SHURE SCANDINAVIA A/S — CVR 12566301
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Active
Founded 1988
55 employees
CVR
12566301
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1988-08-08
Addresses
Ørestads Boulevard 73, 2300 København S
(KØBENHAVN)
Alternate names
INFORMATIONSTEKNIK SCANDINAVIA A/S, NY INFORMATIONSTEKNIK A/S, DIS, DANISH INTERPRETATION SYSTEMS ICS A/S, DIS EUROPE A/S, DIS, CONFERENCE SOLUTIONS A/S, DIS, CONFERENCE SYSTEMS A/S, DIS, DANISH INTERPRETATION SYSTEMS A/S, DIS, DIGITAL CONFERENCE SOLUTIONS A/S, DIS, DIGITAL INTERPRETATION SYSTEMS A/S
Employees
55
Employment interval
ANTAL_50_99
Advertising protected
No
Industry (4)
Engroshandel med radio og tv mv.
514320
Engroshandel med radio og tv mv.
464320
Computerprogrammering
620100
Computerprogrammering
621000
Secondary 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
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
773900
Email (1)
infotek@informationsteknik.com
2000-01-23
Phone Number (1)
33854040
2000-01-23
Fax (1)
33854041
Addresses (4)
Vestre Teglgade 8,
2450 København SV
(KØBENHAVN)
1988-08-08
Vestre Teglgade 12,
2450 København SV
(KØBENHAVN)
1997-08-30
Ørestads Boulevard 73, 4,
2300 København S
(KØBENHAVN)
2014-03-28
Ørestads Boulevard 73, 4,
2300 København S
(KØBENHAVN)
2018-10-01
Relations (31)
Finn Heiner
Board member
Profile
Søren Ole Kornum
Board member
Profile
Tyge Jesper Rothe
NÆSTFORMANDBoard member
Profile
Alex Michael Ankjær-Jensen
Auditor
Profile
Carl Kruse Poulsen Bro
Board member
Profile
Sven Halberg
Auditor
Profile
Ole Henrik Gerner Andersen
Board member
Profile
Enina Eva Peetz-Schou
FoundersChairman
Profile
Lise-Lotte Lyng Andersen
FoundersBoard member
Profile
Finn Halken
Board memberDirector
Profile
Michael Holm Johansen
Board memberADM. DIR.
Profile
Leif Lorents Lunderskov
Board member
Profile
ApS KBUS 8 NR. 1993
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
RVT REVISIONSTJENESTEN A/S
Auditor
Profile
Helmut Brahler
NÆSTFORMAND
Profile
Urs Richenbacher
Chairman
Profile
Michael Bernhard Brahler
Board member
Profile
Christine Marie Schyvinck
Chairman
Profile
James William Ahlborn
NÆSTFORMAND
Profile
Christine Marie Schyvinck
Chairman
Profile
Alan Gene Hershner
Board memberADM. DIR.
Profile
Shure Europe Holdings Ltd
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Avinash Kashinath Vaidya
Board memberADM. DIR.
Profile
Bruce Douglas Skof
Board memberDirector
Profile
Margaret Jean Madison
Board memberDirector
Profile
Name history (4)
DRAS NR. 1028 A/S
1988-08-08 — 1988-12-29
DIS, DANISH INTERPRETATION SYSTEMS ICS A/S
1988-12-30 — 1991-07-10
INFORMATIONSTEKNIK SCANDINAVIA A/S
1991-07-11 — 2013-05-07
SHURE SCANDINAVIA A/S
2013-05-08
Lifecycle (1)
1988-08-08 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 56 | 53 |
| 2026-04 | 56 | 53 |
| 2026-03 | 55 | 52 |
| 2026-02 | 55 | 53 |
| 2026-01 | 54 | 50 |
| 2025-12 | 54 | 48 |
| 2025-11 | 56 | 50 |
| 2025-10 | 54 | 49 |
| 2025-09 | 55 | 50 |
| 2025-08 | 57 | 54 |
| 2025-07 | 56 | 50 |
| 2025-06 | 56 | 52 |
| 2025-05 | 56 | 52 |
| 2025-04 | 56 | 53 |
| 2025-03 | 56 | 53 |
| 2025-02 | 57 | 52 |
| 2025-01 | 53 | 49 |
| 2024-12 | 54 | 50 |
| 2024-11 | 53 | 51 |
| 2024-10 | 55 | 50 |
| 2024-09 | 60 | 53 |
| 2024-08 | 58 | 53 |
| 2024-07 | 60 | 55 |
| 2024-06 | 58 | 55 |
| 2024-05 | 59 | 57 |
| 2024-04 | 59 | 57 |
| 2024-03 | 59 | 57 |
| 2024-02 | 60 | 58 |
| 2024-01 | 54 | 52 |
| 2023-12 | 53 | 50 |
| 2023-11 | 50 | 48 |
| 2023-10 | 53 | 51 |
| 2023-09 | 54 | 51 |
| 2023-08 | 54 | 51 |
| 2023-07 | 55 | 52 |
| 2023-06 | 52 | 51 |
| 2023-05 | 51 | 50 |
| 2023-04 | 49 | 48 |
| 2023-03 | 49 | 47 |
| 2023-02 | 49 | 47 |
| 2023-01 | 50 | 47 |
| 2022-12 | 50 | 48 |
| 2022-11 | 51 | 49 |
| 2022-10 | 53 | 50 |
| 2022-09 | 53 | 51 |
| 2022-08 | 52 | 51 |
| 2022-07 | 57 | 55 |
| 2022-06 | 54 | 52 |
| 2022-05 | 55 | 52 |
| 2022-04 | 54 | 52 |
| 2022-03 | 54 | 52 |
| 2022-02 | 55 | 53 |
| 2022-01 | 56 | 53 |
| 2021-12 | 55 | 53 |
| 2021-11 | 55 | 53 |
| 2021-10 | 55 | 52 |
| 2021-09 | 53 | 52 |
| 2021-08 | 52 | 51 |
| 2021-07 | 54 | 52 |
| 2021-06 | 55 | 54 |
| 2021-05 | 55 | 54 |
| 2021-04 | 55 | 54 |
| 2021-03 | 55 | 54 |
| 2021-02 | 54 | 53 |
| 2021-01 | 52 | 51 |
| 2020-12 | 52 | 50 |
| 2020-11 | 52 | 51 |
| 2020-10 | 51 | 51 |
| 2020-09 | 53 | 53 |
| 2020-08 | 54 | 53 |
| 2020-07 | 56 | 55 |
| 2020-06 | 57 | 56 |
| 2020-05 | 58 | 57 |
| 2020-04 | 58 | 57 |
| 2020-03 | 58 | 57 |
| 2020-02 | 58 | 57 |
| 2020-01 | 57 | 55 |
| 2019-12 | 57 | 56 |
| 2019-11 | 57 | 55.24 |
| 2019-10 | 56 | 52 |
Production units (2)
Registration history
2018-10-01
Addresses
2014-03-28
Addresses
2013-05-08
Name history: SHURE SCANDINAVIA A/S
1997-08-30
Addresses
1991-07-11
Name history: INFORMATIONSTEKNIK SCANDINAVIA A/S
1988-12-30
Name history: DIS, DANISH INTERPRETATION SYSTEMS ICS A/S
1988-08-08
Addresses
1988-08-08
Name history: DRAS NR. 1028 A/S
1988-08-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S172498
Purpose
Selskabets formål er at drive salgs-, produktions- og udlejningsvirksomhed og anden dermed i forbindelse stående virksomhed
First financial period end
1989-09-30
First financial period start
1988-08-08
Registered capital
300,000 DKK; 1,000,000 DKK; 1,018,000 DKK; 3,018,000 DKK; 3,072,000 DKK; 4,072,000 DKK; 2,147,200 DKK; 20,000,000 DKK; 80,438,493 DKK; 400,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2011-05-31
OMLÆGNINGSPERIODE_START
2010-10-01
Pseudo CVR number
No
Financial year end
31.05
Financial year start
01.06
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand eller næstformand i forening med en direktør
Latest articles date
2013-05-08; 2016-09-14; 2022-04-14
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