Smallworld Nordic Denmark A/S — CVR 21695033
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Active
Founded 1999
5 employees
CVR
21695033
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1999-05-04
Addresses
Birk Centerpark 40, 7400 Herning
(HERNING)
Employees
5
Employment interval
ANTAL_5_9
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)
office@smallworld.no
2021-01-06
Phone Number (1)
45867622
2000-01-23
Website (1)
www.smallworldnordic.dk
2021-01-06
Addresses (7)
Lyngsø Alle 3,
2970 Hørsholm
(HØRSHOLM)
1999-05-04
Ved Klædebo 12E,
2970 Hørsholm
(HØRSHOLM)
2008-06-09
Tobaksvejen 25, 2,
2860 Søborg
(GLADSAXE)
2010-09-02
Tobaksvejen 25, 2,
2860 Søborg
(GLADSAXE)
2016-05-19
Toldbodgade 55B, 2,
1253 København K
(KØBENHAVN)
2017-05-16
Toldbodgade 55B, 2,
1253 København K
(KØBENHAVN)
2020-06-23
Birk Centerpark 40,
7400 Herning
(HERNING)
2021-01-06
Relations (24)
Jan Plenge
Board member
Profile
Claus Nørr Lorenzen
ADM. DIR.
Profile
Jacob Gliemann Larsen
Board member
Profile
Lars Struwe Christensen
Board memberADM. DIR.
Profile
Søren Jonassen
Auditor
Profile
Tanja Rask Elbæk
ADM. DIR.
Profile
Jens Martin Hyldgaard-Jensen
Chairman
Profile
Nicolai Dragsted
Board member
Profile
Lars Rønning
Board member
Profile
Bjarne Schytte
Chairman
Profile
Ulrik Balslev
FoundersBoard memberADM. DIR.
Profile
Jens Nielsen
Chairman
Profile
Abdi Lykke Haibeh
Board member
Profile
Daniel Morthorst Skov
Board member
Profile
BALSLEV HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Macrotrends Holding IVS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Terence Richard Phebey
Board member
Profile
Smallworld Systems AS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Rolf Abraham Hillestad
Board memberDirector
Profile
Albert Andreas Bjørnsund
Board memberADM. DIR.
Profile
Øyvind Michelet Berntsen
Board memberADM. DIR.
Profile
Name history (2)
BREAKOUTIMAGE A/S
1999-05-04 — 2022-03-27
Smallworld Nordic Denmark A/S
2022-03-28
Lifecycle (1)
1999-05-04 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 6 | 6 |
| 2026-04 | 6 | 6 |
| 2026-03 | 6 | 6 |
| 2026-02 | 6 | 6 |
| 2026-01 | 6 | 6 |
| 2025-12 | 6 | 6 |
| 2025-11 | 6 | 6 |
| 2025-10 | 6 | 6 |
| 2025-09 | 6 | 6 |
| 2025-08 | 6 | 6 |
| 2025-07 | 7 | 7 |
| 2025-06 | 7 | 6 |
| 2025-05 | 7 | 6 |
| 2025-04 | 7 | 6 |
| 2025-03 | 8 | 7 |
| 2025-02 | 8 | 7 |
| 2025-01 | 8 | 7 |
| 2024-12 | 8 | 7 |
| 2024-11 | 8 | 7 |
| 2024-10 | 8 | 7 |
| 2024-09 | 9 | 8 |
| 2024-08 | 9 | 8 |
| 2024-07 | 9 | 8 |
| 2024-06 | 9 | 8 |
| 2024-05 | 9 | 8 |
| 2024-04 | 10 | 9 |
| 2024-03 | 10 | 9 |
| 2024-02 | 10 | 9 |
| 2024-01 | 10 | 9 |
| 2023-12 | 10 | 9 |
| 2023-11 | 11 | 10 |
| 2023-10 | 11 | 10 |
| 2023-09 | 11 | 10 |
| 2023-08 | 11 | 10 |
| 2023-07 | 11 | 10 |
| 2023-06 | 10 | 9 |
| 2023-05 | 10 | 9 |
| 2023-04 | 9 | 8 |
| 2023-03 | 8 | 7 |
| 2023-02 | 8 | 7 |
| 2023-01 | 8 | 7 |
| 2022-12 | 8 | 7 |
| 2022-11 | 7 | 6 |
| 2022-10 | 7 | 6 |
| 2022-09 | 7 | 6 |
| 2022-08 | 6 | 5 |
| 2022-07 | 5 | 5 |
| 2022-06 | 5 | 5 |
| 2022-05 | 5 | 5 |
| 2022-04 | 6 | 5 |
| 2022-03 | 6 | 5 |
| 2022-02 | 7 | 5 |
| 2022-01 | 6 | 5 |
| 2021-12 | 6 | 5 |
| 2021-11 | 6 | 5 |
| 2021-10 | 6 | 5 |
| 2021-09 | 6 | 5 |
| 2021-08 | 6 | 5 |
| 2021-07 | 6 | 5 |
| 2021-06 | 6 | 5 |
| 2021-05 | 6 | 4 |
| 2021-04 | 4 | 3 |
| 2021-03 | 4 | 2 |
| 2021-02 | 4 | 2 |
| 2021-01 | 4 | 2 |
| 2020-12 | 4 | 2 |
| 2020-11 | 4 | 2 |
| 2020-10 | 5 | 3 |
| 2020-09 | 5 | 2 |
| 2020-08 | 6 | 4 |
| 2020-07 | 5 | 4 |
| 2020-06 | 5 | 4 |
| 2020-05 | 4 | 4 |
| 2020-04 | 5 | 4 |
| 2020-03 | 6 | 4 |
| 2020-02 | 5 | 4 |
| 2020-01 | 3 | 3 |
| 2019-12 | 2 | 2 |
| 2019-11 | 3 | 3 |
| 2019-10 | 3 | 3 |
Production units (1)
Registration history
2022-03-28
Name history: Smallworld Nordic Denmark A/S
2021-01-06
Addresses
2020-06-23
Addresses
2017-05-16
Addresses
2016-05-19
Addresses
2010-09-02
Addresses
2008-06-09
Addresses
1999-05-04
Addresses
1999-05-04
Name history: BREAKOUTIMAGE A/S
1999-05-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S255924
Owner registration under 5%
No
Purpose
Selskabets formål er at drive konsulentvirksomhed og hermed beslægtet virksomhed indenfor IT-branchen samt at markedsføre og udvikle software.
First financial period end
1999-12-31
First financial period start
1999-01-01
Registered capital
500,000 DKK; 769,230 DKK
Capital currency
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 en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse eller af den samlede direktion.
Latest articles date
2010-08-31; 2017-05-05; 2022-03-28
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