WORKBOOK SOFTWARE A/S — CVR 25524314
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Active
Founded 2000
1 employees
CVR
25524314
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2000-07-25
Addresses
Vordingborggade 20, 2100 København Ø
(KØBENHAVN)
Alternate names
OFFICESYSTEM A/S, WORKBOOK A/S, WORKBOOK+ A/S
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
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
Secondary industry (2)
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Website (1)
workbook.net
2017-05-10
Addresses (6)
Hellerupvej 72,
2900 Hellerup
(GENTOFTE)
2000-07-25
Lyngbyvej 20,
2100 København Ø
(KØBENHAVN)
2003-09-03
Lyngby Hovedgade 49A,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2004-06-01
Teglværksgade 37,
2100 København Ø
(KØBENHAVN)
2009-02-11
Gammel Lundtoftevej 5, 4,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2017-05-10
Vordingborggade 20,
2100 København Ø
(KØBENHAVN)
2019-01-09
Relations (27)
Hanne Ellis Gaarden Heimburger
Board member
Profile
Niels Heimburger
FoundersBoard memberDirector
Profile
Claus Thorsgaard
Board member
Profile
Christian Arpe-Hansen
Board member
Profile
Thomas Bolvig Amorøe
Board member
Profile
Flemming Robert Gustav Adolph
Auditor
Profile
René Præstholm
Board member
Profile
Marie Elisabeth Heimburger
Board member
Profile
Kim Jong Andersen
Board member
Profile
Thomas Black-Petersen
Chairman
Profile
Henning Lund
Board member
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
NIELS HEIMBURGER HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
THOMAS BOLVIG ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ARPE-HANSEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
AYBABTU IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Michael Patrick Corkery
Board memberDirector
Profile
Michael Lee Krone
Board member
Profile
John Kenneth Stipancich
Board memberDirector
Profile
Deltek Netherlands B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Tracy Lyn Schampers
Board member
Profile
Dean Christopher Tilsley
Board member
Profile
Robert Edward Hughes Jr
Board member
Profile
Name history (3)
OFFICESYSTEM ApS
2000-07-25 — 2003-09-02
OFFICESYSTEM A/S
2003-09-03 — 2009-02-06
WORKBOOK SOFTWARE A/S
2009-02-07
Company form history (2)
Private limited (ApS)
2000-07-25
Public limited (A/S)
2003-09-03
Lifecycle (1)
2000-07-25 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-03 | 1 | 1 |
| 2018-02 | 1 | 1 |
| 2018-01 | 1 | 1 |
| 2017-12 | 57 | 53 |
| 2017-11 | 58 | 55 |
| 2017-10 | 58 | 55 |
| 2017-09 | 58 | 55 |
| 2017-08 | 60 | 55 |
| 2017-07 | 57 | 53 |
| 2017-06 | 56 | 52 |
| 2017-05 | 58 | 52 |
| 2017-04 | 55 | 50 |
| 2017-03 | 52 | 48 |
| 2017-02 | 51 | 49 |
| 2017-01 | 52 | 49 |
| 2016-12 | 51 | 49 |
| 2016-11 | 52 | 48 |
| 2016-10 | 50 | 47 |
| 2016-09 | 50 | 48 |
| 2016-08 | 49 | 46 |
| 2016-07 | 51 | 47 |
| 2016-06 | 49 | 46 |
| 2016-05 | 47 | 43 |
| 2016-04 | 47 | 42 |
| 2016-03 | 46 | 43 |
| 2016-02 | 45 | 42 |
| 2016-01 | 43 | 41 |
| 2015-12 | 41 | 39 |
| 2015-11 | 39 | 37 |
| 2015-10 | 38 | 35 |
| 2015-09 | 34 | 33 |
| 2015-08 | 33 | 32 |
| 2015-07 | 32 | 31 |
| 2015-06 | 32 | 31 |
| 2015-05 | 33 | 31 |
| 2015-04 | 35 | 31 |
| 2015-03 | 32 | 29 |
| 2015-02 | 29 | 28 |
| 2015-01 | 31 | 28 |
Production units (1)
Registration history
2019-01-09
Addresses
2017-05-10
Addresses
2009-02-11
Addresses
2009-02-07
Name history: WORKBOOK SOFTWARE A/S
2004-06-01
Addresses
2003-09-03
Addresses
2003-09-03
Name history: OFFICESYSTEM A/S
2000-07-25
Addresses
2000-07-25
Name history: OFFICESYSTEM ApS
2000-07-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S274815
ARKIV_REGISTRERINGSNUMMER
ApS274815
Purpose
Selskabets formål er softwareudvikling samt øvrige aktiviteter efter direktionens beslutning.
First financial period end
2001-12-31
First financial period start
2000-07-25
Registered capital
125,000 DKK; 500,000 DKK; 625,000 DKK
Capital currency
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 direktøren i forening med et bestyrelsemedlem, tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, tre bestyrelsesmedlemmer i forening, bestyrelsens formand eller af den samlede bestyrelse.
Latest articles date
2014-08-08; 2020-04-08
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