CIBICOM A/S — CVR 25598008
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Active
Founded 2000
75 employees
CVR
25598008
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2000-09-01
Addresses
Industriparken 35, 2750 Ballerup
(BALLERUP)
Alternate names
BROADCAST SERVICE DANMARK A/S, BROADCAST STATIONS COMPANY 1 A/S, BROADCAST STATIONS COMPANY 2 A/S, Cibicom A/S, Sense Solutions A/S
Employees
75
Employment interval
ANTAL_50_99
Advertising protected
No
Industry (4)
Uoplyst
980000
Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører)
452100
Fastnetbaseret telekommunikation
611000
Levering af fastnetbaseret, trådløs og satellitbaseret telekommunikation
611000
Secondary industry (2)
Fremstilling af kommunikationsudstyr
263000
Fremstilling af kommunikationsudstyr
263000
Email (2)
info@teracom.dk
2017-08-24
info@cibicom.dk
2021-05-17
Website (1)
www.cibicom.dk
2021-05-17
Fax (1)
43300501
Addresses (8)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2000-09-01
Telegade 2,
2630 Taastrup
(HØJE TAASTRUP)
2001-01-30
Banestrøget 21,
2630 Taastrup
(Høje-Taastrup)
2002-02-28
Banestrøget 19, st,
2630 Taastrup
(Høje-Taastrup)
2017-08-24
Banestrøget 19, st,
2630 Taastrup
(Høje-Taastrup)
2018-10-20
Banestrøget 19, st,
2630 Taastrup
(Høje-Taastrup)
2019-11-01
Banestrøget 19, st,
2630 Taastrup
(Høje-Taastrup)
2020-10-28
Industriparken 35,
2750 Ballerup
(BALLERUP)
2021-05-17
Relations (50)
Peter Normann
NÆSTFORMAND
Profile
Rasmus Hansen
Board member
Profile
Kim Madsen
Board member
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
Peter Haumann Parbo
NÆSTFORMAND
Profile
Lars Fabricius Kierkegaard
ADM. DIR.
Profile
Bent Thøgersen
Board member
Profile
Peter Andersen
Board member
Profile
Finn Søndergaard
ADM. DIR.
Profile
Merete Helene Eldrup
NÆSTFORMAND
Profile
Bent Fjord
Chairman
Profile
Rasmus Forup Helmich
Board memberADM. DIR.
Profile
Anders Kronborg
ChairmanNÆSTFORMAND
Profile
Skat Nicolaj Holten-Andersen
Board member
Profile
Michael Meister
Board memberADM. DIR.
Profile
Marianne Petersen
Board member
Profile
Søren Fæster
Board memberDirector
Profile
Jesper Slot
Board memberDirector
Profile
Kevin Kristoffer Ehnhuus Iermiin
Board member
Profile
Hans-Christian Ploug
Board member
Profile
Henry Pinholt
Board member
Profile
Annemette Heller
Board member
Profile
Paul Samsøe
Board member
Profile
Lars Grarup
Board member
Profile
David Hellemann
Chairman
Profile
Leif Lønsmann Larsen
NÆSTFORMAND
Profile
Steffen Weber
ADM. DIR.
Profile
Søren Henry Pazdzior
Board member
Profile
Martin Bo Hjort Løbel
Board memberADM. DIR.
Profile
Mette Slesvig
Board memberADM. DIR.
Profile
Bettina Dahl-Nielsen
Board member
Profile
DYSSELL HOLDING ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
DK Infrastructure Bidco ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Helena Charlotta Larsson Nathhorst
Board member
Profile
Åsa Kristina Sundberg
Chairman
Profile
Christer Mikael Fritzson
Chairman
Profile
Ulf Rune Törnblom
Board member
Profile
Pierre Bo Helsén
Board member
Profile
Helena Charlotta Gunilla Larsson Nathhorst
Board member
Profile
Gunilla Kristina Åstrand Berg
Board member
Profile
Teracom Group AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Johnny Ingemar Svedberg
Board member
Profile
Åsa Maria Ragnar
Board member
Profile
Pierre Bo Helsén
Board member
Profile
Roger Lennart Wessulv
Board member
Profile
Name history (4)
A/S PSE 38 NR. 2211
2000-09-01 — 2001-01-29
BROADCAST SERVICE DANMARK A/S
2001-01-30 — 2011-01-26
TERACOM A/S
2011-01-27 — 2019-04-25
CIBICOM A/S
2019-04-26
Lifecycle (1)
2000-09-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 105 | 104 |
| 2026-04 | 105 | 102 |
| 2026-03 | 106 | 104 |
| 2026-02 | 106 | 104 |
| 2026-01 | 106 | 103 |
| 2025-12 | 107 | 104 |
| 2025-11 | 107 | 103 |
| 2025-10 | 104 | 101 |
| 2025-09 | 102 | 99 |
| 2025-08 | 98 | 95 |
| 2025-07 | 100 | 97 |
| 2025-06 | 99 | 98 |
| 2025-05 | 99 | 98 |
| 2025-04 | 102 | 101 |
| 2025-03 | 103 | 101 |
| 2025-02 | 103 | 102 |
| 2025-01 | 103 | 101 |
| 2024-12 | 100 | 100 |
| 2024-11 | 97 | 96 |
| 2024-10 | 95 | 95 |
| 2024-09 | 94 | 93 |
| 2024-08 | 94 | 92 |
| 2024-07 | 95 | 92 |
| 2024-06 | 95 | 94 |
| 2024-05 | 96 | 94 |
| 2024-04 | 96 | 94 |
| 2024-03 | 95 | 93 |
| 2024-02 | 94 | 92 |
| 2024-01 | 93 | 90 |
| 2023-12 | 92 | 91 |
| 2023-11 | 91 | 91 |
| 2023-10 | 91 | 91 |
| 2023-09 | 90 | 90 |
| 2023-08 | 91 | 88 |
| 2023-07 | 89 | 87 |
| 2023-06 | 89 | 88 |
| 2023-05 | 90 | 89 |
| 2023-04 | 88 | 88 |
| 2023-03 | 87 | 87 |
| 2023-02 | 86 | 87 |
| 2023-01 | 89 | 87 |
| 2022-12 | 86 | 85 |
| 2022-11 | 86 | 85 |
| 2022-10 | 87 | 86 |
| 2022-09 | 87 | 86 |
| 2022-08 | 87 | 85 |
| 2022-07 | 90 | 87 |
| 2022-06 | 90 | 88 |
| 2022-05 | 89 | 88 |
| 2022-04 | 89 | 88 |
| 2022-03 | 88 | 86 |
| 2022-02 | 86 | 84 |
| 2022-01 | 85 | 84 |
| 2021-12 | 85 | 83 |
| 2021-11 | 84 | 82 |
| 2021-10 | 83 | 83 |
| 2021-09 | 84 | 83 |
| 2021-08 | 86 | 82 |
| 2021-07 | 84 | 82 |
| 2021-06 | 85 | 83 |
| 2021-05 | 84 | 81 |
| 2021-04 | 83 | 83 |
| 2021-03 | 84 | 83 |
| 2021-02 | 87 | 84 |
| 2021-01 | 84 | 82 |
| 2020-12 | 82 | 81 |
| 2020-11 | 81 | 79 |
| 2020-10 | 79 | 77 |
| 2020-09 | 76 | 75 |
| 2020-08 | 75 | 72 |
| 2020-07 | 73 | 69 |
| 2020-06 | 75 | 73 |
| 2020-05 | 76 | 76 |
| 2020-04 | 77 | 75 |
| 2020-03 | 75 | 74 |
| 2020-02 | 74 | 72 |
| 2020-01 | 75 | 73 |
| 2019-12 | 77 | 76 |
| 2019-11 | 81 | 79 |
| 2019-10 | 80 | 74 |
Production units (41)
Registration history
2021-05-17
Addresses
2020-10-28
Addresses
2019-11-01
Addresses
2019-04-26
Name history: CIBICOM A/S
2018-10-20
Addresses
2017-08-24
Addresses
2011-01-27
Name history: TERACOM A/S
2002-02-28
Addresses
2001-01-30
Addresses
2001-01-30
Name history: BROADCAST SERVICE DANMARK A/S
2000-09-01
Addresses
2000-09-01
Name history: A/S PSE 38 NR. 2211
2000-09-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S275723
Purpose
Selskabets formål er at eje og drive broadcast infrastrukturaktiver inklusive telekommunikationsnet, og at tilbyde broadcasting- og transmissionstjenester, og at udføre anlægsarbejder, drift og vedligeholdelse af sendestationer og sendeudstyr samt anden hermed beslægtet virksomhed, herunder udlejning af udstyr og ledig mastekapacitet samt eventuel mulltiplexoperatørvirksomhed, EPG (Electronic Programme Guide)- operatørvirksomhed og CA (Conditional Access)- operatørvirksomhed.
First financial period end
2001-12-31
First financial period start
2000-09-01
Registered capital
500,000 DKK; 5,000,000 DKK; 38,000,000 DKK
Capital currency
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 2 på generalforsamlingen valgte bestyrelsesmedlemmer i forening eller et på generalforsamlingen valgt bestyrelsesmedlem i forening med en direktør
Latest articles date
2014-09-01; 2019-03-22; 2019-04-26; 2021-10-08; 2021-10-12
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