SameSystem A/S — CVR 31487927

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Active Founded 2008 25 employees
CVR 31487927 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2008-06-11
Addresses Rentemestervej 2A, 2400 København NV (KØBENHAVN)
Employees 25
Employment interval ANTAL_20_49
Advertising protected No

Industry (3)

Detailhandel med computere, ydre enheder og software 474100
Computerprogrammering 620100
Computerprogrammering 621000

Email (1)

info@samesystem.com 2011-06-24

Phone Number (1)

70707027 2011-06-24

Addresses (7)

Skomagergade 6, 4000 Roskilde (ROSKILDE) 2008-06-11
Fredensvej 14C, 2630 Taastrup (Høje-Taastrup) 2009-11-10
Vesterparken 5C, 2630 Taastrup (Høje-Taastrup) 2011-09-14
Ballerupvej 62, 3500 Værløse (FURESØ) 2014-06-13
Rentemestervej 2A, 2400 København NV (KØBENHAVN) 2021-09-20
Rentemestervej 2A, 2400 København NV (KØBENHAVN) 2023-06-16
Rentemestervej 2A, 2400 København NV (KØBENHAVN) 2024-08-29

Relations (38)

Michael Steffensen Board memberDirector Profile
Lars Mathiesen Board memberLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Carsten Fensholt ChairmanADM. DIR.Legal owner Profile
Ownership: 5% · Voting: 5%
Henrik Byrial Ritlov Board memberADM. DIR.Legal owner Profile
Ownership: 66.67% · Voting: 66.67%
RITLOV ApS FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 90% · Voting: 90%

Name history (3)

SAME SYSTEM ApS 2008-06-11 — 2009-10-20
SAME SYSTEM A/S 2009-10-21 — 2016-08-04
SameSystem A/S 2016-08-05

Company form history (2)

Private limited (ApS) 2008-06-11
Public limited (A/S) 2009-10-21

Lifecycle (1)

2008-06-11 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-04 34 32
2026-03 34 32
2026-02 33 31
2026-01 33 30
2025-12 32 30
2025-11 32 29
2025-10 31 28
2025-09 32 28
2025-08 32 30
2025-07 33 29
2025-06 34 30
2025-05 31 28
2025-04 32 28
2025-03 31 27
2025-02 35 30
2025-01 34 29
2024-12 33 30
2024-11 32 29
2024-10 37 33
2024-09 38 34
2024-08 36 33
2024-07 35 32
2024-06 35 32
2024-05 34 30
2024-04 37 31
2024-03 33 29
2024-02 34 30
2024-01 39 33
2023-12 35 31
2023-11 34 30
2023-10 33 30
2023-09 31 29
2023-08 33 29
2023-07 32 31
2023-06 34 33
2023-05 34 33
2023-04 33 32
2023-03 33 32
2023-02 35 35
2023-01 35 33
2022-12 35 33
2022-11 37 35
2022-10 38 36
2022-09 40 37
2022-08 41 40
2022-07 43 42
2022-06 45 43
2022-05 45 45
2022-04 48 47
2022-03 49 48
2022-02 51 50
2022-01 54 52
2021-12 56 55
2021-11 55 54
2021-10 58 56
2021-09 55 54
2021-08 47 47
2021-07 47 47
2021-06 46 46
2021-05 44 44
2021-04 42 42
2021-03 39 38
2021-02 38 38
2021-01 39 39
2020-12 37 37
2020-11 27 27
2020-10 27 27
2020-09 28 27
2020-08 26 26
2020-07 28 27
2020-06 30 29
2020-05 30 29
2020-04 29 29
2020-03 28 27
2020-02 29 28
2020-01 29 29
2019-12 28 28
2019-11 24 24
2019-10 24 23

Production units (1)

P-1014489173 Open ↗

Registration history

2024-08-29 Addresses
2023-06-16 Addresses
2021-09-20 Addresses
2016-08-05 Name history: SameSystem A/S
2014-06-13 Addresses
2011-09-14 Addresses
2009-11-10 Addresses
2009-10-21 Name history: SAME SYSTEM A/S
2008-06-11 Addresses
2008-06-11 Name history: SAME SYSTEM ApS
2008-06-11 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S437896
ARKIV_REGISTRERINGSNUMMER ApS437896
Owner registration under 5% No
Purpose Selskabets formål er at drive handels-, import og export-, investerings- IT og softwarevirksomhed og dermed beslægtet virksomhedsformer.
First financial period end 2009-09-30
First financial period start 2008-06-11
Registered capital 125,000 DKK; 500,000 DKK; 516,667 DKK; 551,111 DKK; 671,111 DKK; 680,579 DKK; 702,318 DKK; 732,345 DKK; 739,645 DKK; 845,767 DKK
Share classes No; No; No; No; No; No; No
Capital currency DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2025-12-31
OMLÆGNINGSPERIODE_START 2024-10-01
Pseudo CVR number No
Financial year end 30.09; 31.12
Financial year start 01.10; 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsens formand og et medlem af bestyrelsen, eller af en direktør.; Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem.
Latest articles date 2015-02-06; 2016-08-05; 2020-11-10; 2021-04-27; 2021-05-20; 2021-06-15; 2021-06-28; 2022-01-31; 2022-02-08; 2022-07-07; 2022-08-10; 2023-03-28; 2023-08-07; 2023-08-24; 2023-12-18; 2024-04-29; 2025-01-27; 2025-02-13; 2025-03-24; 2025-05-12

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