CVR 25244532Public limited company (A/S)Fastnetbaseret telekommunikation (611000)NordhavnFounded 3 Mar 2000
Employees
4
CVR registry, 2007
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 PRIME NETWORKS 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.
Henrik Søndbjerguntil 17 Mar 2008
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.
3 Mar 2000 to 11 Nov 2026.
2007, annual: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 |
|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 5 | 4 | 4 |
| FTE | 1 | 1 | 1 | 2 | 2 | 3 |
| Series | 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 2002 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 30 Mar 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 5 Mar 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 5 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 3 Mar 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 2 Mar 2004
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 PRIME NETWORKS 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.
12 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. 20287381 WEBPARTNER A/S, og selskabets binavn PRIMETEL A/S (PRIME NETWORKS A/S) er slettet.
Ny adresse:
Århusgade 88, 2100 København Ø.
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Nybo, den 31.08.2007, Sebastian Bille Christmas Poulsen, den 31.08.2007, Henrik Søndbjerg, den 31.08.2007.
Indtrådt i bestyrelsen:
Hreinn Jakobsson (formand), den 31.08.2007, Sævar Freyr Thrainsson.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Flemming Parsholt, den 22.05.2007.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 22.05.2007.
Vedtægter ændret:
28.02.2007.
Direktion:
Udtrådt af direktionen:
Nils Palmqvist, den 01.01.2005.
Indtrådt i direktionen:
Direktør Henrik Søndbjerg, den 01.01.2005.
Vedtægter ændret:
25.02.2004.
Bestyrelse:
Tiltrådt som formand:
Torben Nybo, den 25.02.2004, Fratrådt som formand, men forbliver i bestyrelsen: Nils Palmqvist, den 25.02.2004.
Direktion:
Udtrådt af direktionen:
Henrik Søndbjerg, den 25.02.2004.
Indtrådt i direktionen:
Direktør Nils Palmqvist (adm. dir), den 25.02.2004.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af tre bestyrelsesmedlemmer i forening.
Ny adresse:
Dronningens Tværgade 4, 1302 København K.
Nyt navn:
PRIME NETWORKS A/S.
Ny adresse:
Lersø Parkalle 101, 2100 København Ø.
Binavn:
PRIMETEL A/S (PRIME NETWORKS A/S).
Vedtægter ændret:
30.07.2002.
Nyt navn:
PRIMENETWORKS A/S.
Nyt binavn: PRIMETEL A/S (PRIMENETWORKS A/S).
Stiftelsesdato:
03.03.2000.
Seneste vedtægtsdato:
03.03.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Direktør Nils Palmqvist, den 03.03.2000, Henrik Søndbjerg, den 03.03.2000, CVR-NR. 17779389 BUSINESS PHONE DENMARK A/S, Lersø Park Alle 101, st. th., 2100 København Ø, den 03.03.2000.
Bestyrelse:
Direktør Nils Palmqvist (formand), den 03.03.2000, Direktør Torben Nybo, den 03.03.2000, Advokatfuldmægtig Sebastian Christmas Poulsen, den 03.03.2000, Henrik Søndbjerg, den 03.03.2000.
Direktion:
Henrik Søndbjerg, den 03.03.2000.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Flemming Parsholt, 2900 Hellerup, den 03.03.2000.
Første regnskabsår:
03.03.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007462499Århusgade 88, 2150 Nordhavn
