Active
Founded 2024
CVR
44572001
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2024-01-15
Addresses
Bygmarken 7, 3520 Farum
(FURESØ)
Advertising protected
No
Industry (2)
Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien
289300
Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien
289300
Email (1)
mail@aasted.eu
2024-01-15
Phone Number (1)
44348000
2024-01-15
Addresses (1)
Bygmarken 7,
3520 Farum
(FURESØ)
2024-01-15
Relations (4)
Piet Tæstensen
Director
Profile
Mads Hedstrøm
Director
Profile
ApS FREDERIKSGADES SELSKABSLAGER 10452
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2024-01-15 — now
Production units (1)
Registration history
2024-01-15
Addresses
2024-01-15
Name history: ITG ApS
2024-01-15
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle og sælge maskiner, løsninger, service og rådgivning til chokolade, konfektions- og bageriindustrien og til andre industrier og anden hermed beslægtet virksomhed.
First financial period end
2024-12-31
First financial period start
2024-01-15
Registered capital
40,000 DKK
Share classes
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
Yes; No
Signing rule
Selskabet tegnes af 2 direktører i forening.
Latest articles date
2024-01-15; 2024-12-18
Forced dissolution
Founded 1986
CVR
10504384
↗ Datacvr
Status
Forced dissolution
Company form
Public limited (A/S)
Start date
1986-11-01
Addresses
Herlev Hovedgade 199, 2730 Herlev
(HERLEV)
Alternate names
EHUSET DDE A/S, SUPERMAX INTERNATIONAL A/S
Advertising protected
No
Industry (1)
Uoplyst
980000
Phone Number (1)
44572000
2001-05-21
Fax (1)
44572001
Addresses (1)
Herlev Hovedgade 199,
2730 Herlev
(HERLEV)
1986-11-01
Relations (12)
Carl Henning Lund Thomsen
Auditor
Profile
Knud Arne Nielsen
Chairman
Profile
Jørgen Bendik Elmer
Liquidator
Profile
Ole Lading
Board
Profile
Claus Erik Christoffersen
BoardManagement
Profile
Erik Christoffersen
ChairmanBoard
Profile
Per Emil Hasselbalch Stakemann
Founders
Profile
Bo Øhrstrøm
Board
Profile
A/S PSE NR. 1285
Founders
Profile
Name history (4)
A/S PSE NR. 2140
1986-11-01 — 1987-04-01
SUPERMAX INTERNATIONAL A/S
1987-04-02 — 1999-12-02
EHUSET A/S
1999-12-03 — 2000-08-15
EHUSET DDE A/S
2000-08-16 — 2004-04-22
Lifecycle (1)
1986-11-01 — 2004-04-22
Production units (1)
Registration history
2004-04-22
Company ceased
2000-08-16
Name history: EHUSET DDE A/S
1999-12-03
Name history: EHUSET A/S
1987-04-02
Name history: SUPERMAX INTERNATIONAL A/S
1986-11-01
Addresses
1986-11-01
Name history: A/S PSE NR. 2140
1986-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S156493
Purpose
Selskabets formål er udvikling, handel, rådgivning, uddannelse, produktion og drift med hensyn til digitale forretningssystemer og services, herunder virksomheder gennem datterselskaber.
First financial period end
1988-04-30
First financial period start
1986-11-01
Registered capital
300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.04
Financial year start
01.05
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2000-08-16
Bankrupt
Founded 1975
CVR
56238514
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
1975-09-03
Addresses
Vesterlundvej 14, 2730 Herlev
(HERLEV)
Alternate names
DANSK DATA ELEKTRONIK A/S
Advertising protected
No
Industry (4)
Udvikling og konsulentbistand i forbindelse med software
722000
Uoplyst
980000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Email (1)
webmaster@dde.dk
2000-01-23
Fax (1)
44572001
Addresses (2)
Herlev Hovedgade 199,
2730 Herlev
(HERLEV)
1975-09-03
Vesterlundvej 14,
2730 Herlev
(HERLEV)
2001-03-06
Relations (46)
Claus Ole Hasle
PERSONLIG_SUPPLEANT
Profile
Henrik Schrøder
Board
Profile
Eggert Schrøder
Board
Profile
Knud Arne Nielsen
Board
Profile
Allan René Skovmand
Board
Profile
Kurt Sander Vamberg Rasmussen
Management
Profile
Ole Lading
BoardManagement
Profile
Edward James O'Hara
Board
Profile
Lars-Anker Jensen
BoardPERSONLIG_SUPPLEANT
Profile
Karen Nyholm Bangsgaard
BoardPERSONLIG_SUPPLEANT
Profile
Per Feifer Bækgård
Management
Profile
Lars Friis Østergaard
Board
Profile
Tina Fjellander
BoardPERSONLIG_SUPPLEANT
Profile
Torben Krog
Management
Profile
Lars Skiveren
Board
Profile
Claus Erik Christoffersen
BoardManagement
Profile
Jørgen Worning
Chairman
Profile
Erik Christoffersen
Board
Profile
Bo Øhrstrøm
Management
Profile
Steen Clausen
Management
Profile
Finn Verner Nielsen
Management
Profile
Kresten Kloch
Management
Profile
Bo Schmidt
Board
Profile
Kåre Langlet
BoardPERSONLIG_SUPPLEANT
Profile
Allan Poul Petersen
Board
Profile
Jens Winther Wullf
Board
Profile
Henrik Skjolding
BoardPERSONLIG_SUPPLEANT
Profile
Poul Michael Dalbøge
PERSONLIG_SUPPLEANT
Profile
Jørn Bergenser
Board
Profile
Henrik Søbøtker Christensen
PERSONLIG_SUPPLEANT
Profile
Helge Meinche Rasmussen
PERSONLIG_SUPPLEANT
Profile
Tom Christensen
Board
Profile
Finn Rebien Christensen
BoardPERSONLIG_SUPPLEANT
Profile
Kjeld Lau Petersen
PERSONLIG_SUPPLEANT
Profile
Poul Egede Møller
Board
Profile
Mads Nipper
Board
Profile
Jakob Espersen
Board
Profile
Erik Kristiansen
PERSONLIG_SUPPLEANT
Profile
Bent Pedersen
Board
Profile
Sven Scheuer
Management
Profile
Poul Laurits Hansen
Board
Profile
Name history (2)
DANSK DATA ELEKTRONIK A/S
1975-09-03 — 2000-08-15
EHUSET A/S
2000-08-16 — 2014-12-12
Lifecycle (1)
1975-09-03 — 2014-12-12
Production units (6)
Registration history
2014-12-12
Company ceased
2001-03-06
Addresses
2000-08-16
Name history: EHUSET A/S
1975-09-03
Addresses
1975-09-03
Name history: DANSK DATA ELEKTRONIK A/S
1975-09-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S65295
BØRSNOTERET
Yes
Purpose
Selskabets formål er udvikling, handel, rådgivning, uddannelse, produktion og drift med hensyn til digitale forretningssystemer og services, herunder at drive virksomhed gennem datterselskaber
Registered capital
26,967,000 DKK; 35,956,000 DKK; 47,941,000 DKK; 49,674,700 DKK; 62,093,300 DKK; 79,093,300 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.04
Financial year start
01.05
Signing rule
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse
Latest articles date
2000-12-13
Active
Founded 1986
54 employees
CVR
10332230
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1986-07-01
Addresses
Kigkurren 8M, 2300 København S
(KØBENHAVN)
Alternate names
WEBTOP TECHNOLOGY A/S, Webtop A/S, LiveTiles Denmark A/S, Wizdom A/S, Omnia Digital Workplace A/S, Omnia Intranet A/S, LiveTiles Europe A/S
Employees
54
Employment interval
ANTAL_50_99
Advertising protected
Yes
Industry (4)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Computerprogrammering
621000
Secondary industry (2)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Email (1)
webmaster@dde.dk
2000-01-23
Fax (1)
44572001
Addresses (11)
Herlev Hovedgade 199,
2730 Herlev
(HERLEV)
1986-07-01
Sølvgade 38,
1307 København K
(KØBENHAVN)
2001-05-14
Smedeholm 10,
2730 Herlev
(HERLEV)
2004-09-17
Hørkær 21, 2,
2730 Herlev
(HERLEV)
2010-08-09
Hørkær 24, 2,
2730 Herlev
(HERLEV)
2011-09-21
Hørkær 18, 1,
2730 Herlev
(HERLEV)
2016-01-28
Hørkær 18, 1,
2730 Herlev
(HERLEV)
2018-10-08
Toldbodgade 18, 4,
1253 København K
(KØBENHAVN)
2020-08-03
Innovations Allé 3,
7100 Vejle
(VEJLE)
2023-01-16
Lautrupsgade 13,
2100 København Ø
(KØBENHAVN)
2023-05-08
Kigkurren 8M, 1,
2300 København S
(KØBENHAVN)
2024-09-05
Relations (55)
Claus Ole Hasle
Board memberChairmanLegal owner
Profile
Ownership: 50%
· Voting: 50%
Carl Henning Lund Thomsen
Auditor
Profile
Knud Arne Nielsen
Chairman
Profile
Marius Michael Koch
Director
Profile
Erik Tronborg Andersen
Auditor
Profile
Kurt Sander Vamberg Rasmussen
Board member
Profile
Hans Beck Møller
Chairman
Profile
Ole Lading
Board member
Profile
Tom Erling Skovbon
Chairman
Profile
Eigil Mølgaard
Board member
Profile
Kim Sørensen
Board member
Profile
Per Steen Pedersen
Board member
Profile
Torben Krog
Board member
Profile
Eric Steen Plesner
Board member
Profile
Kristel Esther Kristine Lundgren
Board member
Profile
Bente Holm Skov
Board member
Profile
Pernille Normand Farup-Hansen
ADM. DIR.
Profile
Claus Erik Christoffersen
Board memberDirector
Profile
Erik Christoffersen
ChairmanBoard member
Profile
Per Emil Hasselbalch Stakemann
Director
Profile
Hans Peter Klemmen Guldager
Board memberDirector
Profile
Niels Bondo Nielsen
Board member
Profile
Bo Øhrstrøm
Board member
Profile
Dan Thomsen
Board member
Profile
Kresten Kloch
Board member
Profile
Jørgen Vilhelm Løvenørn Bardenfleth
Board member
Profile
Jakob Grane Nielsen
Chairman
Profile
John Wainer
Board memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Michael Ærø Olsen
Board member
Profile
Jesper Munch Kofoed
Board member
Profile
Svend-Erik Holm Jensen
Board member
Profile
Mogens Hegnsvad
Board member
Profile
Peter Gøtterup
Board member
Profile
Christian Hestehave Degn
Board member
Profile
VICH 4539 A/S
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
WEBTOP HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE NR. 1285
Founders
Profile
Karl Urmas Redenbach
Chairman
Profile
Peter Nguyen-Brown
Board member
Profile
LiveTiles Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Rowan Wilkie
Board member
Profile
Jarrod Magee
Board member
Profile
Elaine Murphy
Director
Profile
Stephen Dykes
Director
Profile
Martin Trachsel
Board member
Profile
Adam Davies
Chairman
Profile
David Vander
Board member
Profile
Lars Jesper Alfonsson
Chairman
Profile
Omnia Digital Workplace AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Ida Almgren
Board memberDirector
Profile
Name history (6)
ApS SPKR NR. 1614
1986-07-01 — 1987-07-08
DANSK BRANCHE DATA ApS
1987-07-09 — 2000-06-28
WEBTOP A/S
2000-06-29 — 2017-05-16
Wizdom A/S
2017-05-17 — 2020-07-30
LiveTiles Europe A/S
2020-07-31 — 2026-02-22
Omnia Digital Workplace Europe A/S
2026-02-23
Company form history (2)
Private limited (ApS)
1986-07-01
Public limited (A/S)
2000-06-29
Lifecycle (1)
1986-07-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 17 | 17 |
| 2026-04 | 18 | 17 |
| 2026-03 | 19 | 18 |
| 2026-02 | 19 | 19 |
| 2026-01 | 10 | 10 |
| 2025-12 | 10 | 10 |
| 2025-11 | 10 | 10 |
| 2025-10 | 10 | 10 |
| 2025-09 | 11 | 11 |
| 2025-08 | 11 | 11 |
| 2025-07 | 11 | 11 |
| 2025-06 | 11 | 11 |
| 2025-05 | 11 | 11 |
| 2025-04 | 12 | 11 |
| 2025-03 | 12 | 12 |
| 2025-02 | 12 | 12 |
| 2025-01 | 13 | 12 |
| 2024-12 | 14 | 14 |
| 2024-11 | 14 | 14 |
| 2024-10 | 14 | 14 |
| 2024-09 | 14 | 14 |
| 2024-08 | 14 | 14 |
| 2024-07 | 14 | 14 |
| 2024-06 | 14 | 14 |
| 2024-05 | 14 | 14 |
| 2024-04 | 13 | 13 |
| 2024-03 | 13 | 13 |
| 2024-02 | 13 | 13 |
| 2024-01 | 14 | 14 |
| 2023-12 | 14 | 14 |
| 2023-11 | 14 | 14 |
| 2023-10 | 14 | 14 |
| 2023-09 | 14 | 14 |
| 2023-08 | 15 | 14 |
| 2023-07 | 15 | 15 |
| 2023-06 | 15 | 15 |
| 2023-05 | 15 | 15 |
| 2023-04 | 14 | 14 |
| 2023-03 | 14 | 14 |
| 2023-02 | 15 | 15 |
| 2023-01 | 15 | 15 |
| 2022-12 | 16 | 16 |
| 2022-11 | 15 | 15 |
| 2022-10 | 15 | 15 |
| 2022-09 | 15 | 15 |
| 2022-08 | 15 | 15 |
| 2022-07 | 14 | 14 |
| 2022-06 | 15 | 15 |
| 2022-05 | 15 | 15 |
| 2022-04 | 15 | 15 |
| 2022-03 | 16 | 15 |
| 2022-02 | 17 | 17 |
| 2022-01 | 17 | 17 |
| 2021-12 | 17 | 17 |
| 2021-11 | 16 | 16 |
| 2021-10 | 18 | 18 |
| 2021-09 | 21 | 20 |
| 2021-08 | 22 | 22 |
| 2021-07 | 22 | 21 |
| 2021-06 | 30 | 22 |
| 2021-05 | 24 | 23 |
| 2021-04 | 24 | 23 |
| 2021-03 | 25 | 23 |
| 2021-02 | 25 | 23 |
| 2021-01 | 29 | 28 |
| 2020-12 | 29 | 28 |
| 2020-11 | 33 | 33 |
| 2020-10 | 38 | 38 |
| 2020-09 | 48 | 44 |
| 2020-08 | 54 | 53 |
| 2020-07 | 56 | 55 |
| 2020-06 | 58 | 54 |
| 2020-05 | 59 | 53 |
| 2020-04 | 60 | 54 |
| 2020-03 | 61 | 59 |
| 2020-02 | 60 | 58 |
| 2020-01 | 62 | 59 |
| 2019-12 | 60 | 57 |
| 2019-11 | 59 | 55.61 |
| 2019-10 | 58 | 51 |
Production units (2)
Registration history
2026-02-23
Name history: Omnia Digital Workplace Europe A/S
2024-09-05
Addresses
2023-05-08
Addresses
2023-01-16
Addresses
2020-08-03
Addresses
2020-07-31
Name history: LiveTiles Europe A/S
2018-10-08
Addresses
2017-05-17
Name history: Wizdom A/S
2016-01-28
Addresses
2011-09-21
Addresses
2010-08-09
Addresses
2004-09-17
Addresses
2001-05-14
Addresses
2000-06-29
Name history: WEBTOP A/S
1987-07-09
Name history: DANSK BRANCHE DATA ApS
1986-07-01
Addresses
1986-07-01
Name history: ApS SPKR NR. 1614
1986-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S153302
ARKIV_REGISTRERINGSNUMMER
ApS153302
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle og sælge IT-løsninger, herunder konsulentbistand og Internet-løsninger; Selskabets formål er at udvikle og sælge IT-løsninger, inklusiv konsulentvirksomhed og internetløsninger.
First financial period end
1987-04-30
First financial period start
1986-07-01
Registered capital
420,000 DKK; 500,000 DKK; 1,500,000 DKK; 500,000 DKK; 550,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2019-06-30; 2024-12-31
OMLÆGNINGSPERIODE_START
2018-05-01; 2023-07-01
Pseudo CVR number
No
Financial year end
30.04; 30.06; 31.12
Financial year start
01.05; 01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af to medlemmer af bestyrelsen, hvoraf det ene skal være bestyrelsens formand eller af en direktør.; Selskabet tegnes af formanden for bestyrelsen i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af formanden for bestyrelsen i forening med et andet bestyrelsesmedlem eller af direktionen i forening med et andet bestyrelsesmedlem.; Selskabet tegnes af et medlem af bestyrelsen i forening med én direktør eller af bestyrelsesformanden i forening med et medlem af bestyrelsen.
Latest articles date
2004-09-15; 2017-05-17; 2019-02-13; 2019-06-10; 2019-07-16; 2019-09-03; 2020-07-31; 2021-09-23; 2024-06-25; 2026-02-01; 2026-02-23
Closed
Founded 1972
992 employees
CVR
44139812
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1972-12-22
Addresses
Skibhusvej 52A, 5000 Odense C
(ODENSE)
Alternate names
WIP PERSONALERESTAURANTER A/S, WIP PERSONALERESTAURANTER A/S, FAZER FOOD A/S
Employees
992
Employment interval
ANTAL_500_999
Advertising protected
No
Industry (2)
Kantiner
555100
Anden restaurationsvirksomhed
562900
Secondary industry (1)
Anden restaurationsvirksomhed
562900
Email (1)
info@fazeramica.dk
2011-06-01
Fax (1)
63113320
Addresses (2)
Thomas B. Thrigesgade 32, 2,
5100 Odense C
(ODENSE)
1972-12-22
Skibhusvej 52A, 1,
5000 Odense C
(ODENSE)
2005-09-26
Relations (34)
A/S PSE NR. 4820
Auditor
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Lars Bo Ive
Board member
Profile
Niels Michael Andersen
Board member
Profile
Zanne Burø
Board memberDirector
Profile
CENTRALKØKKENET, JAGTVEJ 176, KØBENHAVN ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jan Bendix
Board member
Profile
Lars Frederik Christensen
Board member
Profile
Poul Erik Wittenborg
Board memberDirector
Profile
Kirsten Andersen
Board member
Profile
Poul Madsen
Board member
Profile
Agnes Marie Wittenborg
Board member
Profile
Eva Inge Wittenborg
Board member
Profile
Morten Søndergaard Hammerich
Board memberDirector
Profile
Grethe Lysholm
Board member
Profile
Bo Ingemar Hansson
Board member
Profile
Laura Elina Tarkka
Board member
Profile
Jori Heikki Keckman
Chairman
Profile
Hans Olof Danielsson
Board member
Profile
Freddy Mikael Claesson
Board member
Profile
Kari Seppo Koivussaari
Board member
Profile
Poul Taimitarha
Chairman
Profile
Iris Helena Karjula
Chairman
Profile
Teija Marjut Andersen
Chairman
Profile
Maximilian Bjarne Christian Oker-Blom
Board member
Profile
Mika Johannes Pyyskänen
Board member
Profile
Matti Kivekäs
Board member
Profile
Andreas Berggren
Chairman
Profile
Fazer Food AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Kathinka Friis-Møller
Chairman
Profile
Name history (5)
A/S WITTENBORG HOLDING
1972-12-22 — 2001-04-10
WIP PERSONALERESTAURANTER A/S
2001-04-11 — 2005-03-13
FAZER AMICA DANMARK A/S
2005-03-14 — 2010-03-21
FAZER FOOD SERVICES A/S
2010-03-22 — 2020-01-30
Compass Group FS Denmark A/S
2020-01-31 — 2021-11-01
Lifecycle (1)
1972-12-22 — 2021-11-01
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-10 | 855 | 396 |
| 2021-09 | 921 | 703 |
| 2021-08 | 869 | 591 |
| 2021-07 | 785 | 552 |
| 2021-06 | 763 | 647 |
| 2021-05 | 794 | 688 |
| 2021-04 | 774 | 691 |
| 2021-03 | 774 | 731 |
| 2021-02 | 800 | 718 |
| 2021-01 | 820 | 715 |
| 2020-12 | 876 | 742 |
| 2020-11 | 896 | 764 |
| 2020-10 | 938 | 771 |
| 2020-09 | 989 | 804 |
| 2020-08 | 1002 | 713 |
| 2020-07 | 942 | 652 |
| 2020-06 | 952 | 802 |
| 2020-05 | 1008 | 856 |
| 2020-04 | 1041 | 817 |
| 2020-03 | 1045 | 879 |
| 2020-02 | 1116 | 888 |
| 2020-01 | 1113 | 886 |
| 2019-12 | 1104 | 926 |
| 2019-11 | 1118 | 903 |
| 2019-10 | 1108 | 876 |
Production units (478)
Registration history
2021-11-01
Company ceased
2020-01-31
Name history: Compass Group FS Denmark A/S
2010-03-22
Name history: FAZER FOOD SERVICES A/S
2005-09-26
Addresses
2005-03-14
Name history: FAZER AMICA DANMARK A/S
2001-04-11
Name history: WIP PERSONALERESTAURANTER A/S
1972-12-22
Addresses
1972-12-22
Name history: A/S WITTENBORG HOLDING
1972-12-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S55543
Purpose
Selskabets formål er at drive handel, service og finansiering samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
GENOPTAGELSE_TVANGSOPLØSNING
1989-09-27
Registered capital
1,500,000 DKK; 400,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2020-09-30
OMLÆGNINGSPERIODE_START
2020-01-01
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 to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Latest articles date
2013-11-29; 2020-01-31
Closed
Founded 2001
CVR
26031362
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2001-05-03
Addresses
Retortvej 8, 2500 Valby
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Addresses (5)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2001-05-03
Vesterlundvej 14,
2730 Herlev
(HERLEV)
2001-07-06
Retortvej 8,
2500 Valby
(KØBENHAVN)
2009-01-15
Retortvej 8,
2500 Valby
(KØBENHAVN)
2011-09-15
Retortvej 8,
2500 Valby
(KØBENHAVN)
2011-10-06
Relations (28)
DYSSELL HOLDING ApS
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Asger Schelde Jensby
Chairman
Profile
Michael Ziegler
Chairman
Profile
Jørgen Bendik Elmer
BoardDirector
Profile
Steen Rasmussen
Boardadm. dir
Profile
Kim Madsen
Chairman
Profile
Peter Andreas Stakemann
BoardManagement
Profile
Johnny Ib Rasmussen
Boardadm. dir
Profile
John Schweitzer
adm. dir
Profile
Jess Julin Ibsen
Board
Profile
Jens Kai Dahl-Jensen
adm. dir
Profile
Tommy Brandt
Board
Profile
Jesper Kryhlmand
Boardadm. dir
Profile
Ingelise Mose Bogason
Chairman
Profile
Jørgen Jakobsen
BoardManagement
Profile
Peter Malcolm George
Chairman
Profile
Lene Christensen
Management
Profile
Peter David Evans
Board
Profile
John Francis Walsh lll
Chairman
Profile
Annemette Heller
Board
Profile
Jon Joseph Taglieri
Board
Profile
Herber Arthur Canavan
Chairman
Profile
Name history (2)
A/S PSE 38 NR. 2284
2001-05-03 — 2001-07-05
CSC CONSULTING GROUP A/S
2001-07-06 — 2013-07-31
Lifecycle (1)
2001-05-03 — 2013-07-31
Production units (10)
Registration history
2013-07-31
Company ceased
2011-10-06
Addresses
2011-09-15
Addresses
2009-01-15
Addresses
2001-07-06
Addresses
2001-07-06
Name history: CSC CONSULTING GROUP A/S
2001-05-03
Addresses
2001-05-03
Name history: A/S PSE 38 NR. 2284
2001-05-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S285535
Purpose
Selskabets formål er udvikling, handel, rådgivning, produktion og drift med hensyn til digital forretningssystemer og services, herunder at drive virksomhed gennem datterselskaber.
First financial period end
2002-03-31
First financial period start
2001-05-03
Registered capital
500,000 DKK; 5,000,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.03
Financial year start
01.04
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller en direktør i forening med et bestyrelsesmedlem.
Latest articles date
2010-08-31
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