EG TEAM ONLINE A/S (CVR 21109002) 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 (1)

EG Danmark A/S
CVR 84667811100% of capital and votes7 Aug 2014 to 1 Jun 2018

Owned companies

EG TEAM ONLINE A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for EG TEAM ONLINE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

EG Digital Welfare ApS
CVR 27720102100% of capital and votes18 Jan 2016 to 31 May 2018

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Michael SandalFounded 1 Sep 1998
GROUP ONE ApSFounded 10 Dec 1998

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

Former (18)

Michael SandalExecutive board 1 Sep 1998 to 7 Aug 2014, Board of directors 1 Sep 1998 to 7 Aug 2014
Martin HolmgaardExecutive board 7 Aug 2014 to 20 Jan 2016, Board of directors 20 Jan 2016 to 31 Aug 2017
Henning Thorkild SeidingExecutive board 1 Jul 2011 to 24 Apr 2012
Mille Lindskrog KnudsenExecutive board 20 Jan 2016 to 31 Aug 2017
Steffen RugtvedExecutive board 31 Aug 2017 to 1 Jun 2018
Hanne Marie SandalBoard of directors 19 Nov 2001 to 7 Aug 2014
Leif Richter NørgaardBoard of directors 1 Sep 1998 to 28 Sep 2000
Bo Løje HaaberBoard of directors 1 Dec 2014 to 26 Jun 2017
Janne Birgitte HøgshøjBoard of directors 19 Nov 2001 to 27 Feb 2002
Henrik BornebuschBoard of directors 25 Sep 2000 to 4 Oct 2001
Bendt BendtsenBoard of directors 14 Nov 2008 to 8 Nov 2013
Allan JepsenBoard of directors 31 Aug 2017 to 1 Jun 2018
Bjørn PetersenBoard of directors 20 Nov 2002 to 7 Aug 2014
Jens Peder SchouBoard of directors 1 Sep 1998 to 19 Nov 2001
Jesper AndersenBoard of directors 7 Aug 2014 to 26 Jun 2017
Jesper EjlersenBoard of directors 1 Dec 2014 to 20 Jan 2016
Erik Johannes KaaeBoard of directors 26 Jun 2017 to 1 Jun 2018
Johnny Fabricius IversenBoard of directors 26 Jun 2017 to 1 Jun 2018

Roles over time

Former (18)

Steffen Rugtved: Executive board, 31 Aug 2017 to 1 Jun 2018.
Allan Jepsen: Board of directors, 31 Aug 2017 to 1 Jun 2018.
Erik Johannes Kaae: Board of directors, 26 Jun 2017 to 1 Jun 2018.
Johnny Fabricius Iversen: Board of directors, 26 Jun 2017 to 1 Jun 2018.
Martin Holmgaard: Executive board, 7 Aug 2014 to 20 Jan 2016; Board of directors, 20 Jan 2016 to 31 Aug 2017.
Mille Lindskrog Knudsen: Executive board, 20 Jan 2016 to 31 Aug 2017.
Bo Løje Haaber: Board of directors, 1 Dec 2014 to 26 Jun 2017.
Jesper Andersen: Board of directors, 7 Aug 2014 to 26 Jun 2017.
Jesper Ejlersen: Board of directors, 1 Dec 2014 to 20 Jan 2016.
Michael Sandal: Executive board, 1 Sep 1998 to 7 Aug 2014; Board of directors, 1 Sep 1998 to 7 Aug 2014.
Hanne Marie Sandal: Board of directors, 19 Nov 2001 to 7 Aug 2014.
Bjørn Petersen: Board of directors, 20 Nov 2002 to 7 Aug 2014.
Bendt Bendtsen: Board of directors, 14 Nov 2008 to 8 Nov 2013.
Henning Thorkild Seiding: Executive board, 1 Jul 2011 to 24 Apr 2012.
Janne Birgitte Høgshøj: Board of directors, 19 Nov 2001 to 27 Feb 2002.
Jens Peder Schou: Board of directors, 1 Sep 1998 to 19 Nov 2001.
Henrik Bornebusch: Board of directors, 25 Sep 2000 to 4 Oct 2001.
Leif Richter Nørgaard: Board of directors, 1 Sep 1998 to 28 Sep 2000.

1 Sep 1998 to 13 Nov 2026.

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

May 2018, monthly: 43 employees, 41 FTE

Show as table

Registry headcount, 1998 to May 2018, oldest left to newest right
Period	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
Employees	6	10	10	8	5	6	7	7	14	20	26	28	No count	No count	No count	No count	33	32	36	47	46	45	45	46	46	45	45	42	42	42	43	41	42	43	44	44	45	47	47	47	48	53	53	54	55	57	54	56	57	57	56	55	50	51	49	47	45	45	43	43	43
FTE	2	7	8	2	5	3	4	6	11	16	20	26	28	28	30	32	28	27	31	38	44	44	43	44	44	43	41	40	40	40	41	39	40	40	41	42	43	42	43	45	46	51	52	52	53	54	51	53	54	53	55	51	47	49	46	44	42	43	40	40	41
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2018.

Latest May 2018, published 24 Jul 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	21,890	38,846	37,008	45,969	30,738
Operating profit	+6,491	+6,672	+9,730	+18,765	+441
Result for the year	+4,962	+4,720	+8,425	+12,244	+1,355
Equity	11,375	13,729	22,154	34,398	33,458
Total assets	24,717	30,621	41,734	52,343	45,138
Employees (average)	Not reported	0	44	45	46
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	14.1%	Not reported^{note 1}	Not reported^{note 1}	24.2%	-33.1%
EBITDA	11,798	15,821	16,280	23,081	8,756
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 1}	2.3%	2.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	7,086^{note 3}	11,305^{note 3}	7,661^{note 3}	18,211^{note 3}	6,519^{note 3}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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: 2014 covers 18 months (1 Jul 2013 to 31 Dec 2014). Changes against it compare periods of different length. 2013: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2014: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
3 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 Apr 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Apr 2016
PDF
Annual report 2014
1 Jul 2013 to 31 Dec 2014, published 1 Jun 2015
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 29 Nov 2013
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For EG TEAM ONLINE A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsens formand, af en direktør i forening med bestyrelsens næstformand, af bestyrelsens formand i forening med bestyrelsens næstformand, eller af den samlede bestyrelse.11 Dec 2014 to 1 Jun 2018
Purpose (formål): Selskabets formål er at drive virksomhed med IT produkter omfattende køb og salg af hardware og software samt programudvikling.11 Dec 2014 to 1 Jun 2018
Audit opted out (revision fravalgt): No1 Sep 1998 to 1 Jun 2018
Articles of association last changed (seneste vedtægtsdato): 27 Nov 2015until 1 Jun 2018
Financial year change (omlægning af regnskabsår): 1 Jul 2013 to 31 Dec 2014until 1 Jun 2018

Share capital

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

1 Sep 1998DKK 500,000Earliest in CVR

Mergers and demergers

1 Jun 2018
Merger (fusion), as the ceasing company (ophørende selskab)
- EG Digital Welfare ApSCVR 27720102, continuing company, active

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 11 Dec 2014
Address changes: 2 in all, none in the last 5 years; latest 30 Jun 2017
Status changes: 1 in all, none in the last 5 years; latest 1 Jun 2018
Auditor changes: 5 in all, none in the last 5 years; latest 7 Aug 2014

Names (navne)

11 Dec 2014 to 1 Jun 2018
EG TEAM ONLINE A/S
20 Nov 2002 to 10 Dec 2014
TEAM ONLINE A/S
15 Jul 1999 to 19 Nov 2002
ONE2ONE SOLUTION A/S
1 Sep 1998 to 14 Jul 1999
ONO2ONE SOLUTION A/S

Addresses (adresser)

30 Jun 2017 to 1 Jun 2018
Østerbro 5B, st. tv, 5000 Odense C
19 Mar 2008 to 29 Jun 2017
Edisonsvej 2, 5000 Odense C
1 Sep 1998 to 18 Mar 2008
Middelfartvej 9-11, 5000 Odense C

Statuses (virksomhedsstatus)

1 Jun 2018 to 1 Jun 2018
Dissolved after merger (opløst efter fusion)
1 Sep 1998 to 31 May 2018
Active (normal)

Audit firms (revision)

7 Aug 2014 to 1 Jun 2018
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
13 Oct 2011 to 7 Aug 2014
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
12 Nov 2010 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
13 Jun 2006 to 12 Nov 2010
BDO Holding VII, statsautoriseret revisionsaktieselskab
29 Nov 2004 to 13 Jun 2006
Bogføring I/S

Earlier entries (1)

1 Sep 1998 to 1 Jan 2005
FASBAG A/S

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

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

2 Jul 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.06.2018 opløst ved fusion med CVR-nummer: 27720102 EG e-mergency ApS.
1 Feb 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27720102 EG e-mergency ApS (fortsættende) og CVR-nummer: 21109002 EG TEAM ONLINE A/S (ophørende), der tillige driver virksomhed under navnene FIRST SOLUTION A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27720102 EG e-mergency ApS og CVR-nummer: 21109002 EG TEAM ONLINE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
31 Aug 2017
People change
Bestyrelse:
Fratrådte:
Martin Holmgaard (næstformand), den 31.08.2017.
Tiltrådte:
Allan Jepsen (næstformand), den 31.08.2017.
Direktion:
Show the full announcement
Fratrådte:
Mille Lindskrog Knudsen, den 31.08.2017.
Tiltrådte:
Steffen Rugtved, den 31.08.2017.
30 Jun 2017
Address change
Ny adresse: Østerbro 5B, st. tv, 5000 Odense C
26 Jun 2017
People change
Bestyrelse:
Fratrådte:
Jesper Andersen, den 26.06.2017, Bo Løje Haaber (formand), den 26.06.2017.
Tiltrådte:
Johnny Fabricius Iversen (formand), den 26.06.2017, Erik Johannes Kaae, den 26.06.2017.
21 Jan 2016
People change
Bestyrelse:
Fratrådte:
Jesper Ejlersen (næstformand), den 20.01.2016.
Tiltrådte:
Martin Holmgaard Rasmussen (næstformand), den 20.01.2016.
Direktion:
Show the full announcement
Fratrådte:
Martin Holmgaard Rasmussen, den 20.01.2016.
Tiltrådte:
Mille Lindskrog Knudsen, den 20.01.2016.
27 Nov 2015
People change
Vedtægter ændret: 27.11.2015
11 Dec 2014
Other
Vedtægter ændret:
11.12.2014.
Nyt navn:
EG TEAM ONLINE A/S.
Binavn:
FIRST SOLUTION A/S.
1 Dec 2014
Other
Vedtægter ændret:
01.12.2014.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af en direktør i forening med bestyrelsens næstformand, af bestyrelsens formand i forening med bestyrelsens næstformand, eller af den samlede bestyrelse.
1 Dec 2014
People change Other
Vedtægter ændret:
01.12.2014.
Bestyrelse:
Tiltrådt som formand:
Bo Løje Haaber, den 01.12.2014,
Tiltrådt som næstformand:
Jesper Ejlersen, den 01.12.2014.

Show 23 more

28 Nov 2014
Other
Vedtægter ændret:
27.11.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2013 - 31.12.2014.
13 Aug 2014
People change Other Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Bjørn Petersen, den 07.08.2014, Hanne Marie Sandal, den 07.08.2014, Michael Sandal, den 07.08.2014.
Indtrådt i bestyrelsen:
Jesper Andersen, den 07.08.2014, Jesper Ejlersen, den 07.08.2014, Bo Løje Haaber, den 07.08.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Michael Sandal, den 07.08.2014.
Indtrådt i direktionen:
Martin Holmgaard Rasmussen, den 07.08.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.08.2014.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 07.08.2014.
29 Nov 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bendt Bendtsen, den 08.11.2013.
24 Apr 2012
Other People change
Vedtægter ændret:
24.04.2012.
Direktion:
Udtrådt af direktionen:
Henning Thorkild Seiding, den 24.04.2012.
Indtrådt i direktionen:
Adm. direktør Michael Sandal (adm. dir), den 24.04.2012.
Selskabet tegnes af en direktør alene.
13 Dec 2011
People change Other
Vedtægter ændret:
08.11.2011.
Selskabet tegnes af næstformanden for bestyrelsen.
15 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
13 Jul 2011
People change Other
Direktion:
Udtrådt af direktionen:
Michael Sandal, den 30.06.2010.
Indtrådt i direktionen:
Adm. direktør Henning Thorkild Seiding (adm. dir), den 01.07.2011.
18 Nov 2010
Other Audit change
Vedtægter ændret:
12.11.2010.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.11.2010.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tværkajen 5, postboks 10, 5000 Odense C, den 12.11.2010.
25 Nov 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Folketingsmand Bendt Bendtsen, den 14.11.2008.
19 Mar 2008
Other
Ny adresse:
Edisonsvej 2, 5000 Odense C.
1 Sep 2006
Other
Vedtægter ændret:
28.07.2006.
Selskabet tegnes af en direktør alene.
21 Jun 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 18300605 MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2005, Revision & Råd Statsaut Rev. I/S, den 13.06.2006.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, 5100 Odense C, den 13.06.2006.
16 Dec 2004
Other
Vedtægter ændret:
03.11.2004.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
29 Nov 2004
Other Audit change
Revision:
Indtrådt i revisionen:
Revision & Råd Statsaut Rev. I/S, Svendborgvej 83, Hjallese, 5260, den 29.11.2004.
23 Jan 2003
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Hanne Marie Sandal
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Bjørn Petersen
27 Nov 2002
Other People change
Vedtægter ændret:
20.11.2002.
Nyt navn:
TEAM ONLINE A/S.
Binavn:
FIRST SOLUTION A/S (TEAM ONLINE A/S).
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Bjørn Petersen, den 20.11.2002.
29 May 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Janne Birgitte Høgshøj, den 27.02.2002.
11 Jan 2002
Other
Vedtægter ændret:
18.12.2001.
Nyt binavn: FIRST SOLUTION A/S (ONE2ONE SOLUTION A/S).
20 Dec 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Peter Schou, den 19.11.2001.
Indtrådt i bestyrelsen:
Hanne Sandal (formand), den 19.11.2001, Janne Høgshøj, den 19.11.2001.
29 Nov 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Bornebusch.
4 Oct 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Richter Nørgaard.
Indtrådt i bestyrelsen:
Advokat Henrik Bornebusch (formand), den 25.09.2000.
14 Jul 1999
Other
Vedrørende den under 10.03.1999 registrerede stiftelse for Reg.nr. A/S253349 ONO2ONE SOLUTION A/S meddeles, at selskabets navn er registreret forkert. ONE2ONE SOLUTION A/S.
10 Mar 1999
New company
Stiftelsesdato:
01.09.1998.
Seneste vedtægtsdato:
01.09.1998.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Teknisk direktør Michael Sandal, den 01.09.1998, REG.NR. ApS244641 ONE2ONE GROUP ApS, Middelfartvej 9-11, 5000 Odense C, den 10.12.1998.
Bestyrelse:
Leif Richter Nørgaard, den 01.09.1998, Teknisk direktør Michael Sandal, den 01.09.1998, Jens Peter Schou, den 01.09.1998.
Direktion:
Teknisk direktør Michael Sandal, den 01.09.1998.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
REG.NR. A/S222585 MAZARS & GUERARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 11, 5000 Odense C, den 01.09.1998.
Første regnskabsår:
01.09.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Østerbro 5
5000 Odense C
Odense Municipality
CVR record last changed: 23 Nov 2020
Data read: 13 Nov 2026

Production units

2 registered in CVR.

EG Team Online A/S
P-number 1022465046Lautrupvang 24, 2750 Ballerup
EG TEAM ONLINE A/S
P-number 1004704577Østerbro 5, 5000 Odense C

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.

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History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (0)

Founders (2)

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Headcount

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Annual reports

Financials

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Pro for this company

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History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (0)

Founders (2)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units