VENTELO DANMARK A/S (CVR 25202287) Company Profile

Ownership

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.

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)

PHONE DANMARK A/SFounded 1 Jan 2000
TELE- OG ITGRUPPEN ApSFounded 1 Jan 2000

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

Former (23)

Leonardo Melo GallardoExecutive board 1 Jan 2002 to 11 Jun 2004
Aage Toft ChristensenExecutive board 1 Jan 2000 to 31 Jan 2001
Rasmus Forup HelmichExecutive board 25 Jan 2006 to 17 Mar 2008
Kenneth FischerExecutive board 25 Feb 2005 to 5 Aug 2005
Rune WennbergExecutive board 1 Feb 2001 to 20 Feb 2006, Board of directors 25 Feb 2005 to 29 Aug 2005
John Arne KristoffersenExecutive board 11 Jun 2004 to 25 Feb 2005, Board of directors 31 Jan 2001 to 25 Feb 2005
Peter Normann HansenBoard of directors 1 Jan 2000 to 31 Jan 2001
Niels Hareskov JensenBoard of directors 1 Jan 2000 to 31 Jan 2001
Johannes HareskovBoard of directors 1 Jan 2000 to 31 Jan 2001
Jacob Holst VintherBoard of directors 26 Apr 2006 to 26 Sep 2007
Claus Christian BayerBoard of directors 31 Jan 2001 to 24 May 2002
Jane Skovdal FrobeniusBoard of directors 24 May 2002 to 29 Aug 2005
Hreinn JakobssonBoard of directors 6 Nov 2007 to 17 Mar 2008
Engebret Ole FekeneBoard of directors 26 Apr 2006 to 6 Nov 2007
Svein Sigurd JacobsenBoard of directors 26 Apr 2006 to 6 Nov 2007
Are Berglund MathisenBoard of directors 31 Jan 2001 to 25 Feb 2005
Per Morten TorvildsenBoard of directors 25 Sep 2007 to 6 Nov 2007
Páll ÁsgrímssonBoard of directors 6 Nov 2007 to 17 Mar 2008
Steffen HellumBoard of directors 25 Feb 2005 to 26 Apr 2006
Thore BerthelsenBoard of directors 29 Aug 2005 to 26 Apr 2006
Lars Erik HarvBoard of directors 29 Aug 2005 to 26 Apr 2006
Sævar Freyr ThráinssonBoard of directors 6 Nov 2007 to 17 Mar 2008
PricewaterhouseCoopers I/SAuditor 1 Jan 2000 to 31 Jan 2001

Roles Over Time

Former (23)

Rasmus Forup Helmich: Executive board, 25 Jan 2006 to 17 Mar 2008.
Hreinn Jakobsson: Board of directors, 6 Nov 2007 to 17 Mar 2008.
Páll Ásgrímsson: Board of directors, 6 Nov 2007 to 17 Mar 2008.
Sævar Freyr Thráinsson: Board of directors, 6 Nov 2007 to 17 Mar 2008.
Engebret Ole Fekene: Board of directors, 26 Apr 2006 to 6 Nov 2007.
Svein Sigurd Jacobsen: Board of directors, 26 Apr 2006 to 6 Nov 2007.
Per Morten Torvildsen: Board of directors, 25 Sep 2007 to 6 Nov 2007.
Jacob Holst Vinther: Board of directors, 26 Apr 2006 to 26 Sep 2007.
Steffen Hellum: Board of directors, 25 Feb 2005 to 26 Apr 2006.
Thore Berthelsen: Board of directors, 29 Aug 2005 to 26 Apr 2006.
Lars Erik Harv: Board of directors, 29 Aug 2005 to 26 Apr 2006.
Rune Wennberg: Executive board, 1 Feb 2001 to 20 Feb 2006; Board of directors, 25 Feb 2005 to 29 Aug 2005.
Jane Skovdal Frobenius: Board of directors, 24 May 2002 to 29 Aug 2005.
Kenneth Fischer: Executive board, 25 Feb 2005 to 5 Aug 2005.
John Arne Kristoffersen: Board of directors, 31 Jan 2001 to 25 Feb 2005; Executive board, 11 Jun 2004 to 25 Feb 2005.
Are Berglund Mathisen: Board of directors, 31 Jan 2001 to 25 Feb 2005.
Leonardo Melo Gallardo: Executive board, 1 Jan 2002 to 11 Jun 2004.
Claus Christian Bayer: Board of directors, 31 Jan 2001 to 24 May 2002.
Aage Toft Christensen: Executive board, 1 Jan 2000 to 31 Jan 2001.
Peter Normann Hansen: Board of directors, 1 Jan 2000 to 31 Jan 2001.
Niels Hareskov Jensen: Board of directors, 1 Jan 2000 to 31 Jan 2001.
Johannes Hareskov: Board of directors, 1 Jan 2000 to 31 Jan 2001.
PricewaterhouseCoopers I/S: Auditor, 1 Jan 2000 to 31 Jan 2001.

1 Jan 2000 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2006, annual: 12 employees, 2 FTE

Show as Table

Registry headcount, 2000 to 2006, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	2006
Employees	8	6	6	9	8	12	12
FTE	6	6	5	8	7	9	2
Series	Annual	Annual	Annual	Annual	Annual	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 2006.

Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 30 Mar 2008
No file in the CVR archive
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 14 Jun 2007
No file in the CVR archive
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 30 Apr 2006
No file in the CVR archive
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 18 May 2005
No file in the CVR archive
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 9 Jun 2004
No file in the CVR archive

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 VENTELO DANMARK A/S, that is:

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 medlem af bestyrelsen eller i forening med et medlem direktionen24 Jan 2008 to 17 Mar 2008
Purpose (Formål): Selskabets formål er at drive handel med tele- og datakommunikationsydelser samt tilhørende produkter, yde rådgivning i forbindelse hermed og anden i forbindelse hermed stående virksomhed24 Jan 2008 to 17 Mar 2008
Articles of association last changed (Seneste vedtægtsdato): 24 Jan 2008until 17 Mar 2008

Share Capital

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

26 Apr 200610,000,000 DKK+1,000,000
15 Mar 20069,000,000 DKK+7,900,000
4 Aug 20041,100,000 DKK+100,000
7 Apr 20031,000,000 DKK+100,000
24 May 2002900,000 DKK+80,000
30 May 2001820,000 DKK+320,000

Earlier values (1)

1 Jan 2000500,000 DKKEarliest in CVR

Mergers and Demergers

17 Mar 2008
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Selskabet LA af 1. april 2015 A/SCVR 20287381, continuing company, dissolved by declaration
- BUSINESS PHONE DENMARK A/SCVR 17779389, ceasing company, ceased
- CTI BILLING SYSTEMS A/SCVR 26790980, ceasing company, ceased
- PRIME NETWORKS A/SCVR 25244532, ceasing company, ceased

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

31 Mar 2008
Status change
Selskabet opløst efter fusion med CVR-NR. 20287381 WEBPARTNER A/S, og selskabets binavne BUSINESS CARRIER BROKERS A/S (VENTELO DANMARK A/S), AXITI DANMARK A/S (VENTELO DANMARK A/S), VENTELO WEBPARTNER A/S (VENTELO DANMARK A/S) er slettet.
5 Mar 2008
Other Audit change
Revision:
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 05.03.2008.
26 Feb 2008
Other
Vedtægter ændret:
24.01.2008.
Selskabet tegnes af bestyrelsens formand i forening med et medlem af bestyrelsen eller i forening med et medlem direktionen.
22 Feb 2008
Other Audit change
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 25.01.2008.
8 Feb 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 20287381 WEBPARTNER A/S. der tillige driver virksomhed under navnene SÍMINN A/S (WEBPARTNER A/S), SÍMINN DANMARK A/S (WEBPARTNER A/S).
CVR-NR. 25202287 VENTELO DANMARK A/S. der tillige driver virksomhed under navnene BUSINESS CARRIER BROKERS A/S (VENTELO DANMARK A/S), AXITI DANMARK A/S (VENTELO DANMARK A/S), VENTELO WEBPARTNER A/S (VENTELO DANMARK A/S).
CVR-NR. 17779389 BUSINESS PHONE DENMARK A/S.
Show the full announcement
CVR-NR. 25244532 PRIME NETWORKS A/S. der tillige driver virksomhed under navnet PRIMETEL A/S (PRIME NETWORKS A/S).
CVR-NR. 26790980 CTI BILLING SYSTEMS A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
6 Nov 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Morten Torvildsen, den 06.11.2007, Engebret Ole Fekene, den 06.11.2007, Svein Sigurd Jacobsen, den 06.11.2007.
Indtrådt i bestyrelsen:
Direktør Hreinn Jakobsson (formand), den 06.11.2007, Páll Ásgrímsson, den 06.11.2007, Sævar Freyr Thráinsson, den 06.11.2007.
26 Sep 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Vinther, den 26.09.2007.
25 Sep 2007
People change Other
Bestyrelse:
Tiltrådt som formand:
Per Morten Torvildsen, den 25.09.2007.
4 Sep 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jacob Vinther, den 17.05.2006.
17 May 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Vinther, den 17.05.2006.

Show 23 more

8 May 2006
People change Capital change Other
Vedtægter ændret:
26.04.2006.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 1.500,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Steffen Hellum, den 26.04.2006, Thore Berthelsen, den 26.04.2006, Lars Erik Harv, den 26.04.2006.
Indtrådt i bestyrelsen:
Engebret Ole Fekene, den 26.04.2006, Svein Sigurd Jacobsen, den 26.04.2006, Per Morten Torvildsen, den 26.04.2006, Advokat Jacob Vinther, den 26.04.2006.
22 Mar 2006
Other Capital change
Vedtægter ændret:
15.03.2006.
Nyt binavn: VENTELO WEBPARTNER A/S (VENTELO DANMARK A/S).
Kapitalforhøjelse kr. 7.900.000,00: kr. 6.900.000,00 indbetalt i værdier, kurs 1.131,03, kr. 1.000.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 9.000.000,00.
20 Feb 2006
Other People change
Direktion:
Udtrådt af direktionen:
Rune Wennberg, den 20.02.2006.
15 Feb 2006
Other Address change
Ny adresse:
Århusgade 88, 2100 København Ø.
25 Jan 2006
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Rasmus Helmich, den 25.01.2006.
4 Jan 2006
Other Address change
Vedtægter ændret:
03.01.2006.
Nyt navn:
VENTELO DANMARK A/S.
Ny adresse:
Borgmester Christiansens Gade 50, 2450 København SV.
Show the full announcement
Ny kommune:
København.
Binavn:
BUSINESS CARRIER BROKERS A/S (VENTELO DANMARK A/S).
Nyt binavn: AXITI DANMARK A/S (VENTELO DANMARK A/S).
24 Oct 2005
Other
Vedtægter ændret:
24.10.2005.
31 Aug 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jane Skovdal Bertelsen, den 29.08.2005, Rune Wennberg, den 29.08.2005.
Indtrådt i bestyrelsen:
Thore Berthelsen, den 29.08.2005, Lars Erik Harv, den 29.08.2005.
9 Aug 2005
Other People change
Direktion:
Udtrådt af direktionen:
Kenneth Fischer, den 05.08.2005.
Indtrådt i direktionen:
Rune Wennberg (adm. dir), den 05.08.2005.
4 Apr 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Are Berglund Mathisen, den 25.02.2005, John Arne Kristoffersen, den 25.02.2005.
Indtrådt i bestyrelsen:
Steffen Hellum (formand), den 25.02.2005, Rune Wennberg, den 25.02.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
John Arne Kristoffersen, den 25.02.2005.
Indtrådt i direktionen:
Kenneth Fischer (adm. dir), den 25.02.2005.
4 Aug 2004
Other
Vedrørende den under 19.07.2004 registrerede ændring for CVR-nr. 25202287 AXITI DANMARK A/S meddeles, at kapitalenforhøjelsen registreret forkert. Kapitalen er retteligt forhøjet med kr. 100.000,- til kurs 3300,00 ved konvertering af gæld. Kapitalen udgør derefter kr. 1.100.000,-.
19 Jul 2004
Capital change People change Other
Vedtægter ændret:
24.05.2004.
Kapitalforhøjelse:
kr. 1.100.000,00 indbetalt ved konvertering af gæld, kurs 3.300,00.
Kapitalen udgør herefter kr. 2.100.000,00.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Leonardo Melo Gallardo, den 11.06.2004.
Indtrådt i direktionen:
John Arne Kristoffersen, den 11.06.2004.
1 Jul 2003
Other Capital change
Vedtægter ændret:
07.04.2003.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 1.700,00.
Kapitalen udgør herefter kr. 1.000.000,00.
10 Dec 2002
Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 29.11.2002.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Lyngbyvej 28, 2100 København Ø, den 29.11.2002.
19 Jun 2002
Other People change Capital change
Vedtægter ændret:
24.05.2002.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt ved konvertering af gæld, kurs 6.375,00.
Kapitalen udgør herefter kr. 900.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Claus Christian Bayer, den 24.05.2002.
Indtrådt i bestyrelsen:
Administrationschef Jane Skovdal Bertelsen, den 24.05.2002.
2 Jan 2002
People change Other
Direktion:
Udtrådt af direktionen:
Rune Wennberg, den 31.12.2001.
Indtrådt i direktionen:
Leonardo Melo Gallardo, den 01.01.2002.
6 Sep 2001
Address change Other
Vedtægter ændret:
30.08.2001.
Ny adresse:
Stamholmen 193 F, 2. th., 2650 Hvidovre.
Ny kommune:
Hvidovre.
5 Jul 2001
Capital change Other
Vedtægter ændret:
30.05.2001.
Nyt navn:
AXITI DANMARK A/S.
Nyt binavn: BUSINESS CARRIER BROKERS A/S (AXITI DANMARK A/S).
Kapitalforhøjelse kr. 320.000,00: kr. 72.000,00 indbetalt kontant, kurs 2.500,00, kr. 248.000,00 indbetalt ved konvertering af gæld, kurs 2.500,00.
Kapitalen udgør herefter kr. 820.000,00.
21 Feb 2001
People change Other
Direktion:
Udtrådt af direktionen:
Aage Toft Christensen, den 31.01.2001.
Indtrådt i direktionen:
Rune Wennberg, den 01.02.2001.
9 Feb 2001
People change Other Audit change
Vedtægter ændret:
31.01.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Hareskov Jensen, den 31.01.2001, Peter Normann Hansen, den 31.01.2001, Johannes Harreskov Jensen, den 31.01.2001.
Indtrådt i bestyrelsen:
Show the full announcement
Are Berglund Mathisen (formand), den 31.01.2001, Konsulent Claus Christian Bayer, den 31.01.2001, John Arne Kristoffersen, den 31.01.2001.
Selskabet tegnes af bestyrelsens formand i forening med et medlem af bestyrelsen.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 31.01.2001.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 31.01.2001.
21 Dec 2000
Address change
Ny adresse:
Nygade 7, 4., 1164 København K.
9 Oct 2000
Address change
Ny adresse:
c/o Axelborg, Vesterbrogade 4B, 1., 1620 København V.
17 Feb 2000
New company
Stiftelsesdato:
01.01.2000.
Seneste vedtægtsdato:
01.01.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 15884304 PHONE DANMARK ApS, c/o BlueTel A/S, Silkeborgvej 14, 7400 Herning, den 01.01.2000, CVR-NR. 25047036 TELE- OG ITGRUPPEN ApS, Nygade 7, 4., 1164 København K, den 01.01.2000.
Bestyrelse:
Direktør Niels Hareskov Jensen (formand), den 01.01.2000, Direktør Peter Normann Hansen, den 01.01.2000, Direktør Johannes Harreskov Jensen, den 01.01.2000.
Direktion:
Direktør Aage Toft Christensen, den 01.01.2000.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrlse.
Revision:
PricewaterhouseCoopers, 7100 Vejle, den 01.01.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Århusgade 88
2150 Nordhavn
København Municipality
CVR record last changed: 14 Mar 2021
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

VENTELO DANMARK A/S
P-number 1007416322Århusgade 88, 2150 Nordhavn

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

Dandex Estimates

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

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

Registrations (Registreringer)

Production Units