BAE SYSTEMS APPLIED INTELLIGENCE A/S — CVR 11939775
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Active
📅 Founded 1988
👥 0 employees
CVR
11939775
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1988-01-01
Addresses
Sundkrogsgade 21, 2100 København Ø
(KØBENHAVN)
Alternate names
ETI MARINE A/S, ETI A/S, ETI MARINE ApS, ETI ApS, ETI MARINA A/S, EL-TEC A/S, ETI CONNECT A/S, ETI MARINE A/S, ETI A/S, BAE SYSTEMS DETICA A/S, BAE SYSTEMS DETICA GCS A/S, GLOBAL COMMUNICATIONS SOLUTIONS A/S
Employees
0
Employment interval
ANTAL_0_0
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
Phone Number (1)
98192033
1988-01-01
Addresses (6)
Bouet Møllevej 3,
9400 Nørresundby
(AALBORG)
1988-01-01
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2018-06-07
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2024-04-18
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2024-04-25
Sundkrogsgade 21,
2100 København Ø
(KØBENHAVN)
2024-06-13
Sundkrogsgade 21,
2100 København Ø
(KØBENHAVN)
2025-02-20
Relations (42)
Arthur Simonsen
Founders
Profile
Kim Harding Christensen
Board member
Profile
Claus Bak Petersen
Board member
Profile
Claus Falk
ADM. DIR.
Profile
Kurt Sander Vamberg Rasmussen
Board member
Profile
Jørgen Brøndgaard Nielsen
Board member
Profile
Benny Balle Jensen
Board member
Profile
Søren Niemann Andersen
Board member
Profile
Frede Kragh
Auditor
Profile
Michael Mousten Bak
Board memberADM. DIR.
Profile
Jacob Mølbach Nissen
Board memberADM. DIR.
Profile
Jan Skaug Sørensen
Board member
Profile
Jesper Kaagaard
Board member
Profile
Ronnie Vagner Kristiansen
FoundersBoard memberChairmanDirector
Profile
Vagner Kristiansen
FoundersBoard member
Profile
Mark Fitzhugh
Board memberDirector
Profile
Jeremy Matthew Charmak
Board memberADM. DIR.
Profile
Brian Hyldahl Frimor
Board member
Profile
Morten Vinther Jensen
Board memberADM. DIR.
Profile
A/S PSE NR. 3786
Auditor
Profile
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
KR 483 A/S
Auditor
Profile
Kpmg C Jespersen
Auditor
Profile
Richard Robert Moseley
Chairman
Profile
Christopher Coker
Board member
Profile
Martin Conrad Sutherland
Chairman
Profile
Bijon Neil Raychawdhuri
Board member
Profile
BAE Systems (Overseas Holdings) Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Andrew Glenn Lazarus
Board member
Profile
Michael Stuart Watson
Board memberADM. DIR.
Profile
Daniel Rhys Jones
Chairman
Profile
Anthony Graham Jordan
Board member
Profile
David John Lawton
Board memberADM. DIR.
Profile
Daren Robert Smith
Board member
Profile
Richard William Haycock
Chairman
Profile
Bruce Martin
Board memberADM. DIR.
Profile
Name history (3)
EL-TEC A/S
1988-01-01 — 2012-03-18
GLOBAL COMMUNICATIONS SOLUTIONS A/S
2012-03-19 — 2014-01-16
BAE SYSTEMS APPLIED INTELLIGENCE A/S
2014-01-17
Lifecycle (1)
1988-01-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-11 | 8 | 7 |
| 2018-10 | 8 | 8 |
| 2018-09 | 14 | 10 |
| 2018-08 | 13 | 12 |
| 2018-07 | 26 | 25 |
| 2018-06 | 31 | 26 |
| 2018-05 | 28 | 28 |
| 2018-04 | 94 | 92 |
| 2018-03 | 96 | 93 |
| 2018-02 | 106 | 100 |
| 2018-01 | 138 | 135 |
| 2017-12 | 139 | 137 |
| 2017-11 | 146 | 142 |
| 2017-10 | 151 | 148 |
| 2017-09 | 156 | 148 |
| 2017-08 | 163 | 159 |
| 2017-07 | 166 | 163 |
| 2017-06 | 168 | 163 |
| 2017-05 | 177 | 171 |
| 2017-04 | 182 | 176 |
| 2017-03 | 189 | 180 |
| 2017-02 | 189 | 184 |
| 2017-01 | 190 | 185 |
| 2016-12 | 197 | 190 |
| 2016-11 | 201 | 196 |
| 2016-10 | 202 | 196 |
| 2016-09 | 208 | 198 |
| 2016-08 | 202 | 199 |
| 2016-07 | 203 | 199 |
| 2016-06 | 206 | 200 |
| 2016-05 | 208 | 203 |
| 2016-04 | 212 | 204 |
| 2016-03 | 212 | 206 |
| 2016-02 | 211 | 204 |
| 2016-01 | 206 | 200 |
| 2015-12 | 206 | 202 |
| 2015-11 | 208 | 202 |
| 2015-10 | 206 | 203 |
| 2015-09 | 209 | 205 |
| 2015-08 | 200 | 198 |
| 2015-07 | 189 | 186 |
| 2015-06 | 193 | 190 |
| 2015-05 | 187 | 184 |
| 2015-04 | 181 | 178 |
| 2015-03 | 228 | 183 |
| 2015-02 | 176 | 173 |
| 2015-01 | 175 | 171 |
Production units (3)
Registration history
2025-02-20
Addresses
2024-06-13
Addresses
2024-04-25
Addresses
2024-04-18
Addresses
2018-06-07
Addresses
2014-01-17
Name history: BAE SYSTEMS APPLIED INTELLIGENCE A/S
2012-03-19
Name history: GLOBAL COMMUNICATIONS SOLUTIONS A/S
1988-01-01
Addresses
1988-01-01
Name history: EL-TEC A/S
1988-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S170030
ARKIV_REGISTRERINGSNUMMER
ApS170030
Owner registration under 5%
No
Purpose
Selskabets formål er udvikling, produktion, køb og salg af elektronisk udstyr samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed, herunder investering i andre virksomheder inden for samme branche.
First financial period end
1988-12-31
First financial period start
1988-01-01
Registered capital
475,000 DKK; 1,000,000 DKK; 2,000,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2011-12-31
OMLÆGNINGSPERIODE_START
2010-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af selskabets direktør alene eller af bestyrelsens formand i forening med et bestyrelsesmedlem.
Latest articles date
2014-01-17
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