A2I SYSTEMS A/S — CVR 30602730
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Active
Founded 2007
12 employees
CVR
30602730
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2007-06-04
Addresses
Center Boulevard 9, 2300 København S
(KØBENHAVN)
Employees
12
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (3)
Udvikling af standardsoftware
722100
Computerprogrammering
620100
Computerprogrammering
621000
Email (2)
rh@a2i.dk
2009-12-30
info@a2isystems.com
2014-07-01
Phone Number (1)
31683120
2007-11-01
Addresses (9)
Østre Stationsvej 44, 3,
5000 Odense C
(ODENSE)
2007-06-04
Nedergade 33,
5000 Odense C
(ODENSE)
2007-06-06
Englandsgade 25,
5000 Odense C
(ODENSE)
2009-12-30
Blangstedgårdsvej 8,
5220 Odense SØ
(ODENSE)
2010-12-22
Blangstedgårdsvej 8,
5220 Odense SØ
(ODENSE)
2018-10-20
Center Boulevard 5,
2300 København S
(KØBENHAVN)
2019-03-07
Center Boulevard 5,
2300 København S
(KØBENHAVN)
2019-03-08
Center Boulevard 5,
2300 København S
(KØBENHAVN)
2022-09-06
Center Boulevard 9,
2300 København S
(KØBENHAVN)
2022-10-03
Relations (44)
Palle Flemming Hansen
Chairman
Profile
Morten Kolle Christensen
Board member
Profile
Jørgen Høeg Kragbøll
Board memberDirector
Profile
Mark Jespersen
Board member
Profile
John Nyhøj Kristensen
Board memberADM. DIR.
Profile
Henrik Busch-Larsen
Board member
Profile
Jesper Bak
Board memberADM. DIR.
Profile
Erik Lorenz Petersen
Board member
Profile
Niels Edward Bengtsson
Chairman
Profile
Søren Jonas Bruun
Board member
Profile
Stefan Andreasen
Board member
Profile
Poul Spangsberg
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ulrik Vind Blichfeldt
ADM. DIR.
Profile
Jonas Pilgaard
Director
Profile
Troels Eriksen
Board member
Profile
Runi Hammer
Board memberDirector
Profile
Frodi Hammer
Board memberADM. DIR.Legal owner
Profile
Ownership: 5%
· Voting: 5%
Alireza Esfahani Derakhshan
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Emil Henrik Johannes Erlandsson
Director
Profile
A2I HOLDING ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
DANSK OTC TOMMERUP A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
SCSK 6264 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
1CT EQUITY II K/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
D&H HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Joachim Lantzerath
Board member
Profile
Brian George Crotty
Board member
Profile
Elizabeth Anne Rigolet
Board member
Profile
IHS Markit Equity Investments Limited
Legal owner
Profile
Ownership: 25%
· Voting: 25%
7-Ventures, LLC
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Opis Holdings Limited
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Jean Louis Gustave Cherbonnier
Board member
Profile
Joel Martin Lange
Board member
Profile
Eric Steven Mandrackie
Board member
Profile
Dessie Kirwan
Board member
Profile
David Ian Kerridge
Board member
Profile
Oil Price Information Service LLC
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Pamela Ann Schmidt Irwin
Board member
Profile
Name history (2)
A2I SYSTEMS ApS
2007-06-04 — 2014-08-19
A2I SYSTEMS A/S
2014-08-20
Company form history (2)
Private limited (ApS)
2007-06-04
Public limited (A/S)
2014-08-20
Lifecycle (1)
2007-06-04 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 13 | 13 |
| 2026-03 | 14 | 14 |
| 2026-02 | 14 | 14 |
| 2026-01 | 14 | 14 |
| 2025-12 | 14 | 14 |
| 2025-11 | 14 | 14 |
| 2025-10 | 14 | 14 |
| 2025-09 | 14 | 14 |
| 2025-08 | 14 | 14 |
| 2025-07 | 14 | 14 |
| 2025-06 | 14 | 14 |
| 2025-05 | 15 | 14 |
| 2025-04 | 16 | 15 |
| 2025-03 | 16 | 15 |
| 2025-02 | 15 | 14 |
| 2025-01 | 15 | 14 |
| 2024-12 | 15 | 14 |
| 2024-11 | 15 | 14 |
| 2024-10 | 15 | 13 |
| 2024-09 | 15 | 14 |
| 2024-08 | 15 | 14 |
| 2024-07 | 15 | 14 |
| 2024-06 | 15 | 14 |
| 2024-05 | 16 | 15 |
| 2024-04 | 15 | 14 |
| 2024-03 | 16 | 15 |
| 2024-02 | 16 | 15 |
| 2024-01 | 16 | 15 |
| 2023-12 | 17 | 16 |
| 2023-11 | 17 | 16 |
| 2023-10 | 18 | 17 |
| 2023-09 | 18 | 17 |
| 2023-08 | 18 | 16 |
| 2023-07 | 16 | 15 |
| 2023-06 | 18 | 16 |
| 2023-05 | 18 | 16 |
| 2023-04 | 17 | 15 |
| 2023-03 | 16 | 14 |
| 2023-02 | 16 | 14 |
| 2023-01 | 16 | 14 |
| 2022-12 | 17 | 15 |
| 2022-11 | 16 | 15 |
| 2022-10 | 16 | 15 |
| 2022-09 | 16 | 14 |
| 2022-08 | 16 | 14 |
| 2022-07 | 15 | 14 |
| 2022-06 | 16 | 15 |
| 2022-05 | 13 | 13 |
| 2022-04 | 15 | 15 |
| 2022-03 | 14 | 14 |
| 2022-02 | 14 | 14 |
| 2022-01 | 14 | 14 |
| 2021-12 | 14 | 14 |
| 2021-11 | 14 | 14 |
| 2021-10 | 15 | 14 |
| 2021-09 | 15 | 15 |
| 2021-08 | 15 | 15 |
| 2021-07 | 15 | 15 |
| 2021-06 | 15 | 15 |
| 2021-05 | 15 | 15 |
| 2021-04 | 14 | 14 |
| 2021-03 | 13 | 13 |
| 2021-02 | 12 | 12 |
| 2021-01 | 12 | 12 |
| 2020-12 | 12 | 12 |
| 2020-11 | 12 | 12 |
| 2020-10 | 12 | 12 |
| 2020-09 | 12 | 12 |
| 2020-08 | 12 | 12 |
| 2020-07 | 11 | 11 |
| 2020-06 | 11 | 10 |
| 2020-05 | 10 | 8 |
| 2020-04 | 10 | 8 |
| 2020-03 | 10 | 8 |
| 2020-02 | 11 | 9 |
| 2020-01 | 10 | 8 |
| 2019-12 | 9 | 8 |
| 2019-11 | 12 | 9.52 |
| 2019-10 | 12 | 9 |
Production units (6)
Registration history
2022-10-03
Addresses
2022-09-06
Addresses
2019-03-08
Addresses
2019-03-07
Addresses
2018-10-20
Addresses
2014-08-20
Name history: A2I SYSTEMS A/S
2010-12-22
Addresses
2009-12-30
Addresses
2007-06-06
Addresses
2007-06-04
Addresses
2007-06-04
Name history: A2I SYSTEMS ApS
2007-06-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S403151
ARKIV_REGISTRERINGSNUMMER
ApS403151
Owner registration under 5%
No; No
Purpose
Selskabets formål er direkte eller indirekte at udvikle og sælge kunstigt intelligente systemer samt anden lignende teknologi, at foretage investeringer samt direkte eller indirekte at drive anden virksomhed, der efter direktionens skøn er forbunden hermed.
First financial period end
2007-12-31
First financial period start
2007-06-04
Registered capital
125,000 DKK; 156,250 DKK; 312,500 DKK; 538,281 DKK; 500,000 DKK; 625,000 DKK; 669,075 DKK; 713,150 DKK; 733,250 DKK; 755,327 DKK; 781,250 DKK; 791,250 DKK; 881,250 DKK; 1,084,615 DKK; 1,099,615 DKK
Share classes
No; No; No; No; No; No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2024-06-30
OMLÆGNINGSPERIODE_START
2024-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.06
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen i forening med bestyrelsesformanden; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2014-12-30; 2015-05-28; 2017-05-24; 2017-09-06; 2018-02-27; 2018-06-10; 2018-10-10; 2018-10-24; 2018-12-27; 2019-04-16; 2019-04-29; 2019-06-26; 2019-07-02; 2020-04-02; 2020-04-28; 2021-06-09; 2024-07-01; 2024-12-30
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