CVR 26163935Public limited company (A/S)Engroshandel med telekommunikationsudstyr (518420)PadborgFounded 2 Aug 2001
Employees
1
CVR registry, 2006
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.
Dandex has recorded no changes to this company since it began following the register.
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 DANGAARD TEL-IT 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.
Erik Rasmussenuntil 23 Aug 2007
Michael Mølleruntil 23 Aug 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Aug 2001 to 7 Nov 2026.
2006, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 |
|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 1 |
| FTE | 1 | 2 | 2 | 1 |
| Series | 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 2003 to 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 12 Feb 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 5 Mar 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 6 Mar 2005
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 3 Mar 2004
Annual report 2002
2 Aug 2001 to 30 Sep 2002, published 20 Feb 2003
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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. 77164928 DANGAARD TELECOM DENMARK A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 77164928 DANGAARD TELECOM DENMARK A/S. der tillige driver virksomhed under navnene DI EN GROS A/S (DANGAARD TELECOM DENMARK A/S), DANGAARD INTERNATIONAL A/S (DANGAARD TELECOM DENMARK A/S), WEB-SHOPPEN A/S (DANGAARD TELECOM DENMARK A/S), TELE2SHOP A/S (DANGAARD TELECOM DENMARK A/S), DLGSHOP A/S (DANGAARD TELECOM DENMARK A/S), TELEPASSPORT HANDY-SHOP A/S (DANGAARD TELECOM DENMARK A/S), DEBITELSHOP A/S (DANGAARD TELECOM DENMARK A/S), SHOP.MOBITAL.DK A/S (DANGAARD TELECOM DENMARK A/S), PROCOM2000SHOP.DK A/S (DANGAARD TELECOM DENMARK A/S), MOBISHOP.DCE-ONLINE.DK A/S (DANGAARD TELECOM DENMARK A/S), NET-TRADE SHOP A/S (DANGAARD TELECOM DENMARK A/S), TALKSHOP A/S (DANGAARD TELECOM DENMARK A/S), SMARTTALK - SHOP A/S (DANGAARD TELECOM DENMARK A/S), CBBMOBILSHOP.DK A/S (DANGAARD TELECOM DENMARK A/S), WALKTALK SHOP A/S (DANGAARD TELECOM DENMARK A/S), DANPC4ALL A/S (DANGAARD TELECOM DENMARK A/S), IPAQSHOP A/S (DANGAARD TELECOM DENMARK A/S), DANGAARD LOGISTICS DENMARK A/S (DANGAARD TELECOM DENMARK A/S), CBB LOGISTIK A/S (DANGAARD TELECOM DENMARK A/S), PHONES.DK A/S (DANGAARD TELECOM DENMARK A/S).
CVR-NR. 24208575 DANGAARD TELECOM LOGISTIC A/S. der tillige driver virksomhed under navnet TELIA-SHOP A/S (DANGAARD TELECOM LOGISTIC A/S).
CVR-NR. 26163935 DANGAARD TEL-IT A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Jørn Husted, den 09.10.2006.
Indtrådt i direktionen:
Michael Møller, den 09.10.2006, Erik Rasmussen, den 09.10.2006.
Ny adresse:
Transitvej 12, 6330 Padborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Faber Sørensen, den 01.03.2006, Jesper Faber Stuhr, den 01.03.2006.
Vedtægter ændret:
16.12.2003.
Nyt navn:
DANGAARD TEL-IT A/S.
Vedtægter ændret:
03.07.2003.
Nyt navn:
TEL-IT A/S.
Bestyrelse:
Indtrådt i bestyrelsen:
Konsulent Thomas Faber Sørensen, den 10.06.2003, Direktør Jesper Faber Stuhr, den 10.06.2003.
Vedtægter ændret:
08.05.2003.
Nyt navn:
TELL-IT A/S.
Vedtægter ændret:
08.01.2003.
Nyt navn:
DANGAARD TELECOM DENMARK LOGISTICS A/S.
Selskabet tegnes af den samlede bestyrelse i forening eller af to bestyrelsesmedlemmer og 1 direktør i forening.
Stiftelsesdato:
02.08.2001.
Seneste vedtægtsdato:
02.08.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 77164928 DANGAARD TELECOM DENMARK A/S, Industrivej 1, 6330 Padborg, den 02.08.2001.
Bestyrelse:
Direktør Steen Folmer Pedersen (formand), den 02.08.2001, Hans Peter Alnor, den 02.08.2001, Michael Køehn, den 02.08.2001.
Direktion:
Jørn Husted, den 02.08.2001.
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør og et bestyrelsesmedlem i forening.
Revision:
KPMG, 6330 Padborg, den 02.08.2001.
Første regnskabsår:
02.08.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008586086Transitvej 12, 6330 Padborg
