RIB Denmark A/S — CVR 25126475
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Active
Founded 2000
53 employees
CVR
25126475
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2000-01-01
Addresses
Ryesgade 19C, 2200 København N
(KØBENHAVN)
Alternate names
BACKBONE A/S, BACKBONE DIGITAL SYSTEMS A/S, COREFM A/S, BDS A/S, 4BY4 A/S, DOCIA A/S, Byggeweb A/S, Rib A/S
Employees
53
Employment interval
ANTAL_50_99
Advertising protected
No
Industry (5)
Uoplyst
980000
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)
info@byggeweb.dk
2004-06-30
Addresses (4)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2000-01-01
Ryesgade 19A,
2200 København N
(KØBENHAVN)
2000-03-21
Ryesgade 19C, 3,
2200 København N
(KØBENHAVN)
2004-06-08
Ryesgade 19C, 3,
2200 København N
(KØBENHAVN)
2018-11-07
Relations (27)
Martin Smidt Kristensen
Board memberDirector
Profile
Henrik Schak Hansen
Board member
Profile
Nicolai Andreas Clausen
Chairman
Profile
Kim Madsen
Chairman
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
Niels Sandahl
Board member
Profile
Jan Peter Madsen
Board member
Profile
Torben Svitzer Lyngbye
Chairman
Profile
Niels Kjærgaard Pedersen
ADM. DIR.
Profile
Steen Jakobsen
Board member
Profile
Mads Bording Rasmussen
Board memberDirector
Profile
Annemette Heller
Board member
Profile
Jesper Tristan Harrishøj
ADM. DIR.
Profile
EMCO ODENSE ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
RIB Software Hong Kong Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Michael Sauer
Board member
Profile
Jürgen Zaiser
Board memberDirector
Profile
Dr. Hans-Peter Sanio
Board member
Profile
Helmut Bernd Heinrich Schmid
Board member
Profile
Christian Wolfgang Höntschke
Board member
Profile
Gabriel Cerrada Delgado
Board member
Profile
Name history (4)
A/S PSE NR. 5554
2000-01-01 — 2000-03-19
BYGGEWEB A/S
2000-03-20 — 2015-03-19
RIB A/S
2015-03-20 — 2024-04-08
RIB Denmark A/S
2024-04-09
Lifecycle (1)
2000-01-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 37 | 36 |
| 2026-04 | 37 | 35 |
| 2026-03 | 38 | 37 |
| 2026-02 | 39 | 37 |
| 2026-01 | 41 | 38 |
| 2025-12 | 40 | 38 |
| 2025-11 | 40 | 38 |
| 2025-10 | 40 | 37 |
| 2025-09 | 37 | 35 |
| 2025-08 | 36 | 34 |
| 2025-07 | 37 | 35 |
| 2025-06 | 38 | 37 |
| 2025-05 | 38 | 36 |
| 2025-04 | 38 | 36 |
| 2025-03 | 37 | 35 |
| 2025-02 | 34 | 32 |
| 2025-01 | 33 | 32 |
| 2024-12 | 37 | 36 |
| 2024-11 | 43 | 41 |
| 2024-10 | 43 | 41 |
| 2024-09 | 44 | 42 |
| 2024-08 | 46 | 43 |
| 2024-07 | 47 | 45 |
| 2024-06 | 48 | 46 |
| 2024-05 | 47 | 44 |
| 2024-04 | 47 | 44 |
| 2024-03 | 46 | 44 |
| 2024-02 | 45 | 43 |
| 2024-01 | 46 | 44 |
| 2023-12 | 48 | 43 |
| 2023-11 | 45 | 42 |
| 2023-10 | 43 | 40 |
| 2023-09 | 42 | 39 |
| 2023-08 | 38 | 37 |
| 2023-07 | 42 | 40 |
| 2023-06 | 40 | 37 |
| 2023-05 | 41 | 37 |
| 2023-04 | 42 | 39 |
| 2023-03 | 44 | 40 |
| 2023-02 | 40 | 38 |
| 2023-01 | 42 | 39 |
| 2022-12 | 45 | 40 |
| 2022-11 | 43 | 41 |
| 2022-10 | 44 | 40 |
| 2022-09 | 44 | 40 |
| 2022-08 | 42 | 39 |
| 2022-07 | 42 | 38 |
| 2022-06 | 42 | 39 |
| 2022-05 | 41 | 37 |
| 2022-04 | 42 | 39 |
| 2022-03 | 41 | 38 |
| 2022-02 | 37 | 34 |
| 2022-01 | 41 | 37 |
| 2021-12 | 43 | 38 |
| 2021-11 | 42 | 38 |
| 2021-10 | 42 | 39 |
| 2021-09 | 43 | 39 |
| 2021-08 | 41 | 38 |
| 2021-07 | 41 | 37 |
| 2021-06 | 41 | 38 |
| 2021-05 | 40 | 37 |
| 2021-04 | 42 | 39 |
| 2021-03 | 43 | 40 |
| 2021-02 | 46 | 43 |
| 2021-01 | 45 | 42 |
| 2020-12 | 43 | 40 |
| 2020-11 | 42 | 40 |
| 2020-10 | 43 | 39 |
| 2020-09 | 44 | 41 |
| 2020-08 | 45 | 41 |
| 2020-07 | 46 | 41 |
| 2020-06 | 47 | 43 |
| 2020-05 | 47 | 42 |
| 2020-04 | 49 | 42 |
| 2020-03 | 51 | 46 |
| 2020-02 | 50 | 45 |
| 2020-01 | 51 | 45 |
| 2019-12 | 49 | 43 |
| 2019-11 | 53 | 47.53 |
| 2019-10 | 54 | 45 |
Production units (1)
Registration history
2024-04-09
Name history: RIB Denmark A/S
2018-11-07
Addresses
2015-03-20
Name history: RIB A/S
2004-06-08
Addresses
2000-03-21
Addresses
2000-03-20
Name history: BYGGEWEB A/S
2000-01-01
Addresses
2000-01-01
Name history: A/S PSE NR. 5554
2000-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S264453
Purpose
Selskabets formål er at drive virksomhed med markedsføring, salg og udvikling af softwareproduktet Byggeweb samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed, samt virksomhed med besiddelse af kapitalandele i andre selskaber.
First financial period end
2001-04-30
First financial period start
2000-01-01
Registered capital
500,000 DKK; 591,730 DKK; 500,000 DKK; 555,556 DKK
Capital currency
DKK; DKK; DKK; DKK
OFFENTLIG_EJERBOG
Yes
OMLÆGNINGSPERIODE_SLUT
2003-12-31
OMLÆGNINGSPERIODE_START
2003-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
2014-07-21; 2015-03-20; 2024-04-09
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