A/S SCANCOMMERCE — CVR 25354621
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Closed
Founded 2000
17 employees
CVR
25354621
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2000-04-25
Addresses
Birkemose Allé 31, 6000 Kolding
(KOLDING)
Alternate names
SCANNET BUSINESS SOLUTIONS A/S
Employees
17
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Phone Number (1)
70238900
2005-09-09
Addresses (7)
Algade 31,
9000 Aalborg
(AALBORG)
2000-04-25
Fjordvej 78,
6000 Kolding
(KOLDING)
2001-04-25
Fjordvej 78,
6000 Kolding
(KOLDING)
2001-06-20
Kokbjerg 8,
6000 Kolding
(KOLDING)
2005-03-18
Birkemose Allé 11,
6000 Kolding
(KOLDING)
2009-05-05
Birkemosevej 1,
6000 Kolding
(KOLDING)
2016-11-09
Birkemose Allé 31, 1,
6000 Kolding
(KOLDING)
2019-03-12
Relations (26)
Kenneth Majdecki Madsen
Chairman
Profile
Søren Steen Nielsen
Board member
Profile
Kim Majdecki
Chairman
Profile
Bo Godsk Fallesen
Board member
Profile
Jørgen Henrik Christensen
FoundersBoard memberDirector
Profile
Jesper Møller Christensen
Board member
Profile
Finn Bødstrup
Board member
Profile
Jette Beim Klindt Larsen
Board member
Profile
Jacob Graae
Board member
Profile
Stefan Rosenlund
Chairman
Profile
Henning Hellesøe Dall
Board member
Profile
Henrik Peter Salicath
Board memberDirector
Profile
Peter Klindt Larsen
Board memberDirector
Profile
Claus Røge Brandstrup
Board member
Profile
Anders Hviid Schack
Board member
Profile
Bernt Johan Qvistgaard Therp
Chairman
Profile
ADR NR. 1362 ApS
Auditor
Profile
VICH 2938 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
LOGATRON A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S SCANNET.DK
Legal owner
Profile
Ownership: 50%
· Voting: 50%
AG NR. 960 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
AG NR. 961 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Stenager kapital ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
BOULAW 2005 A/S
2000-04-25 — 2001-04-24
A/S SCANCOMMERCE
2001-04-25 — 2019-11-27
Lifecycle (1)
2000-04-25 — 2019-11-27
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-08 | 17 | 15 |
| 2019-07 | 17 | 15 |
| 2019-06 | 17 | 15 |
| 2019-05 | 17 | 15 |
| 2019-04 | 17 | 15 |
| 2019-03 | 17 | 15 |
| 2019-02 | 18 | 16 |
| 2019-01 | 18 | 16 |
| 2018-12 | 18 | 16 |
| 2018-11 | 18 | 16 |
| 2018-10 | 18 | 16 |
| 2018-09 | 18 | 16 |
| 2018-08 | 18 | 16 |
| 2018-07 | 17 | 16 |
| 2018-06 | 17 | 15 |
| 2018-05 | 17 | 16 |
| 2018-04 | 16 | 15 |
| 2018-03 | 15 | 14 |
| 2018-02 | 15 | 15 |
| 2018-01 | 15 | 14 |
| 2017-12 | 15 | 14 |
| 2017-11 | 15 | 15 |
| 2017-10 | 15 | 15 |
| 2017-09 | 15 | 14 |
| 2017-08 | 16 | 15 |
| 2017-07 | 16 | 15 |
| 2017-06 | 16 | 14 |
| 2017-05 | 15 | 15 |
| 2017-04 | 15 | 15 |
| 2017-03 | 17 | 15 |
| 2017-02 | 16 | 16 |
| 2017-01 | 17 | 17 |
| 2016-12 | 19 | 17 |
| 2016-11 | 19 | 18 |
| 2016-10 | 19 | 19 |
| 2016-09 | 19 | 18 |
| 2016-08 | 18 | 17 |
| 2016-07 | 17 | 17 |
| 2016-06 | 18 | 17 |
| 2016-05 | 18 | 18 |
| 2016-04 | 18 | 18 |
| 2016-03 | 17 | 17 |
| 2016-02 | 17 | 17 |
| 2016-01 | 17 | 17 |
| 2015-12 | 18 | 18 |
| 2015-11 | 18 | 18 |
| 2015-10 | 18 | 18 |
| 2015-09 | 19 | 18 |
| 2015-08 | 19 | 18 |
| 2015-07 | 19 | 18 |
| 2015-06 | 18 | 18 |
| 2015-05 | 18 | 18 |
| 2015-04 | 18 | 18 |
| 2015-03 | 19 | 18 |
| 2015-02 | 18 | 18 |
| 2015-01 | 19 | 19 |
Production units (1)
Registration history
2019-11-27
Company ceased
2019-03-12
Addresses
2016-11-09
Addresses
2009-05-05
Addresses
2005-03-18
Addresses
2001-06-20
Addresses
2001-04-25
Addresses
2001-04-25
Name history: A/S SCANCOMMERCE
2000-04-25
Addresses
2000-04-25
Name history: BOULAW 2005 A/S
2000-04-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S269740
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive virksomhed med salg af e-handelsløsninger med regnskabsintegration.
First financial period end
2000-12-31
First financial period start
2000-04-25
Registered capital
500,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2001-06-30; 2020-12-31
OMLÆGNINGSPERIODE_START
2001-01-01; 2019-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion eller af et medlem af bestyrelsen i forening med 1 direktør eller af 2 medlemmer af bestyrelsens i forening eller af den samlede bestyrelse.; Selskabet tegnes af et bestyrelsesmedlem og bestyrelsesformanden i forening, eller af den samlede bestyrelse.
Latest articles date
2011-10-26; 2019-07-15; 2019-09-02
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