AMADEUS DENMARK A/S — CVR 77529012
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Active
Founded 1985
30 employees
CVR
77529012
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1985-04-10
Addresses
Hedegaardsvej 88, 2300 København S
(KØBENHAVN)
Alternate names
SCANDINAVIAN MULTI ACCESS SYSTEMS A/S
Employees
30
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (3)
Databaseværter og -formidlere
724000
Databehandling, webhosting og lignende serviceydelser
631100
IT-infrastruktur, databehandling, hosting og relaterede aktiviteter
631000
Fax (2)
43717557
43717557
Addresses (5)
Banestrøget 13, 3,
2630 Taastrup
(Høje-Taastrup)
1985-04-10
Oldenburg Alle 3, 1,
2630 Taastrup
(Høje-Taastrup)
2011-05-18
Oldenburg Alle 3, 1,
2630 Taastrup
(Høje-Taastrup)
2018-12-18
Lufthavnsboulevarden 14,
2770 Kastrup
(TÅRNBY)
2020-06-02
Hedegaardsvej 88,
2300 København S
(KØBENHAVN)
2022-03-01
Relations (28)
Lejf Bjarne Stensbo
Board memberDirector
Profile
Søren Find Andersen
Board member
Profile
Leif Christian Rasmussen
NÆSTFORMAND
Profile
Bendt Ove Larsen
Board member
Profile
Niels Karritsø-Andersen
Director
Profile
Bo Erik Starup
NÆSTFORMAND
Profile
Mikkel Thorslund Jørgensen
ADM. DIR.
Profile
Kurt Thyregod-Nielsen
Board member
Profile
Leif Lorents Lunderskov
Board member
Profile
KR 483 A/S
Auditor
Profile
Mats Åke Mitsell
Chairman
Profile
Tore Lennart Svanberg
NÆSTFORMAND
Profile
Per Jørgen Stendebakken
NÆSTFORMAND
Profile
Per Matson
Chairman
Profile
Eva Blonde
NÆSTFORMAND
Profile
Mac Paulsson
Board member
Profile
Jan Christer Egnefors
Board memberDirector
Profile
Jesper Söderström
Board memberADM. DIR.
Profile
Amadeus Scandinavia AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Eva Charlotte Sköldemyr
NÆSTFORMAND
Profile
Iñigo Gancedo Rodriguez Lopez
NÆSTFORMAND
Profile
Carl Johan Thure Nordqvist
Board memberADM. DIR.
Profile
David Manzanares Esteban
NÆSTFORMAND
Profile
Toby Francis Pope
Chairman
Profile
Paulus Retief De Villiers Knox
Board member
Profile
Name history (3)
SCANDINAVIAN MULTI ACCESS SYSTEMS A/S
1985-04-10 — 1997-01-15
SMART DANMARK A/S
1997-01-16 — 2002-11-27
AMADEUS DENMARK A/S
2002-11-28
Lifecycle (1)
1985-04-10 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 19 | 19 |
| 2026-05 | 21 | 21 |
| 2026-04 | 21 | 21 |
| 2026-03 | 21 | 21 |
| 2026-02 | 21 | 21 |
| 2026-01 | 21 | 21 |
| 2025-12 | 22 | 21 |
| 2025-11 | 22 | 22 |
| 2025-10 | 22 | 22 |
| 2025-09 | 22 | 22 |
| 2025-08 | 23 | 23 |
| 2025-07 | 23 | 23 |
| 2025-06 | 23 | 23 |
| 2025-05 | 23 | 23 |
| 2025-04 | 24 | 24 |
| 2025-03 | 23 | 23 |
| 2025-02 | 23 | 23 |
| 2025-01 | 23 | 23 |
| 2024-12 | 23 | 23 |
| 2024-11 | 23 | 23 |
| 2024-10 | 23 | 23 |
| 2024-09 | 23 | 23 |
| 2024-08 | 21 | 21 |
| 2024-07 | 21 | 21 |
| 2024-06 | 21 | 21 |
| 2024-05 | 21 | 21 |
| 2024-04 | 21 | 21 |
| 2024-03 | 21 | 21 |
| 2024-02 | 21 | 21 |
| 2024-01 | 20 | 20 |
| 2023-12 | 21 | 21 |
| 2023-11 | 21 | 20 |
| 2023-10 | 21 | 21 |
| 2023-09 | 21 | 21 |
| 2023-08 | 21 | 20 |
| 2023-07 | 20 | 20 |
| 2023-06 | 20 | 20 |
| 2023-05 | 21 | 21 |
| 2023-04 | 20 | 20 |
| 2023-03 | 20 | 20 |
| 2023-02 | 20 | 20 |
| 2023-01 | 20 | 19 |
| 2022-12 | 20 | 19 |
| 2022-11 | 20 | 19 |
| 2022-10 | 20 | 19 |
| 2022-09 | 20 | 20 |
| 2022-08 | 21 | 21 |
| 2022-07 | 21 | 21 |
| 2022-06 | 21 | 21 |
| 2022-05 | 18 | 18 |
| 2022-04 | 19 | 18 |
| 2022-03 | 17 | 17 |
| 2022-02 | 19 | 19 |
| 2022-01 | 19 | 19 |
| 2021-12 | 19 | 19 |
| 2021-11 | 19 | 19 |
| 2021-10 | 21 | 21 |
| 2021-09 | 20 | 20 |
| 2021-08 | 19 | 19 |
| 2021-07 | 23 | 22 |
| 2021-06 | 21 | 20 |
| 2021-05 | 23 | 23 |
| 2021-04 | 24 | 24 |
| 2021-03 | 24 | 23 |
| 2021-02 | 24 | 24 |
| 2021-01 | 25 | 24 |
| 2020-12 | 25 | 25 |
| 2020-11 | 25 | 25 |
| 2020-10 | 26 | 25 |
| 2020-09 | 26 | 24 |
| 2020-08 | 24 | 22 |
| 2020-07 | 24 | 22 |
| 2020-06 | 23 | 22 |
| 2020-05 | 23 | 23 |
| 2020-04 | 23 | 23 |
| 2020-03 | 24 | 24 |
| 2020-02 | 23 | 23 |
| 2020-01 | 24 | 24 |
| 2019-12 | 25 | 24 |
| 2019-11 | 26 | 26 |
| 2019-10 | 26 | 24 |
Production units (2)
Registration history
2022-03-01
Addresses
2020-06-02
Addresses
2018-12-18
Addresses
2011-05-18
Addresses
2002-11-28
Name history: AMADEUS DENMARK A/S
1997-01-16
Name history: SMART DANMARK A/S
1985-04-10
Addresses
1985-04-10
Name history: SCANDINAVIAN MULTI ACCESS SYSTEMS A/S
1985-04-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S107990
Purpose
Selskabets formål er at drive virksomhed med datakommunikationssystemer for rejsebranchen samt enhver anden efter bestyrelsens skøn i forbindelse hermed stående virksomhed.
First financial period end
1986-09-30
First financial period start
1985-04-10
Registered capital
5,000,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
1987-12-31
OMLÆGNINGSPERIODE_START
1986-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af formanden for bestyrelsen eller næstformanden for bestyrelsen sammen med en direktør eller af den samlede bestyrelse.
Latest articles date
2012-03-12
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