TEXAS INSTRUMENTS COPENHAGEN ApS (CVR 19756939) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Per Emil Hasselbalch StakemannFounded 1 Dec 1996

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (15)

Per Emil Hasselbalch StakemannExecutive board 1 Dec 1996 to 14 Mar 1997
Torben Bech ChristensenExecutive board 14 Mar 1997 to 20 Aug 1998
Lars RisboExecutive board 14 Mar 1997 to 27 Sep 1999, Board of directors 23 Mar 1999 to 15 Mar 2000
Niels AnderskouvExecutive board 27 Sep 1999 to 15 Mar 2000, Board of directors 23 Mar 1999 to 15 Mar 2000
Wolf-Dieter Vilhelm BreidingExecutive board 15 Mar 2000 to 9 Jun 2000
Peter DennstedtExecutive board 9 Jun 2000 to 26 Sep 2000, Board of directors 9 Jun 2000 to 26 Sep 2000
Wolfram TietscherExecutive board 26 Sep 2000 to 30 Jun 2002, Board of directors 26 Sep 2000 to 30 Jun 2002
Karen Marie DyekjærBoard of directors 15 Mar 2000 to 9 Jun 2000
Casper MünterBoard of directors 15 Mar 2000 to 9 Jun 2000
Søren Helt IpsenBoard of directors 23 Mar 1999 to 27 Sep 1999
Kurt Nybroe-NielsenBoard of directors 27 Sep 1999 to 15 Mar 2000
Jacob ChristensenBoard of directors 15 Mar 2000 to 9 Jun 2000
Ian William Caxton SpencerBoard of directors 9 Jun 2000 to 30 Jun 2002
Wolf Dieter BreidingBoard of directors 9 Jun 2000 to 30 Jun 2002
Erik Tronborg AndersenAuditor 1 Dec 1996 to 14 Mar 1997

Roles Over Time

Former (15)

Wolfram Tietscher: Executive board, 26 Sep 2000 to 30 Jun 2002; Board of directors, 26 Sep 2000 to 30 Jun 2002.
Ian William Caxton Spencer: Board of directors, 9 Jun 2000 to 30 Jun 2002.
Wolf Dieter Breiding: Board of directors, 9 Jun 2000 to 30 Jun 2002.
Peter Dennstedt: Executive board, 9 Jun 2000 to 26 Sep 2000; Board of directors, 9 Jun 2000 to 26 Sep 2000.
Wolf-Dieter Vilhelm Breiding: Executive board, 15 Mar 2000 to 9 Jun 2000.
Karen Marie Dyekjær: Board of directors, 15 Mar 2000 to 9 Jun 2000.
Casper Münter: Board of directors, 15 Mar 2000 to 9 Jun 2000.
Jacob Christensen: Board of directors, 15 Mar 2000 to 9 Jun 2000.
Lars Risbo: Executive board, 14 Mar 1997 to 27 Sep 1999; Board of directors, 23 Mar 1999 to 15 Mar 2000.
Niels Anderskouv: Board of directors, 23 Mar 1999 to 15 Mar 2000; Executive board, 27 Sep 1999 to 15 Mar 2000.
Kurt Nybroe-Nielsen: Board of directors, 27 Sep 1999 to 15 Mar 2000.
Søren Helt Ipsen: Board of directors, 23 Mar 1999 to 27 Sep 1999.
Torben Bech Christensen: Executive board, 14 Mar 1997 to 20 Aug 1998.
Per Emil Hasselbalch Stakemann: Executive board, 1 Dec 1996 to 14 Mar 1997.
Erik Tronborg Andersen: Auditor, 1 Dec 1996 to 14 Mar 1997.

1 Dec 1996 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q2 2002, quarterly: no employee count, 16 FTE

Show as Table

Registry headcount, 1997 to Q2 2002, oldest left to newest right
Period	1997	1998	1999	2000	2001	Q1 2002	Q2 2002
Employees	3	5	12	14	14	No count	No count
FTE	1	4	9	14	14	16	16
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001; quarterly Q1 2002 to Q2 2002.

Latest Q2 2002, published 5 Dec 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 4 Jul 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 4 Sep 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 8 Aug 2000
No file in the CVR archive
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 8 Jun 1999
No file in the CVR archive
Annual report 1997
1 Dec 1996 to 31 Dec 1997, published 23 Jun 1998
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For TEXAS INSTRUMENTS COPENHAGEN ApS, that is:

Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden20 Aug 2001 to 30 Jun 2002
Purpose (Formål): Selskabets formål er udviklings-, fremstilling, handels- og konsulentaktiviteter og dermed beslægtet virksomhed.20 Aug 2001 to 30 Jun 2002
Articles of association last changed (Seneste vedtægtsdato): 20 Aug 2001until 30 Jun 2002

Share Capital

Each registered value from the day it took effect, newest first.

20 Aug 2001192,278 DKK+52,000
15 Mar 2000140,278 DKK+1,389
27 Sep 1999138,889 DKK+13,889
5 Dec 1996125,000 DKKEarliest in CVR

Mergers and Demergers

30 Jun 2002
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Texas Instruments Denmark ApSCVR 20531673, continuing company, active

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

29 Jul 2002
Status change
Selskabet opløst efter fusion med CVR-NR. 20531673 TEXAS INSTRUMENTS A/S, DENMARK, og selskabets binavne EQUIBIT ApS (TEXAS INSTRUMENTS COPENHAGEN ApS), EQUIFI ApS (TEXAS INSTRUMENTS COPENHAGEN ApS), TOCCATA TECHNOLOGY ApS (TEXAS INSTRUMENTS COPENHAGEN ApS) er slettet.
31 May 2002
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 19756939 TEXAS INSTRUMENTS COPENHAGEN ApS. der tillige driver virksomhed under navnene EQUIBIT ApS (TEXAS INSTRUMENTS COPENHAGEN ApS), EQUIFI ApS (TEXAS INSTRUMENTS COPENHAGEN ApS), TOCCATA TECHNOLOGY ApS (TEXAS INSTRUMENTS COPENHAGEN ApS).
CVR-NR. 20531673 TEXAS INSTRUMENTS A/S, DENMARK.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
17 Sep 2001
Capital change Other
Vedtægter ændret:
20.08.2001.
Nyt navn:
TEXAS INSTRUMENTS COPENHAGEN ApS.
Binavne:
EQUIBIT ApS (TEXAS INSTRUMENTS COPENHAGEN ApS), EQUIFI ApS (TEXAS INSTRUMENTS COPENHAGEN ApS), TOCCATA TECHNOLOGY ApS (TEXAS INSTRUMENTS COPENHAGEN ApS).
Show the full announcement
Kapitalforhøjelse:
kr. 52.000,00 indbetalt ved overførte reserver / overskud, kurs 14.221,00.
Kapitalen udgør herefter kr. 192.278,00.
19 Oct 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Dennstedt, den 26.09.2000.
Indtrådt i bestyrelsen:
Managing Director Wolfram Tietscher, den 26.09.2000.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Dennstedt, den 26.09.2000.
Indtrådt i direktionen:
Managing Director Wolfram Tietscher, den 26.09.2000.
20 Jun 2000
People change Other
Vedtægter ændret:
09.06.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Casper Münter, den 09.06.2000, Advokat Jacob Christensen, den 09.06.2000, Karen Marie Dyekjær-Hansen, den 09.06.2000.
Indtrådt i bestyrelsen:
Show the full announcement
Ian William Caxton Spencer (formand), den 09.06.2000, Wolf Dieter Breiding, den 09.06.2000, Peter Dennstedt, den 09.06.2000.
Direktion:
Udtrådt af direktionen:
Wolf-Dieter Vilhelm Breiding, den 09.06.2000.
Indtrådt i direktionen:
Peter Dennstedt, den 09.06.2000.
Selskabet tegnes af bestyrelsesformanden.
20 Mar 2000
Capital change Other People change
Vedtægter ændret:
15.03.2000.
Nyt navn:
TEXAS INSTRUMENTS, COPENHAGEN ApS.
Binavne:
EQUIBIT ApS (TEXAS INSTRUMENTS, COPENHAGEN ApS), EQUIFI ApS (TEXAS INSTRUMENTS, COPENHAGEN ApS).
Show the full announcement
Nyt binavn: TOCCATA TECHNOLOGY ApS (TEXAS INSTRUMENTS, COPENHAGEN ApS).
Kapitalforhøjelse:
kr. 1.389,00 indbetalt kontant, kurs 91.792,66.
Kapitalen udgør herefter kr. 140.278,00.
Direktion:
Udtrådt af direktionen:
Niels Anderskouv, den 15.03.2000.
Indtrådt i direktionen:
Direktør Wolf-Dieter Vilhelm Breiding, den 15.03.2000.
Selskabet tegnes af en direktør eller bestyrelsesformanden.
15 Mar 2000
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Risbo, Niels Anderskouv, Kurt Nybroe-Nielsen.
Indtrådt i bestyrelsen:
Advokat Casper Münter (formand), Advokat Jacob Christensen, Advokat Karen Marie Dyekjær-Hansen.
Revision:
Show the full announcement
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N.
2 Nov 1999
People change Other
Direktion:
Udtrådt af direktionen:
Lars Risbo, den 27.09.1999.
Indtrådt i direktionen:
Niels Anderskouv, den 27.09.1999.
1 Nov 1999
Capital change People change Other
Vedtægter ændret:
27.09.1999.
Kapitalforhøjelse:
kr. 13.889,00 indbetalt kontant, kurs 14.975,00.
Kapitalen udgør herefter kr. 138.889,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Søren Helt Ipsen, den 27.09.1999.
Indtrådt i bestyrelsen:
Adm. direktør Kurt Nybroe-Nielsen, den 27.09.1999.
20 Apr 1999
Other
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af et bestyrelsesmedlem sammen med en direktør.

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14 Apr 1999
Other People change
Vedtægter ændret:
23.03.1999.
Bestyrelse:
Indtrådt i bestyrelsen:
Niels Anderskouv, den 23.03.1999, Direktør Søren Helt Ipsen, den 23.03.1999, Civilingeniør Lars Risbo, den 23.03.1999.
12 Apr 1999
Other
Vedtægter ændret:
25.02.1999.
24 Aug 1998
Audit change People change
Direktion:
Udtrådt af direktionen:
Torben Bech Christensen.
Revision:
Udtrådt af revisionen:
Dansk Revision Randers I/S.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 2900 Hellerup.
14 Apr 1998
Other
Nyt binavn: EQUIFI ApS (TOCCATA TECHNOLOGY ApS).
Slettet binavn: EQUFI ApS (TOCCATA TECHNOLOGY ApS).
26 Mar 1998
Other
Vedtægter ændret:
28.01.1998.
Nye binavne:
EQUIBIT ApS (TOCCATA TECHNOLOGY ApS), EQUFI ApS (TOCCATA TECHNOLOGY ApS).
1 Jul 1997
Other
Vedtægter ændret:
10.03.1997.
Nyt navn:
TOCCATA TECHNOLOGY ApS.
10 Apr 1997
People change Address change Audit change
Ny adresse:
Birkedommervej 27, 3., 2400 København NV.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Show the full announcement
Civilingeniør Lars Risbo , Torben Bech Christensen.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
Revisionsfirmaet Tange & Lassen I/S, Gl. Stationsvej 5, Gudenå Centret, 8900 Randers.
21 Feb 1997
New company
Stiftelsesdato:
01.12.1996.
Seneste vedtægtsdato:
01.12.1996.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.12.1996.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.12.1996.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.12.1996.
Første regnskabsår:
01.12.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Birkedommervej 27
2400 København NV
København Municipality
CVR record last changed: 22 Dec 2020
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

TOCCATA TECHNOLOGY ApS
P-number 100610373227, 9999 Ukendt

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

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Financials

Changes

Registry Facts

Registrations (Registreringer)

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