Spyrosoft Nordics A/S — CVR 44938332
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Active
📅 Founded 2024
CVR
44938332
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2024-07-01
Addresses
Sankt Annæ Plads 13, 1250 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Addresses (2)
Sankt Annæ Plads 13, 3,
1250 København K
(KØBENHAVN)
2024-07-01
Sankt Annæ Plads 13, 3,
1250 København K
(KØBENHAVN)
2024-09-06
Relations (8)
Bror Martin Linnemann Larsen
Board member
Profile
Tim Elleby Eriksen
ADM. DIR.
Profile
Jon Poulsen
Director
Profile
ZENITH EQUITY ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
SPYROSOFT SPÓŁKA AKCYJNA
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
SPYROSOFT BSG SPÓŁKA AKCYJNA
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Konrad Jerzy Weiske
Board member
Profile
Wojciech Bodnaruś
Board member
Profile
Lifecycle (1)
2024-07-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-08 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
Production units (1)
Registration history
2024-09-06
Addresses
2024-07-01
Addresses
2024-07-01
Name history: Spyrosoft Nordics A/S
2024-07-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve virksomhed med udvikling og salg af software løsninger og hermed naturligt beslægtet virksomhed efter bestyrelsens skøn.
First financial period end
2024-12-31
First financial period start
2024-07-01
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes; No
Registered capital
400,000 DKK
Share classes
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
Signing rule
Selskabet tegnes af ét medlem af bestyrelsen sammen med én direktør.
Latest articles date
2024-07-01
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