KOMMUNIKATIONSFORUM A/S (CVR 21588709) 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 (5)

ADVICE NETVÆRK A/S
CVR 1193369666.7% to under 90% of capital and votesnotified 28 Feb 20221 Dec 1998 to 28 Feb 2022
Jesper Højberg Christensen
66.7% to under 90% of capital and votes1 Dec 1998 to 28 Feb 2022
WATCH MEDIER A/S
CVR 26343372100% of capital and votes28 Feb 2022 to 18 May 2022
TBM ApS
CVR 2914211425% to under 33.3% of capital and votesnotified 28 Feb 202214 Oct 2005 to 28 Feb 2022
Timme Bisgaard Munk
25% to under 33.3% of capital and votesnotified 28 Feb 202214 Oct 2005 to 28 Feb 2022

Owned Companies

KOMMUNIKATIONSFORUM A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for KOMMUNIKATIONSFORUM 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)

BUREAUBIZ ApS
CVR 30562194100% of capital and votes1 Jul 2015 to 10 May 2016

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

ADVICE NETVÆRK A/SFounded 3 Mar 1999
HOLDINGSELSKABET AF DEN 1. SEPTEMBER 2002 A/SFounded 3 Mar 1999

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

Former (17)

Kenn RigholtExecutive board 13 Mar 2001 to 15 Oct 2001, Board of directors 13 Mar 2001 to 15 Oct 2001
Ulla Terese Hovgaard RamlauExecutive board 29 May 2000 to 13 Mar 2001, Board of directors 3 Mar 1999 to 13 Mar 2001
Jesper Højberg ChristensenExecutive board 15 Oct 2001 to 15 Aug 2005, Board of directors 15 Aug 2005 to 28 Feb 2022
Bo DegnExecutive board 3 Mar 1999 to 29 May 2000, Board of directors 3 Mar 1999 to 29 May 2000
Mads Richard MøllerExecutive board 3 Mar 1999 to 13 Mar 2001, Board of directors 3 Mar 1999 to 29 May 2000
Timme Bisgaard MunkExecutive board 15 Aug 2005 to 18 May 2022, Board of directors 15 Aug 2005 to 28 Feb 2022
Jesper DrustrupBoard of directors 3 Mar 1999 to 29 May 2000
Kristian Lautrup-NielsenBoard of directors 24 Apr 2020 to 28 Feb 2022
Friederike UngerBoard of directors 15 Aug 2005 to 1 Nov 2005
Bo JuniBoard of directors 1 Nov 2005 to 19 Jun 2015
Jane Frimand DupontBoard of directors 13 Mar 2001 to 1 Nov 2005
Anders AndersenBoard of directors 3 Mar 1999 to 29 May 2000
Klaus Kryder JacobsenBoard of directors 19 Jun 2015 to 28 Feb 2022
Rolf Michael UssingBoard of directors 29 May 2000 to 13 Mar 2001
Ulrik SchackBoard of directors 28 Feb 2022 to 18 May 2022
Maria AddisBoard of directors 28 Feb 2022 to 18 May 2022
Anders Gaarde HeeringBoard of directors 28 Feb 2022 to 18 May 2022

Roles Over Time

Former (17)

Timme Bisgaard Munk: Executive board, 15 Aug 2005 to 18 May 2022; Board of directors, 15 Aug 2005 to 28 Feb 2022.
Ulrik Schack: Board of directors, 28 Feb 2022 to 18 May 2022.
Maria Addis: Board of directors, 28 Feb 2022 to 18 May 2022.
Anders Gaarde Heering: Board of directors, 28 Feb 2022 to 18 May 2022.
Jesper Højberg Christensen: Executive board, 15 Oct 2001 to 15 Aug 2005; Board of directors, 15 Aug 2005 to 28 Feb 2022.
Kristian Lautrup-Nielsen: Board of directors, 24 Apr 2020 to 28 Feb 2022.
Klaus Kryder Jacobsen: Board of directors, 19 Jun 2015 to 28 Feb 2022.
Bo Juni: Board of directors, 1 Nov 2005 to 19 Jun 2015.
Friederike Unger: Board of directors, 15 Aug 2005 to 1 Nov 2005.
Jane Frimand Dupont: Board of directors, 13 Mar 2001 to 1 Nov 2005.
Kenn Righolt: Executive board, 13 Mar 2001 to 15 Oct 2001; Board of directors, 13 Mar 2001 to 15 Oct 2001.
Ulla Terese Hovgaard Ramlau: Board of directors, 3 Mar 1999 to 13 Mar 2001; Executive board, 29 May 2000 to 13 Mar 2001.
Mads Richard Møller: Executive board, 3 Mar 1999 to 13 Mar 2001; Board of directors, 3 Mar 1999 to 29 May 2000.
Rolf Michael Ussing: Board of directors, 29 May 2000 to 13 Mar 2001.
Bo Degn: Executive board, 3 Mar 1999 to 29 May 2000; Board of directors, 3 Mar 1999 to 29 May 2000.
Jesper Drustrup: Board of directors, 3 Mar 1999 to 29 May 2000.
Anders Andersen: Board of directors, 3 Mar 1999 to 29 May 2000.

3 Mar 1999 to 11 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 2022, monthly: 5 employees, 0 FTE

Show as Table

Registry headcount, 1999 to May 2022, oldest left to newest right
Period	1999	Q1 2000	Q2 2000	Q3 2000	Q4 2000	Q1 2001	Q2 2001	Q3 2001	Q4 2001	Q1 2002	Q2 2002	Q3 2002	Q4 2002	Q1 2003	Q2 2003	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	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022
Employees	2	No count	No count	No count	No count	No count	No count	No count	No count	No count	No count	No count	No count	No count	No count	1	2	6	5	8	No count	No count	No count	No count	11	14	12	13	11	12	13	12	13	13	10	10	13	13	14	14	10	11	12	13	13	13	10	15	16	16	16	16	17	16	18	19	17	17	12	14	18	17	20	21	22	20	23	21	21	20	18	21	2	20	21	19	20	20	18	20	20	19	16	17	21	20	18	19	18	19	16	16	17	12	11	12	13	12	13	13	11	11	11	11	11	13	12	15	15	12	13	13	15	14	14	15	5
FTE	2	0	0	0	0	0	0	0	0	0	0	0	0	0	0	1	1	3	4	6	8	7	7	7	7	7	7	7	7	8	8	7	7	7	5	6	7	7	7	8	7	8	9	9	9	9	8	11	11	11	12	11	11	11	12	12	12	13	10	12	14	13	16	16	17	15	18	16	16	14	12	16	1	12	13	12	12	11	11	11	12	12	10	11	12	10	11	12	10	11	10	10	10	8	7	8	9	8	8	8	7	7	7	7	7	8	7	9	9	9	9	8	10	8	8	9	0
Series	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	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	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 1999 and 2005 to 2009 and 2011 to 2014; quarterly Q1 2000 to Q2 2003 and Q1 2010 to Q4 2010; monthly Jan 2015 to May 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest May 2022, published 21 Dec 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Revenue	12,954	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	8,948	7,705	6,974	8,510
Operating profit	+1,486	+58	+388	+746	+2,409
Result for the year	+1,122	+18	+264	+540	+1,825
Equity	1,622	518	764	1,304	2,598
Total assets	7,056	5,410	6,057	6,966	6,527
Employees (average)	13	14	11	8	8
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	4.3%	Not reported	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	11.5%	Not reported	Not reported	Not reported	Not reported
EBITDA	1,702	432	814	1,242	2,622
EBITDA margin	13.1%	Not reported	Not reported	Not reported	Not reported
Employee growth (vækst i antal ansatte)	8.3%	7.7%	-21.4%	-27.3%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	567^{note 1}	251^{note 1}	547^{note 1}	40^{note 1}	239^{note 1}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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.

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.

1 additions per the fixed asset notes

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

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Feb 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Apr 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Apr 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 May 2018
PDF

Financials

Changes

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

Signals (signaler)

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).

Changes

Pro for This Company

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

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: Control tenure and holding company assets.
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 bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør og af to bestyrelsesmedlemmer i forening med en direktør.15 Aug 2005 to 18 May 2022
Purpose (Formål): Selskabets formål er at drive en Internetportal samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.15 Aug 2005 to 18 May 2022
Audit opted out (Revision fravalgt): No1 Dec 1998 to 18 May 2022
Articles of association last changed (Seneste vedtægtsdato): 10 May 2016until 18 May 2022

Share Capital

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

3 Mar 1999500,000 DKKEarliest in CVR

Mergers and Demergers

18 May 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- WATCH MEDIER A/SCVR 26343372, continuing company, active
10 May 2016
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BUREAUBIZ ApSCVR 30562194, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 Jun 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 18.05.2022 opløst ved fusion med CVR-nummer: 26343372 WATCH MEDIER A/S.
19 Apr 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26343372 WATCH MEDIER A/S (fortsættende) og CVR-nummer: 21588709 KOMMUNIKATIONSFORUM A/S (ophørende), der tillige driver virksomhed under navnene Bureaubiz A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26343372 WATCH MEDIER A/S og CVR-nummer: 21588709 KOMMUNIKATIONSFORUM A/S må antages at være tilstrækkeligt sikrede efter fusionen.
28 Feb 2022
Audit change People change
Bestyrelse:
Fratrådte:
Jesper Højberg Christensen, (formand), den 28.02.2022, Klaus Kryder Jacobsen, den 28.02.2022, Kristian Lautrup-Nielsen, den 28.02.2022, Timme Bisgaard Munk, den 28.02.2022.
Tiltrådte:
Maria Addis, den 28.02.2022, Anders Gaarde Heering, (formand), den 28.02.2022, Ulrik Schack, den 28.02.2022.
Revision:
Show the full announcement
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 28.02.2022.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 28.02.2022.
24 Apr 2020
People change
Bestyrelse:
Tiltrådte:
Kristian Lautrup-Nielsen, den 24.04.2020.
12 Jul 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 30562194 BUREAUBIZ ApS, der samtidigt er opløst.
Vedtægter ændret: 10.05.2016
Nyt binavn: Bureaubiz A/S
29 Mar 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21588709 KOMMUNIKATIONSFORUM A/S (fortsættende) og CVR-nummer: 30562194 BUREAUBIZ ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21588709 KOMMUNIKATIONSFORUM A/S og CVR-nummer: 30562194 BUREAUBIZ ApS må antages at være tilstrækkeligt sikrede efter fusionen.
11 Aug 2015
People change
CVR-nummer:
21588709.
NAVN:
KOMMUNIKATIONSFORUM A/S.
Adresse: Gammel Kongevej 3E, 4., 1610 København V.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Bo Juni, den 19.06.2015.
Tiltrådte:
Klaus Kryder Jacobsen, den 19.06.2015.
9 Nov 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 29610835 ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2013.
Indtrådt i revisionen:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 01.10.2013.
5 Jan 2012
Other
Ny adresse:
Gammel Kongevej 3E, 4., 1610 København V.
11 Apr 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 07.04.2011.
Indtrådt i revisionen:
CVR-NR. 29610835 ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 07.04.2011.

Show 13 more

20 Jul 2007
Other
Slettet binavn: NET-ADVICE DIGITAL KOMMUNIKATION A/S (KOMMUNIKATIONSFORUM A/S).
28 Jun 2006
Other Address change
Ny adresse:
Vester Voldgade 2, 2., 1552 København V.
20 Dec 2005
Other
Vedtægter ændret:
15.08.2005.
Opdeling i kapitalklasser er ophævet.
15 Dec 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jane Dupont, den 01.11.2005, Friederike Unger, den 01.11.2005.
Indtrådt i bestyrelsen:
Bo Juni, den 01.11.2005.
28 Sep 2005
Other People change
Vedtægter ændret:
15.08.2005.
Nyt navn:
KOMMUNIKATIONSFORUM A/S.
Binavn:
NET-ADVICE DIGITAL KOMMUNIKATION A/S (KOMMUNIKATIONSFORUM A/S).
Show the full announcement
Bestyrelse:
Tiltrådt som formand:
Jesper Højberg Christensen, den 15.08.2005, Fratrådt som formand, men forbliver i bestyrelsen: Friederike Unger, den 15.08.2005.
Indtrådt i bestyrelsen:
Timme Bisgaard Munk, den 15.08.2005.
Direktion:
Udtrådt af direktionen:
Jesper Højberg Christensen, den 15.08.2005.
Indtrådt i direktionen:
Timme Bisgaard Munk, den 15.08.2005.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør og af to bestyrelsesmedlemmer i forening med en direktør.
14 Apr 2005
People change Other Audit change
Bestyrelse:
Tiltrådt som formand:
Friederike Unger, den 07.02.2005, Fratrådt som formand, men forbliver i bestyrelsen: Jesper Højberg Christensen, den 07.02.2005.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.02.2005.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 07.02.2005.
6 Nov 2001
Other People change
Bestyrelse:
Tiltrådt som formand:
Jesper Højberg Christensen, den 15.10.2001.
Udtrådt af bestyrelsen:
Kenn Righolt-Johansen, den 15.10.2001.
Indtrådt i bestyrelsen:
Show the full announcement
Cand. psych Friederike Unger, den 15.10.2001.
Direktion:
Udtrådt af direktionen:
Kenn Righolt-Johansen, den 15.10.2001.
Indtrådt i direktionen:
Direktør Jesper Højberg Christensen, den 15.10.2001.
19 Mar 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ulla Terese Hovgaard Ramlau, Rolf Michael Ussing.
19 Mar 2001
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Kenn Righolt-Johansen, Jane Dupont.
19 Mar 2001
People change
Direktion:
Udtrådt af direktionen:
Mads Richard Møller, Ulla Terese Hovgaard Ramlau.
Indtrådt i direktionen:
Kenn Righolt-Johansen (Direktør).
27 Jun 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Andersen, den 29.05.2000, Jesper Drustrup, den 29.05.2000, Mads Richard Møller, den 29.05.2000, Bo Degn Rasmussen, den 29.05.2000.
Indtrådt i bestyrelsen:
Rolf Michael Ussing, den 29.05.2000.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Bo Degn Rasmussen, den 29.05.2000.
Indtrådt i direktionen:
Direktør Ulla Terese Hovgaard Ramlau, den 29.05.2000.
20 Jun 2000
Other
Vedtægter ændret:
31.05.2000.
Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller i forening med en direktør og af to bestyrelsesmedlemmer i forening med en direktør.
24 Mar 1999
New company
Binavn:
NET-ADVICE DIGITAL KOMMUNIKATION A/S (NET-ADVICE A/S).
Stiftelsesdato:
01.12.1998.
Seneste vedtægtsdato:
03.03.1999.
Show the full announcement
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 125.000,00, B kr. 125.100,00, Andet kr. 249.900,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
REG.NR. A/S167637 ADVICE NETVÆRK A/S, St. Kannikestræde 16, 1169 København K, den 03.03.1999, REG.NR. A/S231478 NET BUREAUET A/S, Vingårdstræde 21, 1. tv., 1070 København K, den 03.03.1999.
Bestyrelse:
Programmør Anders Andersen, den 03.03.1999, Direktør Jesper Højberg Christensen, den 03.03.1999, Stud. merc Jesper Drustrup, den 03.03.1999, Mads Richard Møller, den 03.03.1999, Direktør Ulla Terese Hovgaard Ramlau, den 03.03.1999, Bo Degn Rasmussen, den 03.03.1999.
Direktion:
Mads Richard Møller, den 03.03.1999, Bo Degn Rasmussen, den 03.03.1999.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem, der ikke er direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 03.03.1999.
Første regnskabsår:
01.12.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Gammel Kongevej 3
1610 København V
København Municipality
CVR record last changed: 11 Feb 2024
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

KOMMUNIKATIONSFORUM A/S
P-number 1005046508Gammel Kongevej 3, 1610 København V

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

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Registrations (Registreringer)

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Dandex in Your Own Tools

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