TELEFACTION A/S — CVR 26266688

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Active Founded 2001 10 employees
CVR 26266688 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2001-10-01
Addresses Lautrupvang 6, 2750 Ballerup (BALLERUP)
Employees 10
Employment interval ANTAL_10_19
Advertising protected No

Industry (4)

Engroshandel med kontormaskiner, edb-maskiner og -udstyr 516410
Engroshandel med computere og it-udstyr 518410
Engroshandel med computere, ydre enheder og software 465100
Engroshandel med informations- og kommunikationsudstyr 465000

Email (2)

kje@telefaction.com 2010-05-28
info@telefaction.com 2019-03-21

Phone Number (1)

33308830 2003-10-20

Website (1)

www.telefaction.com 2020-05-25

Addresses (8)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 2001-10-01
Nicolai Eigtveds Gade 26, 1402 København K (KØBENHAVN) 2001-12-28
Store Kongensgade 3, 3, 1264 København K (KØBENHAVN) 2003-07-25
Nordre Fasanvej 108, 3, 2000 Frederiksberg (FREDERIKSBERG) 2005-05-11
Nordre Fasanvej 113, 2, 2000 Frederiksberg (FREDERIKSBERG) 2006-04-04
Nordre Fasanvej 115, 2, 2000 Frederiksberg (FREDERIKSBERG) 2007-06-25
Aldersrogade 8, 2, 2100 København Ø (KØBENHAVN) 2009-06-10
Lautrupvang 6, 2750 Ballerup (BALLERUP) 2020-05-25

Relations (32)

Sebastian Nielsen Board memberADM. DIR. Profile
Kasper Bloch Gevaldig Board memberChairmanADM. DIR. Profile
Fredrik Abildtrup Board memberADM. DIR.Legal owner Profile
Ownership: 15% · Voting: 15%
Rolf Michael Ussing Board memberLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 66.67% · Voting: 66.67%
Ownership: 100% · Voting: 100%
Ownership: 10% · Voting: 10%

Name history (3)

ApS KBIL 9 NR. 2443 2001-10-01 — 2001-12-27
TELEFACTION ApS 2001-12-28 — 2005-11-10
TELEFACTION A/S 2005-11-11

Company form history (2)

Private limited (ApS) 2001-10-01
Public limited (A/S) 2005-11-11

Lifecycle (1)

2001-10-01 — now

Employees per month

PeriodEmployeesFTE (man-years)
2020-12 1 0.06
2020-11 1 0.09
2020-10 1 0.11
2020-09 1 0.06
2020-08 1 0.08
2020-07 1 0.1
2020-06 1 0.09
2020-05 5 4
2020-04 5 4
2020-03 6 4
2020-02 6 4
2020-01 8 5
2019-12 7 4
2019-11 9 4.71
2019-10 9 5

Production units (1)

P-1008708726 Open ↗

Registration history

2020-05-25 Addresses
2009-06-10 Addresses
2007-06-25 Addresses
2006-04-04 Addresses
2005-11-11 Name history: TELEFACTION A/S
2005-05-11 Addresses
2003-07-25 Addresses
2001-12-28 Addresses
2001-12-28 Name history: TELEFACTION ApS
2001-10-01 Addresses
2001-10-01 Name history: ApS KBIL 9 NR. 2443
2001-10-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S291617
ARKIV_REGISTRERINGSNUMMER ApS291617
Purpose Selskabets formål er at udvikle, videreudvikle og implementere koncepter og løsninger til evaluering af virksomheders og organisationers telefonservice på baggrund af et voice response system samt sådan virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
First financial period end 2002-12-31
First financial period start 2001-10-01
Registered capital 125,000 DKK; 500,000 DKK; 637,500 DKK; 747,500 DKK; 837,500 DKK; 867,378 DKK; 891,131 DKK; 2,000,000 DKK
Share classes Yes
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date 2014-09-19

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