INFOSUITE A/S — CVR 13238375
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Active
Founded 1989
27 employees
CVR
13238375
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1989-07-01
Addresses
Merkurvej 1K, 7400 Herning
(HERNING)
Alternate names
EXCEL DATA A/S
Employees
27
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (4)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Computerprogrammering
621000
Secondary industry (3)
Udvikling af standardsoftware
722100
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Fax (2)
97211413
72144199
Addresses (2)
Merkurvej 801,
7400 Herning
(HERNING)
1989-07-01
Merkurvej 1K, 8,
7400 Herning
(HERNING)
2017-01-10
Relations (23)
Jens Peder Pedersen
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Brian Busk
Board member
Profile
Hans Peder Korsholm Bentsen
Board member
Profile
Sune Fraes Diernæs
Chairman
Profile
Poul Viller
Board memberDirector
Profile
Alfred Karl Peter Lage
Board member
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Hans Otto Rossing
Board member
Profile
Anne Mette Søndergaard Christensen
Board memberADM. DIR.
Profile
Steen Bøgelund Hagengaard
Board member
Profile
EMCO ODENSE ApS
Founders
Profile
MEDIMEX ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
KR 483 A/S
Auditor
Profile
A/S PSE NR. 3329
Legal owner
Profile
Ownership: 10%
· Voting: 10%
VLP HOLDING A/S
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
BRIAN BUSK HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
AMSC Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
A/S PSE NR. 3329
1989-07-01 — 1989-10-16
EXCEL DATA A/S
1989-10-17 — 2011-09-07
INFOSUITE A/S
2011-09-08
Lifecycle (1)
1989-07-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 21 | 20 |
| 2026-05 | 22 | 21 |
| 2026-04 | 22 | 21 |
| 2026-03 | 22 | 20 |
| 2026-02 | 21 | 20 |
| 2026-01 | 21 | 20 |
| 2025-12 | 21 | 21 |
| 2025-11 | 21 | 20 |
| 2025-10 | 21 | 19 |
| 2025-09 | 21 | 19 |
| 2025-08 | 21 | 18 |
| 2025-07 | 22 | 20 |
| 2025-06 | 22 | 21 |
| 2025-05 | 22 | 21 |
| 2025-04 | 22 | 22 |
| 2025-03 | 22 | 21 |
| 2025-02 | 22 | 21 |
| 2025-01 | 20 | 18 |
| 2024-12 | 20 | 20 |
| 2024-11 | 19 | 18 |
| 2024-10 | 19 | 18 |
| 2024-09 | 19 | 18 |
| 2024-08 | 22 | 19 |
| 2024-07 | 21 | 20 |
| 2024-06 | 22 | 21 |
| 2024-05 | 22 | 21 |
| 2024-04 | 22 | 21 |
| 2024-03 | 23 | 23 |
| 2024-02 | 23 | 22 |
| 2024-01 | 23 | 22 |
| 2023-12 | 22 | 23 |
| 2023-11 | 21 | 21 |
| 2023-10 | 21 | 21 |
| 2023-09 | 21 | 21 |
| 2023-08 | 22 | 20 |
| 2023-07 | 21 | 21 |
| 2023-06 | 22 | 21 |
| 2023-05 | 20 | 21 |
| 2023-04 | 20 | 21 |
| 2023-03 | 20 | 20 |
| 2023-02 | 20 | 20 |
| 2023-01 | 20 | 20 |
| 2022-12 | 20 | 19 |
| 2022-11 | 19 | 19 |
| 2022-10 | 19 | 19 |
| 2022-09 | 19 | 18 |
| 2022-08 | 20 | 19 |
| 2022-07 | 20 | 20 |
| 2022-06 | 21 | 20 |
| 2022-05 | 20 | 20 |
| 2022-04 | 19 | 19 |
| 2022-03 | 18 | 18 |
| 2022-02 | 17 | 17 |
| 2022-01 | 18 | 18 |
| 2021-12 | 19 | 18 |
| 2021-11 | 18 | 18 |
| 2021-10 | 17 | 17 |
| 2021-09 | 17 | 17 |
| 2021-08 | 17 | 17 |
| 2021-07 | 18 | 17 |
| 2021-06 | 20 | 19 |
| 2021-05 | 24 | 20 |
| 2021-04 | 19 | 19 |
| 2021-03 | 19 | 18 |
| 2021-02 | 18 | 18 |
| 2021-01 | 19 | 20 |
| 2020-12 | 25 | 23 |
| 2020-11 | 24 | 23 |
| 2020-10 | 24 | 23 |
| 2020-09 | 25 | 22 |
| 2020-08 | 24 | 23 |
| 2020-07 | 24 | 23 |
| 2020-06 | 25 | 23 |
| 2020-05 | 24 | 23 |
| 2020-04 | 25 | 24 |
| 2020-03 | 26 | 24 |
| 2020-02 | 26 | 27 |
| 2020-01 | 26 | 26 |
| 2019-12 | 27 | 29 |
| 2019-11 | 27 | 27 |
| 2019-10 | 27 | 25 |
Production units (3)
Registration history
2017-01-10
Addresses
2011-09-08
Name history: INFOSUITE A/S
1989-10-17
Name history: EXCEL DATA A/S
1989-07-01
Addresses
1989-07-01
Name history: A/S PSE NR. 3329
1989-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S180991
Owner registration under 5%
No; No
Purpose
Selskabets formål er at levere ydelser indenfor området informationsteknologi, herunder hardware, software og konsulentassistance; Selskabets formål er at levere ydelser indenfor området informationsteknologi, herunder software og konsulentassistance.
First financial period end
1990-04-30
First financial period start
1989-07-01
Registered capital
300,000 DKK; 600,000 DKK; 1,200,000 DKK; 1,800,000 DKK; 2,000,000 DKK; 1,000,000 DKK; 400,000 DKK
Share classes
No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.04
Financial year start
01.05
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, eller to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2011-09-08; 2016-06-28; 2016-08-11; 2016-10-25; 2023-06-26
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