ECAPACITY A/S — CVR 30814037
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Closed
Founded 2007
30 employees
CVR
30814037
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2007-09-03
Addresses
Kanonbådsvej 2, 1437 København K
(KØBENHAVN)
Alternate names
ECAPACITY SYSTEMS ApS, ECAPACITY CONSULTING ApS, EMIND ApS, ONLINE STRATEGY GROUP ApS, ECAPACITY SYSTEMS A/S, ECAPACITY CONSULTING A/S, EMIND A/S, ONLINE STRATEGY GROUP A/S
Employees
30
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (2)
Anden virksomhedsrådgivning
741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Email (2)
PR@ECAPACITY.DK
2007-09-03
finance@valtech-ecapacity.com
2023-05-16
Phone Number (1)
70262723
2008-02-13
Addresses (5)
Rentemestervej 80,
2400 København NV
(KØBENHAVN)
2007-09-03
Landemærket 51,
1119 København K
(KØBENHAVN)
2008-10-08
Sjæleboderne 4, 3,
1122 København K
(KØBENHAVN)
2010-11-02
Bernstorffsgade 21, st,
1577 København V
(KØBENHAVN)
2020-05-06
Kanonbådsvej 2,
1437 København K
(KØBENHAVN)
2023-10-02
Relations (21)
A/S PSE 17 NR. 1056
Auditor
Profile
A/S PSE 17 NR. 1260
Auditor
Profile
HOLDINGSELSKABET PR ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
Morten Busk
Board member
Profile
Flemming Christensen
Chairman
Profile
Carsten Pingel
Director
Profile
Karen Rasmussen
Board member
Profile
JAKAP HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Per Rasmussen
Board memberADM. DIR.
Profile
Jakob Vasehus
Chairman
Profile
Martin Schierning Wammen
Legal ownerDirector
Profile
Ownership: 5%
· Voting: 0%
Pia Gardø Riise
Board member
Profile
Joacim Michailidis Jeppesen
Board memberADM. DIR.
Profile
Anne Kirstine Busk
Board member
Profile
Sven-Eric Nilsson
Board memberADM. DIR.
Profile
BP Strong Holding IVS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Petersson Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Andreas Lars-Magnus A Petersson
Director
Profile
Valtech SE
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Mirella Panduro
Board member
Profile
Laurent Michel Pretet
Board member
Profile
Name history (2)
ECAPACITY ApS
2007-09-03 — 2011-02-11
ECAPACITY A/S
2011-02-12 — 2024-06-14
Company form history (2)
Private limited (ApS)
2007-09-03
Public limited (A/S)
2011-02-12
Lifecycle (1)
2007-09-03 — 2024-06-14
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-05 | 34 | 32 |
| 2024-04 | 36 | 34 |
| 2024-03 | 37 | 35 |
| 2024-02 | 38 | 36 |
| 2024-01 | 43 | 40 |
| 2023-12 | 43 | 40 |
| 2023-11 | 43 | 41 |
| 2023-10 | 40 | 38 |
| 2023-09 | 40 | 37 |
| 2023-08 | 40 | 39 |
| 2023-07 | 41 | 40 |
| 2023-06 | 44 | 41 |
| 2023-05 | 46 | 44 |
| 2023-04 | 46 | 45 |
| 2023-03 | 48 | 46 |
| 2023-02 | 51 | 48 |
| 2023-01 | 52 | 50 |
| 2022-12 | 54 | 52 |
| 2022-11 | 52 | 51 |
| 2022-10 | 54 | 53 |
| 2022-09 | 55 | 54 |
| 2022-08 | 55 | 54 |
| 2022-07 | 58 | 56 |
| 2022-06 | 60 | 57 |
| 2022-05 | 60 | 56 |
| 2022-04 | 57 | 53 |
| 2022-03 | 58 | 53 |
| 2022-02 | 58 | 54 |
| 2022-01 | 54 | 49 |
| 2021-12 | 53 | 50 |
| 2021-11 | 54 | 51 |
| 2021-10 | 53 | 48 |
| 2021-09 | 51 | 46 |
| 2021-08 | 45 | 40 |
| 2021-07 | 46 | 40 |
| 2021-06 | 45 | 41 |
| 2021-05 | 44 | 41 |
| 2021-04 | 41 | 39 |
| 2021-03 | 39 | 38 |
| 2021-02 | 39 | 37 |
| 2021-01 | 36 | 34 |
| 2020-12 | 38 | 34 |
| 2020-11 | 37 | 35 |
| 2020-10 | 36 | 34 |
| 2020-09 | 33 | 31 |
| 2020-08 | 33 | 31 |
| 2020-07 | 34 | 31 |
| 2020-06 | 37 | 33 |
| 2020-05 | 38 | 33 |
| 2020-04 | 39 | 34 |
| 2020-03 | 39 | 35 |
| 2020-02 | 33 | 31 |
| 2020-01 | 35 | 32 |
| 2019-12 | 36 | 32 |
| 2019-11 | 34 | 31.69 |
| 2019-10 | 34 | 30 |
Production units (1)
Registration history
2024-06-14
Company ceased
2023-10-02
Addresses
2020-05-06
Addresses
2011-02-12
Name history: ECAPACITY A/S
2010-11-02
Addresses
2008-10-08
Addresses
2007-09-03
Addresses
2007-09-03
Name history: ECAPACITY ApS
2007-09-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S411301
ARKIV_REGISTRERINGSNUMMER
ApS411301
Purpose
Selskabets formål er at drive konsulentvirksomhed og dermed beslægtet virksomhed.
First financial period end
2008-12-31
First financial period start
2007-09-03
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes
Registered capital
125,000 DKK; 202,380 DKK; 238,100 DKK; 500,000 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den administrerende direktør.
Latest articles date
2011-02-12; 2018-10-09
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