ORANGE A/S

Dissolved by declaration, 31 Oct 2006

CVR 19979733Public limited company (A/S)Uoplyst (980000)København KFounded 23 Apr 1997

Employees

CVR registry, 2004

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.

People

Network

Financials

Changes

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

Registry Facts

Registrations (Registreringer)

Registration

Address: Frederiksborggade 5
1360 København K
København Municipality
CVR record last changed: 31 Jul 2020
Data read: 9 Nov 2026

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.

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Dandex is Danish company data. Connect it once and ask about ORANGE A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.

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Ownership

People

Financials

ORANGE A/S

Dissolved by declaration, 31 Oct 2006

CVR 19979733Public limited company (A/S)Uoplyst (980000)København KFounded 23 Apr 1997

Employees

CVR registry, 2004

Who Is Behind It

Owner: CVR registers no owner holding 5% or more.
Last director: Johan Frans Clementine van den Cruijceuntil 31 Oct 2006

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

France Telecom Mobiles International S.AFounded 23 Apr 1997

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

Former (47)

Morten ChristiansenExecutive board 14 Jun 2002 to 6 Dec 2004, Board of directors 19 Nov 2002 to 6 Dec 2004 (alternate for Richard Frank Moat)
Palle SandorffExecutive board 1 Aug 1997 to 9 Nov 1999
Monique Lucette Mauricette Moullé-ZetterströmExecutive board 1 Aug 1997 to 11 Oct 2002, Board of directors 17 Dec 1997 to 19 Nov 2002
Richard Frank MoatExecutive board 11 Oct 2002 to 6 Dec 2004, Board of directors 19 Nov 2002 to 6 Dec 2004
Baudoin Jean Marie Claude RogerExecutive board 23 Apr 1997 to 1 Aug 1997
Johan Frans Clementine van den CruijceExecutive board 6 Dec 2004 to 31 Oct 2006, Board of directors 6 Dec 2004 to 31 Oct 2006
Søren Wonsild GludBoard of directors 6 Dec 2004 to 14 Feb 2005
Jesper LarsenBoard of directors 28 Jun 2002 to 19 Jun 2003 (alternate for Erik Gjesing Elsborg)
Gitte HenriksenBoard of directors 23 Feb 2005 to 31 Oct 2006
Erik Lindegaard FabrinBoard of directors 17 Dec 1997 to 27 Apr 2000
Erik Gjesing ElsborgBoard of directors 27 Apr 1998 to 19 Jun 2003
Poul Erik HansenBoard of directors 30 Nov 2001 to 28 Jun 2002 (alternate for Erik Gjesing Elsborg)
Jørn Kristian MeldgaardBoard of directors 17 Dec 1997 to 27 Apr 2000
Anders Jørn KnutsenBoard of directors 29 Dec 2000 to 24 Jan 2002
Mikkel Bækgaard NissenBoard of directors 6 Dec 2004 to 31 Oct 2006
Jean-Baptiste Leon Marie Main de BoissiereBoard of directors 23 Apr 1997 to 20 Jan 2000
Brigitte Marie BourgoinBoard of directors 23 Apr 1997 to 17 Dec 1997
Jean-Francois BeaudouinBoard of directors 23 Apr 1997 to 17 Dec 1997
Bernard Pierre IzerableBoard of directors 17 Dec 1997 to 3 Jul 2003
Claude David BenmussaBoard of directors 17 Dec 1997 to 27 Apr 1998
Francois Louis Georges CometBoard of directors 17 Dec 1997 to 27 Apr 1998
Pierre Marie Jacques Delmond - BebetBoard of directors 17 Dec 1997 to 28 Jul 1999
Antoine Jean Francois GarriguesBoard of directors 28 Jul 1999 to 1 Aug 2003
Jean-Paul Alexandre Pierre BernardiniBoard of directors 28 Jul 1999 to 1 Aug 2003
Bhupesh GuptaBoard of directors 28 Jul 1999 to 1 Aug 2003
Francis GelibterBoard of directors 27 Apr 2000 to 21 Nov 2003
Daniel GilbertBoard of directors 23 Mar 2000 to 30 Nov 2001 (alternate)
Didier QuillotBoard of directors 23 Mar 2000 to 30 Nov 2001 (alternate)
Bernard Marie Henri ArgougesBoard of directors 23 Mar 2000 to 30 Nov 2001 (alternate)
Brian Peter WardBoard of directors 30 Nov 2001 to 1 Aug 2003 (alternate for Bhupesh Gupta)
Michel FalvertBoard of directors 30 Nov 2001 to 19 Nov 2002 (alternate for Jean-Paul Alexandre Pierre Bernardini)
Michel Jean Claude BertinettoBoard of directors 29 Dec 2000 to 23 Feb 2001
Frédéric SamsonBoard of directors 23 Mar 2000 to 30 Nov 2001 (alternate)
Michael Francis LatimerBoard of directors 23 Feb 2001 to 30 Jun 2003
Simon FrumkinBoard of directors 30 Jun 2003 to 21 Aug 2003 (alternate for Michael Francis Latimer)
Kais Ben HamidaBoard of directors 30 Nov 2001 to 6 Dec 2004
Philippe McAllisterBoard of directors 24 Jan 2002 to 6 Dec 2004 (alternate for Bernard Pierre Izerable)
Dave BrochetBoard of directors 30 Nov 2001 to 1 Aug 2003 (alternate for Antoine Jean Francois Garrigues)
Martial Antoine Marcel CarattiBoard of directors 28 Jun 2002 to 29 Oct 2003 (alternate for Philippe McAllister)
Gerald Dennis MazziottoBoard of directors 3 Jul 2003 to 30 Oct 2003 (alternate for Bernard Pierre Izerable)
Patrick Louis Marie MouterdeBoard of directors 19 Nov 2002 to 1 Aug 2003 (alternate for Jean-Paul Alexandre Pierre Bernardini)
Timothy LowryBoard of directors 30 Sep 2003 to 6 Dec 2004
Bertrand Marie du BoucherBoard of directors 30 Sep 2003 to 6 Dec 2004
Aude DubrulleBoard of directors 30 Sep 2003 to 6 Dec 2004 (alternate for Kais Ben Hamida)
Christoph HaschkaBoard of directors 30 Sep 2003 to 6 Dec 2004 (alternate for Timothy Lowry)
Christophe BoivineuBoard of directors 30 Sep 2003 to 6 Dec 2004 (alternate for Bertrand Marie du Boucher)
Christophe PuauxBoard of directors 30 Sep 2003 to 6 Dec 2004 (alternate for Philippe McAllister)

Roles Over Time

Former (47)

Johan Frans Clementine van den Cruijce: Executive board, 6 Dec 2004 to 31 Oct 2006; Board of directors, 6 Dec 2004 to 31 Oct 2006.
Gitte Henriksen: Board of directors, 23 Feb 2005 to 31 Oct 2006.
Mikkel Bækgaard Nissen: Board of directors, 6 Dec 2004 to 31 Oct 2006.
Søren Wonsild Glud: Board of directors, 6 Dec 2004 to 14 Feb 2005.
Morten Christiansen: Executive board, 14 Jun 2002 to 6 Dec 2004; Board of directors, 19 Nov 2002 to 6 Dec 2004.
Richard Frank Moat: Executive board, 11 Oct 2002 to 6 Dec 2004; Board of directors, 19 Nov 2002 to 6 Dec 2004.
Kais Ben Hamida: Board of directors, 30 Nov 2001 to 6 Dec 2004.
Philippe McAllister: Board of directors, 24 Jan 2002 to 6 Dec 2004.
Timothy Lowry: Board of directors, 30 Sep 2003 to 6 Dec 2004.
Bertrand Marie du Boucher: Board of directors, 30 Sep 2003 to 6 Dec 2004.
Aude Dubrulle: Board of directors, 30 Sep 2003 to 6 Dec 2004.
Christoph Haschka: Board of directors, 30 Sep 2003 to 6 Dec 2004.
Christophe Boivineu: Board of directors, 30 Sep 2003 to 6 Dec 2004.
Christophe Puaux: Board of directors, 30 Sep 2003 to 6 Dec 2004.
Francis Gelibter: Board of directors, 27 Apr 2000 to 21 Nov 2003.
Gerald Dennis Mazziotto: Board of directors, 3 Jul 2003 to 30 Oct 2003.
Martial Antoine Marcel Caratti: Board of directors, 28 Jun 2002 to 29 Oct 2003.
Simon Frumkin: Board of directors, 30 Jun 2003 to 21 Aug 2003.
Antoine Jean Francois Garrigues: Board of directors, 28 Jul 1999 to 1 Aug 2003.
Jean-Paul Alexandre Pierre Bernardini: Board of directors, 28 Jul 1999 to 1 Aug 2003.
Bhupesh Gupta: Board of directors, 28 Jul 1999 to 1 Aug 2003.
Brian Peter Ward: Board of directors, 30 Nov 2001 to 1 Aug 2003.
Dave Brochet: Board of directors, 30 Nov 2001 to 1 Aug 2003.
Patrick Louis Marie Mouterde: Board of directors, 19 Nov 2002 to 1 Aug 2003.
Bernard Pierre Izerable: Board of directors, 17 Dec 1997 to 3 Jul 2003.

17 Dec 1997 to 9 Nov 2026. Showing 25 of 47. The list above has every one.

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

Network

Headcount

EmployeesFTE

2004, annual: 0 employees, 3 FTE

Show as Table

Registry headcount, 1997 to 2004, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004
Employees	265	541	1,073	1,180	1,422	1,092	748	0
FTE	76	368	685	1,015	1,251	1,085	795	3
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004.

Latest 2004, published 18 May 2006. 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 2005
1 Jan 2005 to 31 Dec 2005, published 7 May 2006
No file in the CVR archive
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 19 May 2005
No file in the CVR archive
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 18 Apr 2004
No file in the CVR archive
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 30 Jun 2003
No file in the CVR archive
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 21 Jul 2002
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af Johan Frans Clementine Van Den Cruijce eller af den samlede bestyrelse.27 Apr 2006 to 31 Oct 2006
Purpose (Formål): Selskabets formål er at deltage i finansieringen af den koncern selskabet tilhører samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.27 Apr 2006 to 31 Oct 2006
Articles of association last changed (Seneste vedtægtsdato): 27 Apr 2006until 31 Oct 2006

Share Capital

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

28 Jun 2005180,067,257 EUR
30 Jun 2004501,000 DKK-268,341,800
16 Sep 2002268,842,800 DKK+9,241,100
8 Jul 2002259,601,700 DKK+71,078,300
8 Jun 2000188,523,400 DKK+14,812,700
8 Feb 2000173,710,700 DKK+26,441,000

Earlier values (6)

12 Jan 1999147,269,700 DKK+21,396,800
27 Oct 1998125,872,900 DKK+21,999,700
23 Jun 1998103,873,200 DKK+33,006,800
27 Apr 199870,866,400 DKK+25,866,400
31 Jan 199845,000,000 DKK+44,500,000
23 Apr 1997500,000 DKKEarliest in CVR

Mergers and Demergers

27 Sep 2004
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- HOLMBLADSGADE 139 A/SCVR 28115792, receiving company, dissolved after merger

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

All at datacvr.virk.dk

The newest 50 of 59 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Nov 2006
Status change
Selskabet er opløst ved en erklæring, jf. aktieselskabslovens § 126 a.
Selskabets binavne MOBILIX A/S (ORANGE A/S) (OPLØST), er samtidig opløst.
15 Jun 2006
Address change Other
Ny adresse:
Frederiksborggade 5A, 2., 1360 København K.
5 May 2006
Other
Vedtægter ændret:
27.04.2006.
29 Mar 2006
Other
Vedtægter ændret:
29.03.2006.
16 Aug 2005
Other Address change
Ny adresse:
Frederiksborggade 5A, 3., 1360 København K.
14 Jul 2005
Other Capital change
Vedtægter ændret:
28.06.2005. Kapitalen kr. 501.000,00 udgør herefter euro 67.256,45.
Kapitalforhøjelse euro 180.000.000,55: euro 0,55 indbetalt kontant, kurs 100,00, euro 180.000.000,00 indbetalt i værdier, kurs 2.149,12.
Kapitalen udgør herefter euro 180.067.257,00.
24 Feb 2005
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Gitte Lund Henriksen, (formand), 2950 Vedbæk, den 23.02.2005.
22 Feb 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Wonsild Glud, den 14.02.2005.
6 Dec 2004
People change Other
Vedtægter ændret:
06.12.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Philippe McAllister, den 06.12.2004, Bertrand Marie du Boucher, den 06.12.2004, Kais Ben Hamida, den 06.12.2004, Timothy Lowry, den 06.12.2004, Richard Frank Moat, den 06.12.2004.
Indtrådt i bestyrelsen:
Show the full announcement
Statsaut. revisor Søren Wonsild Glud (formand), den 06.12.2004, Johan Frans Clementine van den Cruijce, den 06.12.2004, Mikkel Bækgaard Nissen, den 06.12.2004.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Christophe Boivineu, den 06.12.2004, for Bertrand Marie du Boucher, Aude Dubrulle, den 06.12.2004, for Kais Ben Hamida, Christoph Haschka, den 06.12.2004, for Timothy Lowry, Christophe Puaux, den 06.12.2004, for Philippe McAllister, Morten Christiansen, den 06.12.2004, for Richard Frank Moat.
Direktion:
Udtrådt af direktionen:
Morten Christiansen, den 06.12.2004, Richard Frank Moat, den 06.12.2004.
Indtrådt i direktionen:
Johan Frans Clementine van den Cruijce (adm. dir), den 06.12.2004.
Selskabet tegnes af Johan Frans Clementine Van Den Cruijce eller af den samlede bestyrelse.
21 Oct 2004
Address change
Ny adresse:
Krystalgade 7, 3., 1172 København K.

Show 40 more

27 Sep 2004
Status change
Vedtægter ændret:
27.09.2004.
Aktiver og gæld er overdraget til CVR-NR. 28115792 HOLMBLADSGADE 139 A/S.
26 Aug 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 19979733 ORANGE A/S. der tillige driver virksomhed under navnet MOBILIX A/S (ORANGE A/S).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
23 Jul 2004
Other Capital change
Vedtægter ændret:
30.06.2004.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 507.230.000,00.
Kapitalnedsættelse besluttet og gennemført 30.06.2004 til dækning af underskud kr. 268.342.800,00 til kurs 100,00.
Kapitalen udgør herefter kr. 501.000,00.
30 Jan 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Bertrand Marie du Boucher, den 30.09.2003. (Suppleant: Christophe Boivineu, den 30.09.2003), Timothy Lowry, den 30.09.2003. (Suppleant: Christoph Hachka, den 30.09.2003).
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Aude du Brulle, 75015 Paris, Frankrig, den 30.09.2003, for Kais Ben Hamida, Christophe Puax, den 30.09.2003, for Philippe McAllister.
8 Dec 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Francis Gelibter, den 21.11.2003, Gerald Dennis Mazziotto, den 30.10.2003.
Indtrådt i bestyrelsen:
Kais Ben Hamida, den 21.11.2003.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Kais Ben Hamida, den 21.11.2003, for Francis Gelibter, Martial Antoine Marcel Caratti, den 29.10.2003, for Philippe McAllister.
29 Aug 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Simon Frumkin, den 21.08.2003.
19 Aug 2003
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Simon Frumkin, den 30.06.2003.
14 Aug 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bernard Pierre Izerable, den 03.07.2003, Michael Francis Latimer, den 30.06.2003.
Indtrådt i bestyrelsen:
Gerald Dennis Mazziotto, den 03.07.2003.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Gerald Dennis Mazziotto, den 03.07.2003, den 03.07.2003, for Bernard Pierre Izerable, Simon Frumkin, den 30.06.2003, den 30.06.2003, for Michael Francis Latimer.
12 Aug 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jean-Paul Alexandre Pierre Bernardini, den 01.08.2003, Antoine Jean Francois Garrigues, den 01.08.2003, Bhupesh Gupta, den 01.08.2003.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Patrick Louis Marie Mouterde, den 01.08.2003, for Jean-Paul Alexandre Pierre Bernardini, Dave Brochet, den 01.08.2003, for Antoine Jean Francois Garrigues, Brian Peter Ward, den 01.08.2003, for Bhupesh Gupta.
11 Aug 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Gjesing Elsborg, den 19.06.2003.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jesper Larsen, den 19.06.2003, for Erik Gjesing Elsborg.
18 Mar 2003
Address change
Ny adresse:
Holmbladsgade 139, 2300 København S.
10 Dec 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Monique Lucette Mauricette Moullé-Zetterström, den 19.11.2002.
Indtrådt i bestyrelsen:
Richard Frank Moat, den 19.11.2002. (Suppleant: Direktør Morten Christiansen, den 19.11.2002).
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Michel Falvert, den 19.11.2002, for Jean-Paul Alexandre Pierre Bernardini, Morten Christiansenden 19.11.2002, for Monique Lucette Mauricette Moullé-Zetterström.
Tiltrådt som suppleant:
Patrick Louis Marie Mouterde, den 19.11.2002, for Jean-Paul Alexandre Pierre Bernardini.
10 Dec 2002
Other Capital change
Vedtægter ændret:
16.09.2002.
Kapitalforhøjelse:
kr. 9.241.100,00 indbetalt kontant, kurs 1.637,35.
Kapitalen udgør herefter kr. 268.842.800,00.
30 Oct 2002
Other People change
Direktion:
Udtrådt af direktionen:
Monique Lucette Mauricette Moullé-Zetterström, den 11.10.2002.
Indtrådt i direktionen:
Richard Frank Moat (adm. dir), den 11.10.2002.
22 Oct 2002
Other Capital change
Vedtægter ændret:
08.07.2002.
Kapitalforhøjelse:
kr. 71.078.300,00 indbetalt ved konvertering af gæld, kurs 1.637,35.
Kapitalen udgør herefter kr. 259.601.700,00.
27 Aug 2002
People change Other
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Poul Erik Hansen, den 28.06.2002, for Erik Gjesing Elsborg.
Tiltrådt som suppleant:
Direktør Jesper Larsen, den 28.06.2002, for Erik Gjesing Elsborg, Gerald Dennis Mazziotto, den 28.06.2002, for Bernard Pierre Izerable, Martial Antoine Marcel Caratti, den 28.06.2002, for Philippe McAllister, Direktør Morten Christiansen, den 28.06.2002, for Monique Lucette Mauricette Moullé-Zetterström.
5 Aug 2002
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Morten Christiansen, den 14.06.2002.
20 Feb 2002
Other People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Bernard Marie Henri Argouges, den 30.11.2001, Daniel Gilbert, den 30.11.2001, Didier Quillot, den 30.11.2001, Frédéric Samson, den 30.11.2001.
19 Feb 2002
People change Other
Bestyrelse:
Tiltrådt som formand:
Philippe McAllister.
13 Feb 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Jørn Knutsen, den 24.01.2002.
Indtrådt i bestyrelsen:
Philippe Mcallister, den 24.01.2002.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Philippe Mcallister, den 24.01.2002, den 24.01.2002, for Bernard Pierre Izerable.
23 Jan 2002
Other People change
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Michel Falvertden 30.11.2001, for Jean-Paul Alexandre Pierre Bernardini, Poul Erik Hansenden 30.11.2001, for Erik Gjesing Elsborg, Dave Brochet, den 30.11.2001, for Antoine Jean Francois Garrigues, Kais Ben Hamida, den 30.11.2001, for Francis Gelibter, Brian Peter Wardden 30.11.2001, for Bhupesh Gupta, Philippe Mcallister, den 30.11.2001, for Bernard Pierre Izerable, Simon Frumkin, den 30.11.2001, for Michael Francis Latimer.
8 Jun 2001
Other
Vedtægter ændret:
29.05.2001.
Nyt navn:
ORANGE A/S.
Nyt binavn: MOBILIX A/S (ORANGE A/S).
6 Mar 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michel Jean Claude Bertinetto, den 23.02.2001.
Indtrådt i bestyrelsen:
Michael Francis Latimer, den 23.02.2001.
26 Jan 2001
Other People change
Bestyrelse:
Tiltrådt som formand:
Anders Jørn Knutsen, den 29.12.2000, Fratrådt som formand, men forbliver i bestyrelsen: Michel Jean Claude Bertinetto, den 29.12.2000.
26 Jan 2001
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Anders Jørn Knutsen, den 29.12.2000.
11 Oct 2000
People change Other
Bestyrelse:
Tiltrådt som formand:
Michel Jean Claude Bertinetto, den 06.10.2000.
30 Aug 2000
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 19979733 MOBILIX A/S.
De øvrige deltagende selskaber er et/flere
Show the full announcement
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
31 Jul 2000
Capital change Other
Vedtægter ændret:
08.06.2000.
Kapitalforhøjelse kr. 14.812.700,00: kr. 5.584.000,00 indbetalt kontant, kurs 1.000,00, kr. 9.228.700,00 indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 188.523.400,00.
22 Jun 2000
People change Other
Vedtægter ændret:
23.03.2000.
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Bernard Marie Henri Argouges, den 23.03.2000, Michel Falvert, den 23.03.2000, Daniel Gilbert, den 23.03.2000, Poul Erik Hansen, den 23.03.2000, Didier Quillot, den 23.03.2000, Frédéric Samson, den 23.03.2000, Brian Peter Ward, den 23.03.2000.
15 May 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Kristian Meldgaard, den 27.04.2000, Erik Lindegaard Fabrin, den 27.04.2000.
Indtrådt i bestyrelsen:
Michel Jean Claude Bertinetto, den 27.04.2000, Francis Gelibter, den 27.04.2000.
21 Mar 2000
Other Capital change
Vedtægter ændret:
08.02.2000.
Kapitalforhøjelse kr. 26.441.000,00: kr. 9.967.700,00 indbetalt kontant, kurs 1.000,00, kr. 16.473.300,00 indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 173.710.700,00.
1 Mar 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jean-Baptiste Leon Marie Main de Boissiere, den 20.01.2000.
24 Jan 2000
Other
Vedtægter ændret:
28.12.1999.
11 Nov 1999
People change
Direktion:
Udtrådt af direktionen:
Palle Sandorff.
15 Sep 1999
Other People change
Vedtægter ændret:
28.07.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Pierre Marie Jacques Delmond - Bebet, den 28.07.1999.
Indtrådt i bestyrelsen:
Jean-Paul Alexandre Pierre Bernardini, den 28.07.1999, Antoine Jean Francois Garriques, den 28.07.1999, Bhupesh Gupta, den 28.07.1999.
12 Jul 1999
Other Address change
Ny adresse:
Prags Boulevard 80, 2300 København S.
10 Mar 1999
Other Capital change
Vedtægter ændret:
12.01.1999.
Kapitalforhøjelse:
kr. 21.396.800,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 147.269.700,00.
1 Feb 1999
Capital change Other
Vedtægter ændret:
27.10.1998.
Kapitalforhøjelse:
kr. 21.999.700,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 125.872.900,00.
9 Sep 1998
Other Capital change
Vedtægter ændret:
23.06.1998.
Kapitalforhøjelse:
kr. 33.006.800,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 103.873.200,00.
26 Jun 1998
People change Capital change Other
Vedtægter ændret:
27.04.1998.
Kapitalforhøjelse:
kr. 25.866.400,00 indbetalt i værdier, kurs 1.000,00.
Kapitalen udgør herefter kr. 70.866.400,00.
Bestyrelse:
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Udtrådt af bestyrelsen:
Claude David Benmussa, den 27.04.1998, Francois Louis Georges Comet, den 27.04.1998.
Indtrådt i bestyrelsen:
Kst.generaldirektør Erik Gjesing Elsborg (næstformand), den 27.04.1998.
Selskabet tegnes af den samlede bestyrelse, af bestyrelsens formand og næstformand i forening eller bestyrelsens formand eller næstformand i forening med den administrerende direktør.

Registrations (Registreringer)

Registration

Address: Frederiksborggade 5
1360 København K
København Municipality
CVR record last changed: 31 Jul 2020
Data read: 9 Nov 2026

Production Units

9 registered in CVR.

Orange A/S
P-number 1009141215Sct. Mathias Gade 30, 8800 Viborg
ORANGE A/S
P-number 1011067022Frederiksborggade 5, 1360 København K
Orange A/S
P-number 1009141010Frederiksborggade 9, 1360 København K
MOBILIX A/S
P-number 1007553192Platinvej 26, 6000 Kolding
Orange A/S
P-number 1009141029Valby Langgade 67, 2500 Valby

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Orange A/S
P-number 1004741990Strandvejen 179, 2900 Hellerup
Orange A/S
P-number 1004741989Gammel Kongevej 21, 1610 København V
ORANGE A/S
P-number 1007553176Hovedgaden 54, 8220 Brabrand
MOBILIX A/S
P-number 1004742043Slotsgade 29, 4200 Slagelse

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Current (0)

CVR lists no current officers for this company.

Founders (1)

France Telecom Mobiles International S.AFounded 23 Apr 1997

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

Former (47)

Morten ChristiansenExecutive board 14 Jun 2002 to 6 Dec 2004, Board of directors 19 Nov 2002 to 6 Dec 2004 (alternate for Richard Frank Moat)
Palle SandorffExecutive board 1 Aug 1997 to 9 Nov 1999
Monique Lucette Mauricette Moullé-ZetterströmExecutive board 1 Aug 1997 to 11 Oct 2002, Board of directors 17 Dec 1997 to 19 Nov 2002
Richard Frank MoatExecutive board 11 Oct 2002 to 6 Dec 2004, Board of directors 19 Nov 2002 to 6 Dec 2004
Baudoin Jean Marie Claude RogerExecutive board 23 Apr 1997 to 1 Aug 1997
Johan Frans Clementine van den CruijceExecutive board 6 Dec 2004 to 31 Oct 2006, Board of directors 6 Dec 2004 to 31 Oct 2006
Søren Wonsild GludBoard of directors 6 Dec 2004 to 14 Feb 2005
Jesper LarsenBoard of directors 28 Jun 2002 to 19 Jun 2003 (alternate for Erik Gjesing Elsborg)
Gitte HenriksenBoard of directors 23 Feb 2005 to 31 Oct 2006
Erik Lindegaard FabrinBoard of directors 17 Dec 1997 to 27 Apr 2000
Erik Gjesing ElsborgBoard of directors 27 Apr 1998 to 19 Jun 2003
Poul Erik HansenBoard of directors 30 Nov 2001 to 28 Jun 2002 (alternate for Erik Gjesing Elsborg)
Jørn Kristian MeldgaardBoard of directors 17 Dec 1997 to 27 Apr 2000
Anders Jørn KnutsenBoard of directors 29 Dec 2000 to 24 Jan 2002
Mikkel Bækgaard NissenBoard of directors 6 Dec 2004 to 31 Oct 2006
Jean-Baptiste Leon Marie Main de BoissiereBoard of directors 23 Apr 1997 to 20 Jan 2000
Brigitte Marie BourgoinBoard of directors 23 Apr 1997 to 17 Dec 1997
Jean-Francois BeaudouinBoard of directors 23 Apr 1997 to 17 Dec 1997
Bernard Pierre IzerableBoard of directors 17 Dec 1997 to 3 Jul 2003
Claude David BenmussaBoard of directors 17 Dec 1997 to 27 Apr 1998
Francois Louis Georges CometBoard of directors 17 Dec 1997 to 27 Apr 1998
Pierre Marie Jacques Delmond - BebetBoard of directors 17 Dec 1997 to 28 Jul 1999
Antoine Jean Francois GarriguesBoard of directors 28 Jul 1999 to 1 Aug 2003
Jean-Paul Alexandre Pierre BernardiniBoard of directors 28 Jul 1999 to 1 Aug 2003
Bhupesh GuptaBoard of directors 28 Jul 1999 to 1 Aug 2003
Francis GelibterBoard of directors 27 Apr 2000 to 21 Nov 2003
Daniel GilbertBoard of directors 23 Mar 2000 to 30 Nov 2001 (alternate)
Didier QuillotBoard of directors 23 Mar 2000 to 30 Nov 2001 (alternate)
Bernard Marie Henri ArgougesBoard of directors 23 Mar 2000 to 30 Nov 2001 (alternate)
Brian Peter WardBoard of directors 30 Nov 2001 to 1 Aug 2003 (alternate for Bhupesh Gupta)
Michel FalvertBoard of directors 30 Nov 2001 to 19 Nov 2002 (alternate for Jean-Paul Alexandre Pierre Bernardini)
Michel Jean Claude BertinettoBoard of directors 29 Dec 2000 to 23 Feb 2001
Frédéric SamsonBoard of directors 23 Mar 2000 to 30 Nov 2001 (alternate)
Michael Francis LatimerBoard of directors 23 Feb 2001 to 30 Jun 2003
Simon FrumkinBoard of directors 30 Jun 2003 to 21 Aug 2003 (alternate for Michael Francis Latimer)
Kais Ben HamidaBoard of directors 30 Nov 2001 to 6 Dec 2004
Philippe McAllisterBoard of directors 24 Jan 2002 to 6 Dec 2004 (alternate for Bernard Pierre Izerable)
Dave BrochetBoard of directors 30 Nov 2001 to 1 Aug 2003 (alternate for Antoine Jean Francois Garrigues)
Martial Antoine Marcel CarattiBoard of directors 28 Jun 2002 to 29 Oct 2003 (alternate for Philippe McAllister)
Gerald Dennis MazziottoBoard of directors 3 Jul 2003 to 30 Oct 2003 (alternate for Bernard Pierre Izerable)
Patrick Louis Marie MouterdeBoard of directors 19 Nov 2002 to 1 Aug 2003 (alternate for Jean-Paul Alexandre Pierre Bernardini)
Timothy LowryBoard of directors 30 Sep 2003 to 6 Dec 2004
Bertrand Marie du BoucherBoard of directors 30 Sep 2003 to 6 Dec 2004
Aude DubrulleBoard of directors 30 Sep 2003 to 6 Dec 2004 (alternate for Kais Ben Hamida)
Christoph HaschkaBoard of directors 30 Sep 2003 to 6 Dec 2004 (alternate for Timothy Lowry)
Christophe BoivineuBoard of directors 30 Sep 2003 to 6 Dec 2004 (alternate for Bertrand Marie du Boucher)
Christophe PuauxBoard of directors 30 Sep 2003 to 6 Dec 2004 (alternate for Philippe McAllister)

Roles Over Time

Former (47)

Johan Frans Clementine van den Cruijce: Executive board, 6 Dec 2004 to 31 Oct 2006; Board of directors, 6 Dec 2004 to 31 Oct 2006.
Gitte Henriksen: Board of directors, 23 Feb 2005 to 31 Oct 2006.
Mikkel Bækgaard Nissen: Board of directors, 6 Dec 2004 to 31 Oct 2006.
Søren Wonsild Glud: Board of directors, 6 Dec 2004 to 14 Feb 2005.
Morten Christiansen: Executive board, 14 Jun 2002 to 6 Dec 2004; Board of directors, 19 Nov 2002 to 6 Dec 2004.
Richard Frank Moat: Executive board, 11 Oct 2002 to 6 Dec 2004; Board of directors, 19 Nov 2002 to 6 Dec 2004.
Kais Ben Hamida: Board of directors, 30 Nov 2001 to 6 Dec 2004.
Philippe McAllister: Board of directors, 24 Jan 2002 to 6 Dec 2004.
Timothy Lowry: Board of directors, 30 Sep 2003 to 6 Dec 2004.
Bertrand Marie du Boucher: Board of directors, 30 Sep 2003 to 6 Dec 2004.
Aude Dubrulle: Board of directors, 30 Sep 2003 to 6 Dec 2004.
Christoph Haschka: Board of directors, 30 Sep 2003 to 6 Dec 2004.
Christophe Boivineu: Board of directors, 30 Sep 2003 to 6 Dec 2004.
Christophe Puaux: Board of directors, 30 Sep 2003 to 6 Dec 2004.
Francis Gelibter: Board of directors, 27 Apr 2000 to 21 Nov 2003.
Gerald Dennis Mazziotto: Board of directors, 3 Jul 2003 to 30 Oct 2003.
Martial Antoine Marcel Caratti: Board of directors, 28 Jun 2002 to 29 Oct 2003.
Simon Frumkin: Board of directors, 30 Jun 2003 to 21 Aug 2003.
Antoine Jean Francois Garrigues: Board of directors, 28 Jul 1999 to 1 Aug 2003.
Jean-Paul Alexandre Pierre Bernardini: Board of directors, 28 Jul 1999 to 1 Aug 2003.
Bhupesh Gupta: Board of directors, 28 Jul 1999 to 1 Aug 2003.
Brian Peter Ward: Board of directors, 30 Nov 2001 to 1 Aug 2003.
Dave Brochet: Board of directors, 30 Nov 2001 to 1 Aug 2003.
Patrick Louis Marie Mouterde: Board of directors, 19 Nov 2002 to 1 Aug 2003.
Bernard Pierre Izerable: Board of directors, 17 Dec 1997 to 3 Jul 2003.

17 Dec 1997 to 9 Nov 2026. Showing 25 of 47. The list above has every one.

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