POS-ONE A/S — CVR 44000792
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Active
Founded 2023
CVR
44000792
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2023-04-19
Addresses
Thriges Plads 8, 5000 Odense C
(ODENSE)
Alternate names
POS-ONE ApS, KP Software Development ApS, KP Software Development A/S
Advertising protected
No
Industry (2)
Computerprogrammering
620100
Computerprogrammering
621000
Email (1)
contact@posone365.com
2024-09-20
Phone Number (1)
70221315
2024-09-20
Website (1)
www.posone365.com
2024-09-20
Addresses (2)
Strandvejen 193, 3,
2900 Hellerup
(GENTOFTE)
2023-04-19
Thriges Plads 8,
5000 Odense C
(ODENSE)
2023-05-11
Relations (11)
Jesper Klein-Petersen
Director
Profile
Claus Jørgen Klein-Ipsen
Director
Profile
Christian Vang
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Erik Trock-Jansen
Chairman
Profile
Mikkel Holm Iversen
Board member
Profile
Mathias Bøje Iversen
ADM. DIR.
Profile
Morten Kvist Thomsen
Board member
Profile
KIM GINNERUP ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
ApS SPKR NR. 2995
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
TJ Advisory Services ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (3)
KP Software Development ApS
2023-04-19 — 2023-06-06
POS-ONE ApS
2023-06-07 — 2023-07-09
POS-ONE A/S
2023-07-10
Company form history (2)
Private limited (ApS)
2023-04-19
Public limited (A/S)
2023-07-10
Lifecycle (1)
2023-04-19 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 16 | 12 |
| 2026-03 | 16 | 12 |
| 2026-02 | 16 | 12 |
| 2026-01 | 16 | 13 |
| 2025-12 | 16 | 18 |
| 2025-11 | 16 | 13 |
| 2025-10 | 18 | 13 |
| 2025-09 | 19 | 15 |
| 2025-08 | 19 | 15 |
| 2025-07 | 19 | 14 |
| 2025-06 | 19 | 15 |
| 2025-05 | 20 | 16 |
| 2025-04 | 20 | 16 |
| 2025-03 | 20 | 16 |
| 2025-02 | 20 | 16 |
| 2025-01 | 19 | 15 |
| 2024-12 | 19 | 15 |
| 2024-11 | 20 | 16 |
| 2024-10 | 20 | 16 |
| 2024-09 | 21 | 17 |
| 2024-08 | 22 | 18 |
| 2024-07 | 23 | 19 |
| 2024-06 | 23 | 20 |
| 2024-05 | 23 | 19 |
| 2024-04 | 22 | 18 |
| 2024-03 | 21 | 18 |
| 2024-02 | 20 | 16 |
| 2024-01 | 19 | 15 |
| 2023-12 | 18 | 14 |
| 2023-11 | 17 | 13 |
| 2023-10 | 17 | 13 |
| 2023-09 | 17 | 13 |
| 2023-08 | 17 | 15 |
| 2023-07 | 13 | 13 |
| 2023-06 | 13 | 12 |
| 2023-05 | 13 | 11 |
| 2023-04 | 11 | 11 |
Production units (1)
Registration history
2023-07-10
Name history: POS-ONE A/S
2023-06-07
Name history: POS-ONE ApS
2023-05-11
Addresses
2023-04-19
Addresses
2023-04-19
Name history: KP Software Development ApS
2023-04-19
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje og udvikle software og dertil efter ledelsens skøn beslægtet
virksomhed.
First financial period end
2023-12-31
First financial period start
2023-04-19
Registered capital
40,000 DKK; 850,000 DKK; 1,275,000 DKK; 1,700,000 DKK; 2,125,000 DKK; 2,550,000 DKK; 2,975,000 DKK; 3,400,000 DKK; 3,825,000 DKK; 4,250,000 DKK
Share classes
No; No; No; No; No; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af direktionen.; Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2023-04-19; 2023-04-26; 2023-05-12; 2023-06-07; 2023-07-10; 2024-01-25; 2024-04-17; 2024-08-20; 2024-11-20; 2025-02-20; 2025-06-25; 2025-11-20; 2026-03-20
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