GEOGRAF A/S — CVR 10418488
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Active
📅 Founded 1986
👥 7 employees
CVR
10418488
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1986-08-01
Addresses
Frydenborgvej 27K, 3400 Hillerød
(HILLERØD)
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (4)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Email (1)
geograf@geograf.dk
2022-09-16
Website (1)
https://geograf.dk/
2022-09-16
Addresses (3)
Torvestrædet 3,
3450 Allerød
(ALLERØD)
1986-08-01
Hejrevang 8,
3450 Allerød
(ALLERØD)
2001-07-23
Frydenborgvej 27K,
3400 Hillerød
(HILLERØD)
2025-10-13
Relations (30)
Michael Møller
Board member
Profile
Tage Hammer
FoundersBoard memberDirector
Profile
Niels Michael Andersen
Board member
Profile
Jens Harpøth Zilstorff
Board member
Profile
Peter Arentzen
Board member
Profile
Gorm Harald Petersen
Board memberDirector
Profile
Per Thøgersen
Board member
Profile
Wivi Krause Petersen
Board member
Profile
Bent Piper
Board member
Profile
Peter Jacobsen
Board member
Profile
Lone Hansen
Board memberDirector
Profile
Thomas Benedictsen-Nislev
Auditor
Profile
Claus Kjærgaard Hansen
Board memberDirector
Profile
Karen Alice Hansen
Chairman
Profile
Søren Bronnee Sørensen
Board member
Profile
Hans Erik Benn
Board member
Profile
Carl Otto Dahl Jeppesen
Board member
Profile
Uffe Kjærgaard Hansen
Board member
Profile
Jonathan Langholz Jensen
Board memberADM. DIR.
Profile
Kim Jensen
Board member
Profile
R.G. HOLDING A/S
Auditor
Profile
VICH 2938 A/S
Auditor
Profile
DIFKO PARTNER A/S
Founders
Profile
OKFID INVESTERING 5 A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
CLAUS KJÆRGAARD HANSEN A/S
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
HEBENN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jonathan J. Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Name history (3)
OKFID INVESTERING 5 A/S
1986-08-01 — 1989-11-15
DANISH RECYCLING INDUSTRIES A/S
1989-11-16 — 1992-02-03
GEOGRAF A/S
1992-02-04
Lifecycle (1)
1986-08-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 5 | 4 |
| 2026-03 | 6 | 4 |
| 2026-02 | 4 | 4 |
| 2026-01 | 5 | 4 |
| 2025-12 | 6 | 5 |
| 2025-11 | 6 | 4 |
| 2025-10 | 4 | 3 |
| 2025-09 | 5 | 4 |
| 2025-08 | 4 | 4 |
| 2025-07 | 4 | 3 |
| 2025-06 | 6 | 4 |
| 2025-05 | 7 | 4 |
| 2025-04 | 5 | 4 |
| 2025-03 | 5 | 4 |
| 2025-02 | 4 | 4 |
| 2025-01 | 5 | 4 |
| 2024-12 | 5 | 4 |
| 2024-11 | 6 | 5 |
| 2024-10 | 5 | 4 |
| 2024-09 | 6 | 5 |
| 2024-08 | 5 | 5 |
| 2024-07 | 6 | 5 |
| 2024-06 | 6 | 5 |
| 2024-05 | 7 | 6 |
| 2024-04 | 5 | 5 |
| 2024-03 | 6 | 5 |
| 2024-02 | 5 | 5 |
| 2024-01 | 6 | 5 |
| 2023-12 | 6 | 5 |
| 2023-11 | 6 | 5 |
| 2023-10 | 5 | 5 |
| 2023-09 | 6 | 5 |
| 2023-08 | 5 | 5 |
| 2023-07 | 5 | 5 |
| 2023-06 | 7 | 5 |
| 2023-05 | 5 | 5 |
| 2023-04 | 5 | 5 |
| 2023-03 | 6 | 5 |
| 2023-02 | 5 | 4 |
| 2023-01 | 4 | 4 |
| 2022-12 | 5 | 4 |
| 2022-11 | 5 | 4 |
| 2022-10 | 7 | 5 |
| 2022-09 | 7 | 5 |
| 2022-08 | 6 | 5 |
| 2022-07 | 7 | 6 |
| 2022-06 | 5 | 4 |
| 2022-05 | 6 | 5 |
| 2022-04 | 6 | 4 |
| 2022-03 | 6 | 4 |
| 2022-02 | 5 | 4 |
| 2022-01 | 6 | 4 |
| 2021-12 | 6 | 5 |
| 2021-11 | 6 | 4 |
| 2021-10 | 6 | 4 |
| 2021-09 | 6 | 4 |
| 2021-08 | 6 | 4 |
| 2021-07 | 6 | 4 |
| 2021-06 | 6 | 4 |
| 2021-05 | 6 | 5 |
| 2021-04 | 8 | 6 |
| 2021-03 | 7 | 5 |
| 2021-02 | 7 | 5 |
| 2021-01 | 7 | 5 |
| 2020-12 | 7 | 5 |
| 2020-11 | 8 | 5 |
| 2020-10 | 7 | 5 |
| 2020-09 | 7 | 5 |
| 2020-08 | 7 | 5 |
| 2020-07 | 7 | 5 |
| 2020-06 | 7 | 5 |
| 2020-05 | 7 | 6 |
| 2020-04 | 7 | 6 |
| 2020-03 | 7 | 5 |
| 2020-02 | 7 | 5 |
| 2020-01 | 7 | 5 |
| 2019-12 | 8 | 6 |
| 2019-11 | 7 | 5.38 |
| 2019-10 | 7 | 5 |
Production units (1)
Registration history
2025-10-13
Addresses
2001-07-23
Addresses
1992-02-04
Name history: GEOGRAF A/S
1989-11-16
Name history: DANISH RECYCLING INDUSTRIES A/S
1986-08-01
Addresses
1986-08-01
Name history: OKFID INVESTERING 5 A/S
1986-08-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S155563
Owner registration under 5%
No
Purpose
Selskabets formål er at fremstille og forhandle edb artikler og hermed naturlig forbunden virksomhed
First financial period end
1987-12-31
First financial period start
1986-08-01
Registered capital
300,000 DKK; 403,000 DKK; 518,000 DKK; 400,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1991-12-31
OMLÆGNINGSPERIODE_START
1991-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Latest articles date
2010-04-28; 2020-06-17; 2021-05-05; 2022-03-09; 2026-03-05
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