Puzzel A/S (CVR 25254864) company profile

Ownership

Puzzel Bidco Denmark ApS
CVR 44969661100% of capital and votessince 30 Sep 2024

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Puzzel AS
100% of capital and votes6 May 2010 to 30 Sep 2024

Control chain

Ultimate controller
Puzzel AS
Holds 100% of capital and votes in Puzzel Bidco Denmark ApS, since 17 Jul 2024
Capital100%
Votes100%
Holding company
Puzzel Bidco Denmark ApS
CVR 44969661Private limited company (ApS)
Holds 100% of capital and votes in Puzzel A/S, since 30 Sep 2024
Capital100%
Votes100%
This company
Puzzel A/S
CVR 25254864

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 12 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Small enterpriseMedium-sized enterprise by the 2025 figures but small enterprise the year before; a class changes only after two years in a row; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Growing fastEmployees +25.1% a year over 10 years to Aug 2026, from 7.3 to 67.9 on average; the peak was 67.4 in 2026. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Frederic LaziouExecutive board since 26 Mar 2021, Board of directors since 26 Mar 2021
Stephen John GristBoard of directors since 11 Oct 2022
Elin FilippBoard of directors since 22 Sep 2025

Founders (1)

KR 332 ApSFounded 9 Mar 2000

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

Former (23)

Steen MalmbergExecutive board 5 May 2000 to 1 Oct 2006, Board of directors 5 May 2000 to 1 Oct 2006
Jørgen ByrielExecutive board 9 Mar 2000 to 5 May 2000
Per HesthavenExecutive board 1 Nov 2008 to 9 Apr 2010, Board of directors 1 Nov 2008 to 6 May 2010
Guttorm JohansenExecutive board 1 Oct 2006 to 31 Jan 2007, Board of directors 1 Oct 2006 to 31 Jan 2007
André JensenExecutive board 9 Apr 2010 to 23 Sep 2011, Board of directors 6 May 2010 to 23 Sep 2011
Martin VedelerExecutive board 31 Jan 2007 to 1 Nov 2008, Board of directors 31 Jan 2007 to 1 Nov 2008
Børge AstrupExecutive board 23 Sep 2011 to 26 Mar 2021, Board of directors 23 Sep 2011 to 26 Mar 2021
Michael Egede BudtzBoard of directors 9 Mar 2000 to 5 May 2000
Erik Mohr MersingBoard of directors 9 Mar 2000 to 5 May 2000
Anders Bjerre LavesenBoard of directors 9 Mar 2000 to 5 May 2000
Marit Elisabeth DøvingBoard of directors 30 Mar 2001 to 27 May 2003
Jacob OlsenBoard of directors 3 Mar 2020 to 11 Oct 2022
Terje LangleteBoard of directors 5 May 2000 to 18 Oct 2000
Jan Erik EngebretsenBoard of directors 5 May 2000 to 30 Oct 2001
Ole Hartvik NybøBoard of directors 18 Oct 2000 to 1 Oct 2006
Tone SkjervøBoard of directors 9 Apr 2010 to 24 Nov 2014
Eivind Hauglie-HanssenBoard of directors 31 Jan 2007 to 9 Apr 2010
Knut Hakon NilsenBoard of directors 6 May 2010 to 29 May 2015
Dag Erik JørgensenBoard of directors 24 Nov 2014 to 1 Feb 2018
Eirik Olav UtvikBoard of directors 29 May 2015 to 1 Feb 2018
Ranajay RoyBoard of directors 1 Feb 2018 to 3 Mar 2020
Gunnar AasenBoard of directors 1 Feb 2018 to 26 Aug 2021
Jo Sverre LindemBoard of directors 26 Aug 2021 to 22 Sep 2025

Network

Roles over time

Frederic Laziou: Executive board, 26 Mar 2021 to today; Board of directors, 26 Mar 2021 to today.
Stephen John Grist: Board of directors, 11 Oct 2022 to today.
Elin Filipp: Board of directors, 22 Sep 2025 to today.

26 Mar 2021 to 12 Nov 2026.

Former (23)

Jo Sverre Lindem: Board of directors, 26 Aug 2021 to 22 Sep 2025.
Jacob Olsen: Board of directors, 3 Mar 2020 to 11 Oct 2022.
Gunnar Aasen: Board of directors, 1 Feb 2018 to 26 Aug 2021.
Børge Astrup: Executive board, 23 Sep 2011 to 26 Mar 2021; Board of directors, 23 Sep 2011 to 26 Mar 2021.
Ranajay Roy: Board of directors, 1 Feb 2018 to 3 Mar 2020.
Dag Erik Jørgensen: Board of directors, 24 Nov 2014 to 1 Feb 2018.
Eirik Olav Utvik: Board of directors, 29 May 2015 to 1 Feb 2018.
Knut Hakon Nilsen: Board of directors, 6 May 2010 to 29 May 2015.
Tone Skjervø: Board of directors, 9 Apr 2010 to 24 Nov 2014.
André Jensen: Executive board, 9 Apr 2010 to 23 Sep 2011; Board of directors, 6 May 2010 to 23 Sep 2011.
Per Hesthaven: Executive board, 1 Nov 2008 to 9 Apr 2010; Board of directors, 1 Nov 2008 to 6 May 2010.
Eivind Hauglie-Hanssen: Board of directors, 31 Jan 2007 to 9 Apr 2010.
Martin Vedeler: Executive board, 31 Jan 2007 to 1 Nov 2008; Board of directors, 31 Jan 2007 to 1 Nov 2008.
Guttorm Johansen: Executive board, 1 Oct 2006 to 31 Jan 2007; Board of directors, 1 Oct 2006 to 31 Jan 2007.
Steen Malmberg: Executive board, 5 May 2000 to 1 Oct 2006; Board of directors, 5 May 2000 to 1 Oct 2006.
Ole Hartvik Nybø: Board of directors, 18 Oct 2000 to 1 Oct 2006.
Marit Elisabeth Døving: Board of directors, 30 Mar 2001 to 27 May 2003.
Jan Erik Engebretsen: Board of directors, 5 May 2000 to 30 Oct 2001.
Terje Langlete: Board of directors, 5 May 2000 to 18 Oct 2000.
Jørgen Byriel: Executive board, 9 Mar 2000 to 5 May 2000.
Michael Egede Budtz: Board of directors, 9 Mar 2000 to 5 May 2000.
Erik Mohr Mersing: Board of directors, 9 Mar 2000 to 5 May 2000.
Anders Bjerre Lavesen: Board of directors, 9 Mar 2000 to 5 May 2000.

9 Mar 2000 to 12 Nov 2026.

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

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 65 employees, 59 FTE

Show as table

Registry headcount, 2000 to Aug 2026, oldest left to newest right
Period	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	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	7	12	11	9	9	7	7	7	29	23	No count	No count	No count	No count	15	15	14	13	12	13	13	14	12	11	11	10	10	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	6	7	7	8	7	8	8	8	8	8	8	8	7	8	8	8	8	8	7	7	7	7	8	9	10	10	10	11	11	11	11	11	11	11	11	11	10	11	12	11	12	12	12	12	12	12	11	10	11	11	11	11	11	11	11	11	11	9	8	9	8	8	8	9	9	9	10	10	10	10	10	10	11	11	11	11	11	11	13	13	14	15	17	16	42	43	45	44	42	40	73	73	71	71	70	69	71	68	68	68	69	71	67	68	67	64	65
FTE	1	11	9	8	8	7	8	7	23	25	23	22	17	12	14	15	14	13	12	13	13	14	12	11	11	10	10	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	6	7	7	8	7	8	8	8	8	8	8	8	7	8	8	8	8	8	7	7	7	7	7	9	9	10	10	11	11	11	11	11	11	11	11	11	10	11	11	11	12	12	12	12	12	12	11	10	16	11	11	11	11	11	11	11	10	8	8	8	8	8	8	9	9	9	10	10	10	10	10	10	11	11	11	11	11	11	13	13	13	15	17	15	38	39	42	39	38	38	67	66	64	63	66	63	64	63	64	61	63	65	63	63	62	58	59
Series	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	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	41,231	52,627	64,954	77,514	Not reported
Gross profit	37,523	10,197	14,348	22,196	42,662
Operating profit	+1,981	Not reported	Not reported	Not reported	+4,403
Result for the year	+1,761	+1,336	+3,676	+3,507	+5,491
Equity	3,394	4,730	8,406	24,932	30,047
Total assets	21,771	23,352	29,641	58,812	73,487
Employees (average)	11	9,000	5,000	13	59
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	19.7%	12.8%	23.4%	19.3%	Not reported
EBIT margin (overskudsgrad)	4.8%	2.8%^{note 1}	3.6%^{note 1}	2.6%^{note 1}	Not reported
EBITDA	2,078	1,581^{note 1}	2,425^{note 1}	4,947^{note 1}	9,138
EBITDA margin (EBITDA-margin)	5%	3%^{note 1}	3.7%^{note 1}	6.4%^{note 1}	Not reported
Employee growth (vækst i antal ansatte)	0%	-18.2%	-44.4%	160%	353.9%
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 (investeringer i anlægsaktiver)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	1,853^{note 3}	181^{note 3}
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. Employees are the annual report's average and may cover a group.

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.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no capex filed
3 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Apr 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 May 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Puzzel A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and demand cyclicality.
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 2 bestyrelsesmedlemmer i forening eller af 1 bestyrelsesmedlem i forening med en direktør.since 6 May 2010
Purpose (formål): Selskabets formål er at drive virksomhed indenfor telekommunikation og dermed beslægtet virksomhedsince 6 May 2010
Audit opted out (revision fravalgt): Nosince 9 Mar 2000
Articles of association last changed (seneste vedtægtsdato): 2 Dec 2024
Share classes (kapitalklasser): Nosince 2 Dec 2024
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 14 Mar 2016

Share capital

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

2 Dec 2024DKK 1,633,100+100
6 May 2010DKK 1,633,000+500
17 Dec 2003DKK 1,632,500+30,000
13 Dec 2002DKK 1,602,500+2,500
2 Oct 2002DKK 1,600,000+100,000
14 Dec 2001DKK 1,500,000+500,000

Earlier values (2)

9 Jan 2001DKK 1,000,000+500,000
9 Mar 2000DKK 500,000Earliest in CVR

Mergers and demergers

2 Dec 2024
Merger (fusion), as the continuing company (fortsættende selskab)
- Digital Apex ApSCVR 38600699, ceasing company, dissolved after merger
- SupWiz ApSCVR 38626698, ceasing company, dissolved after merger
22 Jul 2008
Merger (fusion), as the continuing company (fortsættende selskab)
- INTELECOM KOMMUNIKATION A/SCVR 21540900, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

19 Dec 2025
Audit change
Revision:
Fratrådte:
KPMG P/S, den 19.12.2025.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 19.12.2025.
21 Oct 2025
Address change
Ny adresse: c/o Puzzel A/S, Vestergade 18E, 3., 1456 København K
22 Sep 2025
People change
Bestyrelse:
Fratrådte:
Jo Sverre Lindem, den 22.09.2025.
Tiltrådte:
Elin Filipp, den 22.09.2025.
5 Mar 2025
Address change
Ny adresse: Vesterbrogade 35, 3., 1620 København V
Ny kommune: København
5 Dec 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 38600699 Digital Apex ApS og CVR-nummer: 38626698 SupWiz ApS, der samtidigt er opløst.
Vedtægter ændret: 02.12.2024
Slettet binavn: CONSORTE DANMARK A/S
Kapitalforhøjelsen er besluttet den 02.12.2024.
kr. 100,00, indbetalt ved fusion, kurs 24.249.033,00.
Kapitalen udgør herefter kr. 1.633.100,00.
30 Oct 2024
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25254864 Puzzel A/S (fortsættende), der tillige driver virksomhed under navnene CONSORTE DANMARK A/S, CVR-nummer: 38600699 Digital Apex ApS (ophørende) og CVR-nummer: 38626698 SupWiz ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25254864 Puzzel A/S, CVR-nummer: 38600699 Digital Apex ApS og CVR-nummer: 38626698 SupWiz ApS må antages at være tilstrækkeligt sikrede efter fusionen.
11 Oct 2022
People change
Bestyrelse:
Fratrådte:
Jacob Olsen, (formand), den 11.10.2022.
Tiltrådte:
Stephen John Grist, (formand), den 11.10.2022.
26 Aug 2021
People change
Bestyrelse:
Fratrådte:
Gunnar Aasen, den 26.08.2021.
Tiltrådte:
Jo Sverre Lindem, den 26.08.2021.
6 Apr 2021
People change
Bestyrelse:
Fratrådte:
Børge Astrup, den 26.03.2021.
Tiltrådte:
Frederic Laziou, den 26.03.2021.
Direktion:
Show the full announcement
Fratrådte:
Børge Astrup, den 26.03.2021.
Tiltrådte:
Frederic Laziou, den 26.03.2021.
8 Sep 2020
Address change
Ny adresse: H.J. Holst Vej 5, 2605 Brøndby
Ny kommune: Brøndby

Show 32 more

20 May 2020
People change
Bestyrelse:
Fratrådte:
Ranajay Roy, (formand), den 03.03.2020.
Tiltrådte:
Jacob Olsen, (formand), den 03.03.2020.
14 Mar 2018
People change
Bestyrelse:
Fratrådte:
Dag Erik Jørgensen, den 01.02.2018, Eirik Olav Utvik (formand), den 01.02.2018.
Tiltrådte:
Gunnar Aasen, den 01.02.2018, Ranajay Roy (formand), den 01.02.2018.
4 Apr 2017
Other
Vedtægter ændret: 20.03.2017
Nyt navn: Puzzel A/S
7 Mar 2017
People change
Bestyrelse:
Tiltrådte:
Børge Astrup, den 01.03.2017.
Eirik Olav Utvik (formand), den 01.03.2017.
Direktion:
Tiltrådte:
Børge Astrup, den 01.03.2017.
28 Dec 2015
People change
Bestyrelse:
Fratrådte:
Knut Hakon Nilsen (formand), den 29.05.2015.
Tiltrådte:
Niels Kristian Hodt, (formand), 1365 Blommenholm, Norge, den 29.05.2015.
22 Oct 2015
Address change People change
Ny adresse: Digevej 114, 1., 2300 København S
Ny kommune: København
19 Jan 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tone Skjervø, den 24.11.2014.
Indtrådt i bestyrelsen:
Dag Erik Jørgensen, den 24.11.2014.
4 Jul 2014
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 25578198 KPMG 2014 P/S, Amerika Plads 38, 2100 København Ø, den 04.07.2014.
4 Jul 2014
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.07.2014.
11 Nov 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
André Jensen, den 23.09.2011.
Indtrådt i bestyrelsen:
Torkel Engeness, 0863 Oslo, Norge, den 23.09.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
André Jensen, den 23.09.2011.
Indtrådt i direktionen:
Torkel Engeness, 0863 Oslo, Norge, den 23.09.2011.
31 May 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Knut Hakon Nilsen, den 06.05.2010.
Udtrådt af bestyrelsen:
Per Hesthaven, den 06.05.2010.
Indtrådt i bestyrelsen:
André Jensen, den 06.05.2010.
18 May 2010
Other Capital change
Vedtægter ændret:
06.05.2010.
Kapitalforhøjelse:
kr. 500,00 indbetalt ved konvertering af gæld, kurs 1.000.000,00.
Kapitalen udgør herefter kr. 1.633.000,00.
3 May 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Eivind Hauglie-Hanssen, den 09.04.2010.
Indtrådt i bestyrelsen:
Tone Skjervø, den 09.04.2010.
Direktion:
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Udtrådt af direktionen:
Per Hesthaven, den 09.04.2010.
Indtrådt i direktionen:
André Jensen, den 09.04.2010.
14 Nov 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Vedeler, den 01.11.2008.
Indtrådt i bestyrelsen:
Direktør Per Hesthaven, den 01.11.2008.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Martin Vedeler, den 01.11.2008.
Indtrådt i direktionen:
Direktør Per Hesthaven, den 01.11.2008.
25 Aug 2008
Status change
Selskabet er fusioneret med CVR-NR. 21540900 INTELECOM KOMMUNIKATION A/S, der samtidig er opløst.
20 Jun 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25254864 INTELECOM DANMARK A/S. der tillige driver virksomhed under navnet CONSORTE DANMARK A/S (INTELECOM DANMARK A/S).
CVR-NR. 21540900 INTELECOM KOMMUNIKATION A/S. der tillige driver virksomhed under navnet FUGMANN KOMMUNIKATION A/S (INTELECOM KOMMUNIKATION A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
11 Jun 2008
Audit change Other
Vedtægter ændret:
11.06.2008.
Ny adresse:
Stamholmen 157, 2., 2650 Hvidovre.
Ny kommune:
Hvidovre.
Show the full announcement
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 11.06.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 11.06.2008.
3 Sep 2007
Other
Vedtægter ændret:
03.09.2007.
Nyt navn:
INTELECOM DANMARK A/S.
Nyt binavn: CONSORTE DANMARK A/S (INTELECOM DANMARK A/S).
7 Jun 2007
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Martin Vedeler, den 31.01.2007.
Udtrådt af bestyrelsen:
Guttorm Johansen, den 31.01.2007.
Indtrådt i bestyrelsen:
Eivind Hauglie-Hanssen (formand), den 31.01.2007.
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Direktion:
Udtrådt af direktionen:
Guttorm Johansen, den 31.01.2007.
Indtrådt i direktionen:
Martin Vedeler, den 31.01.2007.
23 Oct 2006
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Guttorm Johansen, den 01.10.2006.
Udtrådt af bestyrelsen:
Steen Malmberg, den 01.10.2006, Ole Hartvik Nybø, den 01.10.2006.
Indtrådt i bestyrelsen:
Martin Vedeler (formand), den 01.10.2006, Knut Hakon Nilsen, den 01.10.2006.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Steen Malmberg, den 01.10.2006.
Indtrådt i direktionen:
Adm. direktør Guttorm Johansen, den 01.10.2006.
9 Sep 2005
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.12.2004.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 21.04.2005.
5 Jan 2004
Capital change Other
Vedtægter ændret:
17.12.2003.
Kapitalforhøjelse kr. 30.000,00: kr. 2.000,00 indbetalt kontant, kurs 7.000,00, kr. 28.000,00 indbetalt ved konvertering af gæld, kurs 7.000,00.
Kapitalen udgør herefter kr. 1.632.500,00.
24 Jun 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Marit Elisabeth Døving, den 27.05.2003.
Indtrådt i bestyrelsen:
Adm. direktør Guttorm Johansen (formand), den 27.05.2003.
24 Jan 2003
Other Capital change
Vedtægter ændret:
13.12.2002.
Kapitalforhøjelse:
kr. 2.500,00 indbetalt ved konvertering af gæld, kurs 7.000,00.
Kapitalen udgør herefter kr. 1.602.500,00.
3 Dec 2002
Other Capital change
Vedtægter ændret:
02.10.2002.
Kapitalforhøjelse kr. 100.000,00: kr. 20.000,00 indbetalt kontant, kurs 7.000,00, kr. 80.000,00 indbetalt ved konvertering af gæld, kurs 7.000,00.
Kapitalen udgør herefter kr. 1.600.000,00.
22 Jan 2002
Capital change Other
Vedtægter ændret:
14.12.2001.
Kapitalforhøjelse kr. 500.000,00: kr. 65.217,00 indbetalt kontant, kurs 2.300,00, kr. 434.783,00 indbetalt ved konvertering af gæld, kurs 2.300,00.
Kapitalen udgør herefter kr. 1.500.000,00.
5 Nov 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Erik Engebretsen, den 30.10.2001.
12 Jul 2001
Other People change
Vedtægter ændret:
30.03.2001.
Bestyrelse:
Indtrådt i bestyrelsen:
Marketing & Customer Director Marit Elisabeth Døving, den 30.03.2001.
18 Jan 2001
Other Capital change
Vedtægter ændret:
13.12.2000.
Kapitalforhøjelse kr. 500.000,00: kr. 30.000,00 indbetalt kontant, kurs 1.780,00, kr. 470.000,00 indbetalt ved konvertering af gæld, kurs 1.780,00.
Kapitalen udgør herefter kr. 1.000.000,00.
13 Nov 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Terje Langlete, den 18.10.2000.
Indtrådt i bestyrelsen:
Ole Hartvik Nybø, den 18.10.2000.
10 May 2000
Address change People change Other Audit change
Nyt navn:
CONSORTE DANMARK A/S.
Ny adresse:
Vesterbrogade 149, 1620 København V.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Michael Egede Budtz, den 05.05.2000, Anders Bjerre Lavesen, den 05.05.2000, Erik Mohr Mersing, den 05.05.2000.
Indtrådt i bestyrelsen:
Jan Erik Engebretsen, den 05.05.2000, Terje Langlete, den 05.05.2000, Steen Malmberg, den 05.05.2000.
Direktion:
Udtrådt af direktionen:
Jørgen Byriel, den 05.05.2000.
Indtrådt i direktionen:
Steen Malmberg (adm. dir), den 05.05.2000.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.05.2000.
Indtrådt i revisionen:
Deloitte & Touche, Statsautoriseret Revisionsaktieselskab, H.C. Andersens Boulevard 2, 1553 København V, den 05.05.2000.
16 Mar 2000
New company
Stiftelsesdato:
09.03.2000.
Seneste vedtægtsdato:
09.03.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Rådhuspladsen 14, 1550 København V, den 09.03.2000.
Bestyrelse:
Advokat Michael Egede Budtz, den 09.03.2000, Advokat Anders Bjerre Lavesen, den 09.03.2000, Advokat Erik Mohr Mersing, den 09.03.2000.
Direktion:
Direktør Jørgen Byriel, den 09.03.2000.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 09.03.2000.
Første regnskabsår:
09.03.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Vestergade 18
1456 København K
København Municipality
CVR record last changed: 7 Sep 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

Puzzel A/S
P-number 1007473865Vestergade 18, 1456 København K

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.

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