CVR 21598992Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)BallerupFounded 1 Jan 1999
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 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 TO INCREASE DENMARK 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 DandexEmployees
0
CVR, 2012
Revenue
746
DKK, annual report 2012
Result
+99.3K
DKK, annual report 2012
Equity
21M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Thomas Gregers Honoreuntil 20 Aug 2013
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 Jan 1999 to 14 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 0 | 6 | No count | No count | No count | No count | 2 | 0 |
| FTE | 1 | 6 | 6 | 8 | 8 | 8 | 8 | 4 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 1 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +50 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +99 |
| Equity | Not reported | Not reported | Not reported | Not reported | 20,952 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 22,177 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -100% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 6,646.8% |
| 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. | ||||
| 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 % 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.
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.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 17 Jun 2009
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 TO INCREASE DENMARK 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 continuing company (fortsættende selskab)
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.
30 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
DANSK SYSTEMPARTNER A/S I LIKVIDATION, DANSK SYSTEMPARTNER-HOLDING A/S I LIKVIDATION, DANSK DATA PARTNER A/S I LIKVIDATION, DANSK DATA SYSTEMPARTNER A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - DANMARK A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - DK A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - SVERIGE A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - S A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - NORGE A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - N A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - LITAUEN A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - LT A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - DEUTSCHLAND A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - D A/S I LIKVIDATION, SYSTEMPARTNER A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL A/S I LIKVIDATION, IT 220601 A/S I LIKVIDATION, CONEXION A/S I LIKVIDATION, DANSK SYSTEMPARTNER NAVISIONGRUPPEN A/S I LIKVIDATION, DANSK SYSTEMPARTNER-CONEXION A/S I LIKVIDATION, SYSTEM CONSULT A/S I LIKVIDATION, SYSTEMPARTNER TRAINING DIVISION A/S I LIKVIDATION, PARTNER CONEXION A/S I LIKVIDATION, HANDS INTERNATIONAL SUPPORT A/S I LIKVIDATION, HANDS INTERNATIONAL A/S I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
Binavne:
DANSK SYSTEMPARTNER A/S I LIKVIDATION, DANSK SYSTEMPARTNER-HOLDING A/S I LIKVIDATION, DANSK DATA PARTNER A/S I LIKVIDATION, DANSK DATA SYSTEMPARTNER A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - DANMARK A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - DK A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - SVERIGE A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - S A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - NORGE A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - N A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - LITAUEN A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - LT A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - DEUTSCHLAND A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL - D A/S I LIKVIDATION, SYSTEMPARTNER A/S I LIKVIDATION, SYSTEM-PARTNER INTERNATIONAL A/S I LIKVIDATION, IT 220601 A/S I LIKVIDATION, CONEXION A/S I LIKVIDATION, DANSK SYSTEMPARTNER NAVISIONGRUPPEN A/S I LIKVIDATION, DANSK SYSTEMPARTNER-CONEXION A/S I LIKVIDATION, SYSTEM CONSULT A/S I LIKVIDATION, SYSTEMPARTNER TRAINING DIVISION A/S I LIKVIDATION, PARTNER CONEXION A/S I LIKVIDATION, HANDS INTERNATIONAL SUPPORT A/S I LIKVIDATION, HANDS INTERNATIONAL A/S I LIKVIDATION.
Likvidation vedtaget 20.08.2013.
Tiltrådt som likvidator:
Advokat Claude Winther Nielsen, 1459 København K, den 20.08.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Bøgelund Hagengaard, den 01.05.2012.
Indtrådt i bestyrelsen:
Direktør Niels Poulsen Stenfeldt, den 01.05.2012.
Vedtægter ændret:
01.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Hansen, den 01.05.2011.
Indtrådt i bestyrelsen:
Thomas Gregers Honore, den 01.05.2011.
Direktion:
Udtrådt af direktionen:
Claus Hansen, den 01.05.2011.
Indtrådt i direktionen:
Thomas Gregers Honore (adm. dir), den 01.05.2011.
Bestyrelse:
Tiltrådt som formand:
Hans Henrik Thrane, den 01.01.2011, Fratrådt som formand, men forbliver i bestyrelsen: Claus Hansen, den 01.01.2011.
Direktion:
Udtrådt af direktionen:
Steen Bøgelund Hagengaard, den 01.01.2011.
Indtrådt i direktionen:
Direktør Claus Hansen (adm. dir), den 01.01.2011.
Bestyrelse:
Tiltrådt som formand:
Claus Hansen, den 29.11.2010.
Udtrådt af bestyrelsen:
Sven Madsen, den 29.11.2010.
Indtrådt i bestyrelsen:
Finansdirektør Hans Henrik Thrane, den 29.11.2010.
Vedtægter ændret:
15.12.2008.
Nyt navn:
TO INCREASE DENMARK A/S.
Binavne:
DANSK SYSTEMPARTNER A/S (TO INCREASE DENMARK A/S), DANSK SYSTEMPARTNER-HOLDING A/S (TO INCREASE DENMARK A/S), DANSK DATA PARTNER A/S (TO INCREASE DENMARK A/S), DANSK DATA SYSTEMPARTNER A/S (TO INCREASE DENMARK A/S), SYSTEM-PARTNER INTERNATIONAL - DANMARK A/S (TO INCREASE DENMARK A/S), SYSTEM-PARTNER INTERNATIONAL - DK A/S (TO INCREASE DENMARK A/S), SYSTEM-PARTNER INTERNATIONAL - SVERIGE A/S (TO INCREASE DENMARK A/S), SYSTEM-PARTNER INTERNATIONAL - S A/S (TO INCREASE DENMARK A/S), SYSTEM-PARTNER INTERNATIONAL - NORGE A/S (TO INCREASE DENMARK A/S), SYSTEM-PARTNER INTERNATIONAL - N A/S (TO INCREASE DENMARK A/S), SYSTEM-PARTNER INTERNATIONAL - LITAUEN A/S (TO INCREASE DENMARK A/S), SYSTEM-PARTNER INTERNATIONAL - LT A/S (TO INCREASE DENMARK A/S), SYSTEM-PARTNER INTERNATIONAL - DEUTSCHLAND A/S (TO INCREASE DENMARK A/S), SYSTEM-PARTNER INTERNATIONAL - D A/S (TO INCREASE DENMARK A/S), SYSTEMPARTNER A/S (TO INCREASE DENMARK A/S), SYSTEM-PARTNER INTERNATIONAL A/S (TO INCREASE DENMARK A/S), IT 220601 A/S (TO INCREASE DENMARK A/S), CONEXION A/S (TO INCREASE DENMARK A/S), DANSK SYSTEMPARTNER NAVISIONGRUPPEN A/S (TO INCREASE DENMARK A/S), DANSK SYSTEMPARTNER-CONEXION A/S (TO INCREASE DENMARK A/S), SYSTEM CONSULT A/S (TO INCREASE DENMARK A/S), SYSTEMPARTNER TRAINING DIVISION A/S (TO INCREASE DENMARK A/S), PARTNER CONEXION A/S (TO INCREASE DENMARK A/S), HANDS INTERNATIONAL SUPPORT A/S (TO INCREASE DENMARK A/S), HANDS INTERNATIONAL A/S (TO INCREASE DENMARK A/S).
Vedtægter ændret:
15.12.2008.
Nyt navn:
TO INCREASE DANMARK A/S.
Binavne:
DANSK SYSTEMPARTNER A/S (TO INCREASE DANMARK A/S), DANSK SYSTEMPARTNER-HOLDING A/S (TO INCREASE DANMARK A/S), DANSK DATA PARTNER A/S (TO INCREASE DANMARK A/S), DANSK DATA SYSTEMPARTNER A/S (TO INCREASE DANMARK A/S), SYSTEM-PARTNER INTERNATIONAL - DANMARK A/S (TO INCREASE DANMARK A/S), SYSTEM-PARTNER INTERNATIONAL - DK A/S (TO INCREASE DANMARK A/S), SYSTEM-PARTNER INTERNATIONAL - SVERIGE A/S (TO INCREASE DANMARK A/S), SYSTEM-PARTNER INTERNATIONAL - S A/S (TO INCREASE DANMARK A/S), SYSTEM-PARTNER INTERNATIONAL - NORGE A/S (TO INCREASE DANMARK A/S), SYSTEM-PARTNER INTERNATIONAL - N A/S (TO INCREASE DANMARK A/S), SYSTEM-PARTNER INTERNATIONAL - LITAUEN A/S (TO INCREASE DANMARK A/S), SYSTEM-PARTNER INTERNATIONAL - LT A/S (TO INCREASE DANMARK A/S), SYSTEM-PARTNER INTERNATIONAL - DEUTSCHLAND A/S (TO INCREASE DANMARK A/S), SYSTEM-PARTNER INTERNATIONAL - D A/S (TO INCREASE DANMARK A/S), SYSTEMPARTNER A/S (TO INCREASE DANMARK A/S), SYSTEM-PARTNER INTERNATIONAL A/S (TO INCREASE DANMARK A/S), IT 220601 A/S (TO INCREASE DANMARK A/S), CONEXION A/S (TO INCREASE DANMARK A/S), DANSK SYSTEMPARTNER NAVISIONGRUPPEN A/S (TO INCREASE DANMARK A/S), DANSK SYSTEMPARTNER-CONEXION A/S (TO INCREASE DANMARK A/S), SYSTEM CONSULT A/S (TO INCREASE DANMARK A/S), SYSTEMPARTNER TRAINING DIVISION A/S (TO INCREASE DANMARK A/S), PARTNER CONEXION A/S (TO INCREASE DANMARK A/S), HANDS INTERNATIONAL SUPPORT A/S (TO INCREASE DANMARK A/S).
Nyt binavn: HANDS INTERNATIONAL A/S (TO INCREASE DANMARK A/S).
Kapitalnedsættelse besluttet og gennemført 15.12.2008 til dækning af underskud kr. 18.502.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 9.500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Gaardboe, den 15.12.2008.
Indtrådt i bestyrelsen:
Direktør Claus Hansen, den 15.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Olesen, den 28.11.2007.
Indtrådt i bestyrelsen:
Koncernchef Michael Gaardboe, den 28.11.2007.
Vedtægter ændret:
11.07.2007.
Ny adresse:
Lautrupvang 6, 2750 Ballerup.
Ny kommune:
Ballerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Bartels, den 16.02.2006.
Indtrådt i bestyrelsen:
Økonomidirektør Sven Madsen (formand), den 16.02.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Dilling, den 01.02.2005.
Indtrådt i bestyrelsen:
Koncernfinansdirektør Torben Bartels (formand), den 01.02.2005.
Vedtægter ændret:
21.10.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Bay Granzow, den 21.10.2003, Erik Sandersen, den 21.10.2003, Ole Wamsler, den 21.10.2003.
Indtrådt i bestyrelsen:
Direktør Carsten Dilling (formand), den 21.10.2003, Managing director Steen Bøgelund Hagengaard, den 21.10.2003, Direktør Jan Olesen, den 21.10.2003.
Direktion:
Udtrådt af direktionen:
Ole Wamsler, den 21.10.2003.
Indtrådt i direktionen:
Managing director Steen Bøgelund Hagengaard, den 21.10.2003.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af be-styrelsen i forening med en direktør.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 21.10.2003.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C.Andersens Boulevard 2, 1780 København V, den 21.10.2003.
Vedtægter ændret:
21.08.2003.
Nye binavne:
SYSTEM-PARTNER INTERNATIONAL A/S (HANDS INTERNATIONAL A/S), IT 220601 A/S (HANDS INTERNATIONAL A/S), CONEXION A/S (HANDS INTERNATIONAL A/S), DANSK SYSTEMPARTNER NAVISIONGRUPPEN A/S (HANDS INTERNATIONAL A/S), DANSK SYSTEMPARTNER-CONEXION A/S (HANDS INTERNATIONAL A/S), SYSTEM CONSULT A/S (HANDS INTERNATIONAL A/S), SYSTEMPARTNER TRAINING DIVISION A/S (HANDS INTERNATIONAL A/S), PARTNER CONEXION A/S (HANDS INTERNATIONAL A/S), HANDS INTERNATIONAL SUPPORT A/S (HANDS INTERNATIONAL A/S).
Selskabet fusioneret med CVR-NR. 19527832 SYSTEMPARTNER TRAINING DIVISION ApS, CVR-NR. 15703695 PARTNERCONEXION ApS, CVR-NR. 21289205 HANDS INTERNATIONAL SUPPORT ApS, der samtidig er opløst.
Selskabet fusioneret med CVR-NR. 25516699 IT 220601 A/S, der samtidig er opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
Einar Nicolai Broch, den 06.08.2003, Henrik Sværke, den 06.08.2003.
Indtrådt i bestyrelsen:
Erik Sandersen, den 06.08.2003.
Vedtægter ændret:
10.07.2003.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 21598992 HANDS INTERNATIONAL A/S. der tillige driver virksomhed under navnene DANSK SYSTEMPARTNER A/S (HANDS INTERNATIONAL A/S), DANSK SYSTEMPARTNER-HOLDING A/S (HANDS INTERNATIONAL A/S), DANSK DATA PARTNER A/S (HANDS INTERNATIONAL A/S), DANSK DATA SYSTEMPARTNER A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - DANMARK A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - DK A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - SVERIGE A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - S A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - NORGE A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - N A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - LITAUEN A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - LT A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - DEUTSCHLAND A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - D A/S (HANDS INTERNATIONAL A/S), SYSTEMPARTNER A/S (HANDS INTERNATIONAL A/S).
CVR-NR. 19527832 SYSTEMPARTNER TRAINING DIVISION ApS.
CVR-NR. 15703695 PARTNERCONEXION ApS. der tillige driver virksomhed under navnene SYSTEM CONSULT ApS (PARTNERCONEXION ApS), DANSK SYSTEMPARTNER NOTESGRUPPEN ApS (PARTNERCONEXION ApS), CONEXION ApS (PARTNERCONEXION ApS), DANSK SYSTEMPARTNER-CONEXION ApS (PARTNERCONEXION ApS).
CVR-NR. 21289205 HANDS INTERNATIONAL SUPPORT ApS. der tillige driver virksomhed under navnet SYSTEMPARTNER INTERNATIONAL SUPPORT ApS (HANDS INTERNATIONAL SUPPORT ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 21598992 HANDS INTERNATIONAL A/S. der tillige driver virksomhed under navnene DANSK SYSTEMPARTNER A/S (HANDS INTERNATIONAL A/S), DANSK SYSTEMPARTNER-HOLDING A/S (HANDS INTERNATIONAL A/S), DANSK DATA PARTNER A/S (HANDS INTERNATIONAL A/S), DANSK DATA SYSTEMPARTNER A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - DANMARK A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - DK A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - SVERIGE A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - S A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - NORGE A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - N A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - LITAUEN A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - LT A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - DEUTSCHLAND A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - D A/S (HANDS INTERNATIONAL A/S), SYSTEMPARTNER A/S (HANDS INTERNATIONAL A/S).
CVR-NR. 25516699 IT 220601 A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
30.12.2002.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 3.000.000,00.
Kapitalen udgør herefter kr. 28.002.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Dagfinn Knoph Larsen, den 23.09.2002.
Indtrådt i bestyrelsen:
Økonomidirektør Peter Bay Granzow, den 23.09.2002.
Vedtægter ændret:
20.12.2001.
Nyt navn:
HANDS INTERNATIONAL A/S.
Binavne:
DANSK SYSTEMPARTNER A/S (HANDS INTERNATIONAL A/S), DANSK SYSTEMPARTNER-HOLDING A/S (HANDS INTERNATIONAL A/S), DANSK DATA PARTNER A/S (HANDS INTERNATIONAL A/S), DANSK DATA SYSTEMPARTNER A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - DANMARK A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - DK A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - SVERIGE A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - S A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - NORGE A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - N A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - LITAUEN A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - LT A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - DEUTSCHLAND A/S (HANDS INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - D A/S (HANDS INTERNATIONAL A/S), SYSTEMPARTNER A/S (HANDS INTERNATIONAL A/S).
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 2.000.000,00.
Kapitalen udgør herefter kr. 28.001.000,00.
Vedtægter ændret:
25.06.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Håkan Claesson, den 25.06.2001, Lars Damm Jensen, den 25.06.2001, Peter Sander Larsen, den 25.06.2001.
Indtrådt i bestyrelsen:
Direktør Einar Nicolasi Broch, den 25.06.2001, Direktør Dagfinn Knoph Larsen, den 25.06.2001, Ole Wamsler, den 25.06.2001.
Direktion:
Udtrådt af direktionen:
Peter Sander Larsen, den 25.06.2001.
Indtrådt i direktionen:
Ole Wamsler, den 25.06.2001.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.06.2001.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 25.06.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2000 - 31.12.2001.
Vedtægter ændret:
06.09.2000.
Nyt binavn: SYSTEMPARTNER A/S (SYSTEM-PARTNER INTERNATIONAL A/S).
Vedtægter ændret:
03.04.2000.
Kapitalforhøjelse:
kr. 319.200,00 indbetalt i værdier, kurs 357,00.
Kapitalen udgør herefter kr. 28.000.000,00.
Vedtægter ændret:
05.01.2000.
Nye binavne:
DANSK SYSTEMPARTNER-HOLDING A/S (SYSTEM-PARTNER INTERNATIONAL A/S), DANSK DATA PARTNER A/S (SYSTEM-PARTNER INTERNATIONAL A/S), DANSK DATA SYSTEMPARTNER A/S (SYSTEM-PARTNER INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - DANMARK A/S (SYSTEM-PARTNER INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - DK A/S (SYSTEM-PARTNER INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - SVERIGE A/S (SYSTEM-PARTNER INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - S A/S (SYSTEM-PARTNER INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - NORGE A/S (SYSTEM-PARTNER INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - N A/S (SYSTEM-PARTNER INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - LITAUEN A/S (SYSTEM-PARTNER INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - LT A/S (SYSTEM-PARTNER INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - DEUTSCHLAND A/S (SYSTEM-PARTNER INTERNATIONAL A/S), SYSTEM-PARTNER INTERNATIONAL - D A/S (SYSTEM-PARTNER INTERNATIONAL A/S).
Kapitalforhøjelse kr. 27.180.800,00: kr. 5.000.000,00 indbetalt kontant, kurs 300,00, kr. 7.000.000,00 indbetalt kontant, kurs 357,14, kr. 15.180.800,00 indbetalt i værdier, kurs 306,59.
Kapitalen udgør herefter kr. 27.680.800,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Nils Håkan Claesson, den 05.01.2000.
Selskabet tegnes af den samlede bestyrelse, eller af et bestyrelsesmedlem i forening med en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Emmeluth, den 09.02.2000.
Indtrådt i bestyrelsen:
Direktør Henrik Sværke, den 09.02.2000.
Vedtægter ændret:
08.12.1999.
Nyt navn:
SYSTEM-PARTNER INTERNATIONAL A/S.
Ny adresse:
Banemarksvej 50C, 2605 Brøndby.
Ny kommune:
Brøndby.
Nyt binavn: DANSK SYSTEMPARTNER A/S (SYSTEM-PARTNER INTERNATIONAL A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Kristoffersen, den 08.12.1999, Kim Madsen, den 08.12.1999, Peter Andreas Stakemann, den 08.12.1999.
Indtrådt i bestyrelsen:
Advokat Christian Emmeluth, den 08.12.1999, Direktør Lars Damm Jensen, den 08.12.1999, Adm. direktør Peter Sander Larsen, den 08.12.1999.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 08.12.1999.
Indtrådt i direktionen:
Adm. direktør Peter Sander Larsen, den 08.12.1999.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.12.1999.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 08.12.1999.
Stiftelsesdato:
01.01.1999.
Seneste vedtægtsdato:
01.01.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS227774 ApS KBUS 38 NR. 3117, c/o Adv.fa. Stakemann, Kronprinsessegade 18, 1306 København K, den 01.01.1999.
Bestyrelse:
Annemette Kristoffersen, den 01.01.1999, Kim Madsen, den 01.01.1999, Peter Andreas Stakemann, den 01.01.1999.
Direktion:
Peter Andreas Stakemann, den 01.01.1999.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.01.1999.
Første regnskabsår:
01.01.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1012553826Lautrupvang 6, 2750 Ballerup
P-number 1005052349Banemarksvej 50, 2605 Brøndby