Cegal Danmark A/S — CVR 29208573

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Active Founded 2005 12 employees
CVR 29208573 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2005-12-20
Addresses Vandtårnsvej 62A, 2860 Søborg (GLADSAXE)
Alternate names Basecare A/S, Sysco Danmark A/S, Systemtech A/S
Employees 12
Employment interval ANTAL_10_19
Advertising protected Yes

Industry (3)

Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software 722200
Konsulentbistand vedrørende informationsteknologi 620200
Computerkonsulentbistand og forvaltning af computerfaciliteter 622000

Email (2)

info@basecare.dk 2013-05-29
info.dk@cegal.com 2023-05-21

Phone Number (1)

70270552 2013-05-29

Website (2)

www.basecare.dk 2017-02-26
www.cegal.com/dk 2023-05-21

Addresses (5)

Geminivej 2, 1, 2670 Greve (GREVE) 2005-12-20
Lautruphøj 1, 2750 Ballerup (BALLERUP) 2013-03-13
Tobaksvejen 2A, 2860 Søborg (GLADSAXE) 2017-02-26
Tobaksvejen 2A, 2860 Søborg (GLADSAXE) 2017-08-24
Vandtårnsvej 62A, 2860 Søborg (GLADSAXE) 2026-01-01

Relations (26)

Peter Aabo Thordrup Board memberDirector Profile
Christian Skytt Board memberADM. DIR. Profile
Claus Dyhr Board memberADM. DIR. Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%
Ownership: 10% · Voting: 10%
Ownership: 50% · Voting: 50%
Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%
Ownership: 100% · Voting: 100%

Name history (5)

PH 2 ApS 2005-12-20 — 2006-01-30
BASECARE ApS 2006-01-31 — 2008-12-29
BASECARE A/S 2008-12-30 — 2020-08-24
Sysco Danmark A/S 2020-08-25 — 2022-05-19
Cegal Danmark A/S 2022-05-20

Company form history (2)

Private limited (ApS) 2005-12-20
Public limited (A/S) 2008-12-30

Lifecycle (1)

2005-12-20 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-05 17 17
2026-04 18 17
2026-03 18 17
2026-02 17 17
2026-01 18 17
2025-12 19 18
2025-11 19 18
2025-10 20 19
2025-09 21 20
2025-08 21 20
2025-07 22 21
2025-06 22 21
2025-05 22 21
2025-04 22 21
2025-03 21 20
2025-02 21 20
2025-01 19 18
2024-12 19 18
2024-11 19 18
2024-10 19 18
2024-09 19 18
2024-08 19 18
2024-07 19 18
2024-06 19 19
2024-05 20 20
2024-04 21 20
2024-03 21 21
2024-02 21 20
2024-01 22 21
2023-12 25 24
2023-11 25 24
2023-10 25 24
2023-09 26 25
2023-08 26 25
2023-07 27 27
2023-06 30 29
2023-05 30 29
2023-04 30 30
2023-03 29 29
2023-02 20 20
2023-01 21 21
2022-12 21 21
2022-11 21 21
2022-10 21 21
2022-09 19 19
2022-08 20 20
2022-07 20 20
2022-06 20 19
2022-05 18 18
2022-04 19 19
2022-03 19 19
2022-02 18 18
2022-01 18 18
2021-12 18 18
2021-11 18 18
2021-10 18 18
2021-09 18 18
2021-08 17 17
2021-07 16 16
2021-06 16 16
2021-05 16 16
2021-04 15 15
2021-03 13 13
2021-02 12 12
2021-01 12 12
2020-12 12 12
2020-11 12 12
2020-10 13 13
2020-09 13 13
2020-08 13 13
2020-07 13 13
2020-06 13 13
2020-05 13 13
2020-04 13 13
2020-03 12 12
2020-02 12 12
2020-01 12 12
2019-12 12 12
2019-11 12 11.84
2019-10 12 12

Production units (2)

P-1011904153 Open ↗
P-1029323123 Open ↗

Registration history

2026-01-01 Addresses
2022-05-20 Name history: Cegal Danmark A/S
2020-08-25 Name history: Sysco Danmark A/S
2017-08-24 Addresses
2017-02-26 Addresses
2013-03-13 Addresses
2008-12-30 Name history: BASECARE A/S
2006-01-31 Name history: BASECARE ApS
2005-12-20 Addresses
2005-12-20 Name history: PH 2 ApS
2005-12-20 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S362834
ARKIV_REGISTRERINGSNUMMER ApS362834
Owner registration under 5% No; No; No; No; No
Purpose Selskabets formål er at sælge og implementere IT-systemer, overvågnings- og administrationssystemer samt varetage overvågningen og administrationen for de virksomheder, der køber selskabets løsninger.
First financial period end 2006-12-31
First financial period start 2005-12-20
Registered capital 125,000 DKK; 500,000 DKK
Capital currency 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 to medlemmer af bestyrelsen i forening eller af bestyrelsens formand i forening med et medlem af bestyrelsen eller af et medlem af bestyrelsen i forening med en direktør.; Selskabet tegnes af hele bestyrelsen eller af bestyrelsens formand i forening med en direktør.
Latest articles date 2008-12-30; 2018-10-17; 2020-08-25; 2022-05-20; 2023-03-14

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