CVR 75639511Public limited company (A/S)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)Secondary industries: Andre IT- og computerserviceaktiviteter (629000)HasselagerFounded 11 Sep 1984
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 Park Place Technologies Denmark 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
8
CVR, Aug 2026
0 (0%) over 12 months
Gross profit
6.3M
DKK, annual report 2025
-13.1% on 2024
Result
+757.2K
DKK, annual report 2025
Equity
-1.2M
DKK, annual report 2025
Park Place Technologies Limited100% of capital and votes, since 29 Jun 2023
Operating company
Dandex estimate: 8 employees registered in 2026Andrew Patrick Gehrleinsince 10 Nov 2020
Christopher William Adamssince 10 Nov 2020
100% of capital and votessince 29 Jun 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes24 Oct 2014 to 29 Jun 2023
100% of capital and votes29 Jun 2023 to 29 Jun 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
10 Nov 2020 to 11 Nov 2026.
4 Jan 2007 to 11 Nov 2026. Showing 25 of 31. The list above has every one.
Aug 2026, monthly: 8 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | 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 |
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| Employees | 21 | 23 | 23 | 47 | 46 | 59 | 55 | 54 | 58 | 33 | 25 | 25 | 23 | No count | No count | No count | No count | 30 | 33 | 40 | 40 | 43 | 44 | 44 | 44 | 44 | 45 | 45 | 46 | 45 | 44 | 45 | 46 | 46 | 49 | 47 | 47 | 46 | 46 | 48 | 49 | 48 | 47 | 45 | 45 | 43 | 44 | 44 | 44 | 46 | 46 | 45 | 45 | 44 | 43 | 42 | 42 | 44 | 41 | 43 | 39 | 41 | 40 | 41 | 43 | 42 | 42 | 42 | 40 | 38 | 39 | 33 | 33 | 33 | 34 | 34 | 34 | 30 | 29 | 29 | 29 | 28 | 25 | 27 | 29 | 29 | 28 | 27 | 28 | 26 | 25 | 24 | 25 | 24 | 24 | 24 | 23 | 23 | 22 | 19 | 17 | 15 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 14 | 15 | 13 | 13 | 13 | 13 | 12 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 |
| FTE | 23 | 19 | 20 | 46 | 44 | 49 | 52 | 51 | 54 | 42 | 26 | 25 | 23 | 24 | 24 | 24 | 23 | 27 | 30 | 36 | 39 | 41 | 42 | 42 | 43 | 42 | 43 | 41 | 44 | 43 | 43 | 44 | 44 | 44 | 45 | 45 | 44 | 42 | 43 | 45 | 44 | 44 | 45 | 43 | 43 | 41 | 43 | 43 | 42 | 44 | 43 | 43 | 42 | 41 | 41 | 40 | 40 | 41 | 39 | 41 | 37 | 39 | 39 | 39 | 40 | 40 | 40 | 40 | 39 | 37 | 38 | 32 | 32 | 32 | 33 | 33 | 32 | 28 | 27 | 29 | 28 | 27 | 25 | 26 | 27 | 28 | 26 | 27 | 27 | 25 | 24 | 23 | 25 | 24 | 24 | 24 | 23 | 23 | 20 | 19 | 15 | 15 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 14 | 14 | 13 | 13 | 13 | 13 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 |
| 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 | 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 1997 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 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 9,764 | 5,442 | 9,901 | 7,295 | 6,340 |
| Operating profit | +2,652 | +2,549 | +3,362 | +1,008 | Not reported |
| Result for the year | +2,177 | +5,846 | +2,206 | +611 | +757 |
| Equity | -10,635 | -4,789 | -2,583 | -1,972 | -1,215 |
| Total assets | 11,779 | 15,746 | 9,570 | 8,257 | 6,174 |
| Employees (average) | 21 | 21 | 21 | 10 | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 39.2% | -44.3% | 74.7% | -26.3% | -46.8% |
| EBITDA | 2,695 | 2,549 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| 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) | -19.2% | -19.2% | -19.2% | -52.4% | -30% |
| 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 % 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 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 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 23 Sep 2022
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 Park Place Technologies Denmark 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)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
49 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Samuel Joseph Rosen, den 04.06.2026, Stella Rachelle May, den 04.06.2026.
Tiltrådte:
Darren Ellis, den 04.06.2026, David Adam Neff, den 04.06.2026.
Ny adresse: Teglbækvej 10, 8361 Hasselager
Ny kommune: Århus
Vedtægter ændret: 01.05.2021
Nyt navn: Park Place Technologies Denmark A/S
Nyt binavn: CURVATURE A/S
Bestyrelse:
Fratrådte:
Patrick Goddard Barry, den 10.11.2020, Paul Elstone, den 10.11.2020, Petrina Thomson, den 10.11.2020.
Tiltrådte:
Elizabeth Ann Dellinger, (formand), den 10.11.2020, Samuel Joseph Rosen, den 10.11.2020, Stella Rachelle May, den 10.11.2020.
Direktion:
Fratrådte:
Paul Elstone, (adm. dir), den 10.11.2020.
Tiltrådte:
Andrew Patrick Gehrlein, den 10.11.2020, Christopher William Adams, (adm. dir), den 10.11.2020.
Bestyrelse:
Fratrådte:
Donald Charles Grantham, den 27.05.2020.
Tiltrådte:
Petrina Thomson, den 27.05.2020.
Bestyrelse:
Fratrådte:
Peter James Weber, (formand), den 14.06.2019, Sanford Tassel, (næstformand), den 30.06.2019.
Tiltrådte:
Donald Charles Grantham, den 30.06.2019, Patrick Goddard Barry, den 30.06.2019.
Vedtægter ændret: 20.02.2020
Slettet binavn: JYSKPC.DK A/S
Selskabet tegnes af et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.02.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 20.02.2020.
Formål ændret: Selskabets formål er at drive servicevirksomhed inden for it-branchen samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
Bestyrelse:
Fratrådte:
Carsten Berg Kjeldsen, den 01.01.2019.
Tiltrådte:
Paul Elstone, den 01.01.2019.
Direktion:
Fratrådte:
Carsten Berg Kjeldsen, (adm. dir), den 01.01.2019.
Tiltrådte:
Paul Elstone, (adm. dir), den 01.01.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.12.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 11.12.2017.
Bestyrelse:
Fratrådte:
John Anthony Wozniak II (formand), den 29.09.2017, Steven King Favory (næstformand), den 29.09.2017.
Tiltrådte:
Carsten Berg Kjeldsen, den 11.12.2017, Peter James Weber (formand), den 29.09.2017, Tassel Sanford (næstformand), den 29.09.2017.
Vedtægter ændret: 16.07.2017
Nyt navn: CURVATURE A/S
Nyt binavn: CAREITEC A/S
Bestyrelse:
Fratrådte:
Kjeld Ostenfeldt Mathiesen, den 30.08.2016.
Direktion:
Fratrådte:
Kjeld Ostenfeldt Mathiesen, den 30.08.2016.
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 27.06.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellebjergvej 52, 2450 København SV, den 27.06.2016.
CVR-nummer:
75639511.
NAVN:
CAREITEC A/S.
Adresse: Niels Bohrs Vej 15, 8660 Skanderborg.
Kommune: Skanderborg.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Kjeld Ostenfeldt Mathiesen (adm. dir), den 01.08.2015.
Tiltrådte:
Carsten Berg Kjeldsen (adm. dir), den 01.08.2015, Kjeld Ostenfeldt Mathiesen, den 01.08.2015.
Vedtægter ændret:
24.10.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Alfred Iversen, den 24.10.2014, Torben Bang, den 24.10.2014, Henrik Bech, den 24.10.2014.
Indtrådt i bestyrelsen:
John Anthony Wozniak II (formand), den 24.10.2014, Steven King Favory (næstformand), den 24.10.2014, Kjeld Ostenfeldt Mathiesen, den 24.10.2014.
Kapitalselskabet tegnes af bestyrelsens formand alene, af bestyrelsens næstformand alene, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 24.10.2014.
Indtrådt i revisionen:
CVR-NR. 34713022 RSM PLUS P/S STATSAUTORISEREDE REVISORER, Ellebjergvej 52, 2., 2450 København SV, den 24.10.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Byriel Riedel, den 10.04.2014, Steffen Martin Baungaard, den 10.04.2014, John Erik Calberg, den 10.04.2014, Peter Thorsen, den 10.04.2014.
Indtrådt i bestyrelsen:
Jens Alfred Iversen (formand), den 10.04.2014, Advokat Torben Bang, den 10.04.2014.
Ny adresse:
Niels Bohrs Vej 15, Stilling, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Bestyrelse:
Indtrådt i bestyrelsen:
Steffen Martin Baungaard, den 08.03.2013, John Erik Calberg, den 08.03.2013.
Vedtægter ændret:
08.10.2012.
Nyt binavn: JYSKPC.DK A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Johannes Bang, den 11.05.2012, Ulrich Alexander Krasilnikoff, den 11.05.2012.
Indtrådt i bestyrelsen:
Henrik Bech, den 11.05.2012, Peter Thorsen, den 11.05.2012.
Direktion:
Indtrådt i direktionen:
Kjeld Ostenfeldt Mathiesen (adm. dir), den 11.05.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.11.2011.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.11.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Enghavevej 20, 7100 Vejle, den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Otto Vinther Christensen, den 01.02.2011, Niels Aksel Andersen, den 01.02.2011.
Indtrådt i bestyrelsen:
Direktør Robert Byriel Riedel (formand), den 01.02.2011, Direktør Ulrich Alexander Krasilnikoff, den 01.02.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Bech, den 11.05.2010.
Indtrådt i bestyrelsen:
Direktør Peter Johannes Bang, den 11.05.2010.
Bestyrelse:
Tiltrådt som formand:
Otto Vinther Christensen, den 25.03.2009.
Indtrådt i bestyrelsen:
Teknisk Direktør Niels Aksel Andersen, den 25.03.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Balsby Lyhne, den 14.04.2008.
Indtrådt i bestyrelsen:
Adm. direktør Mogens Dam (formand), den 14.04.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 14.04.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 14.04.2008.
Direktion:
Udtrådt af direktionen:
Søren Larsen, den 04.01.2008.
Indtrådt i direktionen:
Henrik Bech, den 04.01.2007.
Vedtægter ændret:
04.01.2008.
Ny adresse:
Langballe 2, 8700 Horsens.
Ny kommune:
Horsens.
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Gustafson, den 04.01.2008, Kurt Hansen, den 04.01.2008, Søren Larsen, den 04.01.2008.
Indtrådt i bestyrelsen:
Ole Balsby Lyhne (formand), den 04.01.2008, Henrik Bech, den 04.01.2008, Otto Vinther Christensen, den 04.01.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2007 - 31.12.2008.
Vedtægter ændret:
18.09.2007.
Nyt navn:
CAREITEC A/S.
Binavn:
NORDIC COMPUTER SERVICES A/S (CAREITEC A/S).
Vedtægter ændret:
12.06.2007.
Ny adresse:
Østre Fælledvej 21, postboks 318, 9400 Nørresundby.
Vedtægter ændret:
03.07.2006.
Nyt navn:
COMITEC A/S.
Binavn:
NORDIC COMPUTER SERVICES A/S (COMITEC A/S).
Vedtægter ændret:
30.06.2006.
Slettet binavn: COMITEC A/S (NORDIC COMPUTER A/S).
Vedtægter ændret:
03.05.2006.
Nyt binavn: COMITEC A/S (NORDIC COMPUTER A/S).
Direktion:
Udtrådt af direktionen:
Kurt Hansen, den 08.12.2005.
Indtrådt i direktionen:
Salgschef Søren Larsen, den 08.12.2005.
Ny adresse:
Ved Stranden 22, postboks 318, 9100 Aalborg.
Vedtægter ændret:
29.09.2000.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.04.2000 - 30.09.2000.
Vedtægter ændret:
11.08.2000.
Nyt binavn: NORDIC COMPUTER SERVICES A/S (NORDIC COMPUTER A/S).
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 6.000.000,00.
Selskabet fusioneret med CVR-NR. 12682778 NORDIC COMPUTER SERVICES A/S, der samtidig er opløst.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg.
Revision:
Udtrådt af revisionen:
3R TVEEDE A/S, STATSAUTORISEREDE REVISORER.
Indtrådt i revisionen:
KPMG C.Jespersen, 9400 Nørresundby.
Vedtægter ændret:
14.05.1993.
Kapitalforhøjelse:
kr. 4.700.000,00 indbetalt i værdier, kurs 105,00
Kapitalen udgør herefter kr. 5.000.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Torp Andersen, Iris Hansen
Indtrådt i bestyrelsen:
Økonomidirektør Kristian Gustafson, Salgschef Søren Larsen
Regnskabsår ændret til:
01.04 - 31.03
Omlægningsperiode:
01.10.1988 - 31.03.1989
Ny adresse:
Lille kongensgade 12, 9100 Aalborg
Ny særskilt postadresse:
Postbox 318, 9100 Aalborg
Revision:
Udtrådt af revisionen:
3 R TVEEDE A/S
Indtrådt i revisionen:
3 R TVEEDE A/S, STATSAUTORISEREDE REVISORER, Tinghusgade 2, 9400 Nørresundby
Vedtægter ændret:
10.03.1987
Nyt navn:
NORDIC COMPUTER A/S
Ny adresse:
Boulevarden 16, 9000 Ålborg
Ny kommune:
Aalborg
Kapitalforhøjelse:
kr. 623.000,00 indbetalt kontant, kurs 100,0
Kapitalnedsættelse besluttet: 26.11.1986 til dækning af underskud kr. 623.000,00 til kurs 100,0, Kapitalnedsættelse besluttet 26.11.1986 er gennemført 10.03.1987
Kapitalen udgør herefter kr. 300.000,00
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Kurt Hansen
Stiftelsesdato:
11.09.1984
Seneste vedtægtsdato:
23.12.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Advokat Søren Torp Andersen, Direktør Kurt Hansen, Direktør Iris Hansen
Direktion:
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
3 R TVEEDE A/S, Tinghusgade 2, 9400 Nørresundby
Første regnskabsår:
11.09.1984 - 30.09.1985
Regnskabsår:
01.10 - 30.09
4 registered in CVR.
P-number 1003189190Voerbjergvej 27, 9400 Nørresundby
P-number 1008237375Vandmanden 32, 9200 Aalborg SV
P-number 1003189177Teglbækvej 10, 8361 Hasselager
P-number 1003189189Ejby Industrivej 36, 2600 Glostrup
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
