ILIAS Nordics ApS — CVR 34087490
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Active
Founded 2011
6 employees
CVR
34087490
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2011-12-21
Addresses
Lilholtvej 10, 6500 Vojens
(HADERSLEV)
Employees
6
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (2)
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Phone Number (1)
72344556
2018-06-13
Addresses (10)
Fredensvej 9B, 1,
3060 Espergærde
(HELSINGØR)
2011-12-21
Diplomvej 376, 1,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2012-02-27
Diplomvej 376, 1,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-04-11
Diplomvej 376,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-06-13
Diplomvej 373, st,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2018-10-09
Diplomvej 376, 1,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2019-02-21
Diplomvej 376, 1,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2023-04-11
Diplomvej 381,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2023-09-05
Lilholtvej 8,
6500 Vojens
(HADERSLEV)
2024-01-25
Lilholtvej 10,
6500 Vojens
(HADERSLEV)
2024-05-02
Relations (14)
Niels Buus
Chairman
Profile
Lars Dybdahl Nielsen
ADM. DIR.
Profile
Thor Jespersen
Board member
Profile
Lars Hylling Axelsson
Board member
Profile
Lene Gerlach
Board member
Profile
NORTHERN HOLDING ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
VGH NR. 741 ApS
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Forskningsstyrelsen
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Ownership: 20%
· Voting: 20%
BOREAN INNOVATION A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jean-Pierre Wildschut
ADM. DIR.
Profile
ILIAS SOLUTIONS NV
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
NORTHERN VO ApS
2011-12-21 — 2017-08-24
ILIAS NVO ApS
2017-08-25 — 2024-01-11
ILIAS Nordics ApS
2024-01-12
Lifecycle (1)
2011-12-21 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 5 | 4 |
| 2026-03 | 5 | 4 |
| 2026-02 | 5 | 4 |
| 2026-01 | 4 | 3 |
| 2025-12 | 4 | 3 |
| 2025-11 | 4 | 3 |
| 2025-10 | 4 | 3 |
| 2025-09 | 4 | 3 |
| 2025-08 | 4 | 3 |
| 2025-07 | 4 | 3 |
| 2025-06 | 4 | 3 |
| 2025-05 | 3 | 2 |
| 2025-04 | 3 | 2 |
| 2025-03 | 3 | 2 |
| 2025-02 | 3 | 2 |
| 2025-01 | 3 | 2 |
| 2024-12 | 3 | 2 |
| 2024-11 | 3 | 2 |
| 2024-10 | 3 | 2 |
| 2024-09 | 3 | 2 |
| 2024-08 | 3 | 2 |
| 2024-07 | 3 | 2 |
| 2024-06 | 3 | 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 | 3 | 3 |
| 2023-08 | 5 | 5 |
| 2023-07 | 5 | 4 |
| 2023-06 | 5 | 4 |
| 2023-05 | 6 | 5 |
| 2023-04 | 6 | 5 |
| 2023-03 | 6 | 5 |
| 2023-02 | 6 | 5 |
| 2023-01 | 6 | 5 |
| 2022-12 | 6 | 5 |
| 2022-11 | 6 | 5 |
| 2022-10 | 6 | 5 |
| 2022-09 | 6 | 5 |
| 2022-08 | 6 | 5 |
| 2022-07 | 6 | 5 |
| 2022-06 | 6 | 7 |
| 2022-05 | 4 | 3 |
| 2022-04 | 4 | 3 |
| 2022-03 | 4 | 2 |
| 2022-02 | 4 | 4 |
| 2022-01 | 4 | 4 |
| 2021-12 | 4 | 3 |
| 2021-11 | 4 | 3 |
| 2021-10 | 5 | 4 |
| 2021-09 | 5 | 4 |
| 2021-08 | 5 | 5 |
| 2021-07 | 5 | 4 |
| 2021-06 | 5 | 5 |
| 2021-05 | 5 | 4 |
| 2021-04 | 5 | 4 |
| 2021-03 | 5 | 4 |
| 2021-02 | 5 | 4 |
| 2021-01 | 4 | 4 |
| 2020-12 | 4 | 4 |
| 2020-11 | 4 | 4 |
| 2020-10 | 4 | 4 |
| 2020-09 | 4 | 4 |
| 2020-08 | 5 | 5 |
| 2020-07 | 5 | 5 |
| 2020-06 | 5 | 4 |
| 2020-05 | 6 | 4 |
| 2020-04 | 5 | 4 |
| 2020-03 | 5 | 4 |
| 2020-02 | 5 | 4 |
| 2020-01 | 5 | 4 |
| 2019-12 | 5 | 4 |
| 2019-11 | 5 | 4.44 |
| 2019-10 | 5 | 4 |
Production units (2)
Registration history
2024-05-02
Addresses
2024-01-25
Addresses
2024-01-12
Name history: ILIAS Nordics ApS
2023-09-05
Addresses
2023-04-11
Addresses
2019-02-21
Addresses
2018-10-09
Addresses
2018-06-13
Addresses
2017-08-25
Name history: ILIAS NVO ApS
2016-04-11
Addresses
2012-02-27
Addresses
2011-12-21
Addresses
2011-12-21
Name history: NORTHERN VO ApS
2011-12-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS504589
Purpose
Selskabets formål er at udvikle og kommercialisere software samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed; Selskabets formål er at udvikle og sælge software, samt dermed beslægtet virksomhed.
First financial period end
2013-03-31
First financial period start
2011-12-21
Registered capital
80,000 DKK; 94,000 DKK; 97,200 DKK; 98,800 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2025-12-31
OMLÆGNINGSPERIODE_START
2025-04-01
Pseudo CVR number
No
Financial year end
31.03; 31.12
Financial year start
01.04; 01.01
Audit opted out
No; Yes; No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af direktøren.
Latest articles date
2015-01-26; 2017-08-25; 2024-01-12; 2024-07-15; 2025-11-04
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