CVR 21653349Public limited company (A/S)Anden telekommunikation (619000)København KFounded 20 Apr 1999
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about CIRQUE 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
32
CVR registry, 2016
Revenue
75.1M
DKK, annual report 2015
Result
+4.6M
DKK, annual report 2015
Equity
13.4M
DKK, annual report 2015
TDC Holding A/SCVR 14773908, 100% of capital and votes, until 6 Mar 2017
Kristoffer Basseuntil 6 Mar 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25802845100% of capital and votes19 Feb 2001 to 30 Mar 2016
CVR 14773908100% of capital and votes31 Mar 2016 to 6 Mar 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Apr 1999 to 4 Nov 2026.
Dec 2016, monthly: 33 employees, 32 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 1999 | Q4 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 3 | 2 | 2 | 2 | 4 | 5 | 7 | 9 | 11 | 16 | No count | No count | No count | No count | 23 | 26 | 31 | 38 | 40 | 40 | 38 | 38 | 39 | 39 | 37 | 40 | 41 | 41 | 42 | 43 | 43 | 43 | 43 | 41 | 38 | 38 | 38 | 37 | 35 | 35 | 34 | 33 |
| FTE | 0 | 0 | 1 | 2 | 2 | 2 | 2 | 3 | 3 | 5 | 9 | 14 | 15 | 16 | 16 | 19 | 22 | 24 | 27 | 33 | 37 | 36 | 36 | 35 | 36 | 36 | 34 | 38 | 38 | 37 | 38 | 38 | 38 | 38 | 39 | 37 | 34 | 34 | 33 | 36 | 34 | 34 | 33 | 32 |
| Series | Quarterly | Quarterly | 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 |
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 2014; quarterly Q3 1999 to Q4 1999 and Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 75,119 |
| Gross profit | Not reported | Not reported | 24,523 | 30,131 | Not reported |
| Operating profit | Not reported | +5,622 | +6,936 | +6,208 | +6,078 |
| Result for the year | Not reported | +4,083 | +5,112 | +4,670 | +4,635 |
| Equity | Not reported | 8,262 | 11,874 | 10,809 | 13,444 |
| Total assets | Not reported | 23,178 | 23,874 | 26,998 | 30,716 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | 0.4% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 8.1% |
| EBITDA | Not reported | 6,869 | 8,079 | 8,759 | 10,514 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 14% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -3,811 | -3,032 | Not reportednote 1 | Not reportednote 1 |
| Gearing, NIBD / EBITDA | Not reported | Net cash | Net cash | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reported | 103.3%note 2 | 76.2% | Not reportednote 1 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | 681note 3 | 843note 3 | 6,095 | 6,370 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 8.5% |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | 33.1%note 4 | 56.8%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -3,701 | -6,427 | Not reportednote 1 | Not reportednote 1 |
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 and gearing a multiple. Definitions. Group figures (koncern).
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 5 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 26 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 3 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 29 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 17 Nov 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Peter Schleidt, den 06.02.2017.
Tiltrådte:
Kim Søgård Kristensen, den 06.02.2017.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14773908 TDC A/S (fortsættende), der tillige driver virksomhed under navnene TELE DANMARK COMMUNICATIONS A/S, TDC TOTALLØSNINGER A/S, TDC SOLUTIONS A/S, TDC MOBILE INTERNATIONAL A/S, TDC SERVICES A/S, TDC MOBIL A/S, FULLRATE ERHVERV A/S, TELE & TEKNIK A/S, M1 A/S, DANAFON A/S, TELMORE.DK A/S, TELMORE.NET A/S, AIRTALK MOBILTELEFONI A/S, BERLINGSKE MOBIL A/S, BILLINGCOM A/S, B.T. MOBIL A/S, CME A/S, DER MOBIL A/S, EKSTRABLADET MOBIL A/S, HAPPIIMOBIL A/S, L'EASY MOBIL A/S, LETTEL A/S, MITISHI A/S, ONFONE FASTNET A/S, SIGNAFON A/S, TELEPLUS A/S, THE VOICE MOBIL A/S, TRAVELMOBIL A/S, UNOTEL A/S, WEMOBILE A/S, WUPTI MOBIL A/S, BLUEPOSITION A/S, ONFONE ERHVERV A/S, FULLRATE A/S, TELMORE A/S, COMPANYMOBILE A/S, YOUSEE A/S, TDC HOSTING A/S, NETDESIGN A/S, ONCABLE A/S, ONFONE A/S, TDC CABLE TV A/S, TDC KABEL TV A/S, YOU SEE A/S, DANSK INTERNET RÅDGIVNING A/S, ESTRUCTURE.NET A/S, TDC WEBMORE A/S, UNI2 A/S, WEBMORE A/S, CVR-nummer: 34073740 ADACTIT ApS (ophørende), CVR-nummer: 21653349 CIRQUE A/S (ophørende), der tillige driver virksomhed under navnene CIRQUE ERHVERV A/S og CVR-nummer: 26438195 CIRQUE SYSTEMS A/S (ophørende), der tillige driver virksomhed under navnene 3PAS A/S, CIRQUE-3PAS A/S.
Kapitalejerne i CVR-nummer: 14773908 TDC A/S, CVR-nummer: 34073740 ADACTIT ApS, CVR-nummer: 21653349 CIRQUE A/S og CVR-nummer: 26438195 CIRQUE SYSTEMS A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 20.06.2016
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2016
Bestyrelse:
Fratrådte:
Kristoffer Basse, den 31.03.2016, Preben Damgaard Nielsen (formand), den 31.03.2016, Thomas Zeihlund, den 31.03.2016.
Tiltrådte:
Robert Rene Dogonowski (formand), den 31.03.2016, Marina Lønning, den 31.03.2016, Peter Schleidt, den 31.03.2016.
Direktion:
Fratrådte:
Nikolaj Kornum, den 31.03.2016.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 31.03.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 31.03.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Kornum Larsen, den 16.12.2013, Peter Engel Møller, den 16.12.2013.
Indtrådt i bestyrelsen:
Direktør Preben Damgaard Nielsen (formand), den 16.12.2013, Thomas Zeihlund, den 16.12.2013.
Ny adresse:
Kronprinsessegade 4, 1306 København K.
Ny adresse:
Dampfærgevej 27-29, 2100 København Ø.
Ny adresse:
Dampfærgevej 27-20, 2100 København Ø.
Vedtægter ændret:
01.10.2004.
Nyt binavn: CIRQUE ERHVERV A/S (CIRQUE A/S).
Vedtægter ændret:
19.11.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Nikolaj Kornum Larsen, den 19.11.2003, Holger Reenberg, den 19.11.2003.
Ny adresse:
Borgergade 14, 4. th., 1300 København K.
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Jens Erik Seiersen, den 31.05.2000.
Indtrådt i revisionen:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, H. C. Ørstedsvej 50 C, Postboks 412, 1879 Fr.berg C, den 01.06.2000.
Stiftelsesdato:
20.04.1999.
Seneste vedtægtsdato:
20.04.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Kristoffer Basse, den 20.04.1999, Nikolaj Kornum Larsen, den 20.04.1999, Advokat Kjeld Kornum Larsen, den 20.04.1999.
Bestyrelse:
Advokat Kjeld Kornum Larsen (formand), den 20.04.1999, Kristoffer Basse, den 20.04.1999, Nikolaj Kornum Larsen, den 20.04.1999, Peter Engel Møller, den 20.04.1999, Holger Reenberg, den 20.04.1999.
Direktion:
Kristoffer Basse, den 20.04.1999, Nikolaj Kornum Larsen, den 20.04.1999.
Selskabet tegnes af 2 direktører i forening eller af 1 direktør i forening med den samlede bestyrelse.
Revision:
Statsaut. revisor Jens Erik Seiersen, 2610 Rødovre, den 20.04.1999.
Første regnskabsår:
20.04.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005096561Kronprinsessegade 4, 1306 København K
