Cloud Retail Systems A/S — CVR 26391342
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Active
Founded 2002
11 employees
CVR
26391342
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2002-01-03
Addresses
Innovations Allé 3, 7100 Vejle
(VEJLE)
Employees
11
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (8)
Uoplyst
980000
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Databehandling
723000
Computer facility management
620300
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Computerprogrammering
620100
Computerprogrammering
621000
Addresses (8)
Andkærvej 19,
7100 Vejle
(VEJLE)
2002-01-03
Bugattivej 8,
7100 Vejle
(VEJLE)
2005-10-24
Bugattivej 8,
7100 Vejle
(VEJLE)
2007-01-01
Hedevej 1,
9800 Hjørring
(HJØRRING)
2016-03-23
Silovej 8, 6,
9900 Frederikshavn
(FREDERIKSHAVN)
2016-06-21
Bugattivej 8,
7100 Vejle
(VEJLE)
2019-04-10
Innovations Allé 3,
7100 Vejle
(VEJLE)
2021-03-09
Innovations Allé 3,
7100 Vejle
(VEJLE)
2025-02-17
Relations (14)
Bo Paludan Melson
Board memberDirector
Profile
Inger Dorthe Svaneby
Board member
Profile
Troels Reimer Ejsing
Board member
Profile
Kim William Schleppegrel Skaue
Board memberADM. DIR.
Profile
Ove Vestergaard
Chairman
Profile
Mogens Christian Svendsen
Board memberADM. DIR.
Profile
PBH 27.138 ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
PBH 27.139 ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
KR 483 A/S
Auditor
Profile
ØKONOMI OG REGNSKAB ApS
Auditor
Profile
Cloud Retail Systems Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
MB SOLUTIONS A/S
2002-01-03 — 2009-01-01
BM INVEST, VEJLE A/S
2009-01-02 — 2016-03-22
Cloud Retail Systems A/S
2016-03-23
Lifecycle (1)
2002-01-03 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 9 | 9 |
| 2026-04 | 9 | 9 |
| 2026-03 | 9 | 9 |
| 2026-02 | 9 | 9 |
| 2026-01 | 9 | 9 |
| 2025-12 | 9 | 9 |
| 2025-11 | 9 | 9 |
| 2025-10 | 9 | 9 |
| 2025-09 | 10 | 10 |
| 2025-08 | 10 | 10 |
| 2025-07 | 10 | 10 |
| 2025-06 | 10 | 10 |
| 2025-05 | 10 | 10 |
| 2025-04 | 10 | 10 |
| 2025-03 | 10 | 10 |
| 2025-02 | 10 | 10 |
| 2025-01 | 10 | 10 |
| 2024-12 | 10 | 10 |
| 2024-11 | 10 | 10 |
| 2024-10 | 10 | 10 |
| 2024-09 | 10 | 10 |
| 2024-08 | 10 | 10 |
| 2024-07 | 10 | 10 |
| 2024-06 | 10 | 10 |
| 2024-05 | 10 | 10 |
| 2024-04 | 10 | 10 |
| 2024-03 | 9 | 9 |
| 2024-02 | 10 | 10 |
| 2024-01 | 10 | 10 |
| 2023-12 | 10 | 10 |
| 2023-11 | 10 | 10 |
| 2023-10 | 9 | 9 |
| 2023-09 | 9 | 9 |
| 2023-08 | 9 | 9 |
| 2023-07 | 9 | 9 |
| 2023-06 | 9 | 9 |
| 2023-05 | 9 | 9 |
| 2023-04 | 9 | 9 |
| 2023-03 | 9 | 9 |
| 2023-02 | 10 | 10 |
| 2023-01 | 10 | 10 |
| 2022-12 | 10 | 10 |
| 2022-11 | 11 | 11 |
| 2022-10 | 12 | 12 |
| 2022-09 | 12 | 12 |
| 2022-08 | 12 | 12 |
| 2022-07 | 12 | 12 |
| 2022-06 | 12 | 12 |
| 2022-05 | 12 | 12 |
| 2022-04 | 12 | 12 |
| 2022-03 | 12 | 12 |
| 2022-02 | 12 | 12 |
| 2022-01 | 12 | 12 |
| 2021-12 | 12 | 12 |
| 2021-11 | 12 | 12 |
| 2021-10 | 12 | 12 |
| 2021-09 | 12 | 12 |
| 2021-08 | 12 | 12 |
| 2021-07 | 12 | 12 |
| 2021-06 | 12 | 12 |
| 2021-05 | 12 | 12 |
| 2021-04 | 12 | 12 |
| 2021-03 | 12 | 12 |
| 2021-02 | 12 | 12 |
| 2021-01 | 12 | 12 |
| 2020-12 | 12 | 12 |
| 2020-11 | 12 | 12 |
| 2020-10 | 12 | 12 |
| 2020-09 | 12 | 12 |
| 2020-08 | 12 | 12 |
| 2020-07 | 11 | 11 |
| 2020-06 | 11 | 11 |
| 2020-05 | 11 | 11 |
| 2020-04 | 11 | 11 |
| 2020-03 | 11 | 11 |
| 2020-02 | 11 | 11 |
| 2020-01 | 11 | 11 |
| 2019-12 | 11 | 11 |
| 2019-11 | 11 | 11 |
| 2019-10 | 11 | 10 |
Production units (3)
Registration history
2025-02-17
Addresses
2021-03-09
Addresses
2019-04-10
Addresses
2016-06-21
Addresses
2016-03-23
Addresses
2016-03-23
Name history: Cloud Retail Systems A/S
2009-01-02
Name history: BM INVEST, VEJLE A/S
2007-01-01
Addresses
2005-10-24
Addresses
2002-01-03
Addresses
2002-01-03
Name history: MB SOLUTIONS A/S
2002-01-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S295091
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive virksomhed med udvikling og salg af informationsteknologi og dermed beslægtede formål.
First financial period end
2002-12-31
First financial period start
2002-01-03
Registered capital
500,000 DKK
Share classes
Yes
Capital currency
DKK
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 en direktør alene.
Latest articles date
2009-01-02; 2016-03-23; 2023-03-22
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