TELEFACTION A/S (CVR 26266688) Company Profile

Ownership

AXCESS NORDIC A/S
CVR 34082863100% of capital and votesclass A og B aktiersince 2 Mar 2020

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

Former owners (5)

Fredrik Abildtrup
15% to under 20% of capital and votesclass B10 Sep 2012 to 24 Feb 2020
Rolf Michael Ussing
5% to under 10% of capital and votesclass Bnotified 24 Feb 202010 Sep 2012 to 24 Feb 2020
LOHMANN HOLDING ApS
CVR 2761802210% to under 15% of capital and votesclass A, Bnotified 28 Sep 20181 Oct 2012 to 28 Sep 2018
DICO ApS
CVR 3048459266.7% to under 90% of capital and votesclass A, Bnotified 24 Feb 202011 Sep 2012 to 24 Feb 2020
Lohmann Holding II ApS
CVR 3989207310% to under 15% of capital and votesclass A, Bnotified 24 Feb 202028 Sep 2018 to 24 Feb 2020

Control Chain

Ultimate controller
Sebastian Nielsen
Holds 100% of capital and votes in LIKEABLE & INSENSITIVE ApS, since 19 Feb 2010
Capital100%
Votes100%
Holding company
LIKEABLE & INSENSITIVE ApS
CVR 32778518Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in AXCESS NORDIC A/S, since 22 Nov 2016
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
AXCESS NORDIC A/S
CVR 34082863Public limited company (A/S)
Holds 100% of capital and votes in TELEFACTION A/S, since 2 Mar 2020
Capital100%
Votes100%
This company
TELEFACTION A/S
CVR 26266688

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 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 6.7 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): 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 v1, computed 10 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 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)

Sebastian NielsenExecutive board since 1 Mar 2020, Board of directors since 2 Mar 2020
Jesper Genter LohmannBoard of directors since 12 Sep 2012
Henrik Peter SalicathBoard of directors since 25 Sep 2026

Founders (1)

VX 10.312 ApSFounded 1 Oct 2001

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

Former (19)

Kasper Bloch GevaldigExecutive board 1 Oct 2001 to 11 Nov 2005, Board of directors 28 Dec 2001 to 7 May 2009
Kim MadsenExecutive board 1 Oct 2001 to 28 Dec 2001
Fredrik AbildtrupExecutive board 11 Nov 2005 to 30 Sep 2014, Board of directors 12 Sep 2012 to 2 Mar 2020
Andreas Wessel KnaackExecutive board 1 Oct 2014 to 1 Mar 2020
Jacob VorkBoard of directors 2 Mar 2020 to 25 Sep 2026
Jens Lykke BrandtBoard of directors 20 Mar 2003 to 4 Apr 2005
Jesper Kron AndreasenBoard of directors 31 May 2002 to 20 Mar 2003
Carsten ElmoseBoard of directors 28 Dec 2001 to 31 May 2002
Martin Hylleholt SillesenBoard of directors 20 Mar 2003 to 4 Apr 2005
Palle AndersenBoard of directors 31 May 2002 to 20 Mar 2003
Peter Andreas StakemannBoard of directors 1 Oct 2001 to 28 Dec 2001
Lars Torpe ChristoffersenBoard of directors 20 Apr 2009 to 12 Sep 2012
Rolf Michael UssingBoard of directors 12 Sep 2012 to 2 Mar 2020
Nikolaj NyholmBoard of directors 4 May 2010 to 12 Sep 2012
Merete Lundbye MøllerBoard of directors 4 May 2010 to 12 Sep 2012
Peter Joakim RabenBoard of directors 1 Dec 2005 to 4 Jul 2007
Michael Clay DickersonBoard of directors 8 Feb 2008 to 20 Apr 2009
Jørgen SmidtBoard of directors 20 Apr 2009 to 12 Sep 2012
Jan RichardAuditor 28 Dec 2001 to 25 May 2004

Network

Roles Over Time

Jesper Genter Lohmann: Board of directors, 12 Sep 2012 to today.
Sebastian Nielsen: Executive board, 1 Mar 2020 to today; Board of directors, 2 Mar 2020 to today.
Henrik Peter Salicath: Board of directors, 25 Sep 2026 to today.

12 Sep 2012 to 10 Nov 2026.

Former (19)

Jacob Vork: Board of directors, 2 Mar 2020 to 25 Sep 2026.
Fredrik Abildtrup: Executive board, 11 Nov 2005 to 30 Sep 2014; Board of directors, 12 Sep 2012 to 2 Mar 2020.
Rolf Michael Ussing: Board of directors, 12 Sep 2012 to 2 Mar 2020.
Andreas Wessel Knaack: Executive board, 1 Oct 2014 to 1 Mar 2020.
Lars Torpe Christoffersen: Board of directors, 20 Apr 2009 to 12 Sep 2012.
Nikolaj Nyholm: Board of directors, 4 May 2010 to 12 Sep 2012.
Merete Lundbye Møller: Board of directors, 4 May 2010 to 12 Sep 2012.
Jørgen Smidt: Board of directors, 20 Apr 2009 to 12 Sep 2012.
Kasper Bloch Gevaldig: Executive board, 1 Oct 2001 to 11 Nov 2005; Board of directors, 28 Dec 2001 to 7 May 2009.
Michael Clay Dickerson: Board of directors, 8 Feb 2008 to 20 Apr 2009.
Peter Joakim Raben: Board of directors, 1 Dec 2005 to 4 Jul 2007.
Jens Lykke Brandt: Board of directors, 20 Mar 2003 to 4 Apr 2005.
Martin Hylleholt Sillesen: Board of directors, 20 Mar 2003 to 4 Apr 2005.
Jan Richard: Auditor, 28 Dec 2001 to 25 May 2004.
Jesper Kron Andreasen: Board of directors, 31 May 2002 to 20 Mar 2003.
Palle Andersen: Board of directors, 31 May 2002 to 20 Mar 2003.
Carsten Elmose: Board of directors, 28 Dec 2001 to 31 May 2002.
Kim Madsen: Executive board, 1 Oct 2001 to 28 Dec 2001.
Peter Andreas Stakemann: Board of directors, 1 Oct 2001 to 28 Dec 2001.

1 Oct 2001 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

EmployeesFTE

Dec 2020, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 2003 to Dec 2020, oldest left to newest right
Period	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
Employees	4	8	10	15	11	11	11	No count	No count	No count	No count	6	8	5	5	7	6	6	6	6	6	6	6	6	6	7	7	7	7	7	8	8	8	6	6	6	6	6	6	6	7	9	10	7	7	7	7	8	8	9	8	9	8	9	9	8	7	8	8	8	7	10	9	8	9	9	10	10	10	8	7	8	9	9	7	8	6	6	5	5	1	1	1	1	1	1	1
FTE	2	5	5	9	9	10	11	8	7	7	7	6	7	5	5	4	5	5	5	5	5	5	5	5	5	5	5	4	5	5	6	5	5	5	5	5	6	5	5	5	5	5	5	5	5	5	5	6	6	6	7	7	7	7	7	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	5	5	5	5	4	5	4	4	4	4	0	0	0	0	0	0	0
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2020.

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

Latest Dec 2020, published 23 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	222	58	94	168	2
Operating profit	Not reported	Not reported	Not reported	+168	Not reported
Result for the year	+106	+19	+56	+121	-2,684
Equity	4,775	4,795	4,851	4,972	2,288
Total assets	5,706	5,492	5,392	5,420	2,722
Employees (average)	0	0	0	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-77.5%	-74%	61.7%	421%	-98.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-87^{note 1}	-58^{note 1}	-211^{note 1}	-211^{note 1}	-191^{note 1}
Interest coverage (rentedækning)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	4.5x	n.m.^{note 3}
Adjusted equity ratio (justeret soliditetsgrad)	83.7%^{note 4}	87.3%^{note 4}	90%^{note 4}	91.7%^{note 4}	84.1%^{note 4}
ROIC (afkast af investeret kapital)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	2.6%^{note 1}	1.1%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,399^{note 1}	-1,237^{note 1}	-1,099^{note 1}	-1,116^{note 1}	-876^{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 no operating profit filed
3 n.m.: finance expenses under 0.1% of total assets
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; 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 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
PDF

Financials

Changes

All changes

19 Oct 2026
TELEFACTION A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 3 Jan 2027.
25 Sep 2026
Director change
TELEFACTION A/S (CVR 26266688) har foretaget direktørskifte pr. 25. september 2026: 1 indtrådt.
6 May 2026
Ownership change
TELEFACTION A/S (CVR 26266688) har foretaget ejerskifte pr. 6. maj 2026: 5 indtrådt.
2 Mar 2020
Ownership change
TELEFACTION A/S (CVR 26266688) har foretaget ejerskifte pr. 2. marts 2020: 1 indtrådt.
2 Mar 2020
Director change
TELEFACTION A/S (CVR 26266688) har foretaget direktørskifte pr. 2. marts 2020: 1 indtrådt.
1 Mar 2020
Director change
TELEFACTION A/S (CVR 26266688) har foretaget direktørskifte pr. 1. marts 2020: 1 indtrådt.
1 Oct 2014
Director change
TELEFACTION A/S (CVR 26266688) har foretaget direktørskifte pr. 1. oktober 2014: 1 indtrådt.
12 Sep 2012
Director change
TELEFACTION A/S (CVR 26266688) har foretaget direktørskifte pr. 12. september 2012: 1 indtrådt.
12 Sep 2012
Director change
TELEFACTION A/S (CVR 26266688) har foretaget direktørskifte pr. 12. september 2012: 1 indtrådt.
4 May 2010
Director change
TELEFACTION A/S (CVR 26266688) har foretaget direktørskifte pr. 4. maj 2010: 2 indtrådt.
20 Apr 2009
Director change
TELEFACTION A/S (CVR 26266688) har foretaget direktørskifte pr. 20. april 2009: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af den samlede bestyrelse.since 19 Sep 2014
Purpose (Formål): Selskabets formål er at udvikle, videreudvikle og implementere koncepter og løsninger til evaluering af virksomheders og organisationers telefonservice på baggrund af et voice response system samt sådan virksomhed, som efter bestyrelsens skøn er beslægtet hermed.since 19 Sep 2014
Audit opted out (Revision fravalgt): Nosince 2 Dec 2005
Articles of association last changed (Seneste vedtægtsdato): 19 Sep 2014
Share classes (Kapitalklasser): Yessince 1 Dec 2005

Share Capital

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

12 Sep 20122,000,000 DKK+1,108,869
17 May 2011891,131 DKK+23,753
20 Apr 2009867,378 DKK+29,878
4 Jul 2007837,500 DKK+90,000
5 Mar 2007747,500 DKK+110,000
1 Dec 2005637,500 DKK+137,500

Earlier values (2)

11 Nov 2005500,000 DKK+375,000
1 Oct 2001125,000 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)

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

30 Sep 2026
People change
Bestyrelse:
Fratrådte:
Jacob Vork, den 25.09.2026.
Tiltrådte:
Henrik Peter Salicath, den 25.09.2026.
3 Feb 2025
Audit change
Revision:
Fratrådte:
EXACTA GRUPPEN ApS, den 31.01.2025.
Tiltrådte:
CVR-NR. 19233383 Optimal Revision Godkendt Revisionsvirksomhed, Produktionsvej 8, 2600 Glostrup, den 31.01.2025.
23 Nov 2020
People change
Direktion:
Fratrådte:
Andreas Wessel Knaack, den 01.03.2020.
Tiltrådte:
Sebastian Nielsen, (adm. dir), den 01.03.2020.
25 May 2020
People change Address change
Ny adresse: Lautrupvang 6, 2750 Ballerup
Ny kommune: Ballerup
Bestyrelse:
Fratrådte:
Jesper Genter Lohmann, den 14.05.2020, Jacob Vork, (formand), den 14.05.2020.
Tiltrådte:
Jesper Genter Lohmann, (formand), den 14.05.2020, Jacob Vork, den 14.05.2020.
11 Mar 2020
Audit change
Revision:
Fratrådte:
MBA STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 02.03.2020.
Tiltrådte:
CVR-NR. 33359128 EXACTA GRUPPEN ApS, Forchhammersvej 15, st., 1920 Frederiksberg C, den 02.03.2020.
11 Mar 2020
People change
Bestyrelse:
Fratrådte:
Fredrik Abildtrup, den 02.03.2020, Jesper Genter Lohmann, (formand), den 02.03.2020, Rolf Michael Ussing, den 02.03.2020.
Tiltrådte:
Jesper Genter Lohmann, den 02.03.2020, Sebastian Nielsen, den 02.03.2020, Jacob Vork, (formand), den 02.03.2020.
9 Dec 2014
People change Other
Vedtægter ændret:
19.09.2014.
Direktion:
Udtrådt af direktionen:
Fredrik Abildtrup, den 30.09.2014.
Indtrådt i direktionen:
Andreas Wessel Knaack, den 01.10.2014.
2 Apr 2013
Other
Vedtægter ændret:
08.01.2013.
1 Oct 2012
Other Capital change
Vedtægter ændret:
12.09.2012.
Kapitalforhøjelse:
kr. 1.108.869,00 indbetalt kontant, kurs 270,55.
Klasser:
A-aktier kr. 608.869,00. B-aktier kr. 500.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 2.000.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.108.869,00. B-aktier kr. 891.131,00.
18 Sep 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Smidt, den 12.09.2012, Lars Torpe Christoffersen, den 12.09.2012, Merete Lundbye Møller, den 12.09.2012, Nikolaj Nyholm, den 12.09.2012.
Indtrådt i bestyrelsen:
Direktør Jesper Lohmann (formand), den 12.09.2012, Fredrik Abildtrup, den 12.09.2012, Rolf Michael Ussing, den 12.09.2012.

Show 25 more

12 Aug 2011
Other Capital change
Vedtægter ændret:
17.05.2011.
Kapitalforhøjelse:
kr. 23.753,00 indbetalt kontant, kurs 3.347,00.
Klasser:
B-aktier kr. 23.753,00.
Show the full announcement
Kapitalen udgør herefter kr. 891.131,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 500.000,00. B-aktier kr. 391.131,00.
7 Jun 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.05.2011.
Indtrådt i revisionen:
CVR-NR. 33150482 MBA STATSAUTORISERET REVISIONSANPARTSSELSKAB, Rustenborgvej 7A, 2800 Kongens Lyngby, den 24.05.2011.
10 May 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Merete Lundbye Møller, den 04.05.2010, Nikolaj Nyholm, den 04.05.2010.
7 May 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kasper Bloch Gevaldig, den 07.05.2009.
10 Jun 2009
Other
Vedtægter ændret:
07.05.2009.
Ny adresse:
Aldersrogade 8, 2. tv., 2100 København Ø.
Ny kommune:
København.
22 Apr 2009
Capital change Other People change
Vedtægter ændret:
20.04.2009.
Kapitalforhøjelse:
kr. 29.878,00 indbetalt kontant, kurs 3.346,94,
Klasser:
B-aktier kr. 29.878,00.
Show the full announcement
Kapitalen udgør herefter kr. 867.378,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 500.000,00, B-aktier kr. 367.378,00.
Bestyrelse:
Tiltrådt som formand:
Jørgen Smidt, den 20.04.2009, Fratrådt som formand, men forbliver i bestyrelsen: Lars Torpe Christoffersen, den 20.04.2009.
Udtrådt af bestyrelsen:
Michael Clay Dickerson, den 20.04.2009.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af den samlede bestyrelse.
28 Sep 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19370801 CENSOR REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 21.08.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 21.08.2008.
21 Feb 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Lars Torpe Christoffersen, den 08.02.2008, Fratrådt som formand, men forbliver i bestyrelsen: Michael Clay Dickerson, den 08.02.2008.
2 Nov 2007
Other Capital change
Vedtægter ændret:
04.07.2007.
Kapitalforhøjelse kr. 90.000,00: kr. 50.000,00 indbetalt ved konvertering af gæld, kurs 4.493,70, kr. 40.000,00 indbetalt ved konvertering af gæld, kurs 5.104,40,
Klasser:
B-aktier kr. 90.000,00.
Kapitalen udgør herefter kr. 837.500,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 500.000,00, B-aktier kr. 337.500,00.
2 Nov 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Joakim Raben, den 04.07.2007.
25 Jun 2007
People change Other
Ny adresse:
Nordre Fasanvej 115, 2., 2000 Frederiksberg.
Bestyrelse:
Indtrådt i bestyrelsen:
Jørgen Smidt, den 08.05.2007.
13 Apr 2007
Capital change Other
Vedtægter ændret:
05.03.2007.
Kapitalforhøjelse:
kr. 110.000,00 indbetalt kontant, kurs 5.000,00,
Klasser:
B-aktier kr. 110.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 747.500,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 500.000,00, B-aktier kr. 247.500,00.
19 Jan 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm.Dir. Kasper Bloch Jespersen, den 01.10.2006.
4 Apr 2006
Other Address change
Ny adresse:
Nordre Fasanvej 113, 2., 2000 Frederiksberg.
7 Dec 2005
People change Other Capital change
Vedtægter ændret:
01.12.2005.
Kapitalforhøjelse:
kr. 137.500,00 indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 637.500,00.
Kapitalen er opdelt i klasser:
Show the full announcement
A-aktier kr. 500.000,00, B-aktier kr. 137.500,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kasper Bloch Jespersen, den 01.12.2005.
Indtrådt i bestyrelsen:
Peter Joakim Raben, den 01.12.2005.
2 Dec 2005
People change Conversion Other Capital change
Vedtægter ændret:
11.11.2005.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26266688.
NAVN: TELEFACTION A/S.
Show the full announcement
ADRESSE: Nordre Fasanvej 108, 3. h., 2000 Frederiksberg.
Kommune:
Frederiksberg.
Kapital kr. 500.000,00.
Bestyrelse:
Michael Clay Dickerson (formand), Administrerende direktør Lars Torpe Christoffersen, den 11.11.2005, Adm.Dir. Kasper Bloch Jespersen, den 11.11.2005.
Direktion:
Fredrik Abildtrup (adm. dir), den 11.11.2005.
Selskabet tegnes af den administrerende direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 19370801 CENSOR REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Østergade 9, 4., 8000 Århus C.
Regnskabsår:
01.01 - 31.12.
31 May 2005
Other
Vedtægter ændret:
20.05.2005.
Selskabet tegnes af den administrerende direktør.
11 May 2005
Other Address change
Vedtægter ændret:
04.04.2005.
Ny adresse:
Nordre Fasanvej 108, 3. h., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
11 May 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kasper Bloch Jespersen, den 04.04.2005, Jens Lykke Brandt, den 04.04.2005, Martin Sillesen, den 04.04.2005.
Indtrådt i bestyrelsen:
Michael Clay Dickerson (formand), den 04.04.2005.
Direktion:
Indtrådt i direktionen:
Adm.Dir. Kasper Bloch Jespersen (adm. dir), den 01.10.2001.
25 May 2004
Audit change
Revision:
Udtrådt af revisionen:
Registreret revisor Jan Richard.
Indtrådt i revisionen:
CENSOR REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Lergravsvej 14, Ørslev, 4100 Ringsted.
25 Jul 2003
Address change
Ny adresse:
Store Kongensgade 3, 3., 1264 København K.
20 Mar 2003
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Andreasen, Palle Andersen.
Indtrådt i bestyrelsen:
Jens Lykke Brandt, Martin Sillesen.
26 Jun 2002
People change Other Address change
Ny adresse:
Nicolai Eigtveds Gade 26, 1402 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Elmose Madsen, den 31.05.2002.
Indtrådt i bestyrelsen:
Palle Andersen, den 31.05.2002, Jesper Andreasen, den 31.05.2002.
12 Feb 2002
Audit change People change Address change Other
Vedtægter ændret:
28.12.2001.
Nyt navn:
TELEFACTION ApS.
Ny adresse:
Nyhavn 43 B, 1051 København K.
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Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 28.12.2001.
Indtrådt i bestyrelsen:
Kasper Bloch Jespersen (formand), den 28.12.2001, Carsten Elmose, den 28.12.2001.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 28.12.2001.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.12.2001.
Indtrådt i revisionen:
Adviser Jan Richard, 4220 Korsør, den 28.12.2001.
11 Oct 2001
New company
Stiftelsesdato:
01.10.2001.
Seneste vedtægtsdato:
01.10.2001.
Kapital:
kr. 125.000,00.
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Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K, den 01.10.2001.
Bestyrelse:
Advokatfuldmægtig Peter Andreas Stakemann, den 01.10.2001.
Direktion:
Kim Madsen, den 01.10.2001.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 9-11, 4000 Roskilde, den 01.10.2001.
Første regnskabsår:
01.10.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Lautrupvang 6
2750 Ballerup
Ballerup Municipality
CVR record last changed: 30 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

TELEFACTION A/S
P-number 1008708726Lautrupvang 6, 2750 Ballerup

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.

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