Confirma etrack A/S — CVR 26940958
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Active
Founded 2003
10 employees
CVR
26940958
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2003-01-01
Addresses
Langhøjvej 1, 8381 Tilst
(AARHUS)
Alternate names
INDICIA DANMARK A/S
Employees
10
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (4)
Uoplyst
980000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Computerprogrammering
621000
Phone Number (1)
44911185
2004-12-10
Addresses (8)
Rosenborggade 3, 3,
1130 København K
(KØBENHAVN)
2003-01-01
Marielundvej 17,
2730 Herlev
(HERLEV)
2003-01-24
Elsenbakken 9,
3600 Frederikssund
(FREDERIKSSUND)
2004-04-27
Jættevej 50, 1,
4100 Ringsted
(RINGSTED)
2004-09-20
Anelystparken 37,
8381 Tilst
(AARHUS)
2006-06-22
Langhøjvej 1B, 1,
8381 Tilst
(AARHUS)
2011-10-17
Langhøjvej 1,
8381 Tilst
(AARHUS)
2011-10-31
Langhøjvej 1,
8381 Tilst
(AARHUS)
2025-03-14
Relations (19)
ASX 4050 ApS
Founders
Profile
A/S PSE 17 NR. 1250
Auditor
Profile
Karl-Alfred Brylle
Auditor
Profile
Victor Christoffersen
ADM. DIR.
Profile
Lars-Bo Brenøe
Board member
Profile
Brian Ove Mortensen
Board memberDirector
Profile
Søren Soelberg
Board member
Profile
Thomas Drewes Grube
Board memberADM. DIR.
Profile
VICH 6949 ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
MJO HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
LARS-BO BRENØE HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Mikael Denis Johannesen
Board member
Profile
Jarle Mørk
Chairman
Profile
Confirmasoft Denmark Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Rasmus Staberg
Board member
Profile
Anna Caroline Hasselgren
Board member
Profile
Niclas Bo-Arne Lundell
Board member
Profile
Erik Arne Tärnvik
Board member
Profile
Name history (4)
VICH 6950 ApS
2003-01-01 — 2003-01-23
INDICIA DANMARK ApS
2003-01-24 — 2006-01-22
INDICIA DANMARK A/S
2006-01-23 — 2023-10-23
Confirma etrack A/S
2023-10-24
Company form history (2)
Private limited (ApS)
2003-01-01
Public limited (A/S)
2006-01-23
Lifecycle (1)
2003-01-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 9 | 9 |
| 2026-03 | 9 | 9 |
| 2026-02 | 9 | 9 |
| 2026-01 | 9 | 9 |
| 2025-12 | 9 | 9 |
| 2025-11 | 8 | 8 |
| 2025-10 | 8 | 8 |
| 2025-09 | 7 | 7 |
| 2025-08 | 7 | 7 |
| 2025-07 | 7 | 7 |
| 2025-06 | 7 | 7 |
| 2025-05 | 7 | 7 |
| 2025-04 | 7 | 7 |
| 2025-03 | 7 | 7 |
| 2025-02 | 7 | 7 |
| 2025-01 | 7 | 7 |
| 2024-12 | 7 | 7 |
| 2024-11 | 7 | 7 |
| 2024-10 | 7 | 7 |
| 2024-09 | 9 | 8 |
| 2024-08 | 8 | 8 |
| 2024-07 | 9 | 9 |
| 2024-06 | 9 | 9 |
| 2024-05 | 9 | 9 |
| 2024-04 | 9 | 9 |
| 2024-03 | 9 | 9 |
| 2024-02 | 9 | 9 |
| 2024-01 | 9 | 9 |
| 2023-12 | 9 | 9 |
| 2023-11 | 9 | 9 |
| 2023-10 | 9 | 9 |
| 2023-09 | 9 | 9 |
| 2023-08 | 8 | 8 |
| 2023-07 | 9 | 8 |
| 2023-06 | 9 | 8 |
| 2023-05 | 12 | 8 |
| 2023-04 | 9 | 8 |
| 2023-03 | 9 | 8 |
| 2023-02 | 9 | 8 |
| 2023-01 | 9 | 8 |
| 2022-12 | 10 | 9 |
| 2022-11 | 10 | 9 |
| 2022-10 | 10 | 9 |
| 2022-09 | 10 | 9 |
| 2022-08 | 10 | 9 |
| 2022-07 | 10 | 9 |
| 2022-06 | 10 | 9 |
| 2022-05 | 11 | 10 |
| 2022-04 | 11 | 10 |
| 2022-03 | 11 | 10 |
| 2022-02 | 12 | 11 |
| 2022-01 | 11 | 10 |
| 2021-12 | 10 | 9 |
| 2021-11 | 10 | 9 |
| 2021-10 | 10 | 9 |
| 2021-09 | 10 | 9 |
| 2021-08 | 10 | 9 |
| 2021-07 | 10 | 9 |
| 2021-06 | 10 | 9 |
| 2021-05 | 10 | 9 |
| 2021-04 | 10 | 9 |
| 2021-03 | 10 | 9 |
| 2021-02 | 9 | 8 |
| 2021-01 | 9 | 9 |
| 2020-12 | 9 | 9 |
| 2020-11 | 10 | 9 |
| 2020-10 | 12 | 11 |
| 2020-09 | 10 | 9 |
| 2020-08 | 10 | 9 |
| 2020-07 | 10 | 9 |
| 2020-06 | 10 | 9 |
| 2020-05 | 9 | 8 |
| 2020-04 | 9 | 8 |
| 2020-03 | 10 | 8 |
| 2020-02 | 11 | 10 |
| 2020-01 | 11 | 10 |
| 2019-12 | 11 | 10 |
| 2019-11 | 10 | 9.33 |
| 2019-10 | 10 | 9 |
Production units (2)
Registration history
2025-03-14
Addresses
2023-10-24
Name history: Confirma etrack A/S
2011-10-31
Addresses
2011-10-17
Addresses
2006-06-22
Addresses
2006-01-23
Name history: INDICIA DANMARK A/S
2004-09-20
Addresses
2004-04-27
Addresses
2003-01-24
Addresses
2003-01-24
Name history: INDICIA DANMARK ApS
2003-01-01
Addresses
2003-01-01
Name history: VICH 6950 ApS
2003-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S307763
ARKIV_REGISTRERINGSNUMMER
ApS307763
Purpose
Selskabets formål er at drive konsulentvirksomhed.
First financial period end
2004-06-30
First financial period start
2003-01-01
Registered capital
125,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2006-12-31
OMLÆGNINGSPERIODE_START
2006-07-01
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 eller af den samlede bestyrelse i forening.; Selskabet tegnes af et bestyrelsesmedlem.
Latest articles date
2006-12-22; 2023-10-24; 2025-04-08; 2026-05-13
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