CVR 24212548Public limited company (A/S)Engroshandel med computere og it-udstyr (518410)København SFounded 13 Aug 1999
Employees
19
CVR registry, 2003
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 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 NETWORK TECHNOLOGIES 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 DandexCVR registers no owner holding 5% or more.
Torsten Anker Vestgaard Schmidtuntil 7 Oct 2004
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Aug 1999 to 11 Nov 2026.
Q3 2004, quarterly: no employee count, 18 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | Q1 2004 | Q2 2004 | Q3 2004 |
|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 13 | 21 | 22 | 19 | No count | No count | No count |
| FTE | 1 | 12 | 19 | 21 | 20 | 18 | 18 | 18 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2003; quarterly Q1 2004 to Q3 2004.
Latest Q3 2004, published 19 Apr 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 9 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 19 Mar 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 9 Jun 2002
Annual report 2000
13 Aug 1999 to 31 Dec 2000, published 13 May 2001
Dandex has recorded no changes to this company since it began following the register.
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).
The rows marked Pro on this page hold values in the Pro plan. For NETWORK TECHNOLOGIES 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 ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 26843952 ALLEGRO IT-INVEST ApS, og selskabets binavn TM-ONLINE A/S (NETWORK TECHNOLOGIES A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 26843952 ALLEGRO IT-INVEST ApS.
CVR-NR. 24212548 NETWORK TECHNOLOGIES A/S. der tillige driver virksomhed under navnet TM-ONLINE A/S (NETWORK TECHNOLOGIES A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Dindorp, den 18.03.2004, Jørgen Gammelgaard, den 18.03.2004, Poul Rasmus Markvardsen, den 18.03.2004, Torsten Anker Vestgaard Schmidt, den 18.03.2004.
Indtrådt i bestyrelsen:
Direktør Manfred Moullion (formand), den 18.03.2004, Advokat Ole Nørgaard, den 18.03.2004, Direktør Kurt Schöffer, den 18.03.2004.
Revision:
Vedtægter ændret:
10.03.2004.
Nyt binavn: TM-ONLINE A/S (NETWORK TECHNOLOGIES A/S).
Ny adresse:
Islands Brygge 43, 2300 København S.
Ny adresse:
c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V.
Stiftelsesdato:
13.08.1999.
Seneste vedtægtsdato:
13.08.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
REG.NR. ApS253671 TOS IT-INVEST ApS, Rahbeks Alle 9a, 1749 København V, den 13.08.1999, REG.NR. ApS253672 JG IT-INVEST ApS, Humlebo 7, 2665 Vallensbæk S., den 13.08.1999, REG.NR. ApS253673 POM IT-INVEST ApS, Allegrovej 8A, 3650 Ølstykke, den 13.08.1999, REG.NR. ApS253674 KD IT-INVEST ApS, Engelsborgvej 45, 2800 Lyngby, den 13.08.1999.
Bestyrelse:
Karsten Dindorp, den 13.08.1999, Jørgen Gammelgaard, den 13.08.1999, Poul Rasmus Markvardsen, den 13.08.1999, Direktør Torsten Anker Vestgaard Schmidt, den 13.08.1999.
Direktion:
Direktør Torsten Anker Vestgaard Schmidt, den 13.08.1999.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 13.08.1999.
Første regnskabsår:
13.08.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1008313624Vesterbrogade 149, 1620 København V
P-number 1009338221Islands Brygge 43, 2300 København S
P-number 1006412793Islands Brygge 43, 2300 København S
