Asmodee Nordics A/S — CVR 27519601
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2004
44 employees
CVR
27519601
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2004-03-26
Addresses
Valseholmen 1, 2650 Hvidovre
(HVIDOVRE)
Alternate names
Enigma Distribution A/S
Employees
44
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (3)
Engroshandel med bøger, papir og papirvarer
514745
Engroshandel med bøger, papir og papirvarer
464920
Engroshandel med bøger, papir og papirvarer
464920
Secondary industry (3)
Engroshandel med legetøj og spil
514740
Engroshandel med andre husholdningsartikler
464990
Engroshandel med andre husholdningsartikler i.a.n.
464990
Email (2)
jda@bergsalaenigma.com
2014-04-30
j.danker@asmodee.com
2019-02-26
Addresses (5)
Prags Boulevard 49B,
2300 København S
(KØBENHAVN)
2004-03-26
Valseholmen 1,
2650 Hvidovre
(HVIDOVRE)
2011-04-29
Valseholmen 1,
2650 Hvidovre
(HVIDOVRE)
2018-10-20
Valseholmen 1,
2650 Hvidovre
(HVIDOVRE)
2020-07-01
Valseholmen 1,
2650 Hvidovre
(HVIDOVRE)
2020-07-02
Relations (21)
Anders Michael Petersen
Board memberADM. DIR.
Profile
Jesper Danker
FoundersBoard member
Profile
Allan Stich
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jens Albin Kristensson
Board memberADM. DIR.
Profile
JUT NR. 2180 A/S
Auditor
Profile
ApS KBUS 17 NR. 4513
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ApS PST NR. 1160
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Allan Ronnebro
Board member
Profile
Jan Owe Bergsten
Board member
Profile
Bergsala AB
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Jens Albin Kristensson
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Bergsala Holding AB
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Daniel Steel
Chairman
Profile
Jean-Christophe Giraud
Board member
Profile
Asmodee Group S.A.S.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jens Albin Kristensson
ADM. DIR.
Profile
Stephen Anthony Buckmaster
Chairman
Profile
Name history (4)
ENIGMA DISTRIBUTION A/S
2004-03-26 — 2008-10-19
BERGSALA ENIGMA DANMARK A/S
2008-10-20 — 2016-01-21
Enigma Distribution A/S
2016-01-22 — 2019-02-24
Asmodee Nordics A/S
2019-02-25
Lifecycle (1)
2004-03-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 78 | 69 |
| 2026-05 | 76 | 69 |
| 2026-04 | 76 | 69 |
| 2026-03 | 75 | 66 |
| 2026-02 | 70 | 62 |
| 2026-01 | 71 | 63 |
| 2025-12 | 72 | 63 |
| 2025-11 | 70 | 61 |
| 2025-10 | 71 | 61 |
| 2025-09 | 67 | 59 |
| 2025-08 | 69 | 61 |
| 2025-07 | 68 | 60 |
| 2025-06 | 65 | 58 |
| 2025-05 | 65 | 58 |
| 2025-04 | 66 | 59 |
| 2025-03 | 65 | 58 |
| 2025-02 | 64 | 57 |
| 2025-01 | 62 | 55 |
| 2024-12 | 62 | 57 |
| 2024-11 | 58 | 53 |
| 2024-10 | 59 | 53 |
| 2024-09 | 59 | 53 |
| 2024-08 | 60 | 54 |
| 2024-07 | 59 | 53 |
| 2024-06 | 59 | 54 |
| 2024-05 | 60 | 54 |
| 2024-04 | 60 | 55 |
| 2024-03 | 59 | 53 |
| 2024-02 | 61 | 53 |
| 2024-01 | 61 | 53 |
| 2023-12 | 61 | 55 |
| 2023-11 | 62 | 55 |
| 2023-10 | 62 | 55 |
| 2023-09 | 62 | 56 |
| 2023-08 | 63 | 56 |
| 2023-07 | 63 | 56 |
| 2023-06 | 63 | 55 |
| 2023-05 | 63 | 57 |
| 2023-04 | 61 | 56 |
| 2023-03 | 62 | 54 |
| 2023-02 | 61 | 55 |
| 2023-01 | 61 | 54 |
| 2022-12 | 62 | 55 |
| 2022-11 | 59 | 51 |
| 2022-10 | 60 | 53 |
| 2022-09 | 60 | 53 |
| 2022-08 | 58 | 52 |
| 2022-07 | 56 | 51 |
| 2022-06 | 54 | 49 |
| 2022-05 | 55 | 50 |
| 2022-04 | 56 | 52 |
| 2022-03 | 56 | 51 |
| 2022-02 | 57 | 52 |
| 2022-01 | 54 | 50 |
| 2021-12 | 53 | 51 |
| 2021-11 | 52 | 49 |
| 2021-10 | 53 | 50 |
| 2021-09 | 53 | 50 |
| 2021-08 | 53 | 49 |
| 2021-07 | 54 | 51 |
| 2021-06 | 53 | 50 |
| 2021-05 | 52 | 50 |
| 2021-04 | 52 | 51 |
| 2021-03 | 51 | 48 |
| 2021-02 | 51 | 49 |
| 2021-01 | 51 | 49 |
| 2020-12 | 49 | 47 |
| 2020-11 | 49 | 47 |
| 2020-10 | 48 | 45 |
| 2020-09 | 47 | 44 |
| 2020-08 | 46 | 43 |
| 2020-07 | 47 | 43 |
| 2020-06 | 48 | 44 |
| 2020-05 | 46 | 44 |
| 2020-04 | 47 | 45 |
| 2020-03 | 49 | 45 |
| 2020-02 | 49 | 45 |
| 2020-01 | 50 | 44 |
| 2019-12 | 50 | 44 |
| 2019-11 | 48 | 41.59 |
| 2019-10 | 48 | 38 |
Production units (2)
Registration history
2020-07-02
Addresses
2020-07-01
Addresses
2019-02-25
Name history: Asmodee Nordics A/S
2018-10-20
Addresses
2016-01-22
Name history: Enigma Distribution A/S
2011-04-29
Addresses
2008-10-20
Name history: BERGSALA ENIGMA DANMARK A/S
2004-03-26
Addresses
2004-03-26
Name history: ENIGMA DISTRIBUTION A/S
2004-03-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S327429
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at drive virksomhed med salg og distribution af spil og bøger, udlejning af fast ejendom og anden efter bestyrelsens skøn i forbindelse hermed stående virksomhed; Selskabets formål er at drive virksomhed med salg og distribution af spil og bøger, herunder via direkte eller indirekte ejerskab af kapitalandele i andre selskaber, og anden efter bestyrelsens skøn i forbindelse hermed stående virksomhed.
First financial period end
2004-12-31
First financial period start
2004-03-26
Registered capital
500,000 DKK; 2,500,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2023-03-31
OMLÆGNINGSPERIODE_START
2022-01-01
Pseudo CVR number
No
Financial year end
31.12; 31.03
Financial year start
01.01; 01.04
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med direktøren.; Selskabet tegnes af to bestyrelsesmedlemmer i forening, af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2009-09-02; 2016-01-22; 2019-02-25; 2022-10-31
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles