INFOCD A/S — CVR 19560783
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Closed
Founded 1996
4 employees
CVR
19560783
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1996-09-25
Addresses
Lautrupvang 24, 2750 Ballerup
(BALLERUP)
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (3)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af standardsoftware
722100
Anden udgivelse af software
582900
Email (1)
sales@infocd.dk
2017-10-03
Website (1)
www.infocd.dk
2017-10-03
Fax (3)
44471470
44471470
44471470
Addresses (4)
Bymidten 35C,
3500 Værløse
(VÆRLØSE)
1996-09-25
Skovdiget 2,
2880 Bagsværd
(GLADSAXE)
2003-09-04
Skovdiget 2,
2880 Bagsværd
(GLADSAXE)
2017-10-03
Lautrupvang 24,
2750 Ballerup
(BALLERUP)
2023-05-17
Relations (20)
A/S PSE NR. 4511
Auditor
Profile
IDC-DANMARK COMPUTER TECHNIC A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
JUT NR. 2180 A/S
Auditor
Profile
BRIAL HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
TOSSA HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
John Lucas
Board member
Profile
Frede Mørck
Board member
Profile
Martin Holmgaard
Board memberADM. DIR.
Profile
Henrik Hansen
Board member
Profile
Rie Lynggaard Steen
Board member
Profile
Benny Jensen
FoundersChairmanDirectorLegal owner
Profile
Ownership: 20%
· Voting: 20%
Connie Steen
Board member
Profile
Brian Steen Jensen
FoundersDirectorLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Michael Moyell Juul
Chairman
Profile
Vidar Andre Løken
Director
Profile
Name history (2)
INFOCD ApS
1996-09-25 — 2001-10-31
INFOCD A/S
2001-11-01 — 2023-10-01
Company form history (2)
Private limited (ApS)
1996-09-25
Public limited (A/S)
2001-11-01
Lifecycle (1)
1996-09-25 — 2023-10-01
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-09 | 3 | 3 |
| 2023-08 | 3 | 3 |
| 2023-07 | 3 | 3 |
| 2023-06 | 3 | 3 |
| 2023-05 | 3 | 3 |
| 2023-04 | 3 | 3 |
| 2023-03 | 3 | 3 |
| 2023-02 | 3 | 3 |
| 2023-01 | 3 | 3 |
| 2022-12 | 3 | 3 |
| 2022-11 | 3 | 3 |
| 2022-10 | 3 | 3 |
| 2022-09 | 3 | 3 |
| 2022-08 | 3 | 3 |
| 2022-07 | 3 | 3 |
| 2022-06 | 3 | 3 |
| 2022-05 | 3 | 3 |
| 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 | 3 | 3 |
| 2021-08 | 4 | 4 |
| 2021-07 | 4 | 4 |
| 2021-06 | 4 | 4 |
| 2021-05 | 4 | 4 |
| 2021-04 | 4 | 4 |
| 2021-03 | 4 | 4 |
| 2021-02 | 4 | 4 |
| 2021-01 | 4 | 4 |
| 2020-12 | 4 | 4 |
| 2020-11 | 4 | 4 |
| 2020-10 | 4 | 4 |
| 2020-09 | 4 | 4 |
| 2020-08 | 4 | 4 |
| 2020-07 | 4 | 4 |
| 2020-06 | 4 | 4 |
| 2020-05 | 4 | 4 |
| 2020-04 | 4 | 4 |
| 2020-03 | 4 | 4 |
| 2020-02 | 4 | 4 |
| 2020-01 | 4 | 4 |
| 2019-12 | 4 | 4 |
| 2019-11 | 4 | 4 |
| 2019-10 | 4 | 4 |
Production units (1)
Registration history
2023-10-01
Company ceased
2023-05-17
Addresses
2017-10-03
Addresses
2003-09-04
Addresses
2001-11-01
Name history: INFOCD A/S
1996-09-25
Addresses
1996-09-25
Name history: INFOCD ApS
1996-09-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S231517
ARKIV_REGISTRERINGSNUMMER
ApS231517
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive virksomhed med udvikling og salg af EDB-hardware og EDB-software.
First financial period end
1997-06-30
First financial period start
1996-08-12
Registered capital
125,000 DKK; 500,000 DKK; 550,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2023-12-31
OMLÆGNINGSPERIODE_START
2022-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af 3 bestyrelsesmedlemmer i forening.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2006-11-14; 2023-05-15
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