efacto A/S — CVR 24223183
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Active
Founded 1999
7 employees
CVR
24223183
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1999-07-26
Addresses
Gærtorvet 3, 1799 København V
(KØBENHAVN)
Alternate names
NEMPORTAL A/S, FakturaFirewall A/S, InvoiceFirewall A/S, Officient A/S
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Anden detailhandel bortset fra butikshandel
526300
Udvikling af standardsoftware
722100
Computerprogrammering
620100
Computerprogrammering
621000
Secondary industry (3)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Engroshandel med personbiler, varebiler og minibusser
451110
Email (3)
Website (2)
www.officient.dk
2016-09-13
www.efacto.com
2026-01-28
Fax (2)
70227083
35342215
Addresses (11)
Sundevedsgade 1, 3,
1751 København V
(KØBENHAVN)
1999-07-26
Meinungsgade 8C,
2200 København N
(KØBENHAVN)
1999-11-04
Meinungsgade 8C, 3,
2200 København N
(KØBENHAVN)
1999-12-03
Meinungsgade 8,
2200 København N
(KØBENHAVN)
2001-07-19
Meinungsgade 6A, 3,
2200 København N
(KØBENHAVN)
2001-09-24
Esromgade 15, 1,
2200 København N
(KØBENHAVN)
2007-04-12
Rudolph Berghs Gade 34, st,
2100 København Ø
(KØBENHAVN)
2008-06-13
Tranegårdsvej 29,
2900 Hellerup
(GENTOFTE)
2016-09-13
Ericavej 161,
2820 Gentofte
(GENTOFTE)
2018-06-11
Gersonsvej 7, 1,
2900 Hellerup
(GENTOFTE)
2020-09-16
Gærtorvet 3,
1799 København V
(KØBENHAVN)
2026-01-28
Relations (26)
Karina Wellendorph
Board member
Profile
Johan Bjørling
Board memberADM. DIR.
Profile
Niels Erik Bjørling
Board member
Profile
Morten Vilhelm Boas
FoundersBoard memberDirector
Profile
Ebbe Elmer Nielsen
Board member
Profile
Jesper Stege Larsen
Board member
Profile
Gregers Christian Jacob Back
Board member
Profile
Per Gunnar Hansen
Board member
Profile
Benny Christensen
Board member
Profile
Christian Gregers Back
Chairman
Profile
Malene Boas
Board member
Profile
MORTEN VILHELM BOAS HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
BJØRLING HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
VICH 4539 A/S
Auditor
Profile
VICH 8434 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Geelsvej IVS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Yvette Hoogewerf
Chairman
Profile
Torgeir Letting
Board member
Profile
Rolf Henrik Bekkstrand
Board member
Profile
Heiko Bernadus Jozef Bonenkamp
Chairman
Profile
Cecilie Irene Campey
Board member
Profile
Mili Orucevic
Board member
Profile
Jan Van Ommen
Board member
Profile
Name history (3)
OFFICIENT ApS
1999-07-26 — 2000-12-17
OFFICIENT A/S
2000-12-18 — 2021-02-04
efacto A/S
2021-02-05
Company form history (2)
Private limited (ApS)
1999-07-26
Public limited (A/S)
2000-12-18
Lifecycle (1)
1999-07-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 18 | 18 |
| 2026-04 | 19 | 19 |
| 2026-03 | 19 | 18 |
| 2026-02 | 18 | 18 |
| 2026-01 | 18 | 17 |
| 2025-12 | 17 | 17 |
| 2025-11 | 17 | 17 |
| 2025-10 | 18 | 17 |
| 2025-09 | 17 | 17 |
| 2025-08 | 17 | 17 |
| 2025-07 | 17 | 16 |
| 2025-06 | 17 | 17 |
| 2025-05 | 17 | 17 |
| 2025-04 | 17 | 17 |
| 2025-03 | 17 | 17 |
| 2025-02 | 17 | 17 |
| 2025-01 | 17 | 17 |
| 2024-12 | 16 | 16 |
| 2024-11 | 15 | 15 |
| 2024-10 | 15 | 15 |
| 2024-09 | 15 | 15 |
| 2024-08 | 15 | 15 |
| 2024-07 | 16 | 16 |
| 2024-06 | 17 | 17 |
| 2024-05 | 17 | 17 |
| 2024-04 | 17 | 17 |
| 2024-03 | 17 | 17 |
| 2024-02 | 16 | 16 |
| 2024-01 | 16 | 16 |
| 2023-12 | 16 | 16 |
| 2023-11 | 16 | 15 |
| 2023-10 | 16 | 16 |
| 2023-09 | 16 | 16 |
| 2023-08 | 16 | 16 |
| 2023-07 | 16 | 16 |
| 2023-06 | 16 | 16 |
| 2023-05 | 18 | 16 |
| 2023-04 | 16 | 14 |
| 2023-03 | 15 | 13 |
| 2023-02 | 15 | 13 |
| 2023-01 | 15 | 13 |
| 2022-12 | 15 | 13 |
| 2022-11 | 15 | 13 |
| 2022-10 | 15 | 13 |
| 2022-09 | 16 | 14 |
| 2022-08 | 16 | 14 |
| 2022-07 | 14 | 14 |
| 2022-06 | 14 | 14 |
| 2022-05 | 15 | 13 |
| 2022-04 | 14 | 13 |
| 2022-03 | 14 | 13 |
| 2022-02 | 14 | 13 |
| 2022-01 | 13 | 13 |
| 2021-12 | 13 | 12 |
| 2021-11 | 14 | 13 |
| 2021-10 | 15 | 13 |
| 2021-09 | 15 | 14 |
| 2021-08 | 15 | 14 |
| 2021-07 | 15 | 14 |
| 2021-06 | 15 | 14 |
| 2021-05 | 15 | 14 |
| 2021-04 | 16 | 14 |
| 2021-03 | 11 | 11 |
| 2021-02 | 11 | 11 |
| 2021-01 | 14 | 13 |
| 2020-12 | 11 | 11 |
| 2020-11 | 13 | 11 |
| 2020-10 | 14 | 12 |
| 2020-09 | 13 | 11 |
| 2020-08 | 10 | 9 |
| 2020-07 | 10 | 9 |
| 2020-06 | 11 | 9 |
| 2020-05 | 10 | 9 |
| 2020-04 | 10 | 9 |
| 2020-03 | 10 | 9 |
| 2020-02 | 10 | 9 |
| 2020-01 | 9 | 8 |
| 2019-12 | 10 | 9 |
| 2019-11 | 10 | 9.02 |
| 2019-10 | 10 | 8 |
Production units (1)
Registration history
2026-01-28
Addresses
2021-02-05
Name history: efacto A/S
2020-09-16
Addresses
2018-06-11
Addresses
2016-09-13
Addresses
2008-06-13
Addresses
2007-04-12
Addresses
2001-09-24
Addresses
2001-07-19
Addresses
2000-12-18
Name history: OFFICIENT A/S
1999-12-03
Addresses
1999-11-04
Addresses
1999-07-26
Addresses
1999-07-26
Name history: OFFICIENT ApS
1999-07-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S259067
ARKIV_REGISTRERINGSNUMMER
ApS259067
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handels-, investerings- og konsulentvirksomhed, herunder handel over Internet og udvikling og handel med software.
First financial period end
2000-06-30
First financial period start
1999-07-26
Registered capital
125,000 DKK; 156,250 DKK; 500,000 DKK; 576,250 DKK; 640,275 DKK
Capital currency
DKK; DKK; 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
01.07; 01.01
Audit opted out
No; Yes; No
Signing rule
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer eller af tre bestyrelsesmedlemmer i forening.; Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i
forening
Latest articles date
2014-04-22; 2015-11-13; 2021-02-05; 2023-06-30; 2023-09-25
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