KGH CUSTOMS SOFTWARE A/S — CVR 12969732
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Closed
📅 Founded 1989
👥 11 employees
CVR
12969732
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1989-04-01
Addresses
Kidnakken 11, 4930 Maribo
(LOLLAND)
Alternate names
ESC ERHVERVSSOFTWARECENTRET ApS, ECS SOFTWARE ApS, KGH CUSTOMS SOFTWARE A/S, ESC ERHVERVSSOFTWARECENTRET A/S, ECS SOFTWARE A/S, KGH SYSTEMS A/S, ESC SYSTEMS A/S
Employees
11
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (3)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af standardsoftware
722100
Anden udgivelse af software
582900
Phone Number (1)
54655055
2000-01-23
Addresses (6)
Færgestationsvej 8,
4970 Rødby
(RØDBY)
1989-04-01
Vestergade 3, 1,
4930 Maribo
(MARIBO)
2000-11-24
Kidnakken 7, 1,
4930 Maribo
(MARIBO)
2005-12-06
Kidnakken 7,
4930 Maribo
(MARIBO)
2005-12-07
Kidnakken 7,
4930 Maribo
(LOLLAND)
2007-01-01
Kidnakken 11,
4930 Maribo
(LOLLAND)
2015-06-15
Relations (32)
A/S PSE 17 NR. 1056
Auditor
Profile
Revision Syd I/S
Auditor
Profile
APM GLOBAL LOGISTICS A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Erik Tronborg Andersen
Auditor
Profile
Jens Poul Jochumsen
Board member
Profile
Lars Hindsgaul Stuckert
Chairman
Profile
Kenneth Michael Grunow
Board member
Profile
NAUTIC SHIPPING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Per Emil Hasselbalch Stakemann
Director
Profile
Verner Egebjerg
Auditor
Profile
Viggo Ole Pannbacker
Board memberDirector
Profile
Henning Sund
Board memberDirector
Profile
Thomas Schwarz Frommelt Lausten
Board member
Profile
Mette Birna Ödefors
Board memberADM. DIR.
Profile
Jan Erik Hermanseter
Board member
Profile
Mats Roger Andersson
Board memberDirector
Profile
Jan Magnus Lidstedt
Board member
Profile
Anita Graff
Board member
Profile
Vidar Gundersen
Chairman
Profile
Sandra Carolina Hermansson
Board member
Profile
A/S PSE NR. 1680
Founders
Profile
Atlantic Continental Holding AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lars Rune Eurenius Börjesson
ChairmanDirector
Profile
Tove Gustafsson
Board memberDirector
Profile
Pontus Berglund
Board memberADM. DIR.
Profile
Rose-Marie Anette Jensson
Board member
Profile
Ernst Mathias Ehrenström
Chairman
Profile
Jan Mikael Tommy Carlbom
Board member
Profile
Name history (6)
ApS SPKR 4 NR. 2494
1989-04-01 — 1989-11-01
ESC ERHVERVSSOFTWARECENTRET ApS
1989-11-02 — 2002-02-13
ESC SOFTWARE ApS
2002-02-14 — 2002-04-11
ESC SYSTEMS ApS
2002-04-12 — 2003-02-16
ESC SYSTEMS A/S
2003-02-17 — 2013-02-20
KGH CUSTOMS SOFTWARE A/S
2013-02-21 — 2024-06-30
Company form history (2)
Private limited (ApS)
1989-04-01
Public limited (A/S)
2003-02-17
Lifecycle (1)
1989-04-01 — 2024-06-30
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-06 | 9 | 10 |
| 2024-05 | 9 | 10 |
| 2024-04 | 10 | 9 |
| 2024-03 | 9 | 10 |
| 2024-02 | 9 | 10 |
| 2024-01 | 9 | 9 |
| 2023-12 | 9 | 10 |
| 2023-11 | 9 | 10 |
| 2023-10 | 9 | 10 |
| 2023-09 | 9 | 9 |
| 2023-08 | 10 | 10 |
| 2023-07 | 10 | 11 |
| 2023-06 | 10 | 11 |
| 2023-05 | 10 | 10 |
| 2023-04 | 10 | 12 |
| 2023-03 | 10 | 10 |
| 2023-02 | 10 | 10 |
| 2023-01 | 10 | 10 |
| 2022-12 | 10 | 11 |
| 2022-11 | 10 | 11 |
| 2022-10 | 10 | 11 |
| 2022-09 | 10 | 10 |
| 2022-08 | 10 | 10 |
| 2022-07 | 10 | 11 |
| 2022-06 | 10 | 10 |
| 2022-05 | 10 | 11 |
| 2022-04 | 10 | 11 |
| 2022-03 | 9 | 9 |
| 2022-02 | 9 | 10 |
| 2022-01 | 9 | 10 |
| 2021-12 | 9 | 10 |
| 2021-11 | 9 | 9 |
| 2021-10 | 9 | 9 |
| 2021-09 | 9 | 9 |
| 2021-08 | 9 | 9 |
| 2021-07 | 9 | 10 |
| 2021-06 | 10 | 10 |
| 2021-05 | 10 | 11 |
| 2021-04 | 10 | 10 |
| 2021-03 | 10 | 10 |
| 2021-02 | 10 | 11 |
| 2021-01 | 10 | 11 |
| 2020-12 | 10 | 11 |
| 2020-11 | 10 | 11 |
| 2020-10 | 10 | 10 |
| 2020-09 | 10 | 10 |
| 2020-08 | 10 | 10 |
| 2020-07 | 10 | 10 |
| 2020-06 | 11 | 11 |
| 2020-05 | 10 | 11 |
| 2020-04 | 10 | 10 |
| 2020-03 | 11 | 11 |
| 2020-02 | 11 | 12 |
| 2020-01 | 11 | 11 |
| 2019-12 | 11 | 13 |
| 2019-11 | 11 | 11.37 |
| 2019-10 | 11 | 11 |
Production units (2)
Registration history
2024-06-30
Company ceased
2015-06-15
Addresses
2013-02-21
Name history: KGH CUSTOMS SOFTWARE A/S
2007-01-01
Addresses
2005-12-07
Addresses
2005-12-06
Addresses
2003-02-17
Name history: ESC SYSTEMS A/S
2002-04-12
Name history: ESC SYSTEMS ApS
2002-02-14
Name history: ESC SOFTWARE ApS
2000-11-24
Addresses
1989-11-02
Name history: ESC ERHVERVSSOFTWARECENTRET ApS
1989-04-01
Addresses
1989-04-01
Name history: ApS SPKR 4 NR. 2494
1989-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S179682
ARKIV_REGISTRERINGSNUMMER
ApS179682
Purpose
Selskabets formål er udvikling og handel med IT-produkter samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed
First financial period end
1990-09-30
First financial period start
1989-04-01
Registered capital
200,000 DKK; 500,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2012-12-31
OMLÆGNINGSPERIODE_START
2011-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening, et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2013-02-21
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