CVR 30077520Public limited company (A/S)IT-infrastruktur, databehandling, hosting og relaterede aktiviteter (631000)Secondary industries: Andre telekommunikationsaktiviteter (619000)København VFounded 1 Dec 2006
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 LINK Mobility 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
25
CVR, Aug 2026
0 (0%) over 12 months
Gross profit
26.1M
DKK, annual report 2025
+0.5% on 2024
Result
+6M
DKK, annual report 2025
Equity
42.2M
DKK, annual report 2025
LINK Mobility Holding ApSCVR 41232773, 100% of capital and votes, since 10 Mar 2020
Operating company
Dandex estimate: 25 employees registered in 2026Eirik Pedersensince 1 Nov 2025
CVR 41232773100% of capital and votessince 10 Mar 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33772041100% of capital and votes1 Jul 2011 to 30 Jun 2015
100% of capital and votes1 Jul 2015 to 10 Mar 2020
Ultimate controller
Holds 100% of capital and votes in LINK Mobility Holding ApS, since 10 Mar 2020
Holding company
CVR 41232773Private limited company (ApS)
Holds 100% of capital and votes in LINK Mobility A/S, since 10 Mar 2020
This company
LINK Mobility A/S
CVR 30077520
LINK Mobility A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LINK Mobility 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 34217483100% of capital and votes18 Dec 2024 to 21 Feb 2025
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.
30 Aug 2017 to 14 Nov 2026.
1 Dec 2006 to 14 Nov 2026.
Aug 2026, monthly: 25 employees, 24 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 | 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 | 2 | 6 | 8 | No count | No count | No count | No count | 10 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 9 | 9 | 12 | 13 | 13 | 14 | 17 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 11 | 37 | 37 | 41 | 41 | 37 | 41 | 36 | 38 | 40 | 39 | 39 | 36 | 36 | 37 | 38 | 37 | 35 | 36 | 33 | 27 | 31 | 28 | 27 | 27 | 27 | 26 | 25 | 25 | 26 | 26 | 24 | 24 | 24 | 24 | 23 | 23 | 22 | 21 | 19 | 18 | 18 | 18 | 17 | 16 | 16 | 16 | 16 | 16 | 17 | 17 | 19 | 20 | 21 | 19 | 19 | 19 | 19 | 18 | 18 | 18 | 20 | 18 | 19 | 19 | 20 | 20 | 20 | 20 | 21 | 20 | 19 | 20 | 22 | 21 | 21 | 21 | 21 | 19 | 18 | 19 | 19 | 19 | 20 | 20 | 24 | 24 | 24 | 24 | 25 | 24 | 23 | 23 | 25 | 25 | 25 | 25 | 24 | 26 | 25 | 25 | 26 | 25 | 26 | 25 | 26 | 25 | 25 | 25 | 25 | 25 | 25 | 26 | 26 | 27 | 26 | 25 |
| FTE | 1 | 2 | 4 | 7 | 7 | 7 | 6 | 8 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 9 | 9 | 12 | 13 | 13 | 14 | 16 | 13 | 12 | 12 | 11 | 12 | 12 | 11 | 13 | 13 | 10 | 35 | 36 | 38 | 38 | 36 | 39 | 36 | 36 | 36 | 36 | 36 | 34 | 31 | 35 | 34 | 34 | 33 | 33 | 32 | 26 | 29 | 27 | 26 | 25 | 25 | 24 | 24 | 24 | 25 | 25 | 23 | 23 | 23 | 22 | 23 | 23 | 22 | 21 | 18 | 18 | 18 | 18 | 17 | 16 | 16 | 16 | 16 | 16 | 17 | 17 | 19 | 20 | 21 | 19 | 19 | 19 | 19 | 18 | 18 | 18 | 20 | 18 | 19 | 19 | 20 | 20 | 20 | 19 | 20 | 19 | 17 | 18 | 20 | 20 | 20 | 20 | 20 | 18 | 18 | 18 | 18 | 18 | 19 | 19 | 21 | 22 | 22 | 22 | 23 | 22 | 21 | 21 | 22 | 23 | 23 | 23 | 22 | 24 | 23 | 23 | 23 | 23 | 24 | 23 | 25 | 24 | 24 | 24 | 24 | 24 | 24 | 25 | 26 | 26 | 25 | 24 |
| 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 | 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 2007 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 | 27,178 | 19,666 | 21,583 | 25,960 | 26,089 |
| Operating profit | +9,023 | +4,905 | +7,499 | +9,834 | +7,310 |
| Result for the year | +6,917 | +3,968 | +6,175 | +6,751 | +6,038 |
| Equity | 20,282 | 24,250 | 30,424 | 35,507 | 42,185 |
| Total assets | 68,511 | 63,697 | 78,997 | 81,397 | 75,907 |
| Employees (average) | 20 | 19 | 19 | 22 | 23 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -4.6% | -27.9% | 9.8% | 20.3% | 0.5% |
| EBITDA | 9,623 | 5,223 | 7,775 | 10,334 | 7,955 |
| 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) | 11.1% | -5% | 0% | 15.8% | 4.6% |
| 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) | 408note 1 | Not reportednote 2 | 702note 1 | 1,141note 1 | 123note 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 14 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Aug 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 LINK Mobility 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)
Merger (fusion), as the continuing company (fortsættende selskab)
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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31762200 Tismi A/S, der samtidigt er opløst.
Vedtægter ændret: 20.01.2026
Nye binavne: Tismi A/S, CoolTEL A/S, Cool TEL A/S, Link Mobile A/S
Kapitalforhøjelsen er besluttet den 20.01.2026.
kr. 1.000,00, indbetalt ved fusion, kurs 63.969,70.
Kapitalen udgør herefter kr. 541.500,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30077520 LINK Mobility A/S (fortsættende), der tillige driver virksomhed under navnene COOL SMS A/S, COOLSMS BUSINESS A/S, CoolSMS A/S, Cool System A/S, Cool Systems A/S, CoolSystem A/S, CoolSystems A/S, Radiostreaming A/S, Responsfabrikken A/S, COOL GROUP A/S, LINKMOBILITY A/S, MarketingPlatform A/S, eMailPlatform A/S, Mailplatform A/S, MarketingPlatform.com A/S og CVR-nummer: 31762200 Tismi A/S (ophørende), der tillige driver virksomhed under navnene Cool TEL A/S, CoolTEL A/S, Link Mobile A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30077520 LINK Mobility A/S og CVR-nummer: 31762200 Tismi A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Ina Christiansen Rasmussen, (adm. dir), den 31.10.2025.
Tiltrådte:
Eirik Pedersen, (adm. dir), den 01.11.2025.
Bestyrelse:
Fratrådte:
Ina Christiansen Rasmussen, den 31.10.2025.
Tiltrådte:
Eirik Pedersen, den 01.11.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34217483 MarketingPlatform ApS, der samtidigt er opløst.
Vedtægter ændret: 21.02.2025
Nye binavne: MarketingPlatform A/S, eMailPlatform A/S, Mailplatform A/S, MarketingPlatform.com A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30077520 LINK Mobility A/S (fortsættende), der tillige driver virksomhed under navnene COOL SMS A/S, COOLSMS BUSINESS A/S, CoolSMS A/S, Cool System A/S, Cool Systems A/S, CoolSystem A/S, CoolSystems A/S, Radiostreaming A/S, Responsfabrikken A/S, COOL GROUP A/S, LINKMOBILITY A/S og CVR-nummer: 34217483 MarketingPlatform ApS (ophørende), der tillige driver virksomhed under navnene Mailplatform ApS, MarketingPlatform.com ApS, eMailPlatform ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30077520 LINK Mobility A/S og CVR-nummer: 34217483 MarketingPlatform ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Mia Markussen, den 01.12.2023.
Tiltrådte:
Ina Christiansen Rasmussen, den 01.12.2023.
Direktion:
Fratrådte:
Mia Markussen, (adm. dir), den 04.12.2023.
Tiltrådte:
Ina Christiansen Rasmussen, (adm. dir), den 04.12.2023.
Bestyrelse:
Fratrådte:
Guillaume Van Gaver, (formand), den 31.05.2022, Thomas Martin Berge, den 31.05.2022.
Tiltrådte:
Sara Habberstad, den 31.05.2022, Thomas Martin Berge, (formand), den 31.05.2022.
Ny adresse: Flæsketorvet 68, 1., 1711 København V
Bestyrelse:
Fratrådte:
Søren Aarslev Sundahl, den 12.11.2019, Thomas Martin Berge, (formand), den 12.11.2019.
Tiltrådte:
Guillaume Van Gaver, (formand), den 12.11.2019, Thomas Martin Berge, den 12.11.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.10.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 11.10.2019.
Bestyrelse:
Fratrådte:
Arild Hustad, (formand), den 13.05.2019, Thomas Martin Berge, den 13.05.2019.
Tiltrådte:
Stig Fredrik Nyman, den 13.05.2019, Thomas Martin Berge, (formand), den 13.05.2019.
Direktion:
Fratrådte:
Mikkel Robin Nielsen, (adm. dir), den 16.01.2019.
Tiltrådte:
Mia Markussen, (adm. dir), den 16.01.2019.
Ny adresse: Ørestads Boulevard 108, 4., 2300 København S
Ny kommune: København
Direktion:
Fratrådte:
Jens Knudsen (adm. dir), den 11.09.2017.
Tiltrådte:
Mikkel Robin Nielsen (adm. dir), den 13.09.2017.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 30828844 RESPONSFABRIKKEN A/S, der samtidigt er opløst.
Vedtægter ændret: 15.05.2017
Nye binavne: Responsfabrikken A/S, COOL GROUP A/S, LINKMOBILITY A/S
Kapitalforhøjelsen er besluttet den 15.05.2017.
kr. 100,00, indbetalt ved fusion, kurs 2.581.995,00.
Kapitalen udgør herefter kr. 540.500,00.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 30077520 LINK Mobility A/S (fortsættende), der tillige driver virksomhed under navnene COOL SMS A/S, COOLSMS BUSINESS A/S, CoolSMS A/S, Cool System A/S, Cool Systems A/S, CoolSystem A/S, CoolSystems A/S, Radiostreaming A/S og CVR-nummer: 30828844 RESPONSFABRIKKEN A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 24.02.2017.
I erklæringen antages det, at kreditorerne i CVR-nummer: 30077520 LINK Mobility A/S og CVR-nummer: 30828844 RESPONSFABRIKKEN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 02.03.2017
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30077520 LINK Mobility A/S (fortsættende), der tillige driver virksomhed under navnene COOL SMS A/S, COOLSMS BUSINESS A/S, CoolSMS A/S, Cool System A/S, Cool Systems A/S, CoolSystem A/S, CoolSystems A/S, Radiostreaming A/S og CVR-nummer: 30828844 RESPONSFABRIKKEN A/S (ophørende).
Bestyrelse:
Fratrådte:
Jens Ragnar Rugset, den 01.10.2016, Siw Ødegaard (formand), den 01.10.2016.
Tiltrådte:
Arild Hustad (formand), den 01.10.2016, Siw Ødegaard, den 01.10.2016.
Direktion:
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34219192 COOLSYSTEMS ApS, der samtidigt er opløst.
Vedtægter ændret: 16.12.2015
Nye binavne: Cool System A/S, Cool Systems A/S, CoolSystem A/S, CoolSystems A/S, Radiostreaming A/S
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 33772041 COOL GROUP ApS, der samtidigt er opløst.
Vedtægter ændret: 15.12.2015
Nye binavne: Cool Group A/S, LinkMobility A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30077520 LINK Mobility A/S (fortsættende), der tillige driver virksomhed under navnene COOL SMS A/S, COOLSMS BUSINESS A/S, CoolSMS A/S og CVR-nummer: 34219192 COOLSYSTEMS ApS (ophørende), der tillige driver virksomhed under navnene COOL SYSTEM ApS, COOL SYSTEMS ApS, COOLSYSTEM ApS, RADIOSTREAMING ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30077520 LINK Mobility A/S og CVR-nummer: 34219192 COOLSYSTEMS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30077520 LINK Mobility A/S (fortsættende), der tillige driver virksomhed under navnene COOL SMS A/S, COOLSMS BUSINESS A/S, CoolSMS A/S og CVR-nummer: 33772041 COOL GROUP ApS (ophørende), der tillige driver virksomhed under navnene LinkMobility ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30077520 LINK Mobility A/S og CVR-nummer: 33772041 COOL GROUP ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Birkemose Allé 37, Nørre Bjert, 6000 Kolding
Ny kommune: Kolding
Vedtægter ændret: 23.10.2015
Nyt navn: LINK Mobility A/S
Nyt binavn: CoolSMS A/S
CVR-nummer:
30077520.
NAVN:
COOLSMS A/S.
Adresse: Birkemosevej 11, 6000 Kolding.
Kommune: Kolding.
Vedtægter ændret: 30.06.2015
Bestyrelse:
Fratrådte:
Renè Lund, den 30.06.2015, Stine Aarslev Sundahl, den 30.06.2015.
Tiltrådte:
Jens Ragnar Rugset, den 30.06.2015, Siw Ødegaard (formand), den 30.06.2015.
Selskabet tegnes af bestyrelsesformanden alene, af et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
Fratrådte:
null, den 30.06.2015.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 30.06.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Næshauge Vestergaard, den 30.09.2013.
Indtrådt i bestyrelsen:
Renè Lund, den 30.09.2013.
Vedtægter ændret:
24.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Mikkel Overgaard, den 24.04.2013.
Indtrådt i bestyrelsen:
Stine Aarslev Sundahl, den 24.04.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 27905072 SØNDERUP & PARTNERE A/S REGISTREREDE REVISORER, den 30.01.2013.
Indtrådt i revisionen:
ERNST & YOUNG P/S, Jens Ravns Vej 11 A, postboks 285, 7100 Vejle, den 30.01.2013.
Vedtægter ændret:
23.03.2012.
Slettede binavne:
COOLFM A/S, COOL FM A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Mette Hammer Svankjær, den 31.05.2011, Morten Svankjær, den 31.05.2011.
Indtrådt i bestyrelsen:
Mikkel Overgaard, den 31.05.2011, Mads Næshauge Vestergaard, den 31.05.2011.
Vedtægter ændret:
07.08.2009.
Nyt binavn: COOLSMS BUSINESS A/S (COOLSMS A/S).
Kapitalforhøjelse:
kr. 14.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 540.400,00.
Vedtægter ændret:
29.05.2009.
Kapitalforhøjelse:
kr. 394.800,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 30077520.
NAVN: COOLSMS A/S.
ADRESSE: Birkemosevej 11, Nr Bjert, 6000 Kolding.
Kommune:
Kolding.
Binavne:
COOLFM A/S (COOLSMS A/S), COOL FM A/S (COOLSMS A/S), COOL SMS A/S (COOLSMS A/S).
Kapital kr. 526.400,00.
Bestyrelse:
Søren Sundahl, den 29.05.2009, Mette Hammer Svankjær, den 29.05.2009, Morten Svankjær, den 29.05.2009.
Direktion:
Selskabet tegnes af den samlede bestyrelse eller den samlede direktion.
Revision:
CVR-NR. 27905072 SØNDERUP & PARTNERE A/S REGISTREREDE REVISORER F.R.R., Sydbanegade 2B, 1., 6000 Kolding.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
01.12.2008.
Kapitalforhøjelse:
kr. 6.600,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 131.600,00.
Ny adresse:
Birkemosevej 11, Nr Bjert, 6000 Kolding.
Vedtægter ændret:
04.06.2008.
Selskabet tegnes af den samlede direktion.
Vedtægter ændret:
04.06.2008.
Vedtægter ændret:
02.01.2007.
Nyt navn:
COOLSMS ApS.
Binavn:
COOLFM ApS (COOLSMS ApS).
Nye binavne:
COOL FM ApS (COOLSMS ApS), COOL SMS ApS (COOLSMS ApS).
Binavn:
COOLFM ApS (COOL SMS ApS).
Stiftelsesdato:
01.12.2006.
Seneste vedtægtsdato:
01.12.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 101,92.
Stifter:
CVR-NR. 30077490 BE COOL HOLDING ApS, Vejlevej 341, 6000 Kolding, den 01.12.2006.
Direktion:
Søren Sundahl, den 01.12.2006.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 27905072 SØNDERUP & PARTNERE A/S REGISTREREDE REVISORER F.R.R., Sydbanegade 2B, 1., 6000 Kolding, den 01.12.2006.
Første regnskabsår:
01.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1012808816Birkemose Allé 37, 6000 Kolding
P-number 1022212873Flæsketorvet 68, 1711 København V