TECHNOLOGY OUTSOURCING SYSTEMS A/S (CVR 25733266) Company Profile

Ownership

Birthe Neumeyer
100% of capital and votessince 12 Feb 2015

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

Former owners (2)

PROLOG DEVELOPMENT CENTER HOLDING A/S
CVR 2580068050% to under 66.7% of capital and votes21 Feb 2003 to 11 Feb 2015
First zûrich Consulting Group Ltd
50% to under 66.7% of capital and votesnotified 21 Mar 200321 Feb 2003 to 11 Feb 2015

Owned Companies

2 Danish companies.

Byggelyst beton ApS
SubsidiaryCVR 33946279100% of capital and votes
P. H. Ejendomme A/S
SubsidiaryCVR 36045094100% of capital and votes

Found by searching the CVR owner register (ejerregister) for TECHNOLOGY OUTSOURCING SYSTEMS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (7)

PH UDLEJNING ApS
CVR 33035365100% of capital and votes1 Jan 2016 to 27 Oct 2026
Nordkød Harløse 2 IVS
CVR 37817287100% of capital and votes1 Jun 2017 to 12 Jul 2022
JN Multiservice ApS
CVR 35391924100% of capital and votes1 Jan 2016 to 10 Nov 2020
Anpartsselskabet af 1.7.2017
CVR 38792954100% of capital and votes31 Jan 2018 to 3 Jun 2020
Ahrensberg Byg og Service ApS
CVR 25949277100% of capital and votes15 Dec 2017 to 10 Mar 2020
AP621 ApS
CVR 66848116100% of capital and votes12 Mar 2014 to 15 Mar 2017
Nytek ApS
CVR 32784909100% of capital and votes1 Jan 2012 to 31 Dec 2016

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 11.7 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly shares in group and associated companiesShares in group and associated enterprises are 54.7% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

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 (3)

Poul NeumeyerExecutive board since 1 Dec 2015, Board of directors since 1 Dec 2015
Birthe NeumeyerBoard of directors since 1 Dec 2015
Mie Neumeyer RoseBoard of directors since 1 Dec 2015

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Nov 2000

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

Former (7)

Jens BrinkstenExecutive board 16 Oct 2003 to 22 Dec 2005, Board of directors 16 Oct 2003 to 12 Feb 2006
Victor ChristoffersenExecutive board 1 Nov 2000 to 8 Jan 2001
Michael Bjerg AndersenExecutive board 8 Jan 2001 to 1 Nov 2001, Board of directors 3 Aug 2004 to 15 Jul 2013
Mogens BjerreBoard of directors 16 Oct 2003 to 3 Aug 2004
Finn GrønskovBoard of directors 16 Oct 2003 to 29 Jul 2004
Leo Schou-JensenBoard of directors 16 Oct 2003 to 16 Aug 2004
Karl-Alfred BrylleAuditor 1 Nov 2000 to 8 Jan 2001

Network

Roles Over Time

Poul Neumeyer: Executive board, 1 Dec 2015 to today; Board of directors, 1 Dec 2015 to today; Board of directors, 12 Jan 2005 to 13 Oct 2015; Executive board, 10 Jan 2006 to 13 Oct 2015.
Birthe Neumeyer: Board of directors, 1 Dec 2015 to today; Board of directors, 12 Jan 2005 to 13 Oct 2015.
Mie Neumeyer Rose: Board of directors, 1 Dec 2015 to today; Board of directors, 15 Jul 2013 to 13 Oct 2015.

12 Jan 2005 to 10 Nov 2026.

Former (7)

Michael Bjerg Andersen: Executive board, 8 Jan 2001 to 1 Nov 2001; Board of directors, 3 Aug 2004 to 15 Jul 2013.
Jens Brinksten: Executive board, 16 Oct 2003 to 22 Dec 2005; Board of directors, 16 Oct 2003 to 12 Feb 2006.
Leo Schou-Jensen: Board of directors, 16 Oct 2003 to 16 Aug 2004.
Mogens Bjerre: Board of directors, 16 Oct 2003 to 3 Aug 2004.
Finn Grønskov: Board of directors, 16 Oct 2003 to 29 Jul 2004.
Victor Christoffersen: Executive board, 1 Nov 2000 to 8 Jan 2001.
Karl-Alfred Brylle: Auditor, 1 Nov 2000 to 8 Jan 2001.

1 Nov 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-5	-1	-1	-1	-1
Operating profit	-5	-1	-1	-1	-1
Result for the year	+133	+64	+4	-22	-22
Equity	1,076	1,140	1,144	1,121	1,121
Total assets	1,448	1,513	1,471	1,455	1,455
Employees (average)	Not reported	Not reported	Not reported	1	1
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}
Interest coverage (rentedækning)	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 3}	-0.3x	-0.3x
Adjusted equity ratio (justeret soliditetsgrad)	74.3%^{note 4}	75.3%^{note 4}	77.8%^{note 4}	77.1%^{note 4}	77.1%^{note 4}
ROIC (afkast af investeret kapital)	-0.4%^{note 1}	-0.1%^{note 5}	-0.1%^{note 6}	-0.1%^{note 1}	-0.1%^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	372^{note 1}	373^{note 1}	327^{note 1}	332^{note 1}	332^{note 1}

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. 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
2 n.m.: finance expenses under 0.1% of total assets
3 n.m.: finance expenses are 0
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Aug 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 31 Jul 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jul 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Aug 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Aug 2022
XHTML

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmersince 1 Dec 2015
Purpose (Formål): Selskabets formål er at udvikle og forhandle dataprogrammer, og relaterede konsulentydelser samt at drive handel og industri.since 22 Dec 2005
Audit opted out (Revision fravalgt): Yessince 4 May 2016
Articles of association last changed (Seneste vedtægtsdato): 1 Dec 2015
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 14 Jul 2016
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 4 Dec 2015

Share Capital

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

16 Oct 2003500,000 DKK+375,000
1 Nov 2000125,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

10 Jan 2017
Address change
Ny adresse: c/o Revision 1-2-3 ApS, Veksø Bygade 32, 3670 Veksø Sjælland
4 May 2016
Status change People change
Den under 13.10.2015 fremsendte anmodning til Skifteretten i Hillerød om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 01.12.2015
Bestyrelse:
Tiltrådte:
Birthe Neumeyer (formand), den 01.12.2015, Mie Neumeyer, den 01.12.2015, Poul Neumeyer, den 01.12.2015.
Direktion:
Show the full announcement
Tiltrådte:
Poul Neumeyer, den 01.12.2015.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer.
13 Oct 2015
Status change People change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hillerød den 13.10.2015
Bestyrelse:
Fratrådte:
Birthe Neumeyer, den 13.10.2015, Mie Neumeyer, den 13.10.2015, Poul Neumeyer, den 13.10.2015.
Direktion:
Fratrådte:
Show the full announcement
Poul Neumeyer, den 13.10.2015.
Revision:
Fratrådte:
REVISION 1-2-3 ApS, den 13.10.2015.
24 Jul 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Bjerg Andersen, den 15.07.2013.
Indtrådt i bestyrelsen:
Mie Neumeyer-Knudsen, den 15.07.2013.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
8 Mar 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Brinksten, den 12.02.2006.
12 Jan 2006
People change Other
Direktion:
Indtrådt i direktionen:
Poul Neumeyer, den 10.01.2006.
10 Jan 2006
Address change People change Other
Vedtægter ændret:
22.12.2005.
Ny adresse:
c/o Revision 1-2-3 ApS, Stenløse Center 81, 1., 3660 Stenløse.
Ny kommune:
Stenløse.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Jens Brinksten, den 22.12.2005.
2 Feb 2005
Status change Other Audit change People change
Vedtægter ændret:
12.01.2005.
Den under 07.01.2005 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Jens Brinksten, den 12.01.2005, Birthe Neumeyer, den 12.01.2005, Poul Neumeyer, den 12.01.2005.
Show the full announcement
Direktion:
Indtrådt i direktionen:
Adm. direktør Jens Brinksten, den 12.01.2005.
Selskabet tegnes af et flertal af bestyrelsen dog minimum 2, eller af en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 12440197 CONREVI ApS, den 12.01.2005.
Indtrådt i revisionen:
CVR-NR. 10632684 REVISION 1-2-3 ApS, Stenløse Center 85, 1. s., 3660 Stenløse, den 12.01.2005.
7 Jan 2005
Status change
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til Sø- og Handelsrettens Skifteretsafdeling den 07.01.2005.

Show 10 more

17 Nov 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Brinksten, den 30.09.2004.
Direktion:
Udtrådt af direktionen:
Jens Brinksten, den 30.09.2004.
30 Aug 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Leo Schou-Jensen, den 16.08.2004.
13 Aug 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Bjerre, den 03.08.2004.
Indtrådt i bestyrelsen:
Direktør Michael Bjerg Andersen, den 03.08.2004.
13 Aug 2004
Other Address change
Vedtægter ændret:
13.08.2004.
Ny adresse:
c/o Jens Brinksten, Johannes V. Jensens Alle 10, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
3 Aug 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Grønskov.
11 Mar 2004
People change Other Address change Capital change Conversion
Vedtægter ændret:
16.10.2003.
Kapitalforhøjelse kr. 375.000,00: kr. 250.000,00 indbetalt kontant, kurs 100,00, kr. 125.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25733266.
NAVN: TECHNOLOGY OUTSOURCING SYSTEMS A/S.
ADRESSE: H. J. Holstvej 3 C - 5 C, 2605 Brøndby.
Show the full announcement
Kommune:
Brøndby.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Mogens Bjerre, den 16.10.2003, Adm. direktør Jens Brinksten, den 16.10.2003, Adm. direktør Finn Grønskov, den 16.10.2003, Civilingeniør Leo Schou-Jensen, den 16.10.2003.
Direktion:
Adm. direktør Jens Brinksten (adm. dir), den 16.10.2003.
Selskabet tegnes af et flertal af bestyrelsen dog minimum 3, eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 12440197 CONREVI ApS, Slettebjergvej 10, 2750 Ballerup.
Regnskabsår:
01.01 - 31.12.
10 Dec 2001
Other People change
Vedtægter ændret:
01.11.2001.
Nye binavne:
IT PEOPLE ApS (TECHNOLOGY OUTSOURCING SYSTEMS ApS), DANISH TECHNOLOGY AGENCY ApS (TECHNOLOGY OUTSOURCING SYSTEMS ApS), SOLITAR SYSTEMS SCANDINAVIA ApS (TECHNOLOGY OUTSOURCING SYSTEMS ApS), SOLITAR SYSTEMS NORDIC ApS (TECHNOLOGY OUTSOURCING SYSTEMS ApS).
Slettede binavne:
TECHOUTSYS ApS (TECHNOLOGY OUTSOURCING SYSTEMS ApS), ITO SYSTEMS ApS (TECHNOLOGY OUTSOURCING SYSTEMS ApS), ITOSYSTEMS ApS (TECHNOLOGY OUTSOURCING SYSTEMS ApS), SOFTWARE TECHNOLOGY SYSTEMS ApS (TECHNOLOGY OUTSOURCING SYSTEMS ApS), SCANDINAVIAN TECHNOLOGY SYSTEMS ApS (TECHNOLOGY OUTSOURCING SYSTEMS ApS).
Show the full announcement
Direktion:
Udtrådt af direktionen:
Michael Bjerg Andersen, den 01.11.2001.
Indtrådt i direktionen:
Direktør Jens Brinksten, den 01.11.2001.
24 Jan 2001
Other
Nyt navn:
TECHNOLOGY OUTSOURCING SYSTEMS ApS.
Binavne:
TECHOUTSYS ApS (TECHNOLOGY OUTSOURCING SYSTEMS ApS), ITO SYSTEMS ApS (TECHNOLOGY OUTSOURCING SYSTEMS ApS), ITOSYSTEMS ApS (TECHNOLOGY OUTSOURCING SYSTEMS ApS), SOFTWARE TECHNOLOGY SYSTEMS ApS (TECHNOLOGY OUTSOURCING SYSTEMS ApS), SCANDINAVIAN TECHNOLOGY SYSTEMS ApS (TECHNOLOGY OUTSOURCING SYSTEMS ApS).
18 Jan 2001
People change Other Address change Audit change
Vedtægter ændret:
08.01.2001.
Nyt navn:
TECHNOLOG OUTSOURCING SYSTEMS ApS.
Ny adresse:
Rantzausgade 39, 1. tv., 2200 København N.
Show the full announcement
Nye binavne:
TECHOUTSYS ApS (TECHNOLOG OUTSOURCING SYSTEMS ApS), ITO SYSTEMS ApS (TECHNOLOG OUTSOURCING SYSTEMS ApS), ITOSYSTEMS ApS (TECHNOLOG OUTSOURCING SYSTEMS ApS), SOFTWARE TECHNOLOGY SYSTEMS ApS (TECHNOLOG OUTSOURCING SYSTEMS ApS), SCANDINAVIAN TECHNOLOGY SYSTEMS ApS (TECHNOLOG OUTSOURCING SYSTEMS ApS).
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 08.01.2001.
Indtrådt i direktionen:
Direktør Michael Bjerg Andersen, den 08.01.2001.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 08.01.2001.
Indtrådt i revisionen:
CVR-NR. 12440197 CONREVI ApS, Slettebjergvej 10, 2750 Ballerup, den 08.01.2001.
28 Nov 2000
New company
Stiftelsesdato:
01.11.2000.
Seneste vedtægtsdato:
01.11.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K, den 01.11.2000.
Direktion:
Advokat Victor Christoffersen, den 01.11.2000.
Selskabet tegnes af een direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.11.2000.
Første regnskabsår:
01.11.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Veksø Bygade 32
3670 Veksø Sjælland
Egedal Municipality
CVR record last changed: 20 Feb 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

TECHNOLOGY OUTSOURCING SYSTEMS A/S
P-number 1008044526Veksø Bygade 32, 3670 Veksø Sjælland

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

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies