ORDBOGEN A/S (CVR 26404037) Company Profile

Ownership

SEED ApS
CVR 3538293390% to under 100% of capital and votesnotified 15 Jun 2021since 14 Jun 2013
P. Revsbech Holding ApS
CVR 4017132010% to under 15% of capital and votessince 15 Jun 2021

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

Owned Companies

ORDBOGEN A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ORDBOGEN 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 (2)

EDUCAS ApS
CVR 34737606100% of capital and votes15 Nov 2012 to 11 Aug 2025
LEMMA ApS
CVR 32325319100% of capital and votes1 Jan 2013 to 16 Feb 2023

People

Current (6)

Peter RevsbechExecutive board since 1 May 2009
Michael Houlberg WaltherExecutive board since 1 May 2009, Board of directors since 1 May 2009
Bjarni Lichtenberg NorddahlBoard of directors since 1 May 2009
Lars Kristian SkaarupBoard of directors since 28 Sep 2021
Anna Kromann AagaardBoard of directors since 1 Dec 2017
Mogens Henrik FromBoard of directors since 1 Apr 2023 (employee-elected)

Founders (4)

Bjarni Lichtenberg NorddahlFounded 19 Dec 2001, holds a current role
Jacob Ziirsen HattFounded 19 Dec 2001
Michael Houlberg WaltherFounded 19 Dec 2001, holds a current role
Thomas Viisholm ThomsenFounded 19 Dec 2001

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

Former (11)

Jacob Ziirsen HattBoard of directors 19 Dec 2001 to 22 May 2007
Søren SundahlBoard of directors 31 Dec 2014 to 1 Dec 2017
Jens Sand GottliebBoard of directors 29 Jun 2009 to 1 Jul 2012
Thomas Viisholm ThomsenBoard of directors 19 Dec 2001 to 13 Feb 2002
Bettina Kjæp SepstrupBoard of directors 8 Feb 2013 to 31 Dec 2014
Michael Evan GoodsiteBoard of directors 1 Dec 2017 to 16 Sep 2021
Peter NørlundBoard of directors 1 Jun 2017 to 1 Apr 2022 (employee-elected, alternate)
Frank Ramos SantanaBoard of directors 1 Jun 2017 to 1 May 2019 (employee-elected, alternate for Peter Nørlund)
Kasper Kofoed FiskerBoard of directors 1 May 2019 to 1 Apr 2022 (employee-elected)
Malte Gynther BorgesBoard of directors 1 Apr 2022 to 31 Mar 2023 (employee-elected)
Michael HansenBoard of directors 1 Apr 2022 to 8 Oct 2024 (employee-elected, alternate)

Network

Roles Over Time

Bjarni Lichtenberg Norddahl: Board of directors, 1 May 2009 to today; Executive board, 19 Dec 2001 to 1 May 2009.
Peter Revsbech: Executive board, 1 May 2009 to today.
Michael Houlberg Walther: Executive board, 1 May 2009 to today; Board of directors, 1 May 2009 to today.
Anna Kromann Aagaard: Board of directors, 1 Dec 2017 to today.
Lars Kristian Skaarup: Board of directors, 28 Sep 2021 to today.
Mogens Henrik From: Board of directors, 1 Apr 2023 to today.

19 Dec 2001 to 5 Nov 2026.

Former (11)

Michael Hansen: Board of directors, 1 Apr 2022 to 8 Oct 2024.
Malte Gynther Borges: Board of directors, 1 Apr 2022 to 31 Mar 2023.
Peter Nørlund: Board of directors, 1 Jun 2017 to 1 Apr 2022.
Kasper Kofoed Fisker: Board of directors, 1 May 2019 to 1 Apr 2022.
Michael Evan Goodsite: Board of directors, 1 Dec 2017 to 16 Sep 2021.
Frank Ramos Santana: Board of directors, 1 Jun 2017 to 1 May 2019.
Søren Sundahl: Board of directors, 31 Dec 2014 to 1 Dec 2017.
Bettina Kjæp Sepstrup: Board of directors, 8 Feb 2013 to 31 Dec 2014.
Jens Sand Gottlieb: Board of directors, 29 Jun 2009 to 1 Jul 2012.
Jacob Ziirsen Hatt: Board of directors, 19 Dec 2001 to 22 May 2007.
Thomas Viisholm Thomsen: Board of directors, 19 Dec 2001 to 13 Feb 2002.

19 Dec 2001 to 5 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

EmployeesFTE

Aug 2026, monthly: 59 employees, 49 FTE

Show as Table

Registry headcount, 2002 to Aug 2026, oldest left to newest right
Period	2002	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	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	5	7	7	8	23	25	56	40	No count	No count	No count	No count	31	33	46	65	65	67	67	68	66	68	66	64	68	66	67	67	65	78	82	86	86	86	85	92	94	92	91	89	88	85	78	72	65	70	68	67	66	71	73	71	74	80	81	79	76	79	79	76	78	79	79	81	80	87	86	81	79	77	81	79	81	87	88	91	91	94	87	83	81	81	77	79	78	80	80	77	80	84	85	88	85	88	87	91	95	98	96	93	94	97	96	94	89	91	88	87	83	79	79	75	76	76	77	75	77	77	75	77	75	74	74	77	79	81	82	83	83	83	82	83	79	80	85	85	83	82	83	84	85	83	83	83	81	81	78	75	71	69	67	67	66	65	65	59
FTE	1	3	4	5	7	16	25	24	26	26	26	28	28	32	37	45	44	47	45	48	46	46	46	44	48	46	45	45	45	54	58	61	60	59	57	66	69	66	68	63	64	62	59	54	48	50	49	49	48	48	50	48	48	50	51	51	54	54	49	58	59	58	57	58	55	59	59	57	58	58	58	62	63	59	67	71	67	70	65	64	62	60	53	59	60	61	63	61	63	66	65	71	69	69	64	69	76	79	77	77	76	81	76	77	73	72	69	68	65	63	64	62	60	64	62	66	65	63	63	62	63	61	61	66	62	68	70	68	68	69	64	67	67	67	71	75	69	72	70	73	72	72	67	68	67	65	67	63	59	58	56	58	59	55	52	49
Series	Annual	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	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 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

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

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	52,729	64,806	73,702	77,700	71,284
Operating profit	+10,003	+14,595	+15,990	+16,988	+8,793
Result for the year	+8,885	+11,094	+11,388	+12,355	+6,392
Equity	28,535	29,648	36,236	42,043	32,035
Total assets	98,045	129,459	127,377	126,484	110,548
Employees (average)	75	73	63	70	71
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	11.3%	22.9%	0.9%	5.4%	-8.2%
EBITDA	25,940	34,363	38,844	39,301	30,196
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	49.2%	53%	52.7%	50.6%	42.4%
Employee growth (vækst i antal ansatte)	13.6%	-2.7%	-13.7%	11.1%	1.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-11,385	35,805	23,764	16,109	8,728
Gearing, NIBD / EBITDA	Net cash	1x	0.6x	0.4x	0.3x
ROIC (afkast af investeret kapital)	55.6%	28.7%	20.2%	22.5%	13.8%
Capex (investeringer i anlægsaktiver)	18,426	69,098	16,639	20,710	19,602^{note 1}
FCFF / EBITDA (pengestrømskonvertering)	27.1%^{note 2}	-1.2%^{note 2}	45.2%	40.3%	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-27,087	26,472	11,022	5,013	12,784

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).

1 additions per the fixed asset notes
2 Dandex estimate: interest paid estimated from finance expenses

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 May 2022
PDF

Financials

Changes

All changes

1 Apr 2023
Director change
ORDBOGEN A/S (CVR 26404037) har foretaget direktørskifte pr. 1. april 2023: 1 indtrådt.
1 Apr 2022
Director change
ORDBOGEN A/S (CVR 26404037) har foretaget direktørskifte pr. 1. april 2022: 2 indtrådt.
28 Sep 2021
Director change
ORDBOGEN A/S (CVR 26404037) har foretaget direktørskifte pr. 28. september 2021: 1 indtrådt.
15 Jun 2021
Ownership change
ORDBOGEN A/S (CVR 26404037) har foretaget ejerskifte pr. 15. juni 2021: 2 indtrådt.
1 May 2019
Director change
ORDBOGEN A/S (CVR 26404037) har foretaget direktørskifte pr. 1. maj 2019: 1 indtrådt.
1 Dec 2017
Director change
ORDBOGEN A/S (CVR 26404037) har foretaget direktørskifte pr. 1. december 2017: 1 indtrådt.
1 Dec 2017
Director change
ORDBOGEN A/S (CVR 26404037) har foretaget direktørskifte pr. 1. december 2017: 1 indtrådt.
1 Jun 2017
Director change
ORDBOGEN A/S (CVR 26404037) har foretaget direktørskifte pr. 1. juni 2017: 2 indtrådt.
31 Dec 2014
Director change
ORDBOGEN A/S (CVR 26404037) har foretaget direktørskifte pr. 31. december 2014: 1 indtrådt.
8 Feb 2013
Director change
ORDBOGEN A/S (CVR 26404037) har foretaget direktørskifte pr. 8. februar 2013: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden og et andet bestyrelsesmedlem i forening.since 15 Jun 2011
Purpose (Formål): Selskabets formål er udvikling, drift og salg af internetbaserede tjenesteydelser og hermed beslægtet virksomhed.since 15 Jun 2011
Audit opted out (Revision fravalgt): Nosince 29 Jul 2009
Articles of association last changed (Seneste vedtægtsdato): 11 Aug 2025

Share Capital

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

30 Jun 2009500,000 DKK+375,000
19 Dec 2001125,000 DKKEarliest in CVR

Mergers and Demergers

11 Aug 2025
Merger (Fusion), as the continuing company (Fortsættende selskab)
- EDUCAS ApSCVR 34737606, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

19 Aug 2025
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34737606 EDUCAS ApS, der samtidigt er opløst.
Vedtægter ændret: 11.08.2025
Nye binavne: Educas A/S, Educas.dk A/S, Grammatip.com A/S, Grammatip A/S, Vikartimen A/S
9 Jul 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26404037 ORDBOGEN A/S (fortsættende) og CVR-nummer: 34737606 EDUCAS ApS (ophørende), der tillige driver virksomhed under navnene GRAMMATIP.COM ApS, EDUCAS.DK ApS, GRAMMATIP ApS, VIKARTIMEN ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26404037 ORDBOGEN A/S og CVR-nummer: 34737606 EDUCAS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
8 Oct 2024
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Michael Hansen, den 08.10.2024.
7 Apr 2023
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Malte Gynther Borges, den 31.03.2023.
Tiltrådte:
Mogens Henrik From, den 01.04.2023.
21 Apr 2022
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Kasper Kofoed Fisker, den 01.04.2022.
Tiltrådte:
Malte Gynther Borges, den 01.04.2022.
Show the full announcement
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Peter Nørlund, den 01.04.2022.
Tiltrådte:
Michael Hansen, den 01.04.2022.
27 Oct 2021
People change
Bestyrelse:
Fratrådte:
Michael Evan Goodsite, den 16.09.2021.
Tiltrådte:
Direktør Lars Kristian Skaarup, den 28.09.2021.
18 Nov 2019
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Peter Nørlund, den 01.05.2019.
Tiltrådte:
Kasper Kofoed Fisker, den 01.05.2019.
Show the full announcement
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Frank Ramos Santana, den 01.05.2019, for Peter Nørlund.
Tiltrådte:
Peter Nørlund, den 01.05.2019.
5 Dec 2017
People change
Bestyrelse:
Tiltrådte:
Anna Aagaard, den 01.12.2017.
1 Dec 2017
People change
Bestyrelse:
Fratrådte:
Søren Aarslev Sundahl, den 01.12.2017.
Tiltrådte:
Michael Evan Goodsite, den 01.12.2017.
26 Jun 2017
People change
Vedtægter ændret: 04.05.2017
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Peter Nørlund, den 01.06.2017.
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Frank Ramos Santana, den 01.06.2017, for Peter Nørlund.

Show 18 more

18 Apr 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.03.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 06.03.2017.
18 Mar 2015
People change
CVR-nummer
26404037.
NAVN:
ORDBOGEN A/S.
Adresse: Billedskærervej 8, 5230 Odense M.
Kommune: Odense.
Show the full announcement
Bestyrelse:
Fratrådte:
Bettina Maciejewski, den 31.12.2014.
Tiltrådte:
Søren Aarslev Sundahl, den 01.01.2015.
8 Feb 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Sand Gottlieb, den 01.07.2012.
Indtrådt i bestyrelsen:
Bettina Maciejewski, den 08.02.2013.
11 Jun 2012
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.06.2012.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 11.06.2012.
21 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
15 Jun 2011
Other
Vedtægter ændret:
15.06.2011.
Slettet binavn: COOL SYSTEMS A/S.
23 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 14.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 33, 5000 Odense C, den 14.09.2010.
21 Sep 2009
Other
Vedrørende den under 29.07.2009 registrerede ændring af CVR-nr. 26404037 ORDBOGEN A/S meddeles, at selskabet blev omdannet med forkert vedtægtsdato. Datoen skal rettelig være 29. juni 2009.
29 Jul 2009
Other Conversion People change Capital change
Vedtægter ændret:
30.06.2009.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26404037.
NAVN: ORDBOGEN A/S.
Show the full announcement
ADRESSE: Billedskærervej 8, 5230 Odense M.
Kommune:
Odense.
Binavn:
COOL SYSTEMS A/S (ORDBOGEN A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Bjarni Thor Norddahl (formand), Advokat Jens Sand Gottlieb, den 29.06.2009, Michael Allan Walther.
Direktion:
Peter Revsbech (adm. dir), Michael Allan Walther.
Selskabet tegnes af bestyrelsesformanden og et andet bestyrelsesmedlem i forening.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C.
Regnskabsår:
01.01 - 31.12.
1 May 2009
People change Other
Vedtægter ændret:
01.05.2009.
Bestyrelse:
Tiltrådt som formand:
Bjarni Thor Norddahl, den 01.05.2009, Fratrådt som formand, men forbliver i bestyrelsen: Michael Allan Walther, den 01.05.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Bjarni Thor Norddahl, den 01.05.2009.
Indtrådt i direktionen:
Peter Revsbech (adm. dir), den 01.05.2009, Michael Allan Walther, den 01.05.2009.
Selskabet tegnes af bestyrelsesformanden og et andet bestyrelsesmedlem i forening.
12 Aug 2008
Other
Vedrørende den under 07.8.008 registrerede ændring for ORDBOGEN APS,cvr.nr. 26404037 meddeles, at selskabet fejlagtigt er blevet opløst ved en erklæring.
7 Aug 2008
Status change
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Selskabets binavne COOL SYSTEMS ApS (ORDBOGEN ApS) (OPLØST), er samtidig opløst.
22 May 2007
People change Other
Vedtægter ændret:
22.05.2007.
Ny adresse:
Billedskærervej 8, 5230 Odense M.
Bestyrelse:
Tiltrådt som formand:
Show the full announcement
Michael Allan Walther, den 22.05.2007.
Udtrådt af bestyrelsen:
Jacob Bechsgaard Hatt, den 22.05.2007.
Selskabet tegnes af to medlemmer af bestyrelsen i forening.
4 Dec 2006
Other
Vedtægter ændret:
04.12.2006.
Slettede binavne:
COOLSMS ApS (ORDBOGEN ApS), COOLSMSC ApS (ORDBOGEN ApS), COOLTEL ApS (ORDBOGEN ApS).
1 Nov 2006
People change Other
Vedtægter ændret:
01.11.2006.
Nyt navn:
ORDBOGEN ApS.
Ny adresse:
Nørregade 77-79, 5000 Odense C.
Show the full announcement
Ny kommune:
Odense.
Binavne:
COOLSMS ApS (ORDBOGEN ApS), COOLSMSC ApS (ORDBOGEN ApS), COOLTEL ApS (ORDBOGEN ApS).
Nyt binavn: COOL SYSTEMS ApS (ORDBOGEN ApS).
Slettet binavn: ORDBOGEN.COM ApS (COOL SYSTEMS ApS).
Bestyrelse:
Tiltrådt som formand:
Jacob Bechsgaard Hatt.
Udtrådt af bestyrelsen:
Thomas Viisholm Thomsen, den 13.02.2002.
Direktion:
Indtrådt i direktionen:
Bjarni Thor Norddahl (adm. dir), den 19.12.2001.
6 Jul 2005
Other
Vedtægter ændret:
30.03.2005.
Nye binavne:
ORDBOGEN.COM ApS (COOL SYSTEMS ApS), COOLSMS ApS (COOL SYSTEMS ApS), COOLSMSC ApS (COOL SYSTEMS ApS), COOLTEL ApS (COOL SYSTEMS ApS).
13 Aug 2002
Address change
Vedtægter ændret:
01.08.2002.
Ny adresse:
Højgårdsvej 32, 7000 Fredericia.
Ny kommune:
Fredericia.
21 Jan 2002
New company
Stiftelsesdato:
19.12.2001.
Seneste vedtægtsdato:
19.12.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
Jacob Bechsgaard Hatt, den 19.12.2001, Bjarni Thor Norddahl, den 19.12.2001, Thomas Viisholm Thomsen, den 19.12.2001, Michael Allan Walther, den 19.12.2001.
Bestyrelse:
Jacob Bechsgaard Hatt, den 19.12.2001, Bjarni Thor Norddahl, den 19.12.2001, Thomas Viisholm Thomsen, den 19.12.2001, Michael Allan Walther, den 19.12.2001.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5100 Odense C, den 19.12.2001.
Første regnskabsår:
19.12.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Billedskærervej 8
5230 Odense M
Odense Municipality
CVR record last changed: 23 Sep 2026
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

ORDBOGEN A/S
P-number 1008871058Billedskærervej 8, 5230 Odense M
Ordbogen bogholderi
P-number 1012950043Højgårdsvej 32, 7000 Fredericia

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

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Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (6)

Founders (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

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Changes

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Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (6)

Founders (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies