SOLUDYNE ApS — CVR 15276894
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Active
Founded 1991
4 employees
CVR
15276894
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1991-07-01
Addresses
Hadsundvej 101, 9000 Aalborg
(AALBORG)
Alternate names
MANAGEMENT AND QUALITY INFORMATION SYSTEMS A/S, Maqis ApS
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
Yes
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
Email (3)
Website (1)
www.soludyne.dk
2023-01-18
Addresses (11)
Kongevejen 40,
2840 Holte
(SØLLERØD)
1991-07-01
Bispensgade 12,
9100 Aalborg
(SØLLERØD)
1997-02-10
Bispensgade 12,
9000 Aalborg
(AALBORG)
2000-01-14
Hasseris Bymidte 3, 1,
9000 Aalborg
(AALBORG)
2007-05-22
Bispensgade 12, 1,
9000 Aalborg
(AALBORG)
2009-11-02
Hadsundvej 101,
9000 Aalborg
(AALBORG)
2016-06-22
Hadsundvej 101,
9000 Aalborg
(AALBORG)
2018-10-04
Hadsundvej 101,
9000 Aalborg
(AALBORG)
2018-10-12
Hadsundvej 101,
9000 Aalborg
(AALBORG)
2018-10-20
Hadsundvej 101,
9000 Aalborg
(AALBORG)
2021-06-25
Hadsundvej 101,
9000 Aalborg
(AALBORG)
2022-04-25
Relations (36)
Oluf Bagge Hjortlund
Board memberChairman
Profile
Erik Tronborg Andersen
Auditor
Profile
Jan Fialla
Board member
Profile
Finn Rønne
Chairman
Profile
Vagn Strandgaard
Board member
Profile
Ulf Svejgaard Poulsen
Board member
Profile
John Torp-Lind
Board memberDirector
Profile
Dragos Cazacu
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Poul Erik Mortensen
Board member
Profile
Lisbeth Svenning Lorentzen
Board member
Profile
Torben Møller-Larsen
ChairmanBoard memberDirector
Profile
Henrik Holstberg
ChairmanDirectorADM. DIR.
Profile
Poul Erik Pedersen
Chairman
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Kirsten Holstberg
Board member
Profile
Allan Findalen-Pedersen
Board member
Profile
Jes Mou Jessen
Board memberDirector
Profile
Dorthe Esther Torp-Lind
Board member
Profile
Gunnar Egede Sørensen
Board memberNÆSTFORMAND
Profile
Kjell Roland Hansen
Board memberDirector
Profile
Jens Peter Aagaard
Board memberADM. DIR.Director
Profile
MEDIMEX ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Revfa B Kærsgaard Laursen I/S
Auditor
Profile
A/S PSE NR. 1680
Founders
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
Soludyne AS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Vaska Vassiloudis Mortensen
Board member
Profile
Bjørg Lillian Eidem
Board member
Profile
Espen Aleksander Eidem
Board member
Profile
Madeleine Alva Iselin EIdem
Board member
Profile
Name history (6)
A/S PSE 10 NR. 1861
1991-07-01 — 1993-06-09
MAQIS A/S
1993-06-10 — 2000-03-05
HOLSTBERG IT A/S
2000-03-06 — 2002-10-21
MANAGEMENT AND QUALITY INFORMATION SYSTEMS A/S (MAQIS)
2002-10-22 — 2011-12-29
MANAGEMENT AND QUALITY INFORMATION SYSTEMS ApS (MAQIS)
2011-12-30 — 2015-01-08
SOLUDYNE ApS
2015-01-09
Company form history (2)
Public limited (A/S)
1991-07-01
Private limited (ApS)
2011-12-30
Lifecycle (1)
1991-07-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 3 | 3 |
| 2026-04 | 3 | 3 |
| 2026-03 | 3 | 3 |
| 2026-02 | 3 | 3 |
| 2026-01 | 3 | 3 |
| 2025-12 | 3 | 3 |
| 2025-11 | 3 | 3 |
| 2025-10 | 3 | 3 |
| 2025-09 | 3 | 3 |
| 2025-08 | 3 | 3 |
| 2025-07 | 3 | 3 |
| 2025-06 | 3 | 3 |
| 2025-05 | 3 | 3 |
| 2025-04 | 3 | 3 |
| 2025-03 | 3 | 3 |
| 2025-02 | 3 | 3 |
| 2025-01 | 3 | 3 |
| 2024-12 | 3 | 3 |
| 2024-11 | 3 | 3 |
| 2024-10 | 3 | 3 |
| 2024-09 | 3 | 3 |
| 2024-08 | 3 | 3 |
| 2024-07 | 3 | 3 |
| 2024-06 | 3 | 3 |
| 2024-05 | 3 | 3 |
| 2024-04 | 3 | 3 |
| 2024-03 | 3 | 3 |
| 2024-02 | 3 | 3 |
| 2024-01 | 3 | 3 |
| 2023-12 | 3 | 3 |
| 2023-11 | 3 | 3 |
| 2023-10 | 3 | 3 |
| 2023-09 | 3 | 3 |
| 2023-08 | 4 | 4 |
| 2023-07 | 4 | 4 |
| 2023-06 | 4 | 4 |
| 2023-05 | 4 | 4 |
| 2023-04 | 4 | 4 |
| 2023-03 | 4 | 4 |
| 2023-02 | 4 | 4 |
| 2023-01 | 4 | 4 |
| 2022-12 | 4 | 4 |
| 2022-11 | 4 | 4 |
| 2022-10 | 4 | 4 |
| 2022-09 | 4 | 4 |
| 2022-08 | 4 | 4 |
| 2022-07 | 4 | 4 |
| 2022-06 | 4 | 4 |
| 2022-05 | 4 | 4 |
| 2022-04 | 3 | 3 |
| 2022-03 | 3 | 3 |
| 2022-02 | 3 | 3 |
| 2022-01 | 3 | 3 |
| 2021-12 | 3 | 3 |
| 2021-11 | 3 | 3 |
| 2021-10 | 3 | 3 |
| 2021-09 | 4 | 3 |
| 2021-08 | 3 | 3 |
| 2021-07 | 3 | 3 |
| 2021-06 | 3 | 3 |
| 2021-05 | 4 | 3 |
| 2021-04 | 4 | 3 |
| 2021-03 | 4 | 3 |
| 2021-02 | 5 | 4 |
| 2021-01 | 4 | 4 |
| 2020-12 | 5 | 5 |
| 2020-11 | 4 | 4 |
| 2020-10 | 4 | 4 |
| 2020-09 | 5 | 4 |
| 2020-08 | 5 | 5 |
| 2020-07 | 5 | 5 |
| 2020-06 | 5 | 5 |
| 2020-05 | 5 | 5 |
| 2020-04 | 5 | 5 |
| 2020-03 | 5 | 5 |
| 2020-02 | 5 | 5 |
| 2020-01 | 5 | 5 |
| 2019-12 | 5 | 5 |
| 2019-11 | 5 | 4.8 |
| 2019-10 | 5 | 4 |
Production units (2)
Registration history
2022-04-25
Addresses
2021-06-25
Addresses
2018-10-20
Addresses
2018-10-12
Addresses
2018-10-04
Addresses
2016-06-22
Addresses
2015-01-09
Name history: SOLUDYNE ApS
2011-12-30
Name history: MANAGEMENT AND QUALITY INFORMATION SYSTEMS ApS (MAQIS)
2009-11-02
Addresses
2007-05-22
Addresses
2002-10-22
Name history: MANAGEMENT AND QUALITY INFORMATION SYSTEMS A/S (MAQIS)
2000-03-06
Name history: HOLSTBERG IT A/S
2000-01-14
Addresses
1997-02-10
Addresses
1993-06-10
Name history: MAQIS A/S
1991-07-01
Addresses
1991-07-01
Name history: A/S PSE 10 NR. 1861
1991-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS201188
ARKIV_REGISTRERINGSNUMMER
A/S201188
Purpose
Selskabets formål er udvikle, sælge, installere og supportere software, give rådgivning og konsulentbistand, udlejning af software og personale samt undervisning og træning.
First financial period end
1992-12-31
First financial period start
1991-07-01
Registered capital
300,000 DKK; 550,000 DKK; 550,000 DKK; 550,000 DKK; 1,789,000 DKK; 3,189,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med bestyrelsesformanden, eller af den samlede bestyrelse.
Latest articles date
2015-01-09; 2015-03-25
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