CVR 29802300Public limited company (A/S)Engroshandel med computere, ydre enheder og software (465100)Odense CFounded 20 Dec 2006
Employees
40
CVR, 2009
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.
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 CTCOIN.DK 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.
Gerner Erik Nielsenuntil 4 Apr 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
20 Dec 2006 to 12 Nov 2026.
Q4 2010, quarterly: no employee count, 34 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 |
|---|---|---|---|---|---|---|---|
| Employees | 26 | 37 | 40 | No count | No count | No count | No count |
| FTE | 8 | 35 | 36 | 38 | 39 | 37 | 34 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009; quarterly Q1 2010 to Q4 2010.
Latest Q4 2010, published 23 Jun 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 27 Feb 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 14 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 28 May 2009
Annual report 2007
20 Dec 2006 to 31 Dec 2007, published 22 May 2008
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 CTCOIN.DK 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 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.
10 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. 15401281 POINT TRANSACTION SYSTEMS A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 15401281 POINT TRANSACTION SYSTEMS A/S (fortsættende). der tillige driver virksomhed under navnet EDT DANMARK A/S (POINT TRANSACTION SYSTEMS A/S).
CVR-NR. 29802300 CTCOIN.DK A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Tolgaard, den 01.11.2010, Henrik Bornebusch, den 01.11.2010, Carsten Krogh, den 01.11.2010.
Indtrådt i bestyrelsen:
Sven Michael Sundin (formand), den 01.11.2010, Adm. direktør Gerner Erik Nielsen, den 01.11.2010, Johan Olof Tjärnberg, den 01.11.2010.
Direktion:
Udtrådt af direktionen:
Carsten Krogh, den 01.11.2010.
Indtrådt i direktionen:
Adm. direktør Gerner Erik Nielsen, den 01.11.2010.
Vedtægter ændret:
19.08.2010.
Vedtægter ændret:
25.06.2008.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 210,80.
Kapitalen udgør herefter kr. 1.250.000,00.
Bestyrelse:
Tiltrådt som formand:
Claus Tolgaard, den 25.06.2008, Fratrådt som formand, men forbliver i bestyrelsen: Carsten Krogh, den 25.06.2008.
Direktion:
Udtrådt af direktionen:
Claus Tolgaard, den 25.06.2008.
Indtrådt i direktionen:
Carsten Krogh, den 25.06.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Bernt Nielsen, den 09.06.2008.
Indtrådt i bestyrelsen:
Advokat Henrik Bornebusch, den 09.06.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Willy Tolgaard, den 24.08.2007, Jette Nellemose Tolgaard, den 24.08.2007.
Indtrådt i bestyrelsen:
Carsten Krogh (formand), den 24.08.2007, Administrerende direktør Bernt Nielsen, den 24.08.2007.
Ny adresse:
Tolderlundsvej 90, 5000 Odense C.
Vedtægter ændret:
24.01.2007.
Nyt navn:
CTCOIN.DK A/S.
Stiftelsesdato:
20.12.2006.
Seneste vedtægtsdato:
20.12.2006.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13589402 CLAUS TOLGAARD HOLDING A/S, Nils Erlings Allé 30, Dyrup, 5250 Odense SV, den 20.12.2006.
Bestyrelse:
Direktør Mogens Willy Tolgaard (formand), den 20.12.2006, Jette Nellemose Tolgaard, den 20.12.2006, Direktør Claus Tolgaard, den 20.12.2006.
Direktion:
Direktør Claus Tolgaard, den 20.12.2006.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Revision & Råd Statsaut Rev. I/S, Svendborgvej 83, Hjallese, 5260 Odense S, den 20.12.2006.
Første regnskabsår:
20.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012872875Tolderlundsvej 90, 5000 Odense C
