NTT DATA DANMARK A/S (CVR 20252936) Company Profile

Ownership

No current owner is registered.

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

Former owners (2)

NTT DATA Business Solutions A/S
CVR 26901448100% of capital and votes1 Apr 2018 to 25 Jul 2019
NTT DATA EMEA holding Ltd.
100% of capital and votes21 Feb 2015 to 1 Apr 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Jul 1997

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

Former (26)

Martin Bertram DupontExecutive board 1 Aug 2001 to 17 Oct 2002, Board of directors 1 Aug 2001 to 17 Oct 2002
Claus Ulrich Aage JørgensenExecutive board 5 Nov 1997 to 31 Jul 2001, Board of directors 5 Nov 1997 to 31 Jul 2001
Per Emil Hasselbalch StakemannExecutive board 1 Jul 1997 to 5 Nov 1997, Board of directors 1 Jul 1997 to 5 Nov 1997
Søren HeilskovExecutive board 17 Oct 2002 to 15 Oct 2015, Executive board 20 Oct 2015 to 25 Jul 2019, Board of directors 12 May 2003 to 15 Oct 2015, Board of directors 20 Oct 2015 to 5 Apr 2018
Ulrik HinkeBoard of directors 5 Apr 2018 to 25 Jul 2019
Nicolaj Vang JessenBoard of directors 5 Apr 2018 to 25 Jul 2019
Kim MadsenBoard of directors 1 Jul 1997 to 5 Nov 1997
Peter Gylling ThodeBoard of directors 1 Apr 2004 to 15 Oct 2015, Board of directors 20 Oct 2015 to 5 Apr 2018
Annemette HellerBoard of directors 1 Jul 1997 to 5 Nov 1997
Per Falck JensenBoard of directors 5 Apr 2018 to 25 Jul 2019
Nagarjun ValluripalliBoard of directors 5 Nov 1997 to 12 May 1999
Jesus Juan Sanches GarciaBoard of directors 5 Nov 1997 to 12 May 1999
Stephen Richard BovaBoard of directors 12 May 1999 to 28 Dec 1999
Gerard E DorseyBoard of directors 12 May 1999 to 6 Jun 2000
Peter GreenBoard of directors 12 May 1999 to 28 Dec 1999
Nagarjun ValluripalliBoard of directors 28 Dec 1999 to 3 May 2007
Timothy Hugh FennerBoard of directors 28 Dec 1999 to 31 Mar 2001
Nicholas ViscoBoard of directors 28 Dec 1999 to 1 Apr 2004
Peter Ian Morgan-HareBoard of directors 1 Apr 2001 to 31 Dec 2001
Christian John MisvaerBoard of directors 1 Apr 2004 to 3 May 2007
Alok BajpaiBoard of directors 3 May 2007 to 23 Dec 2011
Vikram GulatiBoard of directors 3 May 2007 to 23 Dec 2011
Robb RasmussenBoard of directors 23 Dec 2011 to 22 Jan 2015
Patrizio MapelliBoard of directors 22 Jan 2015 to 15 Oct 2015
Patrizio MapelliBoard of directors 20 Oct 2015 to 5 Apr 2018
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 5 Nov 1997 to 1 Oct 2002

Roles Over Time

Former (26)

Søren Heilskov: Executive board, 17 Oct 2002 to 15 Oct 2015; Board of directors, 12 May 2003 to 15 Oct 2015; Executive board, 20 Oct 2015 to 25 Jul 2019; Board of directors, 20 Oct 2015 to 5 Apr 2018.
Ulrik Hinke: Board of directors, 5 Apr 2018 to 25 Jul 2019.
Nicolaj Vang Jessen: Board of directors, 5 Apr 2018 to 25 Jul 2019.
Per Falck Jensen: Board of directors, 5 Apr 2018 to 25 Jul 2019.
Peter Gylling Thode: Board of directors, 1 Apr 2004 to 15 Oct 2015; Board of directors, 20 Oct 2015 to 5 Apr 2018.
Patrizio Mapelli: Board of directors, 20 Oct 2015 to 5 Apr 2018.
Patrizio Mapelli: Board of directors, 22 Jan 2015 to 15 Oct 2015.
Robb Rasmussen: Board of directors, 23 Dec 2011 to 22 Jan 2015.
Alok Bajpai: Board of directors, 3 May 2007 to 23 Dec 2011.
Vikram Gulati: Board of directors, 3 May 2007 to 23 Dec 2011.
Nagarjun Valluripalli: Board of directors, 28 Dec 1999 to 3 May 2007.
Christian John Misvaer: Board of directors, 1 Apr 2004 to 3 May 2007.
Nicholas Visco: Board of directors, 28 Dec 1999 to 1 Apr 2004.
Martin Bertram Dupont: Executive board, 1 Aug 2001 to 17 Oct 2002; Board of directors, 1 Aug 2001 to 17 Oct 2002.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 5 Nov 1997 to 1 Oct 2002.
Peter Ian Morgan-Hare: Board of directors, 1 Apr 2001 to 31 Dec 2001.
Claus Ulrich Aage Jørgensen: Executive board, 5 Nov 1997 to 31 Jul 2001; Board of directors, 5 Nov 1997 to 31 Jul 2001.
Timothy Hugh Fenner: Board of directors, 28 Dec 1999 to 31 Mar 2001.
Gerard E Dorsey: Board of directors, 12 May 1999 to 6 Jun 2000.
Stephen Richard Bova: Board of directors, 12 May 1999 to 28 Dec 1999.
Peter Green: Board of directors, 12 May 1999 to 28 Dec 1999.
Nagarjun Valluripalli: Board of directors, 5 Nov 1997 to 12 May 1999.
Jesus Juan Sanches Garcia: Board of directors, 5 Nov 1997 to 12 May 1999.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1997 to 5 Nov 1997; Board of directors, 1 Jul 1997 to 5 Nov 1997.
Kim Madsen: Board of directors, 1 Jul 1997 to 5 Nov 1997.

1 Jul 1997 to 7 Nov 2026. Showing 25 of 26. The list above has every one.

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

Jul 2019, monthly: 12 employees, 12 FTE

Show as Table

Registry headcount, 1997 to Jul 2019, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019
Employees	2	19	32	34	30	33	40	35	28	22	17	17	20	No count	No count	No count	No count	24	32	31	28	28	28	28	28	27	28	26	28	23	23	20	19	19	18	19	19	18	17	18	16	16	16	16	16	16	16	16	16	16	16	16	16	16	16	15	15	15	16	16	16	16	15	15	13	14	14	14	14	14	14	14	14	12	12	12
FTE	1	10	28	31	28	29	36	35	30	20	16	17	20	23	25	25	24	24	23	33	28	27	27	27	27	27	27	17	26	21	22	20	18	19	17	18	19	18	16	14	13	15	15	15	14	16	15	15	14	16	15	11	16	16	16	15	15	15	15	15	15	15	14	14	12	13	13	13	13	13	13	13	13	12	12	12
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2019.

Latest Jul 2019, published 27 Sep 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	Mar 2015	Mar 2016	Mar 2017	Mar 2018	Dec 2018
Gross profit	Not reported	Not reported	16,891	19,564	13,126
Operating profit	-2,418	-8,152	+209	+2,585	+1,929
Result for the year	-1,817	-6,536	-96	+1,788	+1,614
Equity	20,819	14,283	14,187	15,975	17,589
Total assets	32,270	21,798	22,732	22,532	28,424
Employees (average)	Not reported	Not reported	19	16	14
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	27.4%	15.8%	Not reported^{note 2}
EBITDA	-449	-5,324	2,936	4,989	3,611
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	Not reported^{note 1}	17.4%	25.5%	27.5%
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	Not reported^{note 3}	-24%	-5.9%	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-9,411	-150^{note 4}	-3,683^{note 4}	-6,778^{note 4}	-6,180
Gearing, NIBD / EBITDA	n.m.^{note 5}	n.m.^{note 5}	Net cash^{note 4}	Net cash^{note 4}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	-17.2%^{note 6}	-49.8%^{note 7}	1.3%^{note 8}	19.3%^{note 4}	Not reported^{note 2}
Capex (investeringer i anlægsaktiver)	6,109^{note 9}	2,649^{note 9}	937^{note 9}	126^{note 9}	200^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-11,612	-1,817^{note 4}	-3,462^{note 4}	-7,178^{note 4}	-10,434

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2018 covers 9 months (1 Apr to 31 Dec 2018). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no gross profit filed
2 period length differs
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no interest-bearing debt reported
5 n.m.: EBITDA not positive
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
9 Dandex estimate: capex from the balance sheet change plus D&A
10 additions per the fixed asset notes

Annual Reports

Annual report Dec 2018
1 Apr 2018 to 31 Dec 2018, published 28 May 2019
PDF
Annual report Mar 2018
1 Apr 2017 to 31 Mar 2018, published 10 Jul 2018
PDF
Annual report Mar 2017
1 Apr 2016 to 31 Mar 2017, published 19 Jul 2017
PDF
Annual report Mar 2016
1 Apr 2015 to 31 Mar 2016, published 13 Jul 2016
PDF
Annual report Mar 2015
1 Apr 2014 to 31 Mar 2015, published 10 Nov 2015
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen eller af bestyrelsesformanden sammen med den administrerende direktør.10 Apr 2018 to 25 Jul 2019
Purpose (Formål): Selskabets formål er at drive handel med, udvikling og servicering af og rådgivning om edb-systemer, programmer og anlæg, samt hertil knyttede supplerende aktiviteter som f.ex. undervisning m.v.21 Jun 2012 to 25 Jul 2019
Audit opted out (Revision fravalgt): No1 Jul 1997 to 25 Jul 2019
Articles of association last changed (Seneste vedtægtsdato): 5 Apr 2018until 25 Jul 2019
Share classes (Kapitalklasser): No4 Nov 2015 to 25 Jul 2019
Cannot identify beneficial owners (Kan ikke identificere reelle ejere): No10 Apr 2018 to 25 Jul 2019
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 20 Oct 2015until 25 Jul 2019
Financial year change (Omlægning af regnskabsår): 1 Apr 2018 to 31 Dec 2018until 25 Jul 2019

Share Capital

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

1 Jul 1997500,000 DKKEarliest in CVR

Mergers and Demergers

25 Jul 2019
Merger (Fusion), as the ceasing company (Ophørende selskab)
- NTT DATA Business Solutions A/SCVR 26901448, continuing company, active

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

11 Oct 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 25.07.2019 opløst ved fusion med CVR-nummer: 26901448 ITELLIGENCE A/S.
26 Jun 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26901448 ITELLIGENCE A/S (fortsættende), der tillige driver virksomhed under navnene 2C HOSTING A/S, 2C SOLUTIONS A/S, OPENHAND A/S, 2C CHANGE A/S, ITELLIGENCE 1500 A/S, 2C CHANGE INTERNATIONAL A/S, 2C INTERNATIONAL A/S, 4C BI CONSULTING A/S MEMBER OF ITELLIGENCE GROUP, HENRIK DELEURAN MÜLLER CONSULTING A/S, 4C MANAGEMENT CONSULTING A/S MEMBER OF ITELLIGENCE GROUP og CVR-nummer: 20252936 NTT DATA DANMARK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26901448 ITELLIGENCE A/S og CVR-nummer: 20252936 NTT DATA DANMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
10 Apr 2018
People change
Vedtægter ændret: 05.04.2018
Bestyrelse:
Fratrådte:
Søren Heilskov, den 05.04.2018, Peter Gylling Thode, den 05.04.2018, Patrizio Mapelli (formand), den 05.04.2018.
Tiltrådte:
Ulrik Hinke, den 05.04.2018, Per Falck Jensen, den 05.04.2018, Nicolaj Vang Jessen (formand), den 05.04.2018.
Show the full announcement
Selskabet tegnes af to medlemmer af bestyrelsen eller af bestyrelsesformanden sammen med den administrerende direktør..
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.04.2018 - 31.12.2018
6 Dec 2016
Audit change
Revision:
Fratrådte:
KPMG P/S, den 06.12.2016.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Jupitervej 4, st., 6000 Kolding, den 06.12.2016.
25 Feb 2016
Address change
Ny adresse: Agerhatten 5, Tornbjerg, 5220 Odense SØ
Ny kommune: Odense
4 Nov 2015
Status change People change Audit change Capital change
Den under 15.10.2015 fremsendte anmodning til Skifteretten i Odense om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Søren Heilskov, den 20.10.2015, Peter Gylling Thode, den 20.10.2015, Patrizio Mapelli (formand), den 20.10.2015.
Direktion:
Tiltrådte:
Show the full announcement
Søren Heilskov (adm. dir), den 20.10.2015.
Revision:
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Bredskifte Alle 13, 8210 Århus V, den 19.10.2015.
15 Oct 2015
People change Audit change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 15.10.2015
Bestyrelse:
Fratrådte:
Søren Heilskov, den 15.10.2015, Peter Gylling Thode, den 15.10.2015, Patrizio Mapelli (formand), den 15.10.2015.
Direktion:
Fratrådte:
Show the full announcement
Søren Heilskov (adm. dir), den 15.10.2015.
Revision:
Fratrådte:
KPMG P/S, den 15.10.2015.
4 Feb 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Robb Rasmussen, den 22.01.2015.
Indtrådt i bestyrelsen:
Patrizio Mapelli (formand), den 22.01.2015.
3 Dec 2014
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 18.11.2014.
Indtrådt i revisionen:
KPMG 2014 P/S, Bredskifte Alle 13, Hasle, 8210 Aarhus V, den 18.11.2014.
4 Jul 2012
Other
Vedtægter ændret:
21.06.2012.

Show 23 more

4 Jul 2012
Other
Vedtægter ændret:
21.06.2012.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.01.2012 - 31.03.2012.
8 Jun 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 16.06.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 16.06.2011.
28 Mar 2012
Other
Vedtægter ændret:
28.03.2012.
Nyt navn:
NTT DATA DANMARK A/S.
28 Dec 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Vikram Gulati, den 23.12.2011, Alok Bajpai, den 23.12.2011.
Indtrådt i bestyrelsen:
President Robb Rasmussen (formand), den 23.12.2011.
20 Aug 2010
Status change
Den under 18.08.2010 fremsendte anmodning til skifteretten i Odense om opløsning af selskabet, er annulleret.
18 Aug 2010
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Odense den 18.08.2010.
1 Jul 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 15502045 SCR REVISORERNE A/S, den 16.03.2009.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 16.03.2009.
13 Jun 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Nagarjun Valluripalli, den 03.05.2007, Christian John Misvaer, den 03.05.2007.
Indtrådt i bestyrelsen:
Vikram Gulati (formand), den 03.05.2007, Alok Bajpai, den 03.05.2007.
3 Sep 2006
Other
Ny adresse:
Havnegade 120, 5000 Odense C.
11 Feb 2005
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.02.2005.
Indtrådt i revisionen:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 91, 2., 2600 Glostrup, den 03.02.2005.
5 May 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nicholas Visco, den 01.04.2004.
Indtrådt i bestyrelsen:
Christian John Misvaer, den 01.04.2004, Peter Gylling Thode, den 01.04.2004.
30 Jul 2003
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Søren Heilskov, den 12.05.2003.
18 Feb 2003
Address change
Ny adresse:
Rugårdsvej 46 C, 5000 Odense C.
24 Oct 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Bertram Dupont, den 17.10.2002.
Direktion:
Udtrådt af direktionen:
Martin Bertram Dupont, den 17.10.2002.
Indtrådt i direktionen:
Adm. direktør Søren Heilskov (adm. dir), den 17.10.2002.
11 Oct 2002
Audit change
Revision:
Udtrådt af revisionen:
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, Postboks 514, 8000 Århus C, den 01.10.2002.
16 Jan 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Ian Morgan-Hare, den 31.12.2001.
10 Aug 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Ulrich Aage Jørgensen, den 31.07.2001.
Indtrådt i bestyrelsen:
Adm. direktør Martin Bertram Dupont, den 01.08.2001.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Claus Ulrich Aage Jørgensen, den 31.07.2001.
Indtrådt i direktionen:
Adm. direktør Martin Bertram Dupont (adm. dir), den 01.08.2001.
6 Jul 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Timothy Hugh Fenner, den 31.03.2001.
Indtrådt i bestyrelsen:
Peter Ian Morgan-Hare, den 01.04.2001.
6 Jun 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gerard E Dorsey.
13 Jan 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Stephen Richard Bova, den 28.12.1999, Peter Green, den 28.12.1999.
Indtrådt i bestyrelsen:
Nagarjun Valluripalli (formand), den 28.12.1999, Timothy Hugh Fenner, den 28.12.1999, Nicholas Visco, den 28.12.1999.
16 Jun 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesus Juan Sanches Garcia, den 12.05.1999, Nagarjun Valluripalli, den 12.05.1999.
Indtrådt i bestyrelsen:
Man.Director Stephen Richard Bova (formand), den 12.05.1999, CFO Gerard E Dorsey (næstformand), den 12.05.1999, Peter Green, den 12.05.1999.
18 Dec 1997
People change Other Address change Audit change
Vedtægter ændret:
05.11.1997.
Nyt navn:
INTELLIGROUP NORDIC A/S.
Ny adresse:
Slotsgade 18, 5000 Odense C.
Show the full announcement
Ny kommune:
Odense.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 05.11.1997, Annemette Kristoffersen, den 05.11.1997, Per Emil Hasselbalch Stakemann, den 05.11.1997.
Indtrådt i bestyrelsen:
Direktør Claus Ulrich Aage Jørgensen, den 05.11.1997, General manager Jesus Juan Sanches Garcia, den 05.11.1997, Vicepresident Nagarjun Valluripalli, den 05.11.1997.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 05.11.1997.
Indtrådt i direktionen:
Direktør Claus Ulrich Aage Jørgensen, den 05.11.1997.
Revision:
Udtrådt af revisionen:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.11.1997.
Indtrådt i revisionen:
Revisionsfirmaet Arthur Andersen & Co, Midtermolen 1, postboks 2662, 2100 København Ø, den 05.11.1997.
29 Oct 1997
New company
Stiftelsesdato:
01.07.1997.
Seneste vedtægtsdato:
01.07.1997.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.1997.
Bestyrelse:
Kim Madsen (formand), den 01.07.1997, Annemette Kristoffersen, den 01.07.1997, Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.07.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.07.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 01.07.1997.
Første regnskabsår:
01.07.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Agerhatten 5
5220 Odense SØ
Odense Municipality
CVR record last changed: 25 Nov 2021
Data read: 7 Nov 2026

Production Units

5 registered in CVR.

INTELLIGROUP NORDIC A/S
P-number 1007936989Slotsgade 18, 5000 Odense C
NTT DATA Danmark A/S
P-number 1012794335Langerak 15, 9220 Aalborg Øst
NTT Data Danmark A/S
P-number 1008076231Agerhatten 5, 5220 Odense
INTELLIGROUP NORDIC A/S
P-number 100616011018, 9999 Ukendt
NTT DATA Danmark A/S
P-number 1004329117Agerhatten 5, 5220 Odense SØ

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

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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People

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Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

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Registry Facts

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Registrations (Registreringer)

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Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units