PEOPLE MATCH A/S (CVR 25321480) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

CEJO ApS
CVR 2614323390% to under 100% of capital and votesclass A15 Jun 2015 to 8 Apr 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Annette TandrupFounded 20 Dec 1999
Ulrik Johannes TandrupFounded 20 Dec 1999

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

Former (12)

Ulrik Johannes TandrupExecutive board 20 Dec 1999 to 1 Jan 2016, Board of directors 8 Sep 2000 to 1 Jan 2016
Ole Evan ClausenBoard of directors 13 Nov 2001 to 5 May 2002
Lars KramerBoard of directors 20 Aug 2002 to 1 Nov 2007
Thomas KromannBoard of directors 31 May 2011 to 15 Sep 2014
Thomas Bøgelund NorvoldBoard of directors 9 Mar 2010 to 8 Jun 2010
Bill Michael LindeBoard of directors 1 Oct 2014 to 1 Jan 2016
Jørn KofoedBoard of directors 20 Dec 1999 to 8 Sep 2000
Waldemar SchmidtBoard of directors 25 Apr 2001 to 13 Nov 2001
Per Aage JensenBoard of directors 20 Dec 1999 to 25 Apr 2001
Søren Jesper HøgBoard of directors 1 Nov 2007 to 9 Mar 2010
Annette TandrupBoard of directors 13 Nov 2001 to 1 Jan 2016 (appointed under the articles, elected by others (andre))
Thomas Antoni Pedersen SecherBoard of directors 1 Nov 2007 to 10 Jun 2009

Roles Over Time

Former (12)

Ulrik Johannes Tandrup: Executive board, 20 Dec 1999 to 1 Jan 2016; Board of directors, 8 Sep 2000 to 1 Jan 2016.
Bill Michael Linde: Board of directors, 1 Oct 2014 to 1 Jan 2016.
Annette Tandrup: Board of directors, 13 Nov 2001 to 1 Jan 2016.
Thomas Kromann: Board of directors, 31 May 2011 to 15 Sep 2014.
Thomas Bøgelund Norvold: Board of directors, 9 Mar 2010 to 8 Jun 2010.
Søren Jesper Høg: Board of directors, 1 Nov 2007 to 9 Mar 2010.
Thomas Antoni Pedersen Secher: Board of directors, 1 Nov 2007 to 10 Jun 2009.
Lars Kramer: Board of directors, 20 Aug 2002 to 1 Nov 2007.
Ole Evan Clausen: Board of directors, 13 Nov 2001 to 5 May 2002.
Waldemar Schmidt: Board of directors, 25 Apr 2001 to 13 Nov 2001.
Per Aage Jensen: Board of directors, 20 Dec 1999 to 25 Apr 2001.
Jørn Kofoed: Board of directors, 20 Dec 1999 to 8 Sep 2000.

20 Dec 1999 to 6 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	-293	-359	-12
Operating profit	Not reported	Not reported	-370	-359	-12
Result for the year	Not reported	Not reported	-505	-446	+18
Equity	Not reported	Not reported	-6,241	-6,688	-6,670
Total assets	Not reported	Not reported	283	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	0^{note 1}	0^{note 1}	0^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	6,242^{note 1}	6,251^{note 1}	6,233^{note 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 18 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 19 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af en direktør og formanden for bestyrelsen hver for sig.22 Nov 2010 to 8 Apr 2016
Purpose (Formål): Selskabets formål er at eje og besidde aktier samt formueforvaltning, herunder erhvervelse af fast ejendom22 Nov 2010 to 8 Apr 2016
Audit opted out (Revision fravalgt): Yes20 Dec 1999 to 8 Apr 2016
Articles of association last changed (Seneste vedtægtsdato): 22 Nov 2010until 8 Apr 2016
Share classes (Kapitalklasser): Yes31 May 2005 to 8 Apr 2016
Owners under 5% registered (Ejerregistrering under 5 procent): No16 Jun 2015 to 8 Apr 2016

Share Capital

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

31 May 2005610,000 DKK+110,000
20 Dec 1999500,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

9 May 2016
Status change
Binavne:
FIRST MATCH A/S UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
3 Feb 2016
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 03.02.2016
3 Jan 2016
People change
Bestyrelse:
Fratrådte:
Bill Michael Linde, den 01.01.2016, Annette Tandrup (formand), den 01.01.2016, Ulrik Johannes Tandrup, den 01.01.2016.
Direktion:
Fratrådte:
Ulrik Johannes Tandrup (adm. dir), den 01.01.2016.
2 Oct 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Bill Michael Linde, den 01.10.2014.
2 Oct 2014
Other
Ny adresse:
Østre Pennehavevej 8, st., 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
15 Sep 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Kromann, den 15.09.2014.
21 Jun 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.05.2014.
4 Jun 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Kromann, den 31.05.2011.
30 Nov 2010
Other
Vedtægter ændret:
22.11.2010.
Ny adresse:
Rolighedsvej 2, 2942 Skodsborg.
Ny kommune:
Rudersdal.
16 Jul 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Bøgelund Norvold, den 08.06.2010.

Show 16 more

9 Mar 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Jesper Høg, den 09.03.2010.
Indtrådt i bestyrelsen:
Thomas Bøgelund Norvold, den 09.03.2010.
27 Jan 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Antoni Secher, den 10.06.2009.
27 Jan 2010
Other
Ny adresse:
Østerbrogade 125, 3., 2100 København Ø.
25 May 2009
Other
Vedtægter ændret:
20.05.2009.
Slettet binavn: EXCELLENT MATCH A/S (PEOPLE MATCH A/S).
6 May 2009
Other
Vedtægter ændret:
05.05.2009.
Nyt binavn: EXCELLENT MATCH A/S (PEOPLE MATCH A/S).
16 Dec 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Kramer, den 01.11.2007.
Indtrådt i bestyrelsen:
Søren Jesper Høg, den 01.11.2007, Speditionsch Thomas Antoni Secher, den 01.11.2007.
20 Oct 2006
Other
Ny adresse:
c/o Excellent Match A/S, Østerbrogade 125, 1., 2100 København Ø.
14 Jun 2005
Other
Vedtægter ændret:
31.05.2005.
Kapitalen er opdelt i klasser:
A-aktier kr. 550.000,00, B-aktier kr. 60.000,00.
14 Jun 2005
Other Capital change
Vedtægter ændret:
31.05.2005.
Kapitalforhøjelse kr. 110.000,00: kr. 50.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00, kr. 60.000,00 indbetalt kontant, kurs 387,10.
Kapitalen udgør herefter kr. 610.000,00.
18 Feb 2005
Other
Vedtægter ændret:
01.02.2005.
Nyt navn:
PEOPLE MATCH A/S.
Nyt binavn: FIRST MATCH A/S (PEOPLE MATCH A/S).
23 Aug 2002
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Lars Kramer, den 20.08.2002.
31 Jul 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Evan Clausen, den 05.05.2002.
16 Jan 2002
Other People change
Bestyrelse:
Tiltrådt som formand:
Annette Tandrup, den 13.11.2001.
Udtrådt af bestyrelsen:
Waldemar Schmidt, den 13.11.2001.
Indtrådt i bestyrelsen:
Direktør Ole Evan Clausen, den 13.11.2001.
13 Jul 2001
Other People change
Bestyrelse:
Fratrådt som formand tiltrådt som valgt af andre : Annette Tandrup, den 25.04.2001.
Udtrådt af bestyrelsen:
Per Aage Jensen, den 25.04.2001.
Indtrådt i bestyrelsen:
Direktør Waldemar Schmidt (formand), den 25.04.2001.
14 Nov 2000
People change Other
Bestyrelse:
Tiltrådt som formand:
Annette Tandrup.
Udtrådt af bestyrelsen:
Jørn Kofoed, den 08.09.2000.
Indtrådt i bestyrelsen:
Direktør Ulrik Johannes Tandrup, den 08.09.2000.
19 Apr 2000
New company
Stiftelsesdato:
20.12.1999.
Seneste vedtægtsdato:
20.12.1999.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 425,32.
Stiftere:
Chefkonsulent Annette Tandrup, den 20.12.1999, Direktør Ulrik Johannes Tandrup, den 20.12.1999.
Bestyrelse:
Direktør Jørn Kofoed (formand), den 20.12.1999, Direktør Per Aage Jensen, den 20.12.1999, Chefkonsulent Annette Tandrup, den 20.12.1999.
Direktion:
Direktør Ulrik Johannes Tandrup (adm. dir), den 20.12.1999.
Selskabet tegnes af den samlede bestyrelse eller af en direktør og formanden for bestyrelsen hver for sig.
Revision:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 20.12.1999.
Første regnskabsår:
20.12.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Østre Pennehavevej 8
2960 Rungsted Kyst
Hørsholm Municipality
CVR record last changed: 23 Sep 2024
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

PEOPLE MATCH A/S
P-number 1007558321Østre Pennehavevej 8, 2960 Rungsted Kyst

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

Headcount

Financials

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Registry Facts

Registrations (Registreringer)

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Ownership

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Ownership

People

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Founders (2)

Roles Over Time

Network

Headcount

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Annual Reports

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Changes

Registry Facts

Share Capital

Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

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Founders (2)

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units