SwipBox Development ApS — CVR 28892500
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Active
Founded 2005
5 employees
CVR
28892500
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2005-06-30
Addresses
Ellegårdvej 7, 6400 Sønderborg
(SØNDERBORG)
Alternate names
SwipBox ApS, aCon ApS
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Anden virksomhedsrådgivning
741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Computerprogrammering
620100
Computerprogrammering
621000
Addresses (8)
Bellisvej 15,
6430 Nordborg
(NORDBORG)
2005-06-30
Bellisvej 15,
6430 Nordborg
(NORDBORG)
2006-12-18
81,
(SØNDERBORG)
2006-12-21
Nordborgvej 81,
6430 Nordborg
(SØNDERBORG)
2007-01-01
Augustenborg Landevej 7,
6400 Sønderborg
(SØNDERBORG)
2007-06-28
Augustenborg Landevej 7,
6400 Sønderborg
(SØNDERBORG)
2012-11-20
Bellisvej 15,
6430 Nordborg
(SØNDERBORG)
2013-10-17
Ellegårdvej 7,
6400 Sønderborg
(SØNDERBORG)
2016-11-01
Relations (32)
Allan Kaczmarek
Board memberADM. DIR.
Profile
Hans Christian Jensen
Board member
Profile
Peter Johan Mads Clausen
Board member
Profile
Clas Nylandsted Andersen
Chairman
Profile
Claus Berner Nielsen
Board member
Profile
Jørgen Klüwer
Board member
Profile
Lars-Christian Brask
Chairman
Profile
Steen Sørensen
ADM. DIR.
Profile
Jørn Kildegaard Andersen
Chairman
Profile
Bent Kristensen
Board member
Profile
Stig Lumby
Board member
Profile
Jakob Dige
Board member
Profile
Carlos Finn Melia Christensen
Chairman
Profile
Ulrik Jensen
Chairman
Profile
Flemming Toft
ADM. DIR.
Profile
Søren Klarskov Vilby
NÆSTFORMAND
Profile
Ernest Clark Fuller
ADM. DIR.
Profile
Allan Krogsgaard Jakobsen
Board member
Profile
Jarne Elleholm
Board member
Profile
Erik Balck Sørensen
Board member
Profile
Flemming Hegelund Kær
Board member
Profile
Kaj Ove Kaczmarek
Board member
Profile
Stig Poulsen
Board memberADM. DIR.
Profile
Henrik Gedde Moos
ADM. DIR.
Profile
Jan Chresten Rantzau von Backhaus
Board member
Profile
AK HOLDING NORDBORG ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
Kpmg C Jesperseni/S
Auditor
Profile
SWIPBOX INTERNATIONAL A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
ACON ApS
2005-06-30 — 2007-03-20
ACON A/S
2007-03-21 — 2020-11-11
ACON ApS
2020-11-12 — 2021-01-20
SwipBox Development ApS
2021-01-21
Company form history (3)
Private limited (ApS)
2005-06-30
Public limited (A/S)
2007-03-21
Private limited (ApS)
2020-11-12
Lifecycle (1)
2005-06-30 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-11 | 4 | 3.84 |
| 2019-10 | 4 | 4 |
Production units (2)
Registration history
2021-01-21
Name history: SwipBox Development ApS
2020-11-12
Name history: ACON ApS
2016-11-01
Addresses
2013-10-17
Addresses
2012-11-20
Addresses
2007-06-28
Addresses
2007-03-21
Name history: ACON A/S
2007-01-01
Addresses
2006-12-21
Addresses
2006-12-18
Addresses
2005-06-30
Addresses
2005-06-30
Name history: ACON ApS
2005-06-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S353082
ARKIV_REGISTRERINGSNUMMER
ApS353082
Purpose
Selskabets formål er at producere, markedsføre og sælge informationssystemer samt anden dermed beslægtet virksomhed.; Selskabets formål er at producere, markedsføre og sælge postale systemer samt anden dermed beslægtet virksomhed.
First financial period end
2005-12-31
First financial period start
2005-06-30
Registered capital
125,000 DKK; 275,000 DKK; 500,000 DKK; 911,265 DKK; 991,169 DKK; 1,906,512 DKK; 2,250,510 DKK; 2,300,000 DKK
Share classes
No
Capital currency
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 bestyrelsesformanden i forening med et bestyrelsesmedlem, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af et bestyrelsesmedlem i forening med den administrerende direktør eller af den samlede bestyrelse.
Latest articles date
2012-10-03; 2016-05-17; 2019-08-26; 2020-03-20; 2020-11-12; 2021-01-21
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