SOFIER A/S — CVR 35851798
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Closed
Founded 2014
4 employees
CVR
35851798
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2014-05-10
Addresses
Tranevej 16, 2400 København NV
(KØBENHAVN)
Alternate names
POS365 ApS, MOBILESUITE365 ApS, MOBILESUITE ApS, POS365 A/S, Mobilesuite365 A/S, Mobilesuite A/S
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Engroshandel med computere, ydre enheder og software
465100
Email (1)
info@sofier.com
2018-06-21
Phone Number (1)
70232022
2018-06-21
Website (1)
www.sofier.com
2018-06-21
Addresses (6)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2014-05-10
Amerikavej 15B, 1,
1756 København V
(KØBENHAVN)
2014-05-21
Lyskær 3A,
2730 Herlev
(HERLEV)
2015-01-30
Roskildevej 16,
2620 Albertslund
(ALBERTSLUND)
2018-06-21
Jægersborg Alle 1D,
2920 Charlottenlund
(GENTOFTE)
2020-03-13
Tranevej 16, 1,
2400 København NV
(KØBENHAVN)
2021-09-27
Relations (22)
DYSSELL HOLDING ApS
Founders
Profile
SØBALLE HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
HASSE CHRISTENSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BJHD64-I100 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CODEHOUSE GROUP A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ApS KBIL 9 NR. 2064
Legal owner
Profile
Ownership: 5%
· Voting: 5%
TG HOLDING 2000 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Bjarne Søballe
DirectorBoard member
Profile
Peter Andreas Stakemann
Director
Profile
Thomas Fisker
Board member
Profile
JEHL ApS 02
Legal owner
Profile
Ownership: 15%
· Voting: 15%
HELLOCAL ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
PESCADOR HOLDING IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Per Erland
DirectorChairman
Profile
Dorte Ebdrup Søballe
Board member
Profile
Inge Merete Poulsen
Director
Profile
Niclas Arnild
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Binær Investering ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
DoViPa Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
ApS STAKE NR. 5098
2014-05-10 — 2014-05-14
SOFIER ApS
2014-05-15 — 2015-06-29
SOFIER A/S
2015-06-30 — 2021-11-17
Company form history (2)
Private limited (ApS)
2014-05-10
Public limited (A/S)
2015-06-30
Lifecycle (1)
2014-05-10 — 2021-11-17
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-10 | 3 | 3 |
| 2021-09 | 3 | 3 |
| 2021-08 | 3 | 3 |
| 2021-07 | 3 | 3 |
| 2021-06 | 3 | 3 |
| 2021-05 | 3 | 3 |
| 2021-04 | 3 | 3 |
| 2021-03 | 3 | 3 |
| 2021-02 | 3 | 3 |
| 2021-01 | 3 | 3 |
| 2020-12 | 3 | 3 |
| 2020-11 | 3 | 3 |
| 2020-10 | 3 | 3 |
| 2020-09 | 3 | 3 |
| 2020-08 | 3 | 3 |
| 2020-07 | 3 | 3 |
| 2020-06 | 3 | 3 |
| 2020-05 | 3 | 3 |
| 2020-04 | 3 | 3 |
| 2020-03 | 3 | 3 |
| 2020-02 | 4 | 3 |
| 2020-01 | 4 | 3 |
| 2019-12 | 4 | 3 |
| 2019-11 | 4 | 2.98 |
| 2019-10 | 4 | 3 |
Production units (1)
Registration history
2021-11-17
Company ceased
2021-09-27
Addresses
2020-03-13
Addresses
2018-06-21
Addresses
2015-06-30
Name history: SOFIER A/S
2015-01-30
Addresses
2014-05-21
Addresses
2014-05-15
Name history: SOFIER ApS
2014-05-10
Addresses
2014-05-10
Name history: ApS STAKE NR. 5098
2014-05-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS550390
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er udvikling og salg af software samt dermed beslægtet virksomhed
First financial period end
2015-09-30
First financial period start
2014-05-10
Registered capital
100,000 DKK; 129,550 DKK; 50,000 DKK; 500,000 DKK; 525,000 DKK
Share classes
No; No; No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2015-12-31
OMLÆGNINGSPERIODE_START
2015-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.01; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren eller af 2 bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør
Latest articles date
2015-01-30; 2015-03-04; 2015-06-30; 2015-12-21; 2016-03-10
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