SMARTSHARE SYSTEMS A/S — CVR 29920591
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Active
📅 Founded 2006
👥 2 employees
CVR
29920591
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2006-09-25
Addresses
Tonsbakken 16, 2740 Skovlunde
(BALLERUP)
Alternate names
SMARTSHARE ApS, SMARTSHARE A/S
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (4)
Fremstilling af computere og andet it-udstyr
300200
Fremstilling af antenner og antenneanlæg
323030
Fremstilling af kommunikationsudstyr
263000
Fremstilling af kommunikationsudstyr
263000
Email (1)
info@smartshare.dk
2007-04-02
Phone Number (1)
70200093
2007-02-07
Fax (1)
70239293
Addresses (5)
Meteorvej 61,
2730 Herlev
(HERLEV)
2006-09-25
Marielundvej 46B,
2730 Herlev
(HERLEV)
2007-02-07
Tobaksvejen 25, 1,
2860 Søborg
(GLADSAXE)
2008-11-07
Tonsbakken 16,
2740 Skovlunde
(BALLERUP)
2012-04-26
Tonsbakken 16,
2740 Skovlunde
(BALLERUP)
2024-12-19
Relations (23)
Søren Brørup
Board member
Profile
Morten Brørup
Board memberADM. DIR.
Profile
Peter Scott Bentsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Cean Bøss Lystrup
Board member
Profile
Jesper Knudsen
Board member
Profile
Lars Gotlieb
Board member
Profile
Anders Stubkjær Dalhoff
Board member
Profile
Jesper Jarlbæk
Board member
Profile
Thomas Villum Børsting
Chairman
Profile
Christian Styrbjørn Nejstgaard
Chairman
Profile
Cathal John Mahon
Board member
Profile
Michel Viborg Tornfeldt Thorsen
ADM. DIR.
Profile
Mogens Bransholm
Board member
Profile
Ulrik Jørring
Board member
Profile
VÆKSTFONDEN
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PBH 26.884 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
CL MANAGEMENT STEVNSTRUP ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
BRØRUP ENTERPRISES ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
John Joseph Roese
Board member
Profile
Earlbrook Holding AB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
SMARTSHARE SYSTEMS ApS
2006-09-25 — 2008-04-21
SMARTSHARE SYSTEMS A/S
2008-04-22
Company form history (2)
Private limited (ApS)
2006-09-25
Public limited (A/S)
2008-04-22
Lifecycle (1)
2006-09-25 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 2 | 2 |
| 2026-03 | 2 | 2 |
| 2026-02 | 2 | 2 |
| 2026-01 | 2 | 2 |
| 2025-12 | 2 | 2 |
| 2025-11 | 2 | 2 |
| 2025-10 | 2 | 2 |
| 2025-09 | 2 | 2 |
| 2025-08 | 2 | 2 |
| 2025-07 | 2 | 2 |
| 2025-06 | 2 | 2 |
| 2025-05 | 2 | 2 |
| 2025-04 | 2 | 2 |
| 2025-03 | 2 | 2 |
| 2025-02 | 2 | 2 |
| 2025-01 | 2 | 2 |
| 2024-12 | 2 | 2 |
| 2024-11 | 2 | 2 |
| 2024-10 | 2 | 2 |
| 2024-09 | 2 | 2 |
| 2024-08 | 2 | 2 |
| 2024-07 | 2 | 2 |
| 2024-06 | 2 | 2 |
| 2024-05 | 2 | 2 |
| 2024-04 | 2 | 2 |
| 2024-03 | 2 | 2 |
| 2024-02 | 2 | 2 |
| 2024-01 | 2 | 2 |
| 2023-12 | 2 | 2 |
| 2023-11 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 2 | 2 |
| 2023-08 | 2 | 2 |
| 2023-07 | 2 | 2 |
| 2023-06 | 2 | 2 |
| 2023-05 | 2 | 2 |
| 2023-04 | 2 | 2 |
| 2023-03 | 2 | 2 |
| 2023-02 | 2 | 2 |
| 2023-01 | 2 | 2 |
| 2022-12 | 2 | 2 |
| 2022-11 | 2 | 2 |
| 2022-10 | 2 | 2 |
| 2022-09 | 2 | 2 |
| 2022-08 | 2 | 2 |
| 2022-07 | 2 | 2 |
| 2022-06 | 2 | 2 |
| 2022-05 | 2 | 2 |
| 2022-04 | 2 | 2 |
| 2022-03 | 2 | 2 |
| 2022-02 | 2 | 2 |
| 2022-01 | 2 | 2 |
| 2021-12 | 2 | 2 |
| 2021-11 | 2 | 2 |
| 2021-10 | 2 | 2 |
| 2021-09 | 2 | 2 |
| 2021-08 | 2 | 2 |
| 2021-07 | 2 | 2 |
| 2021-06 | 2 | 2 |
| 2021-05 | 2 | 2 |
| 2021-04 | 2 | 2 |
| 2021-03 | 2 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 2 |
| 2020-12 | 2 | 2 |
| 2020-11 | 2 | 2 |
| 2020-10 | 2 | 2 |
| 2020-09 | 2 | 2 |
| 2020-08 | 2 | 2 |
| 2020-07 | 2 | 2 |
| 2020-06 | 2 | 2 |
| 2020-05 | 2 | 2 |
| 2020-04 | 2 | 2 |
| 2020-03 | 2 | 2 |
| 2020-02 | 2 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 2 |
| 2019-10 | 2 | 1.88 |
Production units (1)
Registration history
2024-12-19
Addresses
2012-04-26
Addresses
2008-11-07
Addresses
2008-04-22
Name history: SMARTSHARE SYSTEMS A/S
2007-02-07
Addresses
2006-09-25
Addresses
2006-09-25
Name history: SMARTSHARE SYSTEMS ApS
2006-09-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S383344
ARKIV_REGISTRERINGSNUMMER
ApS383344
Purpose
Selskabets formål er at udvikle elektronik og software til computernetværk samt aktiviteter i tlknytning hertil.
First financial period end
2006-12-31
First financial period start
2006-09-25
Registered capital
125,000 DKK; 148,705 DKK; 172,410 DKK; 212,738 DKK; 231,970 DKK; 267,651 DKK; 535,302 DKK; 750,539 DKK; 909,992 DKK; 1,067,629 DKK; 2,359,394 DKK; 2,366,961 DKK; 1,236,696 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; 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 sammen med den administrerende direktør eller af den samlede bestyrelse.
Latest articles date
2012-04-20; 2015-06-08; 2022-12-22
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