Fellowmind Denmark A/S — CVR 25790936
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Active
📅 Founded 2000
👥 227 employees
CVR
25790936
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2000-11-29
Addresses
Rosenørns Alle 1, 1970 Frederiksberg C
(FREDERIKSBERG)
Alternate names
PROACTIVE CONSULTING A/S, PROACTIVE HOLDING A/S, ProActive A/S, Daxiomatic A/S, Fellowmind Denmark II A/S, Fellowmind Denmark III A/S, 1 Tegration A/S, Cescom Cloud Embedded Solutions A/S, 1 Tegration Detail A/S, 1 Tegration Erhverv A/S, 1 Tegration Norden A/S
Employees
227
Employment interval
ANTAL_200_499
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
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
info@fellowmind.dk
2023-10-25
Phone Number (1)
82323232
2023-10-25
Website (1)
https://www.fellowmind.com/da-dk/
2023-10-25
Addresses (1)
Rosenørns Alle 1,
1970 Frederiksberg C
(FREDERIKSBERG)
2000-11-29
Relations (29)
Mogens Munkholm Elsberg
Board member
Profile
Thomas Laurbjerg
Board member
Profile
Marianne Philip
Board member
Profile
Martin Norrbom Sams
Board member
Profile
Max Sejbæk
Board memberDirector
Profile
Susanne Lund
Board member
Profile
Annabeth Lærke Aagaard Rudolfsen
Board member
Profile
Niels Søbjerg Nielsen
Board member
Profile
Niels Tasior Kodal
Board member
Profile
Jesper Refning Larsen
Board member
Profile
Henning Kruse Petersen
Board member
Profile
Orla Topholt
Board member
Profile
Preben Damgaard Nielsen
Board member
Profile
Peter Granild Colsted
Board member
Profile
Jannik Kruse Petersen
Board member
Profile
Claus Michael Rosenkrantz Topholt
Director
Profile
Henrik Elliot Nyegaard
Chairman
Profile
Mikkel Aude
Director
Profile
Gorm Priem
Board memberDirector
Profile
Nicholas Nehmzow Hjorth
Chairman
Profile
A/S PSE NR. 4820
Auditor
Profile
PROACTIVE A/S
Founders
Profile
Pricewaterhouse Coopers
Auditor
Profile
IHOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PROACTIVE HOLDING 2008 ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Fellowmind Denmark ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Emiel Gijsbertus Antonius Putman
Board member
Profile
Name history (3)
PROACTIVE CONSULTING A/S
2000-11-29 — 2001-09-30
PROACTIVE A/S
2001-10-01 — 2021-11-15
Fellowmind Denmark A/S
2021-11-16
Lifecycle (1)
2000-11-29 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 508 | 497 |
| 2026-03 | 507 | 491 |
| 2026-02 | 503 | 490 |
| 2026-01 | 506 | 488 |
| 2025-12 | 498 | 487 |
| 2025-11 | 504 | 491 |
| 2025-10 | 514 | 493 |
| 2025-09 | 511 | 496 |
| 2025-08 | 513 | 496 |
| 2025-07 | 513 | 495 |
| 2025-06 | 513 | 506 |
| 2025-05 | 513 | 503 |
| 2025-04 | 510 | 501 |
| 2025-03 | 511 | 497 |
| 2025-02 | 503 | 492 |
| 2025-01 | 498 | 484 |
| 2024-12 | 491 | 484 |
| 2024-11 | 492 | 483 |
| 2024-10 | 489 | 473 |
| 2024-09 | 480 | 471 |
| 2024-08 | 475 | 464 |
| 2024-07 | 464 | 452 |
| 2024-06 | 463 | 454 |
| 2024-05 | 464 | 452 |
| 2024-04 | 468 | 457 |
| 2024-03 | 468 | 457 |
| 2024-02 | 469 | 457 |
| 2024-01 | 475 | 460 |
| 2023-12 | 470 | 459 |
| 2023-11 | 481 | 469 |
| 2023-10 | 488 | 473 |
| 2023-09 | 485 | 472 |
| 2023-08 | 486 | 472 |
| 2023-07 | 478 | 467 |
| 2023-06 | 422 | 411 |
| 2023-05 | 418 | 405 |
| 2023-04 | 410 | 399 |
| 2023-03 | 416 | 401 |
| 2023-02 | 411 | 401 |
| 2023-01 | 408 | 397 |
| 2022-12 | 408 | 398 |
| 2022-11 | 406 | 391 |
| 2022-10 | 399 | 391 |
| 2022-09 | 404 | 394 |
| 2022-08 | 390 | 378 |
| 2022-07 | 379 | 370 |
| 2022-06 | 387 | 376 |
| 2022-05 | 383 | 372 |
| 2022-04 | 306 | 298 |
| 2022-03 | 304 | 293 |
| 2022-02 | 301 | 294 |
| 2022-01 | 300 | 290 |
| 2021-12 | 288 | 279 |
| 2021-11 | 286 | 278 |
| 2021-10 | 282 | 272 |
| 2021-09 | 285 | 273 |
| 2021-08 | 277 | 267 |
| 2021-07 | 275 | 264 |
| 2021-06 | 276 | 266 |
| 2021-05 | 273 | 263 |
| 2021-04 | 266 | 258 |
| 2021-03 | 264 | 252 |
| 2021-02 | 259 | 251 |
| 2021-01 | 257 | 252 |
| 2020-12 | 255 | 248 |
| 2020-11 | 254 | 248 |
| 2020-10 | 252 | 244 |
| 2020-09 | 255 | 248 |
| 2020-08 | 255 | 248 |
| 2020-07 | 247 | 234 |
| 2020-06 | 248 | 241 |
| 2020-05 | 244 | 237 |
| 2020-04 | 250 | 239 |
| 2020-03 | 249 | 237 |
| 2020-02 | 250 | 242 |
| 2020-01 | 246 | 232 |
| 2019-12 | 241 | 234 |
| 2019-11 | 243 | 236.13 |
| 2019-10 | 237 | 223 |
Production units (10)
Registration history
2021-11-16
Name history: Fellowmind Denmark A/S
2001-10-01
Name history: PROACTIVE A/S
2000-11-29
Addresses
2000-11-29
Name history: PROACTIVE CONSULTING A/S
2000-11-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S279722
Purpose
Selskabets formål er at udvikle og sælge internetløsninger til danske og udenlandske virksomheder og anden dermed beslægtet virksomhed.
First financial period end
2000-12-31
First financial period start
2000-06-01
Registered capital
1,000,000 DKK; 1,180,000 DKK; 1,455,373 DKK; 1,522,039 DKK; 1,598,637 DKK; 1,633,637 DKK; 1,652,637 DKK; 1,672,637 DKK; 1,688,187 DKK; 1,713,187 DKK; 2,991,558 DKK; 3,741,558 DKK
Share classes
No; No; No; No; No; No; No
Capital currency
DKK; DKK; 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 den samlede bestyrelse eller af to af bestyrelsens medlemmer i forening eller af et bestyrelsesmedlem i fællesskab med en direktør
Latest articles date
2015-01-02; 2016-01-20; 2016-04-25; 2016-12-31; 2017-10-12; 2018-04-17; 2019-02-04; 2019-04-10; 2020-01-09; 2020-02-26; 2020-03-16; 2020-04-28; 2020-09-25; 2021-11-16; 2022-05-02; 2023-06-30
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