CVR 26748941Public limited company (A/S)Andre informationsaktiviteter (639200)København NFounded 22 Aug 2002
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 IQVIA SOLUTIONS DENMARK 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 DandexEmployees
58
CVR, Aug 2026
+3 (+5.5%) over 12 months
Gross profit
124.9M
DKK, annual report 2025
+7.3% on 2024
Result
+41.6M
DKK, annual report 2025
Equity
88.1M
DKK, annual report 2025
IQVIA Limited100% of capital and votes, since 1 Jul 2021
Operating company
Dandex estimate: 58 employees registered in 2026Stefan Folke Henrik Ohlssonsince 4 Jul 2023
100% of capital and votessince 1 Jul 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes22 Feb 2002 to 1 Jul 2021
IQVIA SOLUTIONS DENMARK A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for IQVIA SOLUTIONS DENMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 28143605100% of capital and votes1 Jul 2022 to 1 Apr 2024
CVR 21332607100% of capital and votes2 Jul 2021 to 2 Aug 2021
CVR 33251491100% of capital and votes2 Jul 2021 to 2 Aug 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jul 2016 to 14 Nov 2026.
22 Aug 2002 to 14 Nov 2026.
Aug 2026, monthly: 58 employees, 53 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | 26 | 30 | 27 | 26 | 24 | 30 | 25 | 37 | No count | No count | No count | No count | 21 | 17 | 16 | 14 | 13 | 14 | 13 | 13 | 13 | 13 | 14 | 12 | 11 | 12 | 13 | 14 | 16 | 18 | 16 | 17 | 14 | 15 | 14 | 13 | 15 | 16 | 18 | 15 | 16 | 17 | 18 | 15 | 14 | 13 | 12 | 13 | 15 | 15 | 14 | 14 | 15 | 20 | 20 | 19 | 19 | 19 | 17 | 16 | 17 | 18 | 19 | 18 | 18 | 20 | 22 | 23 | 22 | 22 | 21 | 22 | 22 | 23 | 23 | 22 | 22 | 22 | 23 | 22 | 22 | 22 | 23 | 21 | 20 | 20 | 20 | 21 | 20 | 22 | 26 | 23 | 25 | 24 | 24 | 39 | 37 | 38 | 39 | 38 | 38 | 38 | 44 | 39 | 38 | 39 | 40 | 42 | 46 | 45 | 45 | 44 | 45 | 44 | 50 | 52 | 49 | 52 | 54 | 50 | 47 | 50 | 45 | 47 | 48 | 44 | 64 | 57 | 58 | 59 | 56 | 53 | 53 | 54 | 54 | 55 | 55 | 52 | 68 | 53 | 53 | 55 | 56 | 55 | 57 | 54 | 54 | 55 | 52 | 53 | 61 | 54 | 57 | 60 | 57 | 58 |
| FTE | 8 | 25 | 22 | 20 | 21 | 22 | 23 | 23 | 24 | 21 | 19 | 20 | 17 | 15 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 13 | 13 | 14 | 14 | 15 | 12 | 12 | 13 | 12 | 14 | 14 | 16 | 15 | 15 | 15 | 15 | 14 | 11 | 11 | 11 | 11 | 12 | 13 | 12 | 12 | 13 | 17 | 19 | 19 | 19 | 18 | 17 | 15 | 16 | 17 | 18 | 18 | 18 | 19 | 21 | 23 | 22 | 21 | 21 | 22 | 21 | 21 | 23 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 21 | 19 | 19 | 20 | 19 | 19 | 21 | 25 | 22 | 24 | 20 | 21 | 36 | 34 | 35 | 36 | 37 | 36 | 37 | 41 | 38 | 36 | 36 | 38 | 38 | 42 | 43 | 42 | 41 | 42 | 44 | 43 | 46 | 47 | 47 | 45 | 44 | 45 | 45 | 43 | 48 | 46 | 43 | 51 | 56 | 56 | 58 | 53 | 51 | 51 | 52 | 52 | 54 | 51 | 51 | 54 | 52 | 52 | 54 | 53 | 53 | 55 | 52 | 53 | 53 | 50 | 52 | 54 | 52 | 55 | 58 | 55 | 53 |
| 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 67,621 | 99,619 | 104,856 | 116,373 | 124,886 |
| Operating profit | +28,324 | +53,158 | +53,535 | +44,464 | +52,993 |
| Result for the year | +30,087 | +45,361 | +44,002 | +34,992 | +41,554 |
| Equity | 76,477 | 121,838 | 65,839 | 46,575 | 88,129 |
| Total assets | 148,132 | 199,696 | 161,029 | 147,903 | 168,071 |
| Employees (average) | 35 | 40 | 45 | 54 | 53 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 193.9% | 47.3% | 5.3% | -3.7% | 7.3% |
| EBITDA | 31,485 | 56,939 | 58,221 | 55,373 | 64,910 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 66.7% | 14.3% | 12.5% | 20% | -1.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 4,256note 1 | 5,358note 1 | 7,430note 1 | 7,567note 1 | 9,526note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Jul 2022
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 IQVIA SOLUTIONS DENMARK 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.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
44 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Titangade 11, 2200 København N
Ny adresse: Titangade 11, 1., 2200 København N
Ny adresse: Titangade 9A, 1., 2200 København N
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 28143605 SILVERBULLET A/S, der samtidigt er opløst.
Vedtægter ændret: 01.04.2024
Nyt binavn: Silverbullet A/S
Formål ændret: Selskabets formål er at fremme vækst inden for Life Sciences gennem udvikling og levering af salgs- og marketing-tjenester og at bistå offentlige og private virksomheder med indkøb af it-løsninger, strategilægning og konstruktion af it-arkitektur, design og udvikling af applikationer og software-komponenter samt at implementere effektive metoder og arbejdsprocesser relateret til disse områder og andre tilknyttede aktiviteter.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26748941 IQVIA SOLUTIONS DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene DANSK MEDICIN INFORMATION A/S, IMS HEALTH TECHNOLOGY SOLUTIONS DENMARK A/S, IQVIA TECHNOLOGY SOLUTIONS DENMARK A/S og CVR-nummer: 28143605 SILVERBULLET A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26748941 IQVIA SOLUTIONS DENMARK A/S og CVR-nummer: 28143605 SILVERBULLET A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Kenneth Arthur Mikkelsen, den 04.07.2023.
Direktion:
Fratrådte:
Kenneth Arthur Mikkelsen, den 04.07.2023.
Bestyrelse:
Fratrådte:
Imran Hasan Mecci, den 25.03.2022.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26748941 IQVIA SOLUTIONS DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene DANSK MEDICIN INFORMATION A/S, IMS HEALTH TECHNOLOGY SOLUTIONS DENMARK A/S, IQVIA TECHNOLOGY SOLUTIONS DENMARK A/S, CVR-nummer: 21332607 IQVIA PARTNERS A/S (ophørende), der tillige driver virksomhed under navnene REHFELD PARTNERS A/S og CVR-nummer: 33251491 TARIUS A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26748941 IQVIA SOLUTIONS DENMARK A/S, CVR-nummer: 21332607 IQVIA PARTNERS A/S og CVR-nummer: 33251491 TARIUS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 02.07.2021
Kapitalforhøjelsen er besluttet den 02.07.2021.
kr. 2.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 876.000,00. kr. 2.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 7.500.000,00.
Kapitalen udgør herefter kr. 506.000,00.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.01.2020.
Bestyrelse:
Fratrådte:
Mark Andrew Sherriff, (formand), den 16.12.2019.
Tiltrådte:
Imran Hasan Mecci, den 16.12.2019.
Revision:
Tiltrådte:
CVR-NR. 31061741 MAZARS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Midtermolen 1, 2. tv, 2100 København Ø, den 16.12.2019.
Bestyrelse:
Fratrådte:
Manuel Diego Voll, den 01.10.2018.
Tiltrådte:
Kenneth Arthur Mikkelsen, den 01.10.2018.
Direktion:
Fratrådte:
Manuel Diego Voll (adm. dir), den 01.10.2018.
Tiltrådte:
Kenneth Arthur Mikkelsen, den 01.10.2018.
Vedtægter ændret: 05.02.2018
Nyt navn: IQVIA SOLUTIONS DENMARK A/S
Nyt binavn: IQVIA TECHNOLOGY SOLUTIONS DENMARK A/S
Vedtægter ændret: 22.01.2018
Nyt navn: IQVIA TECHNOLOGY SOLUTIONS DENMARK A/S
Nyt binavn: IMS HEALTH TECHNOLOGY SOLUTIONS DENMARK A/S
Bestyrelse:
Fratrådte:
Charlotte Langtved Christensen, den 22.01.2018, Alistair Roland Grenfell (formand), den 22.01.2018, Mark Andrew Sherriff (næstformand), den 22.01.2018.
Tiltrådte:
Manuel Diego Voll, den 22.01.2018, Mark Andrew Sherriff (formand), den 22.01.2018.
Selskabet tegnes af et bestyrelsesmedlem eller af den samlede bestyrelse..
Bestyrelse:
Tiltrådte:
Ditlev Paul Casper Moltke, den 04.07.2016.
Direktion:
Fratrådte:
Ole Steen Hansen, den 01.07.2016.
Tiltrådte:
Manuel Diego Voll (adm. dir), den 04.07.2016.
Ny adresse: Blegdamsvej 104C, 2100 København Ø
Ny kommune: København
CVR-nummer:
26748941.
NAVN:
IMS HEALTH TECHNOLOGY SOLUTIONS DENMARK A/S.
Adresse: Vandtårnsvej 83, 2860 Søborg.
Kommune: Gladsaxe.
Bestyrelse:
Fratrådte:
Bruno Jean Frank Sarfati (næstformand), den 22.05.2015, Laurent Jean Labrune (formand), den 01.04.2015.
Tiltrådte:
Charlotte Langtved Christensen, den 08.06.2015, Alistair Roland Grenfell (formand), den 08.06.2015, Mark Andrew Sherriff (næstformand), den 08.06.2015.
CVR-nummer:
26748941.
NAVN:
CEGEDIM DENMARK A/S.
Adresse: Vandtårnsvej 83, 2860 Søborg.
Kommune: Gladsaxe.
Vedtægter ændret: 02.06.2015
Nyt navn: IMS HEALTH TECHNOLOGY SOLUTIONS DENMARK A/S
Vedtægter ændret:
26.03.2012.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 100.000,00.
Kapitalen udgør herefter kr. 502.000,00.
Vedtægter ændret:
24.11.2011.
Vedtægter ændret:
24.11.2011.
Nyt binavn: DANSK MEDICIN INFORMATION A/S.
Ny adresse:
Vandtårnsvej 83, 2860 Søborg.
Ny kommune:
Gladsaxe.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Kofoed-Dam, den 02.10.2009.
Indtrådt i bestyrelsen:
Stefan M. R. Janssens, den 02.10.2009.
Direktion:
Udtrådt af direktionen:
Finn Kofoed-Dam, den 02.10.2009.
Indtrådt i direktionen:
Ole Steen Hansen, den 02.10.2009.
Vedtægter ændret:
05.12.2008.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 320.000,00.
Kapitalen udgør herefter kr. 501.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Yves Guenault, den 31.05.2008.
Indtrådt i bestyrelsen:
CEO Laurent Jean Labrune (formand), den 31.05.2008.
Revision:
Udtrådt af revisionen:
MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.12.2006.
Indtrådt i revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 12.12.2006.
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Tormod Haavi, den 02.10.2006.
Indtrådt i bestyrelsen:
Bruno Jean Frank Sarfati (næstformand), den 02.10.2006.
Revision:
Indtrådt i revisionen:
MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Øster Alle 48-50, 7., postboks 855, 2100 København Ø, den 06.07.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.07.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Laurent Robert Schockmel, den 06.07.2005.
Indtrådt i bestyrelsen:
Karl Yves Guenault (formand), den 06.07.2005.
Vedtægter ændret:
01.01.2005.
Nyt navn:
CEGEDIM DENMARK A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Øyvind Kristenssøn Thorsheim, den 27.08.2004.
Vedtægter ændret:
20.12.2002.
Ny adresse:
Stationsparken 37, 2600 Glostrup.
Ny kommune:
Glostrup.
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Øyvind Kristenssøn Thorsheim, den 27.08.2004, Fratrådt som formand tiltrådt som næstformand: Tormod Haavi, den 27.08.2004.
Udtrådt af bestyrelsen:
Sven Stikbakke, den 27.08.2004.
Indtrådt i bestyrelsen:
Laurent Robert Schockmel (formand), den 27.08.2004, Finn Kofoed-Dam, den 27.08.2004.
Stiftelsesdato:
22.08.2002.
Seneste vedtægtsdato:
22.08.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Brevreklame AS, den 22.08.2002.
Bestyrelse:
Tormod Haavi (formand), den 22.08.2002, Øyvind Kristenssøn Thorsheim (næstformand), den 22.08.2002, Sven Stikbakke, den 22.08.2002.
Direktion:
Finn Kofoed-Dam, den 22.08.2002.
Selskabet tegnes af formanden eller næstformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 22.08.2002.
Første regnskabsår:
22.08.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1009277389Titangade 11, 2200 København N
P-number 1031426592Inge Lehmanns Gade 10, 8000 Aarhus C
No other current company drawn.