CVR 25588339Public limited company (A/S)Uoplyst (980000)HellerupFounded 1 Jul 2000
Employees
4
CVR, 2002
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 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.
Dandex is Danish Company Data. Connect it once and ask about TEHC 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.
Allan Jan Ola Gustafssonuntil 31 Dec 2004
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
1 Jul 2000 to 13 Nov 2026.
2002, 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 | 2001 | 2002 |
|---|---|---|
| Employees | 3 | 4 |
| FTE | 1 | 3 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 4 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 14 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 3 Jul 2003
Annual report 2001
1 Jul 2000 to 31 Dec 2001, published 30 Jun 2002
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For TEHC 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Slettet binavn: EUROPEAN MEDICAL SOLUTIONS A/S (TEHC A/S).
Likvidation vedtaget 31.12.2004.
Tiltrådt som likvidator:
advokat Stig Bigaard, 2100 København Ø, den 31.12.2004.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 08.06.2004.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 08.06.2004.
Vedtægter ændret:
23.12.2003.
Nyt navn:
TEHC A/S.
Binavn:
EUROPEAN MEDICAL SOLUTIONS A/S (TEHC A/S).
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 35.000,00.
Kapitalen udgør herefter kr. 510.000,00.
Vedtægter ændret:
25.01.2002.
Nyt navn:
TIETOENATOR HEALTHCARE A/S.
Nyt binavn: EUROPEAN MEDICAL SOLUTIONS A/S (TIETOENATOR HEALTHCARE A/S).
Slettet binavn: TIETOENATOR HEALTHCARE A/S (EUROPEAN MEDICAL SOLUTIONS A/S).
Vedtægter ændret:
11.12.2001.
Ny adresse:
Rygårds Alle 131, 2900 Hellerup.
Nyt binavn: TIETOENATOR HEALTHCARE A/S (EUROPEAN MEDICAL SOLUTIONS A/S).
Vedtægter ændret:
22.09.2000.
Nyt navn:
EUROPEAN MEDICAL SOLUTIONS A/S.
Ny adresse:
Vesterbrogade 149, 1620 København V.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Ebdrup, den 22.09.2000, Henrik Steen Jensen, den 22.09.2000, Erik Jensen, den 22.09.2000.
Indtrådt i bestyrelsen:
Adm. direktør Lars Sigvard Gahnström (formand), den 22.09.2000, Thomas Lennarts Frederik Fäldt, den 22.09.2000, Allan Jan Ola Gustafsson, den 22.09.2000, Johani Pauli Kaisanlahti, den 22.09.2000, Direktør Marianne Tholin, den 22.09.2000.
Direktion:
Udtrådt af direktionen:
Erik Jensen, den 22.09.2000.
Indtrådt i direktionen:
Allan Jan Ola Gustafsson, den 22.09.2000.
Selskabet tegnes af bestyrelsesformanden alene, eller af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, den 22.09.2000.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 22.09.2000.
Stiftelsesdato:
01.07.2000.
Seneste vedtægtsdato:
01.07.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Advokat Steffen Ebdrup, den 01.07.2000, Advokat Henrik Steen Jensen, den 01.07.2000, Advokat Erik Jensen, den 01.07.2000.
Bestyrelse:
Advokat Steffen Ebdrup, den 01.07.2000, Advokat Henrik Steen Jensen, den 01.07.2000, Advokat Erik Jensen, den 01.07.2000.
Direktion:
Advokat Erik Jensen, den 01.07.2000.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 direktør.
Revision:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, Vesterbro Torv 10, 8000 Århus C, den 01.07.2000.
Første regnskabsår:
01.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1011546621Rygårds Allé 131, 2900 Hellerup
P-number 1007878288Rygårds Allé 131, 2900 Hellerup
