CVR 26839041Public limited company (A/S)Call centres virksomhed (822000)VanløseFounded 31 Jul 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 DAN TAXI CALL CENTER 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
0
CVR, 2015
Gross profit
15.6M
DKK, annual report 2014
Result
+252.2K
DKK, annual report 2014
Equity
1M
DKK, annual report 2014
DANTAXI ADMINISTRATIONEN A/SCVR 15882646, 100% of capital and votes, until 10 Sep 2015
John Lindbomuntil 10 Sep 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 15882646100% of capital and votes31 Jul 2002 to 10 Sep 2015
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Jul 2002 to 14 Nov 2026.
Jun 2015, monthly: 57 employees, 35 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 12 | 15 | 12 | 17 | 16 | 17 | 16 | No count | No count | No count | No count | 33 | 73 | 53 | 54 | 59 | 58 | 59 | 60 | 59 | 57 |
| FTE | 1 | 7 | 11 | 10 | 10 | 9 | 9 | 10 | 11 | 11 | 11 | 15 | 19 | 34 | 37 | 35 | 35 | 34 | 33 | 34 | 34 | 35 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 Jun 2015.
Latest Jun 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 15,556 |
| Operating profit | Not reported | Not reported | -712 | +294 | +434 |
| Result for the year | Not reported | Not reported | -678 | +127 | +252 |
| Equity | Not reported | Not reported | 635 | 762 | 1,014 |
| Total assets | Not reported | Not reported | 11,213 | 9,373 | 9,476 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reportednote 1 | Not reportednote 1 | -1.7% |
| EBITDA | Not reported | Not reported | -137 | 869 | 1,009 |
| 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. | ||||
| 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) | Not reported | Not reported | 0note 2 | 0note 2 | 0note 2 |
| 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.
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 2014
1 Jan 2014 to 31 Dec 2014, published 29 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Jun 2011
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 DAN TAXI CALL CENTER 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 ceasing company (ophørende 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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 10.09.2015 opløst ved fusion med CVR-nummer: 15882646 DANTAXI ADMINISTRATIONEN A/S, CVR-nummer: 15883499 DANTAXI BESTILLINGSKONTOR A/S, CVR-nummer: 27005853 DANTAXI AARHUS 2 A/S og CVR-nummer: 10097010 TAXAMOTOR AARHUS A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
DANTAXI ADMINISTRATIONEN A/S, CVR-nr. 15882646 (forsættende),
TAXAMOTOR AARHUS A/S CVR-nr. 10097010 ( ophørende),
DANTAXI AARHUS 2 A/SCVR-nr. 27005853( ophørende),
DAN TAXI CALL CENTER A/S, CVR-nr. 26839041( ophørende),
DANTAXI BESTILLINGSKONTOR A/S CVR-nr. 15883499 (ophørende)
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
DANTAXI ADMINISTRATIONEN A/S, CVR-nr. 15882646
TAXAMOTOR AARHUS A/S CVR-nr. 10097010,
DANTAXI AARHUS 2 A/SCVR-nr. 27005853,
DAN TAXI CALL CENTER A/S, CVR-nr. 26839041,
DANTAXI BESTILLINGSKONTOR A/S CVR-nr. 15883499
må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer
26839041.
NAVN:
DAN TAXI CALL CENTER A/S.
Adresse: Jernbane Allé 68, 2720 Vanløse.
Kommune: København.
Bestyrelse:
Fratrådte:
Burhan Ari, den 09.04.2015, Poul Erik Dahl (formand), den 09.04.2015.
Tiltrådte:
Burhan Ari (formand), den 09.04.2015, John Laurids Hansen, den 09.04.2015.
Revision:
Udtrådt af revisionen:
Morten Frederik Clauson-Kaas Statsautoriseret revisor, den 30.04.2014.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 30.04.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Flemming Jensen Kruse, den 28.04.2011.
Indtrådt i bestyrelsen:
Burhan Ari, den 28.04.2011.
Ny adresse:
Jernbane Allé 68, 2720 Vanløse.
Vedtægter ændret:
28.02.2009.
Nyt navn:
DAN TAXI CALL CENTER A/S.
Ny adresse:
Vanløse Allé 68, 2720 Vanløse.
Ny kommune:
København.
Nyt binavn: DANSK TAXI CALL CENTER A/S (DAN TAXI CALL CENTER A/S).
Bestyrelse:
Tiltrådt som formand:
Poul Erik Dahl, den 28.02.2009, Fratrådt som formand, men forbliver i bestyrelsen: John Lindbom, den 28.02.2009.
Direktion:
Udtrådt af direktionen:
Henrik Nielsen, den 28.02.2009.
Indtrådt i direktionen:
Vognmand John Lindbom, den 28.02.2009.
Selskabet tegnes af direktøren, af direktøren i forening med formanden, eller af den samlede bestyrelse.
Vedtægter ændret:
25.05.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Christensen, den 25.05.2007, Leif Otto Andersen, den 25.05.2007, Uffe Christensen, den 25.05.2007, Karsten Johannes Funder, den 25.05.2007, Lars Hecht, den 25.05.2007.
Indtrådt i bestyrelsen:
Vognmand John Lindbom (formand), den 25.05.2007, Poul Erik Dahl, den 25.05.2007, Knud Flemming Jensen Kruse, den 25.05.2007.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med direktøren.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMA CHR.MORTENSEN I/S, den 25.05.2007.
Indtrådt i revisionen:
Morten Frederik Clauson-Kaas Statsautoriseret revisor, 2990 Nivå, den 25.05.2007.
Bestyrelse:
Tiltrådt som formand:
Arne Christensen, den 16.12.2004.
Udtrådt af bestyrelsen:
Henrik Nielsen, den 16.12.2004.
Indtrådt i bestyrelsen:
Lars Hecht, den 16.12.2004.
Direktion:
Udtrådt af direktionen:
Finn Madsen, den 16.12.2004.
Indtrådt i direktionen:
Direktør Henrik Nielsen (adm. dir), den 16.12.2004.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2004.
Indtrådt i revisionen:
REVISIONSFIRMA CHR.MORTENSEN I/S, Adelgade 15, 1304 København K, den 30.09.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Hecht, den 13.05.2004.
Indtrådt i bestyrelsen:
Direktør Uffe Christensen, den 13.05.2004.
Direktion:
Udtrådt af direktionen:
Henrik Nielsen, den 30.04.2003.
Indtrådt i direktionen:
Direktør Finn Madsen (adm. dir), den 01.05.2003.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Arne Christensen, den 15.12.2003.
Udtrådt af bestyrelsen:
Uffe Christensen, den 15.12.2003.
Indtrådt i bestyrelsen:
Direktør Henrik Nielsen (formand), den 15.12.2003.
Selskabet tegnes den samlede bestyrelse, eller af direktøren sammen med 2 (to) bestyrelsesmedlemmer.
Vedtægter ændret:
18.02.2003.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening, eller af et medlem af bestyrelsen i forening med direktøren.
Stiftelsesdato:
31.07.2002.
Seneste vedtægtsdato:
31.07.2002.
Kapital:
kr. 512.500,00.
Indbetalingsmåde:
kontant kr. 512.500,00 til kurs 100,00.
Stifter:
CVR-NR. 15882646 TRANSPORT ADMINISTRATIONEN A/S, Finsensvej 86, 2000 Frederiksberg, den 31.07.2002.
Bestyrelse:
Vognmand Arne Christensen (formand), den 31.07.2002, Direktør Leif Otto Andersen, den 31.07.2002, Adm. Direktør Uffe Christensen, den 31.07.2002, Direktør Karsten Johannes Funder, den 31.07.2002, Lars Hecht, den 31.07.2002.
Direktion:
Direktør Henrik Nielsen, den 31.07.2002.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen eller af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, KLædemålet 9, 2100 København Ø, den 31.07.2002.
Første regnskabsår:
31.07.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
5 registered in CVR.
P-number 1009400245Jernbane Allé 68, 2720 Vanløse
P-number 1018130412Stationsmestervej 85, 9200 Aalborg SV
P-number 1010403525Nørreport 1, 6200 Aabenraa
P-number 1010373685Brendstrupvej 92, 8200 Århus N
P-number 1018130455Nordvej 9, 4200 Slagelse