TEAM DATA SOLUTIONS A/S (CVR 61099816) 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 (2)

P. S. Madsen A/S
CVR 1332857966.7% to under 90% of capital and votes4 Mar 2005 to 2 Dec 2019
N.B. JOHANSEN ApS
CVR 2869819425% to under 33.3% of capital and votes8 Apr 2005 to 2 Dec 2019

Owned companies

TEAM DATA SOLUTIONS A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for TEAM DATA SOLUTIONS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

DANIA SOFTWARE A/S
CVR 3620132066.7% to under 90% of capital and votes15 Oct 2014 to 1 Jun 2016

People

Current (0)

CVR lists no current officers for this company.

Former (25)

Claus Nyrop-LarsenExecutive board 10 Dec 1986 to 4 Oct 1988
Niels Christian Westergaard BorkExecutive board 22 Mar 1993 to 1 Feb 1994, Board of directors 22 Mar 1993 to 10 Feb 1994
Poul Skytte MadsenExecutive board 9 Feb 2011 to 2 Dec 2019, Board of directors 10 Dec 1986 to 2 Dec 2019
Niels Poul PedersenExecutive board 10 Dec 1986 to 14 Jul 1989, Board of directors 10 Dec 1986 to 14 Jul 1989
Benny ChristensenExecutive board 10 Dec 1986 to 22 Mar 1993, Board of directors 10 Dec 1986 to 22 Mar 1993
Bo Foss VilstrupBoard of directors 10 Dec 1986 to 3 Jul 1991
Niels GadeBoard of directors 29 Jun 2001 to 3 Sep 2002
Peder Vilhelm OttesenBoard of directors 10 Dec 1986 to 14 Jul 1989
Anders Amstrup BjerringBoard of directors 10 Dec 1986 to 10 Feb 1994
Egon BoBoard of directors 9 Feb 2011 to 31 Dec 2017
Anders DavidsenBoard of directors 10 Dec 1986 to 1 Feb 1989
Niels Arnth-JensenBoard of directors 10 Dec 1986 to 6 Jan 1988
Povl Oluf Glenstrup PedersenBoard of directors 10 Dec 1986 to 14 Jul 1989
Aksel PetersenBoard of directors 10 Dec 1986 to 1 Feb 1994 (employee-elected)
Jan Valberg PedersenBoard of directors 10 Dec 1986 to 1 Feb 1994 (employee-elected)
Ole Skov JensenBoard of directors 10 Dec 1986 to 1 Feb 1994 (alternate for Jan Valberg Pedersen)
Sven KjøllerBoard of directors 11 May 1995 to 30 Nov 1998
Claus Nordvang KristiansenBoard of directors 3 Sep 2002 to 9 Feb 2011
Gitte Holst MadsenBoard of directors 10 Dec 1986 to 2 Dec 2019
Kai Hans JensenBoard of directors 10 Dec 1986 to 10 Feb 1994
Frank PetersenBoard of directors 9 Feb 2011 to 13 Apr 2011
Mogens Kurt JensenBoard of directors 10 Dec 1986 to 1 Feb 1994 (alternate for Ulrich Schneider)
Niels Birger JohansenBoard of directors 8 Apr 2005 to 2 Dec 2019
Ulrich SchneiderBoard of directors 10 Dec 1986 to 1 Feb 1994 (employee-elected)
Statsaut. revisor Søren StampeAuditor 10 Dec 1986 to 9 Feb 1990

Roles over time

Former (25)

Poul Skytte Madsen: Board of directors, 10 Dec 1986 to 2 Dec 2019; Executive board, 9 Feb 2011 to 2 Dec 2019.
Gitte Holst Madsen: Board of directors, 10 Dec 1986 to 2 Dec 2019.
Niels Birger Johansen: Board of directors, 8 Apr 2005 to 2 Dec 2019.
Egon Bo: Board of directors, 9 Feb 2011 to 31 Dec 2017.
Frank Petersen: Board of directors, 9 Feb 2011 to 13 Apr 2011.
Claus Nordvang Kristiansen: Board of directors, 3 Sep 2002 to 9 Feb 2011.
Niels Gade: Board of directors, 29 Jun 2001 to 3 Sep 2002.
Sven Kjøller: Board of directors, 11 May 1995 to 30 Nov 1998.
Niels Christian Westergaard Bork: Executive board, 22 Mar 1993 to 1 Feb 1994; Board of directors, 22 Mar 1993 to 10 Feb 1994.
Anders Amstrup Bjerring: Board of directors, 10 Dec 1986 to 10 Feb 1994.
Kai Hans Jensen: Board of directors, 10 Dec 1986 to 10 Feb 1994.
Aksel Petersen: Board of directors, 10 Dec 1986 to 1 Feb 1994.
Jan Valberg Pedersen: Board of directors, 10 Dec 1986 to 1 Feb 1994.
Ole Skov Jensen: Board of directors, 10 Dec 1986 to 1 Feb 1994.
Mogens Kurt Jensen: Board of directors, 10 Dec 1986 to 1 Feb 1994.
Ulrich Schneider: Board of directors, 10 Dec 1986 to 1 Feb 1994.
Benny Christensen: Executive board, 10 Dec 1986 to 22 Mar 1993; Board of directors, 10 Dec 1986 to 22 Mar 1993.
Bo Foss Vilstrup: Board of directors, 10 Dec 1986 to 3 Jul 1991.
Statsaut. revisor Søren Stampe: Auditor, 10 Dec 1986 to 9 Feb 1990.
Niels Poul Pedersen: Executive board, 10 Dec 1986 to 14 Jul 1989; Board of directors, 10 Dec 1986 to 14 Jul 1989.
Peder Vilhelm Ottesen: Board of directors, 10 Dec 1986 to 14 Jul 1989.
Povl Oluf Glenstrup Pedersen: Board of directors, 10 Dec 1986 to 14 Jul 1989.
Anders Davidsen: Board of directors, 10 Dec 1986 to 1 Feb 1989.
Claus Nyrop-Larsen: Executive board, 10 Dec 1986 to 4 Oct 1988.
Niels Arnth-Jensen: Board of directors, 10 Dec 1986 to 6 Jan 1988.

10 Dec 1986 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q3 2019, quarterly: 5 employees, 4 FTE

Show as table

Registry headcount, 1997 to Q3 2019, oldest left to newest right
Period	1997	1998	1999	2000	2001	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	Q3 2019
Employees	10	8	8	8	9	0	11	9	10	11	12	12	13	No count	No count	No count	No count	14	9	12	13	3	3	3	3	3	3	3	3	3	3	3	4	4	4	4	4	4	5	5	5	5	5	5	6	5	5	4	4	5	5	5	5	6	5	5	5	6	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5
FTE	11	7	7	8	8	1	9	9	9	10	11	11	12	12	12	12	12	13	11	10	12	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	3	3	4	4	4	4	4	4	4	3	3	2	2	3	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4
Series	Annual	Annual	Annual	Annual	Annual	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	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q3 2019; monthly Jan 2015 to Jun 2019.

Latest Q3 2019, published 3 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	5,264	2,939	2,469	2,186	2,261
Operating profit	+143	+1,675	+821	+308	+318
Result for the year	+73	+410	+1,256	+239	+248
Equity	4,337	4,746	6,003	5,242	4,990
Total assets	6,523	6,270	7,737	6,698	6,389
Employees (average)	Not reported	3	4	4	4
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-12.7%	-44.2%	-16%	-11.5%	3.4%
EBITDA	268	1,687	829	403	472
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)	Not reported^{note 1}	-75%	33.3%	33.3%	0%
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)	95^{note 2}	Not reported^{note 3}	150^{note 2}	738^{note 2}	14^{note 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. 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.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 Mar 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Mar 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 Feb 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 5 Feb 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 Feb 2015
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For TEAM DATA SOLUTIONS A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en administrerende direktør eller af den samlede bestyrelse9 Feb 2011 to 26 Nov 2019
Purpose (formål): Selskabets formål er rådgivning, udvikling og levering af : - totalløsninger i forbindelse med it-leverancer, herunder hardware og software, - helpdeskfunktion til PC-brugere, - programmerings- og konverteringsarbejde - undervisning, - konsulentvirksomhed, samt dermed beslægtet virksomhed m.v.9 Feb 2011 to 2 Dec 2019
Audit opted out (revision fravalgt): No10 Dec 1986 to 2 Dec 2019
Articles of association last changed (seneste vedtægtsdato): 9 Feb 2011until 2 Dec 2019
Financial year change (omlægning af regnskabsår): 1 Jul 2002 to 31 Dec 2002until 2 Dec 2019

Share capital

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

13 Sep 2000DKK 500,000-100,000
8 Dec 1997DKK 600,000+100,000
30 Jan 1995DKK 500,000-19,500,000
1 Jul 1988DKK 20,000,000+10,000,000
30 Aug 1987DKK 10,000,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

2 Dec 2019
People change Audit change Status change
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Bestyrelse:
Fratrådte:
Niels Birger Johansen, den 02.12.2019, Gitte Holst Madsen, (formand), den 02.12.2019, Poul Skytte Madsen, den 02.12.2019.
Direktion:
Fratrådte:
Show the full announcement
Poul Skytte Madsen, (adm. dir), den 02.12.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.12.2019.
5 Jan 2018
People change
Bestyrelse:
Fratrådte:
Egon Bo, den 31.12.2017.
27 Apr 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Gitte Holst Madsen, den 26.04.2011.
Udtrådt af bestyrelsen:
Frank Petersen, den 13.04.2011.
22 Feb 2011
Other
Vedtægter ændret:
09.02.2011.
Selskabet tegnes af en administrerende direktør eller af den samlede bestyrelse.
22 Feb 2011
Other People change
Direktion:
Tiltrådt som adm. dir: Poul Skytte Madsen, den 09.02.2011.
14 Feb 2011
Other People change
Vedtægter ændret:
09.02.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Nordvang Kristiansen, den 09.02.2011.
Indtrådt i bestyrelsen:
Adm. direktør Frank Petersen (formand), den 09.02.2011, Kommunaldirektør Egon Bo, den 09.02.2011.
7 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 07.10.2010.
25 Mar 2010
Other
Vedtægter ændret:
24.03.2010.
Nyt navn:
TEAM DATA SOLUTIONS A/S.
Binavn:
TDS A/S (TEAM DATA SOLUTIONS A/S).
Nyt binavn: TEAM DATA SUPPORT A/S (TEAM DATA SOLUTIONS A/S).
4 Mar 2009
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.02.2009.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved, den 11.02.2009.
7 Mar 2007
Other
Vedtægter ændret:
28.02.2007.

Show 30 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
11 Apr 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Niels Birger Johansen, den 08.04.2005.
3 Mar 2004
Address change Other
Ny adresse:
Strandvejen 111, 4200 Slagelse.
5 Feb 2003
Other
Vedtægter ændret:
24.01.2003.
Nyt navn:
TEAM DATA SUPPORT A/S.
Nyt binavn: TDS A/S (TEAM DATA SUPPORT A/S).
Slettede binavne:
PEDERSEN SCANSTEEL LTD A/S (PEDERSEN SCANSTEEL A/S), VILHELM PEDERSEN MASKINFABRIK A/S (PEDERSEN SCANSTEEL A/S), SCANSTEEL ENGINEERING A/S (PEDERSEN SCANSTEEL A/S), TEAM DATA SUPPORT A/S (PEDERSEN SCANSTEEL A/S).
6 Sep 2002
People change
Vedtægter ændret:
03.09.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Gade.
Indtrådt i bestyrelsen:
Show the full announcement
Advokat Claus Nordvang Kristiansen (formand).
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2002 - 31.12.2002.
14 Aug 2001
Audit change People change Other
Bestyrelse:
Tiltrådt som formand:
Niels Gade, den 29.06.2001.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 29.06.2001.
25 Jan 2001
Capital change Other
Vedtægter ændret:
13.09.2000.
Kapitalnedsættelse besluttet 13.09.2000 er gennemført 16.01.2001.
Kapitalen udgør herefter kr. 500.000,00.
30 Oct 2000
Other Capital change
Kapitalnedsættelse besluttet 13.09.2000 med henlæggelse til særlig fond kr. 100.000,00 til kurs 100,00.
17 Feb 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Kjøller, den 30.11.1998.
Indtrådt i bestyrelsen:
Lægesekretær Gitte Holst Madsen, den 30.11.1998.
20 Oct 1998
Other
Vedtægter ændret:
27.08.1998.
Nyt binavn: TEAM DATA SUPPORT A/S (PEDERSEN SCANSTEEL A/S).
Opdeling i kapitalklasser er ophævet.
26 Feb 1998
Address change Capital change Other
Vedtægter ændret:
26.11.1997.
Ny adresse:
Sverigesvej 20, 4200 Slagelse.
Ny kommune:
Slagelse.
Show the full announcement
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 2.100,00,
Klasser:
A kr. 10.000,00, B kr. 90.000,00.
Kapitalen udgør herefter kr. 600.000,00.
Kapitalen er opdelt i klasser:
A kr. 60.000,00, B kr. 540.000,00.
17 Nov 1995
Address change
Ny adresse:
Sæbyvej 48, 4270 Høng.
11 Jul 1995
Other Audit change People change
Vedtægter ændret:
11.05.1995.
Nyt navn:
PEDERSEN SCANSTEEL A/S.
Nye binavne:
PEDERSEN SCANSTEEL LTD A/S (PEDERSEN SCANSTEEL A/S) VILHELM PEDERSEN MASKINFABRIK A/S (PEDERSEN SCANSTEEL A/S) SCANSTEEL ENGINEERING A/S (PEDERSEN SCANSTEEL A/S).
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Gitte Holst Madsen, den 11.05.1995.
Indtrådt i bestyrelsen:
Direktør Sven Kjøller, den 11.05.1995.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer, 2000 Frederiksberg, den 11.05.1995.
14 Feb 1995
Capital change
Vedtægter ændret:
30.01.1995.
Kapitalnedsættelse besluttet og gennemført 30.01.1995 til dækning af underskud kr. 19.500.000,00 til kurs 100,00,
Klasser:
A kr. 1.950.000,00, B kr. 17.550.000,00.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 450.000,00.
25 Feb 1994
People change
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Mogens Kurt Jensen for Ulrich Schneider, Ole Skov Jensen for Jan Valberg Pedersen.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Aksel Petersen, Jan Valberg Pedersen, Ulrich Schneider.
25 Feb 1994
People change
Direktion:
Udtrådt af direktionen:
Niels Christian Westergaard Bork.
24 Feb 1994
People change Audit change
Vedtægter ændret:
27.01.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Amstrup Bjerring, Niels Christian Westergaard Bork.
Indtrådt i bestyrelsen:
Show the full announcement
Regnskabschef Kaj Hans Jensen, Lægesekretær Gitte Holst Madsen.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
COOPERS & LYBRAND.
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Korsgade 3, 4200 Slagelse.
24 Feb 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Hans Jensen.
Indtrådt i bestyrelsen:
Advokat Niels Gade.
22 Mar 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Benny Christensen
Indtrådt i bestyrelsen:
Advokat Niels Christian Westergaard Bork.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Benny Christensen
Indtrådt i direktionen:
Advokat Niels Christian Westergaard Bork.
21 Jan 1992
Address change
Ny adresse:
Østergade 3, 4270 Høng
11 Oct 1991
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Anders Amstrup Bjerring
16 Aug 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Foss Vilstrup
15 Mar 1990
People change Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Søren Stampe
Indtrådt i revisionen:
Revision Danmark, 4300 Holbæk
16 Oct 1989
Other
Vedtægter ændret:
06.10.1989
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Glenstrup Pedersen, Peder Vilhelm Ottesen, Niels Poul Pedersen
Indtrådt i bestyrelsen:
Show the full announcement
Statsaut. revisor Benny Christensen, Direktør Poul Skytte Madsen, Advokat Bo Foss Vilstrup
Direktion:
Udtrådt af direktionen:
Niels Poul Pedersen
Indtrådt i direktionen:
Statsaut. revisor Benny Christensen, Direktør Poul Skytte Madsen
Selskabet tegnes af to direktører i forening
eller af den samlede bestyrelse
17 May 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Davidsen
Revision:
Udtrådt af revisionen:
Revision Danmark
Indtrådt i revisionen:
Statsaut. revisor Søren Stampe, 4200 Slagelse
1 Dec 1988
Other
Direktion:
Udtrådt af direktionen:
Claus Nyrop-Larsen
Indtrådt i direktionen:
Niels Poul Pedersen
1 Dec 1988
Other
Vedtægter ændret:
27.06.1988
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt kontant, kurs 100,0,
Klasser:
A kr. 1.000.000,00, B kr. 9.000.000,00
Show the full announcement
Kapitalen udgør herefter kr. 20.000.000,00
Kapitalen er opdelt i klasser:
A kr. 2.000.000,00, B kr. 18.000.000,00
3 Feb 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Arnth-Jensen, Tiltrådt som Næstformand, Peder Vilhelm Ottesen
19 Mar 1987
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Aage Ottosen
Indtrådt i bestyrelsen:
Niels Poul Pedersen, Poul Oluf Glenstrup Pedersen
Selskabsrepræsentation:
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Udtrådt af bestyrelsen:
Jørgen Høegh Eggersø
Indtrådt i bestyrelsen:
Maskinarbejder Aksel Petersen
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Aksel Petersen for Jørgen Høegh Eggersø
Direktion:
Udtrådt af direktionen:
Anders Christian Knudsen, Poul Oluf Glenstrup Pedersen
Indtrådt i direktionen:
Claus Nyrop-Larsen
12 Aug 1986
New company
Stiftelsesdato:
10.12.1986
Kapital:
kr. 10.000.000,00
Kapitalen er opdelt i klasser:
A kr. 1.000.000,00, B kr. 9.000.000,00
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Indbetalingsmåde:
kontant/i værdier kr. 10.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Svend Aage Ottosen (formand), 2000 Frederiksberg, Direktør Niels Arnth-Jensen (næstformand), Statsaut. revisor (beskikkelsen deponeret) Anders Davidsen, Civilingeniør Peder Vilhelm Ottosen, Direktør Poul Glenstrup Pedersen
Selskabsrepræsentant: Civilingeniør Jørgen Høegh Eggersø, 4270 Høng (Suppleant: Maskinarbejder Aksel Petersen), Maskinarbejder Jan Valberg Pedersen (Suppleant: Kontorassistent Ole Skov Jensen), Maskinarbejder Ulrich Schneider (Suppleant: Elektriker Mogens Kurt Jensen
Direktion:
Direktør Anders Christian Knudsen, 4270 Høng, Direktør Poul Glenstrup Pedersen
Prokura er anmeldt
Selskabet tegnes af bestyrelsens formand og
næstformand i forening eller af bestyrelsens
formand i forening med en direktør eller af
fire medlemmer af bestyrelsen i forening
eller af to direktører i forening
Revision:
Revision Danmark, 4300 Holbæk
Første regnskabsår:
01.07.1981 - 30.06.1982
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Strandvejen 111
4200 Slagelse
Slagelse Municipality
CVR record last changed: 18 Jun 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

TEAM DATA SOLUTIONS A/S
P-number 1002127021Strandvejen 111, 4200 Slagelse

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.

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