WIRTEK A/S — CVR 26042232
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Active
Founded 2001
2 employees
CVR
26042232
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2001-05-15
Addresses
Niels Jernes Vej 10, 9220 Aalborg Øst
(AALBORG)
Alternate names
CoreBuild Software Services A/S
Employees
2
Employment interval
ANTAL_2_4
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
Phone Number (1)
72146660
2003-03-11
Addresses (4)
Hasserisvej 174,
9000 Aalborg
(AALBORG)
2001-05-15
Niels Jernes Vej 10,
9220 Aalborg Øst
(AALBORG)
2001-08-15
Nibevej 54,
9200 Aalborg SV
(AALBORG)
2007-01-09
Niels Jernes Vej 10,
9220 Aalborg Øst
(AALBORG)
2009-07-07
Relations (23)
Henrik Calum
Director
Profile
Michael Aaen
Legal ownerBoard memberADM. DIR.
Profile
Ownership: 33.33%
· Voting: 33.33%
Ejler Grosen Madsen
Board member
Profile
Erik Knudsen Rauff
Board member
Profile
Martin Dommerby Kristiansen
Board member
Profile
Knud Wæde Hansen
Board member
Profile
Adnan Özari
Director
Profile
Jens Uggerhøj
Legal ownerBoard member
Profile
Ownership: 5%
· Voting: 5%
Janie Charlotte Nielsen
Board member
Profile
Kent Mousten Sørensen
Chairman
Profile
Agner Nørgaard Mark
Chairman
Profile
Jakob Møller Hansen
Board member
Profile
Henrik Dalsgaard
Board member
Profile
AAEN HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
Kpmg C Jespersen
Auditor
Profile
STEENS MC-CENTER ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
E I INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Advokatfirmaet Børge Nielsen I/S
Founders
Profile
Name history (3)
ABN NR. 433 ApS
2001-05-15 — 2001-08-14
WIRTEK ApS
2001-08-15 — 2003-01-20
WIRTEK A/S
2003-01-21
Company form history (2)
Private limited (ApS)
2001-05-15
Public limited (A/S)
2003-01-21
Lifecycle (1)
2001-05-15 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 9 | 9 |
| 2026-04 | 9 | 8 |
| 2026-03 | 9 | 9 |
| 2026-02 | 9 | 9 |
| 2026-01 | 9 | 7 |
| 2025-12 | 8 | 7 |
| 2025-11 | 9 | 7 |
| 2025-10 | 10 | 8 |
| 2025-09 | 10 | 9 |
| 2025-08 | 11 | 9 |
| 2025-07 | 11 | 8 |
| 2025-06 | 11 | 9 |
| 2025-05 | 10 | 9 |
| 2025-04 | 11 | 10 |
| 2025-03 | 9 | 8 |
| 2025-02 | 9 | 9 |
| 2025-01 | 9 | 9 |
| 2024-12 | 9 | 9 |
| 2024-11 | 9 | 9 |
| 2024-10 | 9 | 9 |
| 2024-09 | 9 | 9 |
| 2024-08 | 9 | 9 |
| 2024-07 | 8 | 8 |
| 2024-06 | 8 | 8 |
| 2024-05 | 3 | 2 |
| 2024-04 | 1 | 1 |
| 2024-03 | 3 | 2 |
| 2024-02 | 2 | 2 |
| 2024-01 | 2 | 2 |
| 2023-12 | 3 | 2 |
| 2023-11 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 3 | 2 |
| 2023-08 | 2 | 2 |
| 2023-07 | 2 | 2 |
| 2023-06 | 3 | 2 |
| 2023-05 | 2 | 2 |
| 2023-04 | 3 | 2 |
| 2023-03 | 2 | 2 |
| 2023-02 | 2 | 2 |
| 2023-01 | 2 | 2 |
| 2022-12 | 3 | 2 |
| 2022-11 | 2 | 2 |
| 2022-10 | 2 | 2 |
| 2022-09 | 3 | 2 |
| 2022-08 | 2 | 2 |
| 2022-07 | 2 | 2 |
| 2022-06 | 3 | 2 |
| 2022-05 | 2 | 2 |
| 2022-04 | 2 | 2 |
| 2022-03 | 3 | 2 |
| 2022-02 | 2 | 2 |
| 2022-01 | 2 | 2 |
| 2021-12 | 2 | 2 |
| 2021-11 | 2 | 2 |
| 2021-10 | 2 | 2 |
| 2021-09 | 2 | 2 |
| 2021-08 | 2 | 2 |
| 2021-07 | 2 | 2 |
| 2021-06 | 2 | 2 |
| 2021-05 | 2 | 2 |
| 2021-04 | 2 | 2 |
| 2021-03 | 2 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 2 |
| 2020-12 | 2 | 2 |
| 2020-11 | 2 | 2 |
| 2020-10 | 2 | 2 |
| 2020-09 | 2 | 2 |
| 2020-08 | 2 | 1.91 |
| 2020-07 | 2 | 2 |
| 2020-06 | 2 | 2 |
| 2020-05 | 2 | 2 |
| 2020-04 | 2 | 2 |
| 2020-03 | 2 | 2 |
| 2020-02 | 2 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 2 |
| 2019-10 | 2 | 1.88 |
Production units (4)
Registration history
2009-07-07
Addresses
2007-01-09
Addresses
2003-01-21
Name history: WIRTEK A/S
2001-08-15
Addresses
2001-08-15
Name history: WIRTEK ApS
2001-05-15
Addresses
2001-05-15
Name history: ABN NR. 433 ApS
2001-05-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S286916
ARKIV_REGISTRERINGSNUMMER
ApS286916
Purpose
Selskabets formål er at udvikle og sælge softwareapplikationer og services samt drive konsulentvirksomhed.
First financial period end
2002-09-30
First financial period start
2001-05-15
Registered capital
125,000 DKK; 500,000 DKK; 600,000 DKK; 2,400,000 DKK; 2,941,303 DKK; 2,980,985 DKK; 3,730,985 DKK; 1,865,492 DKK; 1,865,492 DKK; 559,647 DKK; 960,361 DKK; 1,035,361 DKK; 1,086,886 DKK; 1,119,331 DKK; 1,159,286 DKK; 1,188,299 DKK
Share classes
No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2007-12-31
OMLÆGNINGSPERIODE_START
2006-10-01
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 ( det centrale ledelsessorgan) eller af én direktør i forening med formanden for bestyrelsen ( det centrale ledelsesorgan).
Latest articles date
2014-11-06; 2015-04-14; 2021-04-07; 2021-05-27; 2022-06-01; 2023-06-07; 2023-08-15; 2024-09-30; 2026-04-15
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