GlobalConnect Outsourcing Services A/S (CVR 29978204) Company Profile

Ownership

No current owner is registered.

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

Former owners (4)

GLOBALCONNECT A/S
CVR 26759722100% of capital and votesnotified 27 Feb 201713 Jul 2015 to 18 Oct 2018
Avendium ApS
CVR 3698929710% to under 15% of capital and votesnotified 31 Dec 201613 Jul 2015 to 31 Dec 2016
DSG Holding ApS
CVR 3698940810% to under 15% of capital and votesnotified 27 Feb 201713 Jul 2015 to 27 Feb 2017
NBSR Holding ApS
CVR 3698933510% to under 15% of capital and votesnotified 27 Feb 201713 Jul 2015 to 27 Feb 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

T26 A/SFounded 10 Oct 2006

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

Former (18)

Søren Hagensen PetersExecutive board 10 Sep 2012 to 31 Dec 2016, Board of directors 13 Dec 2007 to 31 Dec 2016
Flemming JørgensenExecutive board 10 Oct 2006 to 10 Sep 2012
Martin LippertExecutive board 13 Sep 2018 to 18 Oct 2018, Board of directors 13 Sep 2018 to 18 Oct 2018
Niels Bjørn Sabro RasmussenExecutive board 13 Jul 2015 to 31 Dec 2017, Board of directors 1 Jan 2008 to 13 Jul 2015
Christian Holm ChristensenExecutive board 16 Jan 2017 to 13 Sep 2018, Board of directors 13 Jul 2015 to 13 Sep 2018
Danny Steen GlæsnerExecutive board 13 Jul 2015 to 31 Dec 2017, Board of directors 13 Dec 2007 to 13 Jul 2015
Mikkel BønnelyckeExecutive board 1 Aug 2018 to 18 Oct 2018
Anton Bjørn TherkildsenBoard of directors 1 Dec 2017 to 18 Oct 2018
Thomas Caspersen NielsenBoard of directors 1 Dec 2017 to 18 Oct 2018
Jimmy LudvigsenBoard of directors 13 Dec 2007 to 13 Jul 2015
Olaf Fritjof LindBoard of directors 10 Sep 2012 to 28 Feb 2017
Thomas Norling KielgastBoard of directors 13 Jul 2015 to 1 Dec 2017
Niels Erik Blangstrup ZibrandtsenBoard of directors 13 Jul 2015 to 28 Feb 2017
Morten Eric NygartBoard of directors 10 Oct 2006 to 25 Feb 2010
Paul Henrik BangBoard of directors 10 Oct 2006 to 13 Dec 2007
Michael Hovard EkmannBoard of directors 10 Oct 2006 to 25 Feb 2010
Pernille RavnBoard of directors 28 Feb 2017 to 18 Oct 2018
Kent Vinhardt JosephsenBoard of directors 1 Dec 2017 to 18 Oct 2018

Roles Over Time

Former (18)

Martin Lippert: Executive board, 13 Sep 2018 to 18 Oct 2018; Board of directors, 13 Sep 2018 to 18 Oct 2018.
Mikkel Bønnelycke: Executive board, 1 Aug 2018 to 18 Oct 2018.
Anton Bjørn Therkildsen: Board of directors, 1 Dec 2017 to 18 Oct 2018.
Thomas Caspersen Nielsen: Board of directors, 1 Dec 2017 to 18 Oct 2018.
Pernille Ravn: Board of directors, 28 Feb 2017 to 18 Oct 2018.
Kent Vinhardt Josephsen: Board of directors, 1 Dec 2017 to 18 Oct 2018.
Christian Holm Christensen: Board of directors, 13 Jul 2015 to 13 Sep 2018; Executive board, 16 Jan 2017 to 13 Sep 2018.
Niels Bjørn Sabro Rasmussen: Board of directors, 1 Jan 2008 to 13 Jul 2015; Executive board, 13 Jul 2015 to 31 Dec 2017.
Danny Steen Glæsner: Board of directors, 13 Dec 2007 to 13 Jul 2015; Executive board, 13 Jul 2015 to 31 Dec 2017.
Thomas Norling Kielgast: Board of directors, 13 Jul 2015 to 1 Dec 2017.
Olaf Fritjof Lind: Board of directors, 10 Sep 2012 to 28 Feb 2017.
Niels Erik Blangstrup Zibrandtsen: Board of directors, 13 Jul 2015 to 28 Feb 2017.
Søren Hagensen Peters: Board of directors, 13 Dec 2007 to 31 Dec 2016; Executive board, 10 Sep 2012 to 31 Dec 2016.
Jimmy Ludvigsen: Board of directors, 13 Dec 2007 to 13 Jul 2015.
Flemming Jørgensen: Executive board, 10 Oct 2006 to 10 Sep 2012.
Morten Eric Nygart: Board of directors, 10 Oct 2006 to 25 Feb 2010.
Michael Hovard Ekmann: Board of directors, 10 Oct 2006 to 25 Feb 2010.
Paul Henrik Bang: Board of directors, 10 Oct 2006 to 13 Dec 2007.

10 Oct 2006 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

Jun 2018, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2007 to Jun 2018, oldest left to newest right
Period	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
Employees	11	10	12	No count	No count	No count	No count	17	20	23	25	23	25	27	27	25	26	26	25	44	42	42	42	39	41	41	41	42	43	44	44	43	44	42	47	48	49	51	52	49	47	46	46	46	46	45	44	7	5	2	1	1	1
FTE	11	8	11	14	15	16	17	18	18	20	22	21	23	24	24	23	24	24	23	40	40	40	39	37	38	38	38	40	41	41	42	41	41	40	45	46	47	51	52	48	46	44	44	44	43	43	43	6	4	2	1	1	1
Series	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

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 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2018.

Latest Jun 2018, published 31 Aug 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Revenue	Not reported	Not reported	47,289	68,599	80,928
Gross profit	20,207	26,911	Not reported	34,610	Not reported
Operating profit	+1,386	+3,531	-3,788	-8,385	-10,087
Result for the year	+895	+2,716	-2,408	-7,507	-9,166
Equity	5,768	9,912	7,505	-3	-9,169
Total assets	18,510	29,323	30,408	58,827	69,397
Employees (average)	Not reported	22	Not reported	Not reported	46
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	10%	45.1%	18%
EBIT margin (overskudsgrad)	Not reported	Not reported	-8%	-12.2%	-12.5%
EBITDA	3,317	8,301	1,434	-1,284	1,246
EBITDA margin	Not reported	Not reported	3%	-1.9%	1.5%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	4.8%	Not reported^{note 1}	Not reported^{note 1}	12.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,216	6,764	-3,961	7,086	18,417
Gearing, NIBD / EBITDA	0.7x	0.8x	Net cash	n.m.^{note 2}	14.8x
ROIC (afkast af investeret kapital)	12.1%	19.3%	-34.2%^{note 3}	-123.1%^{note 3}	-40.1%^{note 3}
Capex (investeringer i anlægsaktiver)	1,495^{note 4}	2,808^{note 5}	3,032^{note 5}	39,628^{note 5}	25,244^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	6.4%^{note 5}	57.8%^{note 5}	31.2%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	807	5,273	-4,611	5,023	49,044

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. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 Dandex estimate: capex from the balance sheet change plus D&A
5 additions per the fixed asset notes

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Mar 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 29 May 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den administrerende direktør i forening med 2 bestyrelsesmedlemmer, 3 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.19 Nov 2015 to 18 Oct 2018
Purpose (Formål): Selskabets formål er at drive handel og produktion med særlig vægt på IT-virksomhed samt at engagere sig i anden forretningsmæssig virksomhed, som efter bestyrelsens nærmere skøn står i forbindelse med, fremmer eller udspringer af ovenstående formål.7 Sep 2012 to 18 Oct 2018
Audit opted out (Revision fravalgt): No10 Oct 2006 to 18 Oct 2018
Articles of association last changed (Seneste vedtægtsdato): 27 Jun 2017until 18 Oct 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No27 Aug 2015 to 18 Oct 2018

Share Capital

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

10 Oct 2006500,000 DKKEarliest in CVR

Mergers and Demergers

18 Oct 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- GLOBALCONNECT A/SCVR 26759722, continuing company, active
- GIGACONTENT A/SCVR 28333730, ceasing company, dissolved after merger
5 Oct 2011
Merger (Fusion), as the continuing company (Fortsættende selskab)
- AGENTOR DATA ApSCVR 29145938, ceasing company, dissolved after merger
- AGENTOR SYSTEMS A/SCVR 29145911, 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)

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

25 Oct 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 18.10.2018 opløst ved fusion med CVR-nummer: 26759722 GLOBALCONNECT A/S.
18 Sep 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26759722 GLOBALCONNECT A/S (fortsættende), der tillige driver virksomhed under navnene GLOBAL X A/S, POINT2POINT A/S, ZONE TELECOM A/S, ZS INVEST A/S, GLOBALCONNECT PROPERTY A/S, ZONE SYSTEMS INVEST A/S, CVR-nummer: 28333730 GIGACONTENT A/S (ophørende), der tillige driver virksomhed under navnene GC INVEST 1 A/S, MEDIENET A/S, CON3BUTION A/S og CVR-nummer: 29978204 GlobalConnect Outsourcing Services A/S (ophørende), der tillige driver virksomhed under navnene AGENTOR DATA A/S, AGENTOR SYSTEMS A/S, T26 Technology A/S, GlobalConnect it-outsourcing A/S.
Kapitalejerne i CVR-nummer: 26759722 GLOBALCONNECT A/S, CVR-nummer: 28333730 GIGACONTENT A/S og CVR-nummer: 29978204 GlobalConnect Outsourcing Services A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
18 Sep 2018
People change
Bestyrelse:
Fratrådte:
Christian Holm Christensen, den 13.09.2018.
Tiltrådte:
Martin Lippert, den 13.09.2018.
Direktion:
Show the full announcement
Fratrådte:
Christian Holm Christensen (adm. dir), den 13.09.2018.
Tiltrådte:
Martin Lippert (adm. dir), den 13.09.2018.
8 Aug 2018
People change
Direktion:
Tiltrådte:
Mikkel Bønnelycke, den 01.08.2018.
1 Feb 2018
Address change People change
Ny adresse: Hørskætten 3, Klovtofte, 2630 Taastrup
Ny kommune: Høje-Taastrup
Bestyrelse:
Fratrådte:
Thomas Norling Kielgast (formand), den 01.12.2017, Pernille Ravn, den 01.12.2017.
Tiltrådte:
Kent Vinhardt Josephsen, den 01.12.2017, Thomas Caspersen Nielsen, den 01.12.2017, Pernille Ravn (formand), den 01.12.2017.
2 Jan 2018
People change
Direktion:
Fratrådte:
Danny Steen Glæsner, den 31.12.2017, Niels Bjørn Sabro Rasmussen, den 31.12.2017.
4 Dec 2017
People change
Bestyrelse:
Fratrådte:
Thomas Norling Kielgast (formand), den 01.12.2017, Pernille Ravn, den 01.12.2017.
Tiltrådte:
Kent Vinhardt Josephsen, den 01.12.2017, Thomas Caspersen Nielsen, den 01.12.2017, Pernille Ravn (formand), den 01.12.2017, Anton Bjørn Therkildsen, den 01.12.2017.
5 Jul 2017
Other
Vedtægter ændret: 27.06.2017
28 Feb 2017
People change Audit change
Bestyrelse:
Fratrådte:
Thomas Norling Kielgast, den 28.02.2017, Olaf Fritjof Lind, den 28.02.2017, Niels Erik Blangstrup Zibrandtsen (formand), den 28.02.2017.
Tiltrådte:
Thomas Norling Kielgast (formand), den 28.02.2017, Pernille Ravn, den 28.02.2017.
Revision:
Show the full announcement
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 28.02.2017.
18 Jan 2017
People change
Direktion:
Tiltrådte:
Christian Holm Christensen (adm. dir), den 16.01.2017.

Show 13 more

5 Jan 2017
People change
Bestyrelse:
Fratrådte:
Søren Hagensen Peters, den 31.12.2016.
Direktion:
Fratrådte:
Søren Hagensen Peters (adm. dir), den 31.12.2016.
24 Jun 2016
Other
Vedtægter ændret: 21.06.2016
Nyt navn: GlobalConnect Outsourcing Services A/S
Nye binavne: T26 Technology A/S, GlobalConnect it-outsourcing A/S
19 Nov 2015
People change Audit change
Vedtægter ændret: 28.10.2015
Selskabet tegnes af den administrerende direktør i forening med 2 bestyrelsesmedlemmer, 3 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse..
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.10.2015.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 28.10.2015.
15 Jul 2015
People change
CVR-nummer:
29978204.
NAVN:
T26 TECHNOLOGY A/S.
Adresse: Thoravej 26, 2400 København NV.
Kommune: København.
Show the full announcement
Direktion:
Tiltrådte:
Danny Steen Glæsner, den 13.07.2015, Niels Bjørn Sabro Rasmussen, den 13.07.2015.
14 Jul 2015
People change
CVR-nummer:
29978204.
NAVN:
T26 TECHNOLOGY A/S.
Adresse: Thoravej 26, 2400 København NV.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Danny Steen Glæsner, den 13.07.2015, Jimmy Ludvigsen, den 13.07.2015, Niels Bjørn Sabro Rasmussen (formand), den 13.07.2015.
Tiltrådte:
Christian Holm Christensen, den 13.07.2015, Thomas Norling Kielgast, den 13.07.2015, Niels Erik Blangstrup Zibrandtsen (formand), den 13.07.2015.
10 Feb 2015
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 33359128 EXACTA GRUPPEN ApS, den 27.01.2015.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 27.01.2015.
17 May 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24224724 EXACTA REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 07.12.2010.
Indtrådt i revisionen:
CVR-NR. 33359128 EXACTA GRUPPEN ApS, Fuglebækvej 2C, 1. tv., 2770 Kastrup, den 07.12.2010.
11 Sep 2012
People change Other
Vedtægter ændret:
07.09.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Olaf Fritjof Lind, den 10.09.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Flemming Jørgensen, den 10.09.2012.
Indtrådt i direktionen:
Søren Hagensen Peters (adm. dir), den 10.09.2012.
Selskabet tegnes af 4 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
7 Oct 2011
Status change
Vedtægter ændret:
05.10.2011.
Nye binavne:
AGENTOR DATA A/S, AGENTOR SYSTEMS A/S.
Selskabet er fusioneret med CVR-NR. 29145911 AGENTOR SYSTEMS A/S, CVR-NR. 29145938 AGENTOR DATA ApS, der samtidig er opløst.
8 Jun 2011
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 29978204 T26 TECHNOLOGY A/S (fortsættende).
CVR-NR. 29145938 AGENTOR DATA ApS (ophørende).
CVR-NR. 29145911 AGENTOR SYSTEMS A/S (ophørende).
13 Apr 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Niels Bjørn Sabro Rasmussen, den 01.01.2008.
Udtrådt af bestyrelsen:
Michael Hovard Ekmann, den 25.02.2010, Morten Eric Nygart, den 25.02.2010.
17 Dec 2007
People change Audit change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Paul Henrik Bang, den 13.12.2007.
Indtrådt i bestyrelsen:
Danny Steen Glæsner, den 13.12.2007, Jimmy Ludvigsen, den 13.12.2007, Søren Hagensen Peters, den 13.12.2007.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 26797411 HENRICHSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.12.2007.
Indtrådt i revisionen:
CVR-NR. 24224724 EXACTA REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Præstefælledvej 42, 2770 Kastrup, den 13.12.2007.
15 Nov 2006
New company
Stiftelsesdato:
10.10.2006.
Seneste vedtægtsdato:
10.10.2006.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 447,41.
Stifter:
CVR-NR. 14420576 T 26 A/S, Thoravej 26, 2400 København NV, den 10.10.2006.
Bestyrelse:
Direktør Paul Henrik Bang (formand), den 10.10.2006, Direktør Michael Hovard Ekmann, den 10.10.2006, Direktør Morten Eric Nygart, den 10.10.2006, Direktør Niels Bjørn Rasmussen, den 10.10.2006.
Direktion:
Adm. direktør Flemming Jørgensen (adm. dir), den 10.10.2006.
Selskabet forpligtes ved underskrift af bestyrelsens formand sammen med et andet bestyrelsesmedlem, af et bestyrelsesmedlem sammen med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 26797411 HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Overgaden Oven Vandet 48E, st., 1415 København K, den 10.10.2006.
Første regnskabsår:
10.10.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Hørskætten 3
2630 Taastrup
Høje Taastrup Municipality
CVR record last changed: 29 Aug 2021
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

GlobalConnect Outsourcing Services A/S
P-number 1012715796Hørskætten 3, 2630 Taastrup

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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