Timma Danmark A/S — CVR 20243244

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Closed 📅 Founded 1997 👥 26 employees
CVR 20243244 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1997-07-09
Addresses Lautrupvang 24, 2750 Ballerup (BALLERUP)
Alternate names CARSTENSEN & BJØRK A/S, CARSTENSEN & BJØRK IT A/S, EADMINISTRATION A/S, Well4All A/S, Well4You A/S, POS-TOOL A/S, Volour A/S, KlikBook A/S, CBIT A/S, Melumi A/S
Employees 26
Employment interval ANTAL_20_49
Advertising protected No

Industry (4)

Konsulentvirksomhed vedr. hardware 721000
Konsulentbistand vedrørende informationsteknologi 620200
Computerprogrammering 620100
Computerprogrammering 621000

Email (2)

rcp@cbit.dk 2000-01-23
rcp@cbit.dk 2020-04-01

Phone Number (2)

35240810 2000-01-23
35240810 2020-04-01

Fax (1)

35240818

Addresses (7)

Nørrebrogade 47, 2, 2200 København N (KØBENHAVN) 1997-07-09
Gammel Kongevej 74D, 1, 1850 Frederiksberg C (FREDERIKSBERG) 2005-03-15
Gammel Kongevej 74C, 1, 1850 Frederiksberg C (FREDERIKSBERG) 2012-10-04
Bülowsvej 3, 1, 1870 Frederiksberg C (FREDERIKSBERG) 2014-02-06
Bülowsvej 3, 1, 1870 Frederiksberg C (FREDERIKSBERG) 2020-04-01
Borgmester Christiansens Gade 50, 2450 København SV (KØBENHAVN) 2020-05-19
Lautrupvang 24, 2750 Ballerup (BALLERUP) 2025-05-01

Relations (36)

Ownership: 10% · Voting: 10%
Ownership: 100% · Voting: 100%
Thomas Bjørk FoundersBoard memberADM. DIR. Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 20% · Voting: 20%
Peter Agervig Carstensen FoundersBoard memberDirector Profile
Martin Henrik Wagner Board memberADM. DIR. Profile
Ownership: 5% · Voting: 5%
Ownership: 25% · Voting: 25%
Lari Anselmi Mykrä Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%

Name history (4)

CARSTENSEN & BJØRK IT ApS 1997-07-09 — 2006-01-31
CBIT A/S 2006-02-01 — 2023-04-20
Melumi A/S 2023-04-21 — 2024-04-25
Timma Danmark A/S 2024-04-26 — 2025-06-13

Company form history (2)

Private limited (ApS) 1997-07-09
Public limited (A/S) 2006-02-01

Lifecycle (1)

1997-07-09 — 2025-06-13

Employees per month

PeriodEmployeesFTE (man-years)
2025-05 16 15
2025-04 16 15
2025-03 16 15
2025-02 17 15
2025-01 17 15
2024-12 17 15
2024-11 17 15
2024-10 17 15
2024-09 17 15
2024-08 17 15
2024-07 17 15
2024-06 18 17
2024-05 18 17
2024-04 19 18
2024-03 19 18
2024-02 17 16
2024-01 18 15
2023-12 22 18
2023-11 20 17
2023-10 19 17
2023-09 22 18
2023-08 21 18
2023-07 23 18
2023-06 27 20
2023-05 30 24
2023-04 31 26
2023-03 35 28
2023-02 33 29
2023-01 31 27
2022-12 29 25
2022-11 31 26
2022-10 26 23
2022-09 24 23
2022-08 21 19
2022-07 21 20
2022-06 20 20
2022-05 18 18
2022-04 20 19
2022-03 21 20
2022-02 22 20
2022-01 23 20
2021-12 24 20
2021-11 22 19
2021-10 18 15
2021-09 17 15
2021-08 16 14
2021-07 16 14
2021-06 15 14
2021-05 16 15
2021-04 17 16
2021-03 17 16
2021-02 17 16
2021-01 16 15
2020-12 16 15
2020-11 16 14
2020-10 17 15
2020-09 17 15
2020-08 18 14
2020-07 22 17
2020-06 23 19
2020-05 24 19
2020-04 25 19
2020-03 25 19
2020-02 25 20
2020-01 25 19
2019-12 26 19
2019-11 25 18.44
2019-10 25 17

Production units (2)

P-1004197913 Open ↗
P-1006158324 Open ↗

Registration history

2025-06-13 Company ceased
2025-05-01 Addresses
2024-04-26 Name history: Timma Danmark A/S
2023-04-21 Name history: Melumi A/S
2020-05-19 Addresses
2020-04-01 Addresses
2014-02-06 Addresses
2012-10-04 Addresses
2006-02-01 Name history: CBIT A/S
2005-03-15 Addresses
1997-07-09 Addresses
1997-07-09 Name history: CARSTENSEN & BJØRK IT ApS
1997-07-09 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S238919
ARKIV_REGISTRERINGSNUMMER ApS238919
Owner registration under 5% No; No; No
Purpose Selskabets formål er at udvikle og vedligeholde edb-softwaresystemer til servicevirksomheder, samt yde edb-support samt anden hermed beslægtet virksomhed efter bestyrelsens skøn.
First financial period end 1998-12-31
First financial period start 1997-08-01
Registered capital 1,000,000 DKK; 1,000,000 DKK; 1,010,000 DKK; 1,152,730 DKK; 1,177,300 DKK; 125,000 DKK; 1,274,691 DKK; 1,487,140 DKK; 1,685,425 DKK; 2,081,996 DKK; 500,000 DKK; 500,000 DKK; 588,000 DKK; 626,667 DKK; 800,000 DKK; 900,000 DKK
Share classes No; No; No; No; No; No; No; No; No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af den administrerende direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.; Selskabet tegnes af den samlede bestyrelse eller af direktøren i forening med  et medlem af bestyrelsen.; Selskabet tegnes af den samlede bestyrelse eller af direktøren sammen med formanden for bestyrelsen.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date 2014-05-28; 2015-06-25; 2016-05-11; 2016-07-01; 2016-08-02; 2016-09-29; 2016-11-10; 2016-12-15; 2017-11-30; 2018-08-21; 2019-05-30; 2021-12-28; 2022-12-20; 2023-01-20; 2023-04-21; 2024-04-26; 2024-10-11

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