CVR 20052236Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)MiddelfartFounded 1 May 1997
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.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about TEL-KA HEAD ApS, 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.
Set up DandexCVR registers no owner holding 5% or more.
Henning Borgersenuntil 16 May 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 1997 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 14 Mar 2004
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 19 Feb 2003
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 12 Feb 2002
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 24 Jan 2001
Annual report 1999
1 Oct 1998 to 30 Sep 1999, published 23 Jan 2000
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For TEL-KA HEAD ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 16.05.2011, selskabet opløst.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Konkursdekret afsagt 17.02.2005 af skifteretten i Middelfart.
Revision:
Udtrådt af revisionen:
Revision Kielsgaard, statsaut. revisorer, den 29.04.2002.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allè 39, Postboks 253, 6000 Kolding, den 29.04.2002.
Ny adresse:
Kogagervej 8, Vejlby Fed, 5500 Middelfart.
Vedtægter ændret:
07.01.2002.
Nyt navn:
TEL-KA HEAD ApS.
Binavne:
T-CARD ApS (TEL-KA HEAD ApS), T-SHOP ApS (TEL-KA HEAD ApS).
Selskabet tegnes af en direktør.
Vedtægter ændret:
15.12.1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Borgersen, den 15.12.1998, Bengt Kjær Burkal, den 15.12.1998, Lars Peter Dam, den 15.12.1998.
Vedtægter ændret:
05.03.1998.
Nyt navn:
T-TELL HOLDING ApS.
Nye binavne:
T-CARD ApS (T-TELL HOLDING ApS), T-SHOP ApS (T-TELL HOLDING ApS).
Vedtægter ændret:
29.09.1997.
Nyt navn:
TELIKA HOLDING ApS.
Ny adresse:
Langelandsvej 17, 5500 Middelfart.
Ny kommune:
Middelfart.
Bestyrelse:
Indtrådt i bestyrelsen:
Bengt Kjær Burkal, den 29.09.1997, Advokat Lars Peter Dam, den 29.09.1997.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 29.09.1997.
Indtrådt i direktionen:
Direktør Henning Borgersen, den 29.09.1997.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 29.09.1997.
Indtrådt i revisionen:
Revisionsfirmaet Kielsgaard, 5500 Middelfart, den 29.09.1997.
Stiftelsesdato:
01.05.1997.
Seneste vedtægtsdato:
01.05.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.05.1997.
Direktion:
Advokat Preben Bang Henriksen, den 01.05.1997.
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.05.1997.
Første regnskabsår:
01.05.1997 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.
3 registered in CVR.
P-number 1012776833Kogagervej 8, 5500 Middelfart
P-number 1005209011Kogagervej 8, 5500 Middelfart
P-number 100613598317, 9999 Ukendt