NEISA DENMARK A/S (CVR 78731311) 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)

PREJOE HOLDING ApS
CVR 12874294100% of capital and votesnotified 1 Jul 202119 Jun 1991 to 1 Jul 2021
Onitio Danmark A/S
CVR 20247800100% of capital and votes1 Jul 2021 to 1 Dec 2021

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Former (16)

Preben Duus JørgensenExecutive board 22 Jul 2007 to 1 Dec 2021, Board of directors 1 Jun 1985 to 1 Jul 2021
Søren Peter HovgaardBoard of directors 20 Aug 2007 to 25 Jun 2012
Anders LindvikBoard of directors 1 Jun 1985 to 9 Mar 1999
Lars Kirstein AndersenBoard of directors 31 May 2007 to 20 Apr 2018
Jens Munch-HansenBoard of directors 1 Aug 2016 to 1 Jul 2021
David FriisholmBoard of directors 1 Aug 2016 to 1 Jul 2021
Torben Christian LydolphBoard of directors 1 Jun 1985 to 7 Jan 2008
Palle Sten MogensenBoard of directors 29 Oct 1997 to 31 May 2007
Pia Thim JensenBoard of directors 25 May 2012 to 1 Aug 2016
Torben Skriver FrandsenBoard of directors 7 Jan 2008 to 31 Jan 2010
Peter KrogsgaardBoard of directors 31 Jan 2010 to 23 May 2011
Ronny Avelino Monteiro BråthenBoard of directors 1 Jul 2021 to 1 Dec 2021
Jeannette Duus JørgensenBoard of directors 1 Oct 2018 to 1 Jul 2021
Marius AndersenBoard of directors 1 Jul 2021 to 1 Dec 2021
Kjell Magne LeirgulenBoard of directors 1 Jul 2021 to 1 Dec 2021
Statsaut.revisor Jørn RasmussenAuditor 1 Jun 1985 to 29 Oct 1997

Roles over time

Former (16)

Preben Duus Jørgensen: Board of directors, 1 Jun 1985 to 1 Jul 2021; Executive board, 22 Jul 2007 to 1 Dec 2021.
Ronny Avelino Monteiro Bråthen: Board of directors, 1 Jul 2021 to 1 Dec 2021.
Marius Andersen: Board of directors, 1 Jul 2021 to 1 Dec 2021.
Kjell Magne Leirgulen: Board of directors, 1 Jul 2021 to 1 Dec 2021.
Jens Munch-Hansen: Board of directors, 1 Aug 2016 to 1 Jul 2021.
David Friisholm: Board of directors, 1 Aug 2016 to 1 Jul 2021.
Jeannette Duus Jørgensen: Board of directors, 1 Oct 2018 to 1 Jul 2021.
Lars Kirstein Andersen: Board of directors, 31 May 2007 to 20 Apr 2018.
Pia Thim Jensen: Board of directors, 25 May 2012 to 1 Aug 2016.
Søren Peter Hovgaard: Board of directors, 20 Aug 2007 to 25 Jun 2012.
Peter Krogsgaard: Board of directors, 31 Jan 2010 to 23 May 2011.
Torben Skriver Frandsen: Board of directors, 7 Jan 2008 to 31 Jan 2010.
Torben Christian Lydolph: Board of directors, 1 Jun 1985 to 7 Jan 2008.
Palle Sten Mogensen: Board of directors, 29 Oct 1997 to 31 May 2007.
Anders Lindvik: Board of directors, 1 Jun 1985 to 9 Mar 1999.
Statsaut.revisor Jørn Rasmussen: Auditor, 1 Jun 1985 to 29 Oct 1997.

1 Jun 1985 to 14 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

Nov 2021, monthly: 49 employees, 48 FTE

Show as table

Registry headcount, 1997 to Nov 2021, 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	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
Employees	104	99	105	135	104	132	129	131	168	157	150	132	110	No count	No count	No count	No count	96	98	81	84	81	79	79	79	77	74	72	69	67	65	64	63	66	66	67	65	64	66	60	62	60	59	64	59	58	57	58	54	53	53	52	55	61	65	64	63	59	59	58	58	54	53	54	52	54	54	53	52	55	52	52	54	55	54	54	53	53	56	57	59	57	57	59	58	59	59	57	59	59	60	58	58	56	57	55	54	54	54	52	50	50	50	49
FTE	107	80	86	99	92	100	118	120	143	146	145	145	117	112	105	99	103	95	94	81	66	76	76	76	75	73	71	69	68	65	62	61	61	62	63	64	60	61	60	57	58	56	57	61	55	55	53	54	52	51	49	49	52	58	61	60	58	56	57	55	56	53	52	53	51	53	53	52	51	52	51	51	51	53	52	52	51	51	51	55	57	55	54	55	56	56	57	55	56	56	56	55	56	55	54	53	53	53	53	51	50	49	50	48
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

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 Nov 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Nov 2021, published 21 Jan 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Revenue	56,004	40,572	44,114	38,503	40,144
Operating profit	+954	-6,415	+1,204	+1,012	+1,592
Result for the year	+584	-6,746	+808	+736	+1,540
Equity	7,531	682	1,490	2,226	3,766
Total assets	17,982	16,330	14,602	14,659	16,025
Employees (average)	60	55	54	52	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-3.6%	-27.6%	8.7%	-12.7%	4.3%
EBIT margin (overskudsgrad)	1.7%	-15.8%	2.7%	2.6%	4%
EBITDA	2,181	-5,096	2,975	2,875	2,614
EBITDA margin (EBITDA-margin)	3.9%	-12.6%	6.7%	7.5%	6.5%
Employee growth (vækst i antal ansatte)	-14.3%	-8.3%	-1.8%	-3.7%	Not reported^{note 1}
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)	1,002	2,270	1,232	453	86
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.

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

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 2020
1 Jan 2020 to 31 Dec 2020, published 11 May 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 13 Mar 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Feb 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Apr 2017
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 NEISA DENMARK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
Advanced estimates: Auditor's report findings and revenue model.
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 foruden af den samlede bestyrelse af et medlem af bestyrelsen i forening med direktionen eller af den administrerende direktør.13 Mar 2014 to 1 Dec 2021
Purpose (formål): Selskabets formål er at drive virksomhed indenfor EDB-serviceydelser og dermed beslægtet virksomhed.13 Mar 2014 to 1 Dec 2021
Audit opted out (revision fravalgt): No19 Jun 1991 to 1 Dec 2021
Articles of association last changed (seneste vedtægtsdato): 13 Mar 2014until 1 Dec 2021
Owners under 5% registered (ejerregistrering under 5 procent): No18 Jun 2015 to 1 Dec 2021
Financial year change (omlægning af regnskabsår): 1 Dec 1988 to 31 Dec 1989until 1 Dec 2021

Share capital

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

19 May 1995DKK 1,000,000+700,000
10 Jun 1991DKK 300,000+220,000
30 Aug 1987DKK 80,000Earliest in CVR

Mergers and demergers

1 Dec 2021
Merger (fusion), as the ceasing company (ophørende selskab)
- Onitio Danmark A/SCVR 20247800, continuing company, active

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 29 Nov 2013
Address changes: 2 in all, none in the last 5 years; latest 7 Nov 2018
Status changes: 1 in all, 1 in the last 5 years; latest 1 Dec 2021
Auditor changes: 3 in all, none in the last 5 years; latest 1 Jul 2021

Names (navne)

29 Nov 2013 to 1 Dec 2021
NEISA DENMARK A/S
11 Oct 1995 to 28 Nov 2013
SERVICEGRUPPEN FOR DATAUDSTYR A/S
11 Jun 1991 to 10 Oct 1995
SERVICE-GRUPPEN FOR DATAUDSTYR A/S
1 Jun 1985 to 10 Jun 1991
SERVICE-GRUPPEN FOR DATAUDSTYR ApS

Addresses (adresser)

7 Nov 2018 to 1 Dec 2021
Roholmsvej 10R, 2620 Albertslund
2 May 2005 to 6 Nov 2018
Baldersbuen 40, 2640 Hedehusene
1 Jun 1985 to 1 May 2005
Baldersbuen 38, 2640 Hedehusene

Statuses (virksomhedsstatus)

1 Dec 2021 to 1 Dec 2021
Dissolved after merger (opløst efter fusion)
1 Jun 1985 to 30 Nov 2021
Active (normal)

Audit firms (revision)

1 Jul 2021 to 1 Dec 2021
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
13 Oct 2011 to 1 Jul 2021
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
29 Oct 1997 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Jun 1985 to 29 Oct 1997
Statsaut.revisor Jørn Rasmussen
1 Jun 1985 to 5 Sep 1989
REVISIONSFIRMAET SLEIMANN ApS

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.

History (historik)

Registrations (registreringer)

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

13 Dec 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.12.2021 opløst ved fusion med CVR-nummer: 20247800 INFOCARE SERVICE A/S.
27 Oct 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20247800 INFOCARE SERVICE A/S (fortsættende), der tillige driver virksomhed under navnene INFOCARE DENMARK A/S, Mayday IT-Service A/S og CVR-nummer: 78731311 NEISA DENMARK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20247800 INFOCARE SERVICE A/S og CVR-nummer: 78731311 NEISA DENMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
2 Jul 2021
People change Audit change
Bestyrelse:
Fratrådte:
David Friisholm, den 01.07.2021, Jeannette Duus Jørgensen, (formand), den 01.07.2021, Preben Duus Jørgensen, den 01.07.2021, Jens Munch-Hansen, den 01.07.2021.
Tiltrådte:
Kjell Magne Leirgulen, (formand), den 01.07.2021, Marius Andersen, den 01.07.2021, Ronny Avelino Monteiro Bråthen, den 01.07.2021.
Revision:
Show the full announcement
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.07.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2021.
7 Nov 2018
Address change
Ny adresse: Roholmsvej 10R, 2620 Albertslund
Ny kommune: Albertslund
10 Oct 2018
People change
Bestyrelse:
Tiltrådte:
Jeannette Duus Jørgensen (formand), den 01.10.2018.
20 Apr 2018
People change
Bestyrelse:
Fratrådte:
Lars Kirstein Andersen (formand), den 20.04.2018.
2 Aug 2016
People change
Bestyrelse:
Fratrådte:
Pia Thim Jensen, den 01.08.2016.
Tiltrådte:
David Friisholm, den 01.08.2016, Jens Munch-Hansen, den 01.08.2016.
21 May 2014
Other People change
Direktion:
Fratrådt som adm. dir tiltrådt som CEO: Preben Duus Jørgensen.
18 Mar 2014
Other
Vedtægter ændret:
13.03.2014.
Opdeling i kapitalklasser er ophævet.
29 Nov 2013
Other
Vedtægter ændret:
29.11.2013.
Nyt navn:
NEISA DENMARK A/S.
Slettede binavne:
SERVISION A/S, INFOSERV A/S, TELESERV A/S, TECHSERV A/S, TRAFFICSERV A/S, COMSERV A/S, PC SUPPORT A/S, SUPPORTGRUPPEN A/S, RUTESERVICE A/S, NETVÆRKSGRUPPEN A/S, PC HJEM SERVICE A/S, IT SERVICEGROUP A/S.

Show 27 more

25 Jun 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Peter Hovgaard, den 25.06.2012.
14 Jun 2012
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Pia Thim Jensen, den 25.05.2012.
22 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
12 Jun 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Krogsgaard, den 23.05.2011.
12 May 2010
Other
Vedtægter ændret:
12.05.2010.
1 Feb 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Skriver Frandsen, den 31.01.2010.
Indtrådt i bestyrelsen:
Peter Krogsgaard, den 31.01.2010.
8 Jan 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Christian Lydolph, den 07.01.2008.
Indtrådt i bestyrelsen:
Cand. oecon Torben Skriver Frandsen, den 07.01.2008.
21 Nov 2007
Other
Vedtægter ændret:
20.11.2007.
Nyt binavn: IT SERVICEGROUP A/S (SERVICEGRUPPEN FOR DATAUDSTYR A/S).
24 Aug 2007
Other People change
Vedtægter ændret:
22.07.2007.
Direktion:
Tiltrådt som adm. dir.: Preben Jørgensen, den 22.07.2007.
Selskabet tegnes foruden af den samlede bestyrelse af et medlem af bestyrelsen i forening med direktionen eller af den administrerende direktør.
21 Aug 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Peter Hovgaard, den 20.08.2007.
11 Jul 2007
Other People change
Bestyrelse:
Tiltrådt som formand:
Lars Kirstein Andersen, den 31.05.2007.
Udtrådt af bestyrelsen:
Palle Sten Mogensen, den 31.05.2007.
20 Sep 2006
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Lars Kirstein Andersen, den 20.08.2006.
22 May 2005
Other Address change
Ny adresse:
Baldersbuen 40, 2640 Hedehusene.
13 Mar 2003
Other
Vedtægter ændret:
05.03.2003.
22 Mar 1999
Other
Vedtægter ændret:
29.12.1998.
Nyt binavn: PC HJEM SERVICE A/S (SERVICEGRUPPEN FOR DATAUDSTYR A/S).
22 Mar 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Lindvik, den 09.03.1999.
24 Nov 1997
Audit change People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Palle Sten Mogensen (formand), den 29.10.1997.
Revision:
Udtrådt af revisionen:
Statsaut.revisor Jørn Rasmussen, den 29.10.1997.
Indtrådt i revisionen:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 29.10.1997.
27 Nov 1995
Other
Nye binavne:
SUPPORTGRUPPEN A/S (SERVICEGRUPPEN FOR DATAUDSTYR A/S) RUTESERVICE A/S (SERVICEGRUPPEN FOR DATAUDSTYR A/S) NETVÆRKSGRUPPEN A/S (SERVICEGRUPPEN FOR DATAUDSTYR A/S).
Slettede binavne:
SUPPORT-GRUPPEN A/S (SERVICEGRUPPEN FOR DATAUDSTYR A/S) RUTE-SERVICE A/S (SERVICEGRUPPEN FOR DATAUDSTYR A/S) NETVÆRKS-GRUPPEN A/S (SERVICEGRUPPEN FOR DATAUDSTYR A/S).
14 Nov 1995
Other
Vedtægter ændret:
23.10.1995.
Nyt navn:
SERVICEGRUPPEN FOR DATAUDSTYR A/S.
Binavne:
SUPPORT-GRUPPEN A/S (SERVICEGRUPPEN FOR DATAUDSTYR A/S) RUTE-SERVICE A/S (SERVICEGRUPPEN FOR DATAUDSTYR A/S) NETVÆRKS-GRUPPEN A/S (SERVICEGRUPPEN FOR DATAUDSTYR A/S) SERVISION A/S (SERVICEGRUPPEN FOR DATAUDSTYR A/S) INFOSERV A/S (SERVICEGRUPPEN FOR DATAUDSTYR A/S) TELESERV A/S (SERVICEGRUPPEN FOR DATAUDSTYR A/S) TECHSERV A/S (SERVICEGRUPPEN FOR DATAUDSTYR A/S) TRAFFICSERV A/S (SERVICEGRUPPEN FOR DATAUDSTYR A/S) COMSERV A/S (SERVICEGRUPPEN FOR DATAUDSTYR A/S).
Nyt binavn: PC SUPPORT A/S (SERVICEGRUPPEN FOR DATAUDSTYR A/S).
31 May 1995
Capital change
Vedtægter ændret:
05.05.1995.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 100.000,00, B kr. 600.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 300.000,00, B kr. 700.000,00.
11 Oct 1994
Other
Vedtægter ændret:
02.09.1994.
Nye binavne:
SUPPORT-GRUPPEN A/S (SERVICE-GRUPPEN FOR DATAUDSTYR A/S) RUTE-SERVICE A/S (SERVICE-GRUPPEN FOR DATAUDSTYR A/S) NETVÆRKS-GRUPPEN A/S (SERVICE-GRUPPEN FOR DATAUDSTYR A/S) SERVISION A/S (SERVICE-GRUPPEN FOR DATAUDSTYR A/S) INFOSERV A/S (SERVICE-GRUPPEN FOR DATAUDSTYR A/S) TELESERV A/S (SERVICE-GRUPPEN FOR DATAUDSTYR A/S) TECHSERV A/S (SERVICE-GRUPPEN FOR DATAUDSTYR A/S) TRAFFICSERV A/S (SERVICE-GRUPPEN FOR DATAUDSTYR A/S) COMSERV A/S (SERVICE-GRUPPEN FOR DATAUDSTYR A/S).
9 Dec 1993
Address change
Ny adresse:
Baldersbuen 38, 2640 Hedehusene
19 Jun 1991
Conversion
Vedtægter ændret:
29.05.1991
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S104273
NAVN: SERVICE-GRUPPEN FOR DATAUDSTYR A/S
Show the full announcement
ADRESSE: Baldersbuen 29 F, 2640 Hedehusene
Kommune:
Høje Tåstrup
Kapital kr. 300.000,00
Kapitalen er opdelt i klasser:
A kr. 200.000,00, B kr. 100.000,00
Bestyrelse:
Direktør Preben Jørgensen, 2970 Hørsholm, Kreditchef Anders Lindvik, 2980 Kokkedal, Advokat Torben Christian Lydolph, 2840 Holte
Direktion:
Direktør Preben Jørgensen, 2970 Hørsholm
Selskabet tegnes foruden af den samlede
bestyrelse af et medlem af bestyrelsen i
forening med direktionen.
Revision:
Reg. revisor Jørn Rasmussen, 2700 Brønshøj
Regnskabsår:
01.01 - 31.12
16 Jan 1991
People change
Selskabet fusioneret med REG.NR. ApS150387 SERVICE-GRUPPEN FOR DATAUDSTYR VEST ApS, der samtidig er opløst
30 Oct 1989
Other
Ny adresse:
Baldersbuen 29 F, 2640 Hedehusene
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Sleimann
Indtrådt i revisionen:
Reg. revisor Jørn Rasmussen, 2700 Brønshøj
30 Jun 1989
Other
Vedtægter ændret:
13.02.1989
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Preben Jørgensen, Anders Lindvik
Selskabet tegnes af den samlede bestyrelse
Show the full announcement
eller af en direktør
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.12.1988 - 31.12.1989
22 Dec 1986
New company
Stiftelsesdato:
01.06.1985
Seneste vedtægtsdato:
06.11.1986
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Preben Jørgensen
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet Sleimann, 2610 Rødovre
Første regnskabsår:
01.06.1985 - 30.11.1986
Regnskabsår:
01.12 - 30.11

Registrations (registreringer)

Registration

Address: Roholmsvej 10
2620 Albertslund
Albertslund Municipality
CVR record last changed: 20 May 2026
Data read: 14 Nov 2026

Production units

8 registered in CVR.

SERVICE-GRUPPEN PUDO LØSNING
P-number 1011318629Lundagervej 112, 8723 Løsning
SERVICEGRUPPEN FOR DATAUDSTYR A/S
P-number 100684686938, 9999 Ukendt
SERVICE-GRUPPEN A/S UPS Ålborg Postillonen
P-number 1003198291Kaolinvej 8, 9220 Aalborg Øst
SERVICE-GRUPPEN A/S
P-number 1005162789Lægårdsvej 9, 8520 Lystrup
SERVICE-GRUPPEN A/S
P-number 1003198266Nyløkke 15, 6200 Aabenraa

Show 3 more

SERVICE-GRUPPEN A/S
P-number 1008554281Kokholm 13, 6000 Kolding
SERVICE-GRUPPEN A/S
P-number 1003198254Store Glasvej 55, 5000 Odense C
NEISA DENMARK A/S
P-number 1003198278Roholmsvej 10, 2620 Albertslund

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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