CCTV NORDIC A/S — CVR 35485392
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Active
Founded 2013
2 employees
CVR
35485392
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2013-10-01
Addresses
Olaf Ryes Gade 7K, 6000 Kolding
(KOLDING)
Alternate names
KNOWWHO ApS, KNOWWHO A/S
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (2)
Serviceydelser i forbindelse med sikkerhedssystemer
802000
Vagt- og sikkerhedsaktiviteter i.a.n.
800900
Email (1)
info@cctvnordic.com
2021-01-14
Phone Number (1)
42528184
2026-05-05
Website (1)
www.cctvnordic.com
2021-01-14
Addresses (9)
Jernbanegade 27,
6000 Kolding
(KOLDING)
2013-10-01
Idyl Allé 7,
6000 Kolding
(KOLDING)
2014-01-31
Jernbanegade 27,
6000 Kolding
(KOLDING)
2015-05-18
Jernbanegade 27,
6000 Kolding
(KOLDING)
2016-02-03
Olaf Ryes Gade 7K,
6000 Kolding
(KOLDING)
2016-06-27
Gl. Tved 25C,
6000 Kolding
(KOLDING)
2018-03-01
Essen 27B,
6000 Kolding
(KOLDING)
2019-08-30
Solbakken 7,
6000 Kolding
(KOLDING)
2020-11-03
Olaf Ryes Gade 7K, 2,
6000 Kolding
(KOLDING)
2021-01-14
Relations (11)
Jesper Dybdahl
DirectorBoard member
Profile
Jørn Pedersen
Chairman
Profile
Marianne Astrup Dybdahl
Board member
Profile
Henning Weisz
Chairman
Profile
Sofie Astrup Dybdahl
Board member
Profile
Karoline Astrup Dybdahl
Board member
Profile
JESPER DYBDAHL HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
CAWE HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
CCTV Group ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
VD Nordic Holding AB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (3)
KNOWWHO ApS
2013-10-01 — 2014-08-04
CCTV NORDIC ApS
2014-08-05 — 2020-01-09
CCTV NORDIC A/S
2020-01-10
Company form history (2)
Private limited (ApS)
2013-10-01
Public limited (A/S)
2020-01-10
Lifecycle (1)
2013-10-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 2 | 2 |
| 2026-03 | 2 | 2 |
| 2026-02 | 3 | 3 |
| 2026-01 | 3 | 3 |
| 2025-12 | 3 | 3 |
| 2025-11 | 3 | 3 |
| 2025-10 | 4 | 4 |
| 2025-09 | 4 | 4 |
| 2025-08 | 5 | 5 |
| 2025-07 | 5 | 5 |
| 2025-06 | 5 | 5 |
| 2025-05 | 5 | 5 |
| 2025-04 | 5 | 5 |
| 2025-03 | 5 | 5 |
| 2025-02 | 5 | 5 |
| 2025-01 | 5 | 5 |
| 2024-12 | 5 | 5 |
| 2024-11 | 5 | 5 |
| 2024-10 | 5 | 5 |
| 2024-09 | 6 | 5 |
| 2024-08 | 5 | 5 |
| 2024-07 | 5 | 5 |
| 2024-06 | 4 | 4 |
| 2024-05 | 3 | 3 |
| 2024-04 | 3 | 3 |
| 2024-03 | 4 | 3 |
| 2024-02 | 4 | 3 |
| 2024-01 | 5 | 5 |
| 2023-12 | 3 | 2 |
| 2023-11 | 3 | 2 |
| 2023-10 | 4 | 4 |
| 2023-09 | 3 | 2 |
| 2023-08 | 3 | 2 |
| 2023-07 | 4 | 3 |
| 2023-06 | 4 | 3 |
| 2023-05 | 3 | 2 |
| 2023-04 | 3 | 2 |
| 2023-03 | 3 | 2 |
| 2023-02 | 3 | 2 |
| 2023-01 | 2 | 2 |
| 2022-12 | 2 | 2 |
| 2022-11 | 2 | 2 |
| 2022-10 | 2 | 2 |
| 2022-09 | 2 | 1.13 |
| 2022-08 | 2 | 2 |
| 2022-07 | 2 | 2 |
| 2022-06 | 2 | 2 |
| 2022-05 | 2 | 2 |
| 2022-04 | 2 | 2 |
| 2022-03 | 3 | 3 |
| 2022-02 | 3 | 3 |
| 2022-01 | 3 | 3 |
| 2021-12 | 4 | 3 |
| 2021-11 | 4 | 3 |
| 2021-10 | 3 | 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 | 1.85 |
| 2020-02 | 2 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2021-01-14
Addresses
2020-11-03
Addresses
2020-01-10
Name history: CCTV NORDIC A/S
2019-08-30
Addresses
2018-03-01
Addresses
2016-06-27
Addresses
2016-02-03
Addresses
2015-05-18
Addresses
2014-08-05
Name history: CCTV NORDIC ApS
2014-01-31
Addresses
2013-10-01
Addresses
2013-10-01
Name history: KNOWWHO ApS
2013-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS536697
Owner registration under 5%
No
Purpose
Selskabets formål er udvikling af og salg af sikkerhedssystemer samt dermed beslægtet virksomhed efter direktionens skøn.; Selskabets formål er udvikling af salg af sikkerhedssystemer samt dermed beslægtet virksomhed efter bestyrelsens skøn.
First financial period end
2014-09-30
First financial period start
2013-10-01
Registered capital
80,000 DKK; 133,334 DKK; 400,000 DKK
Share classes
No; No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2020-06-30
OMLÆGNINGSPERIODE_START
2019-10-01
Pseudo CVR number
No
Financial year end
30.09; 30.06
Financial year start
01.10; 01.07
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af direktøren.; Selskabet tegnes af direktøren og formanden i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Latest articles date
2014-08-05; 2019-07-01; 2020-01-10; 2020-09-29; 2020-11-27
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