GEOCAD A/S — CVR 16838071

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Active 📅 Founded 1993
CVR 16838071 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1993-03-05
Addresses Vestergade 8B, 8000 Aarhus C (AARHUS)
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 (1)

bj@aalsp.dk 2018-11-14

Phone Number (1)

86132922 2018-11-14

Website (1)

www.geocad.dk 2018-11-14

Addresses (4)

Vestergade 8, 8000 Aarhus C (AARHUS) 1993-03-05
Vestergade 8B, 2, 8000 Aarhus C (AARHUS) 2018-11-14
Vestergade 8B, 2, 8000 Aarhus C (AARHUS) 2023-04-05
Vestergade 8B, 2, 8000 Aarhus C (AARHUS) 2024-03-01

Relations (19)

Jens Juhl FoundersBoard memberLegal owner Profile
Ownership: 15% · Voting: 15%
Jens Lauritz Aakjær FoundersBoard memberDirector Profile
Ownership: 10% · Voting: 10%
Mads Harring Boll FoundersBoard member Profile
Henrik Stampe Langballe Board memberDirectorLegal owner Profile
Ownership: 10% · Voting: 10%
Peter Hastrup Jensen Board memberDirectorLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Anders Kvist Simonsen Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Jens-Erik Svensson Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 15% · Voting: 15%

Lifecycle (1)

1993-03-05 — now

Production units (1)

P-1001169169 Open ↗

Registration history

2024-03-01 Addresses
2023-04-05 Addresses
2018-11-14 Addresses
1993-03-05 Addresses
1993-03-05 Name history: GEOCAD A/S
1993-03-05 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S211075
Owner registration under 5% No
Purpose Selskabets formål er at beskæftige sig med udvikling og markedsføring af EDB-programmer samt hermed beslægtet virksomhed
First financial period end 1993-12-31
First financial period start 1993-01-01
Registered capital 504,000 DKK; 668,000 DKK; 500,000 DKK
Share classes Yes
Capital currency DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening
Latest articles date 2005-10-28; 2017-05-24; 2025-04-09

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