ENCODIFY A/S — CVR 26317797
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Active
📅 Founded 2001
👥 31 employees
CVR
26317797
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2001-10-31
Addresses
Lindevangs Alle 12, 2000 Frederiksberg
(FREDERIKSBERG)
Alternate names
ENCODE A/S
Employees
31
Employment interval
ANTAL_20_49
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
Email (3)
Phone Number (1)
70225535
2004-06-30
Website (1)
www.encodify.com
2024-10-04
Addresses (11)
Langegade 12,
5300 Kerteminde
(KERTEMINDE)
2001-10-31
Middelfartvej 9,
5000 Odense C
(ODENSE)
2001-11-30
Christiansgade 70, 1,
5000 Odense C
(ODENSE)
2004-06-04
Buchwaldsgade 15,
5000 Odense C
(ODENSE)
2008-09-25
Sverigesgade 5, 4,
5000 Odense C
(ODENSE)
2014-06-02
Sverigesgade 5, 4,
5000 Odense C
(ODENSE)
2018-10-25
Sverigesgade 5, 4,
5000 Odense C
(ODENSE)
2018-11-12
Sverigesgade 5, 3,
5000 Odense C
(ODENSE)
2019-08-22
Sverigesgade 5, 3,
5000 Odense C
(ODENSE)
2023-08-15
Edisonsvej 2,
5000 Odense C
(ODENSE)
2025-01-24
Lindevangs Alle 12, 2,
2000 Frederiksberg
(FREDERIKSBERG)
2025-05-19
Relations (30)
Jess Aagaard
Board member
Profile
Finn Kemp Hessellund
ChairmanDirector
Profile
Mogens Nielsen
Board memberDirector
Profile
Lars Kristian Skaarup
ADM. DIR.
Profile
Jakob Kemp Hessellund
Board memberADM. DIR.Director
Profile
Jens Peter Tetens Jahn
Board member
Profile
Flemming Padkær
Board member
Profile
Ellen Hessellund
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jonas Almstrup
Director
Profile
Claus Højbjerg Andersen
ADM. DIR.
Profile
Allan Hviid
Board member
Profile
Steen Egholm Sørensen
Director
Profile
Søren Gammelgaard
ADM. DIR.
Profile
VICH 6349 ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
ENCODE ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ApS KBUS 17 NR. 3092
Legal owner
Profile
Ownership: 5%
· Voting: 5%
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
J. K. HESSELLUND CONSULT ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
VISION2 HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kautilya Nandan Pruthi
Board member
Profile
John Anderson
Board member
Profile
Eivind Bergsmyr
Chairman
Profile
Erik Fjellvær Hagen
Board member
Profile
Viking Venture 24 AS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Anders Endresen Løe
Board member
Profile
Martin Senning Eriksen
Board member
Profile
Name history (3)
ENCODE ApS
2001-10-31 — 2018-05-03
ENCODE A/S
2018-05-04 — 2022-07-24
ENCODIFY A/S
2022-07-25
Company form history (2)
Private limited (ApS)
2001-10-31
Public limited (A/S)
2018-05-04
Lifecycle (1)
2001-10-31 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 22 | 22 |
| 2026-02 | 23 | 23 |
| 2026-01 | 22 | 22 |
| 2025-12 | 21 | 21 |
| 2025-11 | 21 | 21 |
| 2025-10 | 22 | 22 |
| 2025-09 | 20 | 20 |
| 2025-08 | 21 | 21 |
| 2025-07 | 24 | 24 |
| 2025-06 | 23 | 23 |
| 2025-05 | 23 | 23 |
| 2025-04 | 26 | 26 |
| 2025-03 | 25 | 25 |
| 2025-02 | 25 | 25 |
| 2025-01 | 25 | 24 |
| 2024-12 | 21 | 21 |
| 2024-11 | 22 | 22 |
| 2024-10 | 22 | 21 |
| 2024-09 | 23 | 20 |
| 2024-08 | 23 | 23 |
| 2024-07 | 24 | 23 |
| 2024-06 | 24 | 23 |
| 2024-05 | 25 | 24 |
| 2024-04 | 27 | 27 |
| 2024-03 | 24 | 24 |
| 2024-02 | 24 | 24 |
| 2024-01 | 25 | 24 |
| 2023-12 | 26 | 26 |
| 2023-11 | 24 | 23 |
| 2023-10 | 24 | 23 |
| 2023-09 | 25 | 24 |
| 2023-08 | 26 | 25 |
| 2023-07 | 26 | 26 |
| 2023-06 | 28 | 27 |
| 2023-05 | 28 | 28 |
| 2023-04 | 29 | 29 |
| 2023-03 | 30 | 29 |
| 2023-02 | 36 | 35 |
| 2023-01 | 41 | 39 |
| 2022-12 | 46 | 44 |
| 2022-11 | 50 | 46 |
| 2022-10 | 49 | 47 |
| 2022-09 | 49 | 46 |
| 2022-08 | 50 | 45 |
| 2022-07 | 47 | 44 |
| 2022-06 | 47 | 45 |
| 2022-05 | 51 | 47 |
| 2022-04 | 50 | 46 |
| 2022-03 | 49 | 44 |
| 2022-02 | 46 | 42 |
| 2022-01 | 46 | 41 |
| 2021-12 | 41 | 36 |
| 2021-11 | 40 | 37 |
| 2021-10 | 43 | 39 |
| 2021-09 | 42 | 39 |
| 2021-08 | 40 | 36 |
| 2021-07 | 38 | 33 |
| 2021-06 | 36 | 31 |
| 2021-05 | 37 | 33 |
| 2021-04 | 36 | 32 |
| 2021-03 | 36 | 31 |
| 2021-02 | 34 | 30 |
| 2021-01 | 34 | 31 |
| 2020-12 | 34 | 30 |
| 2020-11 | 35 | 32 |
| 2020-10 | 34 | 30 |
| 2020-09 | 33 | 29 |
| 2020-08 | 33 | 30 |
| 2020-07 | 33 | 30 |
| 2020-06 | 36 | 32 |
| 2020-05 | 37 | 33 |
| 2020-04 | 38 | 34 |
| 2020-03 | 39 | 35 |
| 2020-02 | 36 | 33 |
| 2020-01 | 36 | 32 |
| 2019-12 | 35 | 32 |
| 2019-11 | 34 | 30.85 |
| 2019-10 | 33 | 29 |
Production units (2)
Registration history
2025-05-19
Addresses
2025-01-24
Addresses
2023-08-15
Addresses
2022-07-25
Name history: ENCODIFY A/S
2019-08-22
Addresses
2018-11-12
Addresses
2018-10-25
Addresses
2018-05-04
Name history: ENCODE A/S
2014-06-02
Addresses
2008-09-25
Addresses
2004-06-04
Addresses
2001-11-30
Addresses
2001-10-31
Addresses
2001-10-31
Name history: ENCODE ApS
2001-10-31
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS292767
Owner registration under 5%
No
Purpose
Selskabets formål er at sælge, udvikle og supportere internetbaserede kommunikationsløsninger.
First financial period end
2002-12-31
First financial period start
2001-10-31
Registered capital
125,000 DKK; 150,000 DKK; 254,708 DKK; 263,041 DKK; 263,530 DKK; 271,106 DKK; 338,360 DKK; 372,196 DKK; 426,333 DKK; 449,434 DKK; 694,534 DKK; 872,814 DKK; 916,455 DKK; 949,424 DKK; 1,305,167 DKK; 1,320,593 DKK
Share classes
No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; 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 en direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Latest articles date
2014-02-19; 2016-11-01; 2017-05-30; 2017-12-13; 2018-02-05; 2018-05-04; 2018-06-28; 2018-12-20; 2020-12-29; 2021-09-30; 2022-06-23; 2022-06-27; 2022-07-25; 2023-06-27; 2023-12-19; 2023-12-20; 2024-12-02; 2025-05-13; 2026-05-19
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