SITEIMPROVE A/S — CVR 25537017
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Active
📅 Founded 2000
👥 247 employees
CVR
25537017
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2000-07-01
Addresses
Havneholmen 33, 1561 København V
(KØBENHAVN)
Employees
247
Employment interval
ANTAL_200_499
Advertising protected
No
Industry (4)
Uoplyst
980000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Computerprogrammering
621000
Secondary industry (1)
Udlejning af erhvervsejendomme
682040
Email (1)
info@siteimprove.dk
2016-01-01
Phone Number (1)
33369350
2012-01-02
Website (1)
siteimprove.dk
2016-01-01
Fax (1)
69802787
Addresses (7)
Rosenborggade 3,
1130 København K
(KØBENHAVN)
2000-07-01
Højbro Plads 13,
1200 København K
(KØBENHAVN)
2000-12-06
Kronprinsessegade 20, 1,
1306 København K
(KØBENHAVN)
2006-03-01
Bremerholm 4,
1069 København K
(KØBENHAVN)
2012-01-02
Sankt Annæ Plads 28,
1250 København K
(KØBENHAVN)
2016-01-01
Havneholmen 33, 3,
1561 København V
(KØBENHAVN)
2023-01-27
Havneholmen 33, 6,
1561 København V
(KØBENHAVN)
2023-12-22
Relations (44)
Morten Ersbøll Ebbesen
Board memberADM. DIR.
Profile
Karl-Alfred Brylle
Auditor
Profile
Ole Juul Møller
Chairman
Profile
Victor Christoffersen
Director
Profile
Niels Ebbe Ebbesen
Board memberDirector
Profile
Holger Harvey Hansen
Chairman
Profile
Jesper Jarlbæk
Board member
Profile
Niels Lenander Jensen
Chairman
Profile
Charlotte Tuxøe
Board member
Profile
Kim Arthur Hueg
Board member
Profile
John Heebøll
Chairman
Profile
Michael Sølling
Board member
Profile
Henrik Jung Laursen
Board member
Profile
Morten Marc Hübbe
Chairman
Profile
Jesper Tranholm Frederiksen
Board member
Profile
Jess Ørgaard Libak Tropp
Board member
Profile
Mads Christian Sørensen
Director
Profile
Amit Patel
Director
Profile
NESCON SOFTWARE ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ASX 4050 ApS
Founders
Profile
INPACT HOLDING A/S
Auditor
Profile
RVT REVISIONSTJENESTEN A/S
Auditor
Profile
MORTEN EBBESEN HOLDING ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
BC of 26 August 2020 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Johannes Kornelis Jan Sikkens
Board member
Profile
Anthony Clifford Clavel
Board member
Profile
Summit Partners (SMP) S.á.r.l.
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Alan Charles Wade
Board member
Profile
Erik Jonas Fredrik Näslund
Board member
Profile
Brendan Thomas Bank
Board member
Profile
Rolf Ernst Torsøe
Board member
Profile
James Robert Howard Jr.
Board member
Profile
Michael Shane Paladin
ADM. DIR.
Profile
James Lewis Norwood
Board member
Profile
Judith Michelle Williams
Board member
Profile
Robert Scott Jones
Board member
Profile
Philipp Krispin
Board member
Profile
John Mitchell Damgaard
Chairman
Profile
Martin Michael Fitzpatrick
ADM. DIR.
Profile
Nayaki Ranga Nayyar
Board memberADM. DIR.
Profile
Patrick Wing Fong
Board member
Profile
Name history (4)
VICH 6025 ApS
2000-07-01 — 2000-12-05
E2B HOLDING ApS
2000-12-06 — 2003-09-29
SITEIMPROVE ApS
2003-09-30 — 2004-02-17
SITEIMPROVE A/S
2004-02-18
Company form history (2)
Private limited (ApS)
2000-07-01
Public limited (A/S)
2004-02-18
Lifecycle (1)
2000-07-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 102 | 96 |
| 2026-03 | 100 | 94 |
| 2026-02 | 101 | 94 |
| 2026-01 | 101 | 95 |
| 2025-12 | 100 | 95 |
| 2025-11 | 101 | 95 |
| 2025-10 | 99 | 93 |
| 2025-09 | 100 | 93 |
| 2025-08 | 103 | 97 |
| 2025-07 | 104 | 96 |
| 2025-06 | 103 | 97 |
| 2025-05 | 102 | 93 |
| 2025-04 | 103 | 97 |
| 2025-03 | 102 | 96 |
| 2025-02 | 105 | 98 |
| 2025-01 | 108 | 99 |
| 2024-12 | 109 | 103 |
| 2024-11 | 111 | 105 |
| 2024-10 | 115 | 107 |
| 2024-09 | 119 | 111 |
| 2024-08 | 121 | 113 |
| 2024-07 | 123 | 112 |
| 2024-06 | 123 | 116 |
| 2024-05 | 126 | 118 |
| 2024-04 | 136 | 126 |
| 2024-03 | 133 | 127 |
| 2024-02 | 134 | 127 |
| 2024-01 | 138 | 130 |
| 2023-12 | 139 | 134 |
| 2023-11 | 141 | 134 |
| 2023-10 | 143 | 136 |
| 2023-09 | 146 | 139 |
| 2023-08 | 158 | 149 |
| 2023-07 | 165 | 153 |
| 2023-06 | 175 | 163 |
| 2023-05 | 188 | 179 |
| 2023-04 | 202 | 195 |
| 2023-03 | 210 | 199 |
| 2023-02 | 219 | 208 |
| 2023-01 | 224 | 210 |
| 2022-12 | 228 | 216 |
| 2022-11 | 226 | 213 |
| 2022-10 | 229 | 216 |
| 2022-09 | 228 | 216 |
| 2022-08 | 223 | 202 |
| 2022-07 | 232 | 214 |
| 2022-06 | 232 | 211 |
| 2022-05 | 240 | 216 |
| 2022-04 | 242 | 225 |
| 2022-03 | 245 | 221 |
| 2022-02 | 254 | 232 |
| 2022-01 | 262 | 235 |
| 2021-12 | 272 | 249 |
| 2021-11 | 277 | 251 |
| 2021-10 | 276 | 253 |
| 2021-09 | 281 | 256 |
| 2021-08 | 288 | 262 |
| 2021-07 | 295 | 268 |
| 2021-06 | 289 | 262 |
| 2021-05 | 291 | 265 |
| 2021-04 | 286 | 267 |
| 2021-03 | 284 | 259 |
| 2021-02 | 287 | 266 |
| 2021-01 | 282 | 260 |
| 2020-12 | 278 | 258 |
| 2020-11 | 278 | 257 |
| 2020-10 | 275 | 253 |
| 2020-09 | 269 | 244 |
| 2020-08 | 254 | 231 |
| 2020-07 | 266 | 236 |
| 2020-06 | 279 | 257 |
| 2020-05 | 280 | 261 |
| 2020-04 | 291 | 269 |
| 2020-03 | 280 | 260 |
| 2020-02 | 278 | 255 |
| 2020-01 | 274 | 251 |
| 2019-12 | 279 | 259 |
| 2019-11 | 273 | 254 |
| 2019-10 | 265 | 231 |
Production units (1)
Registration history
2023-12-22
Addresses
2023-01-27
Addresses
2016-01-01
Addresses
2012-01-02
Addresses
2006-03-01
Addresses
2004-02-18
Name history: SITEIMPROVE A/S
2003-09-30
Name history: SITEIMPROVE ApS
2000-12-06
Addresses
2000-12-06
Name history: E2B HOLDING ApS
2000-07-01
Addresses
2000-07-01
Name history: VICH 6025 ApS
2000-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S273819
ARKIV_REGISTRERINGSNUMMER
ApS273819
Owner registration under 5%
No
Purpose
Selskabets formål er at drive edb-virksomhed samt enhver anden aktivitet, som efter bestyrelsens opfattelse hænger sammen med selskabets hovedforretningsområde.; Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive IT-virksomhed samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
First financial period end
2001-12-31
First financial period start
2000-07-01
Registered capital
125,000 DKK; 500,000 DKK; 516,304 DKK; 555,026 DKK; 555,126 DKK; 579,486 DKK
Share classes
Yes; Yes; Yes; No
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
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 eller den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør.; Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening
med en direktør eller af to direktører i forening.; Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af en direktør.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2014-09-15; 2015-06-04; 2015-12-17; 2016-12-27; 2017-05-04; 2018-03-13; 2019-01-15; 2019-06-24; 2019-08-29; 2019-10-18; 2020-01-26; 2020-10-30; 2020-11-05; 2022-02-16; 2024-01-15; 2024-01-19; 2024-03-08
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