FASTPASSCORP A/S — CVR 25536606
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Active
Founded 2000
6 employees
CVR
25536606
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2000-07-19
Addresses
Frederiksborggade 15, 1360 København K
(KØBENHAVN)
Alternate names
FASTPASSCORP A/S, IT INTERGROUP A/S
Employees
6
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (6)
Uoplyst
980000
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Konsulentbistand vedrørende informationsteknologi
620200
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Email (1)
info@fastpasscorp.com
2014-05-06
Website (1)
www.fastpasscorp.com
2019-06-25
Fax (1)
48100420
Addresses (8)
Hejrevej 1,
2990 Nivå
(KARLEBO)
2000-07-19
Gydevang 39,
3450 Allerød
(ALLERØD)
2001-03-15
Lyngby Hovedgade 4, 3,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2005-09-08
Lyngby Hovedgade 98,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2009-09-22
Lyngby Hovedgade 98,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-01-25
Lyngby Hovedgade 98,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-01-29
Gladsaxevej 376, st,
2860 Søborg
(GLADSAXE)
2019-06-25
Frederiksborggade 15, 3,
1360 København K
(KØBENHAVN)
2023-08-29
Relations (22)
Anders Schufri Meyer
Director
Profile
Tommy Niels Vincentz Larsen
Board member
Profile
Morten Andresen
NÆSTFORMAND
Profile
Nicolai Platzer
Board member
Profile
Jesper Østergaard
FoundersBoard memberDirector
Profile
Henrik Tryon
Board member
Profile
John Normann Refsgaard
Board member
Profile
Jess Julin Ibsen
Board member
Profile
Finn Jensen
ChairmanADM. DIR.Legal owner
Profile
Ownership: 25%
· Voting: 25%
Kristian Thyregod
Board member
Profile
Kurt Groth Bager
Board member
Profile
Henrik Kaaber
Board member
Profile
Christian Kanstrup
Board member
Profile
ASX 2818 ApS
Auditor
Profile
INVESTERINGSSELSKABET AF 11.12.1990 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
INPACT HOLDING A/S
Auditor
Profile
SØLYST TOTALENTREPRISE ApS
Auditor
Profile
REVIPOINT A/S
Auditor
Profile
David Charles Longley
Board member
Profile
Name history (3)
IT INTERGROUP ApS
2000-07-19 — 2002-12-19
IT INTERGROUP A/S
2002-12-20 — 2008-11-19
FASTPASSCORP A/S
2008-11-20
Company form history (2)
Private limited (ApS)
2000-07-19
Public limited (A/S)
2002-12-20
Lifecycle (1)
2000-07-19 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 3 | 3 |
| 2026-04 | 6 | 6 |
| 2026-03 | 3 | 3 |
| 2026-02 | 3 | 3 |
| 2026-01 | 3 | 3 |
| 2025-12 | 3 | 3 |
| 2025-11 | 3 | 3 |
| 2025-10 | 3 | 3 |
| 2025-09 | 3 | 3 |
| 2025-08 | 3 | 3 |
| 2025-07 | 3 | 3 |
| 2025-06 | 3 | 3 |
| 2025-05 | 3 | 3 |
| 2025-04 | 6 | 6 |
| 2025-03 | 3 | 3 |
| 2025-02 | 3 | 3 |
| 2025-01 | 3 | 3 |
| 2024-12 | 3 | 3 |
| 2024-11 | 3 | 3 |
| 2024-10 | 3 | 3 |
| 2024-09 | 3 | 3 |
| 2024-08 | 3 | 3 |
| 2024-07 | 3 | 3 |
| 2024-06 | 3 | 3 |
| 2024-05 | 6 | 6 |
| 2024-04 | 3 | 4 |
| 2024-03 | 4 | 4 |
| 2024-02 | 4 | 4 |
| 2024-01 | 4 | 4 |
| 2023-12 | 7 | 7 |
| 2023-11 | 4 | 4 |
| 2023-10 | 4 | 4 |
| 2023-09 | 4 | 4 |
| 2023-08 | 4 | 4 |
| 2023-07 | 4 | 4 |
| 2023-06 | 5 | 4 |
| 2023-05 | 5 | 4 |
| 2023-04 | 5 | 4 |
| 2023-03 | 5 | 4 |
| 2023-02 | 5 | 4 |
| 2023-01 | 5 | 4 |
| 2022-12 | 5 | 4 |
| 2022-11 | 5 | 4 |
| 2022-10 | 5 | 4 |
| 2022-09 | 5 | 4 |
| 2022-08 | 5 | 4 |
| 2022-07 | 5 | 4 |
| 2022-06 | 9 | 8 |
| 2022-05 | 5 | 4 |
| 2022-04 | 5 | 4 |
| 2022-03 | 4 | 3 |
| 2022-02 | 6 | 5 |
| 2022-01 | 7 | 6 |
| 2021-12 | 6 | 5 |
| 2021-11 | 6 | 5 |
| 2021-10 | 7 | 6 |
| 2021-09 | 6 | 5 |
| 2021-08 | 7 | 6 |
| 2021-07 | 7 | 6 |
| 2021-06 | 7 | 6 |
| 2021-05 | 7 | 6 |
| 2021-04 | 11 | 10 |
| 2021-03 | 6 | 5 |
| 2021-02 | 6 | 5 |
| 2021-01 | 6 | 5 |
| 2020-12 | 6 | 5 |
| 2020-11 | 6 | 5 |
| 2020-10 | 6 | 5 |
| 2020-09 | 6 | 5 |
| 2020-08 | 6 | 5 |
| 2020-07 | 6 | 5 |
| 2020-06 | 6 | 5 |
| 2020-05 | 10 | 10 |
| 2020-04 | 7 | 6 |
| 2020-03 | 6 | 5 |
| 2020-02 | 7 | 5 |
| 2020-01 | 6 | 6 |
| 2019-12 | 6 | 5 |
| 2019-11 | 6 | 5.03 |
| 2019-10 | 6 | 5 |
Production units (1)
Registration history
2023-08-29
Addresses
2019-06-25
Addresses
2018-01-29
Addresses
2018-01-25
Addresses
2009-09-22
Addresses
2008-11-20
Name history: FASTPASSCORP A/S
2005-09-08
Addresses
2002-12-20
Name history: IT INTERGROUP A/S
2001-03-15
Addresses
2000-07-19
Addresses
2000-07-19
Name history: IT INTERGROUP ApS
2000-07-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S273712
ARKIV_REGISTRERINGSNUMMER
ApS273712
BØRSNOTERET
Yes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at udføre udviklings- og konsulentopgaver indenfor IT-branchen, at udvikle, markedsføre og sælge software.; Selskabets formål er at udvikle, markedsføre og sælge software.
First financial period end
2000-12-31
First financial period start
2000-07-19
Registered capital
125,000 DKK; 500,000 DKK; 1,000,000 DKK; 1,600,000 DKK; 2,962,817 DKK; 7,371,830 DKK; 10,552,769 DKK; 15,768,353 DKK; 4,124,585 DKK; 4,239,585 DKK; 4,357,840 DKK; 4,604,125 DKK; 5,584,125 DKK; 5,660,770 DKK
Share classes
No; No; No; No; No; No
Capital currency
DKK; 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 a) den samlede bestyrelse i forening b) 1 direktør i forening med bestyrelsens formand c) bestyrelsens formand i forening med 2 bestyrelsesmedlemmer
Latest articles date
2014-06-09; 2015-06-22; 2017-02-20; 2017-03-16; 2018-03-22; 2018-05-31; 2019-03-26; 2021-04-19; 2021-07-01; 2024-04-29; 2025-02-17; 2025-04-28; 2025-10-20; 2026-02-04; 2026-04-28
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