BitPeople A/S — CVR 26428904
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Closed
📅 Founded 2002
👥 12 employees
CVR
26428904
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2002-01-19
Addresses
Sintrupvej 71B, 8220 Brabrand
(AARHUS)
Alternate names
IPAYMENT.DK A/S, ACCES WEBHOTEL A/S, BOYUM DISTRIBUTION A/S, BOYUM SOLUTION A/S, Boyum IT Denmark A/S, Boyum IT A/S
Employees
12
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (5)
Detailhandel med pc'er, kontormaskiner og standardsoftware
524865
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Email (3)
Fax (1)
86159760
Addresses (9)
Carit Etlars Vej 23, st,
8230 Åbyhøj
(ÅRHUS)
2002-01-19
Elkjærvej 26, st,
8230 Åbyhøj
(ÅRHUS)
2004-04-02
Egsagervej 11, 1,
8230 Åbyhøj
(AARHUS)
2006-03-28
Sintrupvej 71, 1,
8220 Brabrand
(AARHUS)
2013-02-07
Sintrupvej 71, 1,
8220 Brabrand
(AARHUS)
2016-11-03
Sintrupvej 71B, 1,
8220 Brabrand
(AARHUS)
2016-11-23
Sintrupvej 71C, 1,
8220 Brabrand
(AARHUS)
2023-01-11
Sintrupvej 71B, st,
8220 Brabrand
(AARHUS)
2024-11-05
Sintrupvej 71B, st,
8220 Brabrand
(AARHUS)
2025-03-25
Relations (26)
ApS SPKR NR. 1731
Auditor
Profile
BOYUM HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
INNOLOGY ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Torben Jensen
Chairman
Profile
Vagn Knude Nielsen
Board member
Profile
Mikael Boyum
FoundersBoard memberDirector
Profile
Evald Buttenschøn Eriksen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Filip Boutrup Andersen
ADM. DIR.Legal owner
Profile
Ownership: 5%
· Voting: 5%
Niels Poulsen Stenfeldt
Board member
Profile
Steffen Lerche
Board member
Profile
RWJ INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
NLH INVEST ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Jesper Holdt Tikiøb
Board member
Profile
Steen Bøgelund Hagengaard
Board member
Profile
Morten Brøbecher Thorndahl
Board member
Profile
Nadja Boyum
Board memberADM. DIR.
Profile
Niels Lindholt Hermansen
Board memberADM. DIR.
Profile
Morten Jensen Øllgaard
Director
Profile
Boyum IT Group A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jesper Fogh
Board member
Profile
V.N. Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
4b Capital ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Michael Offersøy Nielsen
Board member
Profile
Name history (3)
BOYUM IT ApS
2002-01-19 — 2004-03-04
BOYUM IT A/S
2004-03-05 — 2020-06-29
BitPeople A/S
2020-06-30 — 2025-06-16
Company form history (2)
Private limited (ApS)
2002-01-19
Public limited (A/S)
2004-03-05
Lifecycle (1)
2002-01-19 — 2025-06-16
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-05 | 14 | 13 |
| 2025-04 | 14 | 13 |
| 2025-03 | 14 | 13 |
| 2025-02 | 12 | 11 |
| 2025-01 | 12 | 11 |
| 2024-12 | 13 | 12 |
| 2024-11 | 12 | 11 |
| 2024-10 | 12 | 11 |
| 2024-09 | 13 | 11 |
| 2024-08 | 12 | 11 |
| 2024-07 | 12 | 10 |
| 2024-06 | 13 | 12 |
| 2024-05 | 16 | 13 |
| 2024-04 | 15 | 13 |
| 2024-03 | 15 | 13 |
| 2024-02 | 15 | 12 |
| 2024-01 | 16 | 12 |
| 2023-12 | 17 | 14 |
| 2023-11 | 18 | 15 |
| 2023-10 | 19 | 16 |
| 2023-09 | 21 | 18 |
| 2023-08 | 19 | 14 |
| 2023-07 | 17 | 12 |
| 2023-06 | 17 | 14 |
| 2023-05 | 17 | 14 |
| 2023-04 | 16 | 13 |
| 2023-03 | 18 | 14 |
| 2023-02 | 16 | 15 |
| 2023-01 | 15 | 13 |
| 2022-12 | 16 | 13 |
| 2022-11 | 15 | 13 |
| 2022-10 | 15 | 13 |
| 2022-09 | 18 | 15 |
| 2022-08 | 18 | 17 |
| 2022-07 | 21 | 19 |
| 2022-06 | 23 | 21 |
| 2022-05 | 23 | 22 |
| 2022-04 | 24 | 24 |
| 2022-03 | 25 | 24 |
| 2022-02 | 25 | 25 |
| 2022-01 | 23 | 23 |
| 2021-12 | 26 | 24 |
| 2021-11 | 26 | 24 |
| 2021-10 | 25 | 22 |
| 2021-09 | 26 | 23 |
| 2021-08 | 24 | 19 |
| 2021-07 | 23 | 20 |
| 2021-06 | 23 | 20 |
| 2021-05 | 23 | 19 |
| 2021-04 | 26 | 21 |
| 2021-03 | 23 | 20 |
| 2021-02 | 21 | 19 |
| 2021-01 | 20 | 19 |
| 2020-12 | 17 | 17 |
| 2020-11 | 17 | 16 |
| 2020-10 | 17 | 16 |
| 2020-09 | 17 | 16 |
| 2020-08 | 18 | 16 |
| 2020-07 | 18 | 15 |
| 2020-06 | 11 | 10 |
| 2020-05 | 11 | 10 |
| 2020-04 | 13 | 12 |
| 2020-03 | 13 | 12 |
| 2020-02 | 13 | 12 |
| 2020-01 | 14 | 12 |
| 2019-12 | 13 | 12 |
| 2019-11 | 14 | 12.67 |
| 2019-10 | 14 | 12 |
Production units (1)
Registration history
2025-06-16
Company ceased
2025-03-25
Addresses
2024-11-05
Addresses
2023-01-11
Addresses
2020-06-30
Name history: BitPeople A/S
2016-11-23
Addresses
2016-11-03
Addresses
2013-02-07
Addresses
2006-03-28
Addresses
2004-04-02
Addresses
2004-03-05
Name history: BOYUM IT A/S
2002-01-19
Addresses
2002-01-19
Name history: BOYUM IT ApS
2002-01-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S295696
ARKIV_REGISTRERINGSNUMMER
ApS295696
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve virksomhed med hendel og service samt aktiviteter i tilknytning hertil og investere i samme samt dermed beslægtet virksomhed efter bestyrelsens skøn.
First financial period end
2002-12-31
First financial period start
2002-01-19
Registered capital
1,210,473 DKK; 125,000 DKK; 500,000 DKK; 737,632 DKK
Share classes
No
Capital currency
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 den samlede bestyrelse eller af direktionen.; Selskabet tegnes af direktionen, bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2009-10-20; 2016-09-22; 2017-02-06; 2020-06-30; 2020-11-09; 2021-10-28; 2025-03-28
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