Satcom1 Integration Services ApS — CVR 37120049
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Active
📅 Founded 2015
👥 5 employees
CVR
37120049
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-09-23
Addresses
Baldershøj 13, 2635 Ishøj
(ISHØJ)
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (2)
Satellitbaseret telekommunikation
613000
Levering af fastnetbaseret, trådløs og satellitbaseret telekommunikation
611000
Secondary industry (2)
Anden telekommunikation
619000
Andre telekommunikationsaktiviteter
619000
Addresses (2)
Strandesplanaden 110,
2665 Vallensbæk Strand
(VALLENSBÆK)
2015-09-23
Baldershøj 13,
2635 Ishøj
(ISHØJ)
2018-08-29
Relations (21)
Jens Christian Jensen
Director
Profile
Henrik Bo Zinck
Director
Profile
Karina Bergstrøm Larsen
Director
Profile
Jan Nicolaisen
Director
Profile
Jens Otto Buur
Director
Profile
Jackie Lund Nikolajsen
Director
Profile
Vibeke Aagaard Nyberg
Director
Profile
Kim Koch Gindrup
Director
Profile
Mette Hansen
Director
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
ApS KBIL 17 NR. 1860
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Adrian Paul Connell
Director
Profile
John Martin Niklasson
Director
Profile
Pittway Tecnologica S.R.L
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Ademco 2 S.r.l.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Morten Leopold Helgerud
Director
Profile
ADEMCO 4 LIMITED
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Martin Stephen Wilson
Director
Profile
Lifecycle (1)
2015-09-23 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 1 | 1 |
| 2024-02 | 1 | 1 |
| 2024-01 | 1 | 1 |
| 2023-12 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1.31 |
| 2022-03 | 1 | 0.86 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 2 | 2 |
| 2020-11 | 2 | 2 |
| 2020-10 | 2 | 2 |
| 2020-09 | 2 | 2 |
| 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 | 3 | 3 |
| 2020-01 | 3 | 3 |
| 2019-12 | 5 | 5 |
| 2019-11 | 5 | 5 |
| 2019-10 | 5 | 5 |
Production units (1)
Registration history
2018-08-29
Addresses
2015-09-23
Addresses
2015-09-23
Name history: Satcom1 Integration Services ApS
2015-09-23
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed inden for området satellit kommunikation.; Selskabets formål er at drive virksomhed inden for levering af produkter, løsninger og teknologier, som kontrollerer boligers energieffektivitet, sikring og sikkerhed med et udvalg af forbundne enheder og software samt engrosforhandling af sikkerheds- og lavspændingsprodukter.
First financial period end
2016-12-31
First financial period start
2015-09-23
GENOPTAGELSE_TVANGSOPLØSNING
2024-08-29
Registered capital
50,000 DKK; 100,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af Karina Bergstrøm Larsen eller af John Martin Niklasson i forening med Karina Bergstrøm Larsen.; Selskabet tegnes af Karina Bergstrøm Larsen eller af to direktører i forening.; Selskabet tegnes af 1 direktør.; Selskabet tegnes af 1 direktør alene eller af den samlede direktion.; Selskabet tegnes af 1 direktør alene eller af den samlede direktion.
Latest articles date
2015-09-23; 2015-12-09; 2016-05-11; 2018-05-08; 2018-07-30; 2019-10-02; 2023-02-21; 2024-08-29
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