AGIDON A/S — CVR 13200033
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Closed
📅 Founded 1989
👥 27 employees
CVR
13200033
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1989-05-31
Addresses
Gasværksvej 24, 9000 Aalborg
(AALBORG)
Alternate names
NAVI PARTNER NORD ApS, MULTI-DENT ApS, ADVISOR DATA ApS, NAVI PARTNER NORD A/S, NAVI PARTNER HJØRRING A/S, MULTI-DENT A/S, ADVISOR DATA A/S, ADVANCE PARTNER A/S, ADVANCED PARTNER A/S
Employees
27
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (4)
Detailhandel med pc'er, kontormaskiner og standardsoftware
524865
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Konsulentbistand vedrørende informationsteknologi
620200
Email (1)
info@agidon.dk
2010-02-01
Website (1)
http:\\www.agidon.dk
2019-05-15
Addresses (5)
Skagensvej 147,
9800 Hjørring
(HJØRRING)
1989-05-31
Sct Cathrine Vej 21,
9800 Hjørring
(HJØRRING)
1998-11-06
Sct Cathrine Vej 21,
9800 Hjørring
(HJØRRING)
2007-01-01
Gasværksvej 24, st,
9000 Aalborg
(AALBORG)
2019-05-15
Gasværksvej 24, st,
9000 Aalborg
(AALBORG)
2022-08-31
Relations (27)
A/S PSE 17 NR. 1056
Auditor
Profile
JENDAL HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
NEJSBORG ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Bent Halkier
Chairman
Profile
Kim Ørum Christiansen
Auditor
Profile
Ownership: 66.67%
· Voting: 66.67%
Thomas Solvang
Board member
Profile
DPA MANAGEMENT ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Michael Holmsgaard
Board memberADM. DIR.
Profile
Henrik Nejsborg Thomsen
Board member
Profile
LARØN HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Jan Holmsgaard
Board member
Profile
Jørgen Jensen
Board memberDirector
Profile
Jens Ole Jensen
FoundersDirector
Profile
Anders Houen Jensen
Founders
Profile
Bjarne Dalsgaard
Board memberDirector
Profile
Lars Rønde
Board member
Profile
Olbema Holding Aps
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Halvor Sewell Aspaas
Board member
Profile
Jan Lykke Matthiassen
Board member
Profile
Agidon Holding I ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Charlotte Havgaard Jensen
Board member
Profile
Agidon Holding II ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Morten Andre Yttreeide
Chairman
Profile
Name history (6)
JOLAR ApS
1989-05-31 — 1994-07-07
SL ADVISOR DATA ApS
1994-07-08 — 1998-03-06
ADVISOR DATA ApS
1998-03-07 — 2004-05-19
NAVI PARTNER HJØRRING ApS
2004-05-20 — 2009-09-14
NAVI PARTNER HJØRRING A/S
2009-09-15 — 2010-02-10
AGIDON A/S
2010-02-11 — 2023-10-05
Company form history (2)
Private limited (ApS)
1989-05-31
Public limited (A/S)
2009-09-15
Lifecycle (1)
1989-05-31 — 2023-10-05
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-09 | 21 | 19 |
| 2023-08 | 21 | 19 |
| 2023-07 | 21 | 19 |
| 2023-06 | 21 | 19 |
| 2023-05 | 23 | 21 |
| 2023-04 | 22 | 21 |
| 2023-03 | 22 | 20 |
| 2023-02 | 22 | 21 |
| 2023-01 | 22 | 21 |
| 2022-12 | 21 | 20 |
| 2022-11 | 22 | 20 |
| 2022-10 | 22 | 20 |
| 2022-09 | 22 | 20 |
| 2022-08 | 23 | 19 |
| 2022-07 | 23 | 20 |
| 2022-06 | 23 | 20 |
| 2022-05 | 22 | 19 |
| 2022-04 | 22 | 19 |
| 2022-03 | 22 | 18 |
| 2022-02 | 22 | 18 |
| 2022-01 | 22 | 19 |
| 2021-12 | 18 | 17 |
| 2021-11 | 18 | 17 |
| 2021-10 | 18 | 16 |
| 2021-09 | 17 | 16 |
| 2021-08 | 17 | 16 |
| 2021-07 | 18 | 15 |
| 2021-06 | 17 | 16 |
| 2021-05 | 17 | 16 |
| 2021-04 | 16 | 15 |
| 2021-03 | 16 | 15 |
| 2021-02 | 16 | 15 |
| 2021-01 | 18 | 17 |
| 2020-12 | 18 | 17 |
| 2020-11 | 18 | 17 |
| 2020-10 | 18 | 17 |
| 2020-09 | 19 | 17 |
| 2020-08 | 18 | 17 |
| 2020-07 | 19 | 17 |
| 2020-06 | 20 | 18 |
| 2020-05 | 19 | 18 |
| 2020-04 | 24 | 22 |
| 2020-03 | 23 | 20 |
| 2020-02 | 24 | 22 |
| 2020-01 | 25 | 21 |
| 2019-12 | 25 | 23 |
| 2019-11 | 28 | 22.68 |
| 2019-10 | 27 | 21 |
Production units (8)
Registration history
2023-10-05
Company ceased
2022-08-31
Addresses
2019-05-15
Addresses
2010-02-11
Name history: AGIDON A/S
2009-09-15
Name history: NAVI PARTNER HJØRRING A/S
2007-01-01
Addresses
2004-05-20
Name history: NAVI PARTNER HJØRRING ApS
1998-11-06
Addresses
1998-03-07
Name history: ADVISOR DATA ApS
1994-07-08
Name history: SL ADVISOR DATA ApS
1989-05-31
Addresses
1989-05-31
Name history: JOLAR ApS
1989-05-31
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S183086
ARKIV_REGISTRERINGSNUMMER
ApS183086
Purpose
Selskabets formål er handel med og udvikling af hardware og software til edb samt kapitalanlæg og anden i forbindelse hermed stående virksomhed efter bestyrelsens nærmere bestemmelse.
First financial period end
1990-04-30
First financial period start
1989-05-31
Registered capital
125,000 DKK; 500,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2022-12-31
OMLÆGNINGSPERIODE_START
2022-05-01
Pseudo CVR number
No
Financial year end
30.04; 31.12
Financial year start
01.01; 01.05
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.; Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2010-08-27; 2022-12-15
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