CVR 20151935Public limited company (A/S)Engroshandel med elektroniske komponenter (518600)Esbjerg NFounded 4 Jun 1997
Employees
6
CVR registry, 2002
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.
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.
Dandex is Danish company data. Connect it once and ask about TELESERVICE ÅRHUS 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.
Set Up DandexCVR registers no owner holding 5% or more.
Jan Nørskov Laursenuntil 10 Jul 2003
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jun 1997 to 10 Nov 2026.
Q2 2003, quarterly: no employee count, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | Q1 2001 | Q2 2001 | Q3 2001 | Q4 2001 | 2002 | Q1 2003 | Q2 2003 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 23 | 6 | 6 | 0 | No count | No count | No count | No count | 6 | No count | No count |
| FTE | 22 | 5 | 5 | 5 | 0 | 0 | 0 | 0 | 5 | 6 | 6 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2000 and 2002; quarterly Q1 2001 to Q4 2001 and Q1 2003 to Q2 2003.
Latest Q2 2003, published 15 Dec 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 30 Sep 2002, published 11 Mar 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 20 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 27 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 24 May 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 2 Jun 1999
Dandex has recorded no changes to this company since it began following the register.
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).
The rows marked Pro on this page hold values in the Pro plan. For TELESERVICE ÅRHUS A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 20151889 TELESERVICE ESBJERG A/S, og selskabets binavn TELECENTER ESBJERG A/S (TELESERVICE ÅRHUS A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 20151889 TELESERVICE ESBJERG A/S.
CVR-NR. 20151935 TELESERVICE ÅRHUS A/S. der tillige driver virksomhed under navnet TELECENTER ESBJERG A/S (TELESERVICE ÅRHUS A/S).
CVR-NR. 19559947 TELESERVICE KØBENHAVN A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Nørskov Laursen, Gert Agnoletti Pedersen, Jytte Kjærbro, Carsten Holmgaard, Vagn Svinding-Christensen.
Indtrådt i bestyrelsen:
Michael Køehn (formand), Direktør Steen Folmer Pedersen, Hans Peter Alnor.
Vedtægter ændret:
21.11.2002.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2002 - 30.09.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktion:
Vedtægter ændret:
17.01.2001.
Nyt navn:
TELESERVICE ÅRHUS A/S.
Binavn:
TELECENTER ESBJERG A/S (TELESERVICE ÅRHUS A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Børge Kristensen, den 17.01.2001.
Indtrådt i bestyrelsen:
Jan Nørskov Laursen, den 17.01.2001, Gert Agnoletti Pedersen, den 17.01.2001, Vagn Svinding-Christensen, den 17.01.2001.
Revision:
Udtrådt af revisionen:
AM Revision, den 01.01.1998.
Indtrådt i revisionen:
H. MARTINSEN, ESBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB, Kongensgade 104, 1., 6700 Esbjerg, den 01.01.1998.
Binavn:
TELECENTER ESBJERG A/S (INFOCALL COMMUNICATION SYSTEMS A/S).
Stiftelsesdato:
04.06.1997.
Seneste vedtægtsdato:
04.06.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 649,66.
Stiftere:
Ingeniør Hans Peter Kjærbro, den 04.06.1997, Jan Nørskov Laursen, den 04.06.1997.
Bestyrelse:
Advokat Carsten Holmgaard (formand), den 04.06.1997, Ingeniør Hans Peter Kjærbro, den 04.06.1997, Børge Kristensen, den 04.06.1997.
Direktion:
Ingeniør Hans Peter Kjærbro, den 04.06.1997.
Selskabet tegnes af den samlede bestyrelse eller af direktionen.
Revision:
AM Revision, 6700 Esbjerg, den 04.06.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1002577345Egsagervej 16, 8230 Åbyhøj
P-number 1009458340Egsagervej 16, 8230 Åbyhøj
P-number 10061471044, 9999 Ukendt
