NORDICA MANAGEMENT ApS — CVR 21319074
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Closed
Founded 1998
3 employees
CVR
21319074
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1998-11-20
Addresses
Strandvejen 184, 2920 Charlottenlund
(GENTOFTE)
Alternate names
NORDICA MANAGEMENT A/S, NORDICA SOLUTIONS A/S, Nordica Solution ApS
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (5)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Anden virksomhedsrådgivning
741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Investeringsselskaber
643030
Fax (2)
33630511
33916686
Addresses (8)
Ny Kongensgade 9,
1472 København K
(KØBENHAVN)
1998-11-20
Sankt Annæ Plads 14,
1250 København K
(KØBENHAVN)
2001-01-09
Strandvejen 184,
2920 Charlottenlund
(GENTOFTE)
2005-05-26
Østerbrogade 125, 3,
2100 København Ø
(KØBENHAVN)
2005-08-16
Borgergade 2,
1300 København K
(KØBENHAVN)
2007-05-09
Strandvejen 184,
2920 Charlottenlund
(GENTOFTE)
2008-09-16
Hans Edvard Teglers Vej 3, 2,
2920 Charlottenlund
(GENTOFTE)
2009-12-15
Strandvejen 184,
2920 Charlottenlund
(GENTOFTE)
2013-05-06
Relations (23)
A/S PSE NR. 4820
Auditor
Profile
ABU GARCIA DANMARK A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
DKNF 387 ApS
Auditor
Profile
Mogens Ullerup Kjær
Board memberADM. DIR.Director
Profile
Niels Thomas Heering
Board member
Profile
Lars Roesdal
Board memberDirector
Profile
Flemming Heegaard
Chairman
Profile
Jihmmy Peter Bach-Friis
FoundersBoard memberDirector
Profile
Thomas Haagendal
Board memberDirector
Profile
Søren Engelsted Jonasen
Board memberDirector
Profile
Keld Aage Søndergaard
Board memberDirector
Profile
Annemette Kjær
Board member
Profile
Peter Skov
Board member
Profile
Carl Christian Westin Jansson
Board member
Profile
Martin Basse
Board member
Profile
Primant AB
Founders
Profile
Hans Möller
FoundersBoard member
Profile
Per-Håkan Herdenberg
Board member
Profile
Peter Åkesson Gynnerstedt
Board member
Profile
Lennart Mengwall
Chairman
Profile
Hans Petersson
Board member
Profile
Name history (5)
PRIMANT ApS
1998-11-20 — 2000-02-07
PRIMANT A/S
2000-02-08 — 2001-01-08
NORDICA SOLUTIONS A/S
2001-01-09 — 2005-08-14
NORDICA MANAGEMENT A/S
2005-08-15 — 2023-10-10
NORDICA MANAGEMENT ApS
2023-10-11 — 2023-11-27
Company form history (3)
Private limited (ApS)
1998-11-20
Public limited (A/S)
1999-12-14
Private limited (ApS)
2023-10-11
Lifecycle (1)
1998-11-20 — 2023-11-27
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-11 | 3 | 3 |
| 2023-10 | 3 | 3 |
| 2023-09 | 3 | 3 |
| 2023-08 | 3 | 3 |
| 2023-07 | 3 | 3 |
| 2023-06 | 3 | 3 |
| 2023-05 | 3 | 3 |
| 2023-04 | 3 | 3 |
| 2023-03 | 3 | 3 |
| 2023-02 | 3 | 3 |
| 2023-01 | 3 | 3 |
| 2022-12 | 3 | 3 |
| 2022-11 | 3 | 3 |
| 2022-10 | 3 | 3 |
| 2022-09 | 3 | 3 |
| 2022-08 | 3 | 3 |
| 2022-07 | 3 | 3 |
| 2022-06 | 3 | 3 |
| 2022-05 | 3 | 3 |
| 2022-04 | 3 | 3 |
| 2022-03 | 3 | 3 |
| 2022-02 | 3 | 3 |
| 2022-01 | 3 | 3 |
| 2021-12 | 3 | 3 |
| 2021-11 | 3 | 3 |
| 2021-10 | 3 | 3 |
| 2021-09 | 3 | 3 |
| 2021-08 | 3 | 3 |
| 2021-07 | 3 | 3 |
| 2021-06 | 3 | 3 |
| 2021-05 | 3 | 3 |
| 2021-04 | 3 | 3 |
| 2021-03 | 3 | 3 |
| 2021-02 | 3 | 3 |
| 2021-01 | 3 | 3 |
| 2020-12 | 3 | 3 |
| 2020-11 | 3 | 3 |
| 2020-10 | 3 | 3 |
| 2020-09 | 3 | 3 |
| 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 | 3 | 3 |
| 2019-11 | 3 | 3 |
| 2019-10 | 3 | 3 |
Production units (2)
Registration history
2023-11-27
Company ceased
2023-10-11
Name history: NORDICA MANAGEMENT ApS
2013-05-06
Addresses
2009-12-15
Addresses
2008-09-16
Addresses
2007-05-09
Addresses
2005-08-16
Addresses
2005-08-15
Name history: NORDICA MANAGEMENT A/S
2005-05-26
Addresses
2001-01-09
Addresses
2001-01-09
Name history: NORDICA SOLUTIONS A/S
2000-02-08
Name history: PRIMANT A/S
1998-11-20
Addresses
1998-11-20
Name history: PRIMANT ApS
1998-11-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S251157
ARKIV_REGISTRERINGSNUMMER
ApS251157
Purpose
Selskabets formål er at drive rådgivnings- og konsulentvirksomhed og dermed beslægtede aktiviteter.
First financial period end
2000-04-30
First financial period start
1998-11-20
Registered capital
12,400,000 DKK; 125,000 DKK; 2,400,000 DKK; 2,600,000 DKK; 500,000 DKK; 600,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2000-12-31
OMLÆGNINGSPERIODE_START
2000-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af bestyrelsesformanden alene eller af direktøren i forening med bestyrelsesformanden.; Selskabet tegnes af direktøren eller af den samlede bestyrelse.; Selskabet tegnes af direktøren.
Latest articles date
2014-05-30; 2020-03-12; 2022-06-16; 2023-10-11
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