Esoft Systems A/S — CVR 25362195
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Active
Founded 2000
25 employees
CVR
25362195
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2000-05-01
Addresses
Scandiagade 8, 2450 København SV
(KØBENHAVN)
Alternate names
ESOFT SYSTEMS ApS, Esoft Group A/S, ESOFT SYSTEMS A/S, Esofttomorrow A/S, ESOFT A/S, Esoft Global A/S
Employees
25
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (4)
Engroshandel med kontormaskiner, edb-maskiner og -udstyr
516410
Engroshandel med computere og it-udstyr
518410
Engroshandel med computere, ydre enheder og software
465100
Engroshandel med informations- og kommunikationsudstyr
465000
Phone Number (1)
70222466
2003-10-20
Addresses (6)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2000-05-01
Kongensgade 66,
5000 Odense C
(ODENSE)
2000-06-27
Skibhusvej 52C,
5000 Odense C
(ODENSE)
2004-06-16
Højbyvej 50,
5260 Odense S
(ODENSE)
2021-08-26
Scandiagade 8, 6,
2450 København SV
(KØBENHAVN)
2024-04-03
Scandiagade 8, 6,
2450 København SV
(KØBENHAVN)
2025-03-27
Relations (37)
Michael Vinther
Board member
Profile
Dag Kaj Schønberg
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Palle Skov Jensen
Board member
Profile
Thomas Weikop
Board member
Profile
Ian Holmgaard
ADM. DIR.
Profile
Nicholas Brace Olsen
Board member
Profile
Peter Andreas Stakemann
Director
Profile
Malene Hertz
Board member
Profile
Iben Lindhardt Fechtenburg
Board member
Profile
Poul Dines
Chairman
Profile
Sten Dyrmose
Board member
Profile
Anders Ertmann
Board memberDirector
Profile
Sanne Wall-Gremstrup
Board member
Profile
Mads Krarup Kjær
Board member
Profile
Hanne Dines Krogh
Director
Profile
Birte Ellen Sundbye
ADM. DIR.
Profile
Agner Nørgaard Mark
Chairman
Profile
Christian Johannes Gellert Nielsen
Board member
Profile
Torben Frigaard Rasmussen
Chairman
Profile
Henrik Lund-Nielsen
Board member
Profile
Elisabeth Henriette Grüner
Board member
Profile
Bjørn Strømboe Petersen
Board member
Profile
Palle Viby Mogensen
Board member
Profile
René Dines Hermand
Board memberADM. DIR.Director
Profile
Allan Krogsgaard Jakobsen
Chairman
Profile
Søren Holm Pedersen
Director
Profile
Rune Lillie Gornitzka
Board member
Profile
Jeanette Dines Hermand
Board member
Profile
ApS KBUS 38 NR. 4738
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
DYSSELL HOLDING ApS
Founders
Profile
ApS KBUS 38 NR. 3940
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
BidCo af 9. marts 2020 A/S
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Name history (5)
ApS KBUS 38 NR. 3940
2000-05-01 — 2000-06-26
ESOFT ApS
2000-06-27 — 2006-06-28
ESOFT A/S
2006-06-29 — 2006-12-06
ESOFT SYSTEMS A/S
2006-12-07 — 2018-09-18
Esoft Systems A/S
2018-09-19
Company form history (2)
Private limited (ApS)
2000-05-01
Public limited (A/S)
2006-06-29
Lifecycle (1)
2000-05-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 5 | 5 |
| 2026-04 | 6 | 6 |
| 2026-03 | 7 | 7 |
| 2026-02 | 8 | 8 |
| 2026-01 | 8 | 8 |
| 2025-12 | 8 | 8 |
| 2025-11 | 8 | 8 |
| 2025-10 | 8 | 8 |
| 2025-09 | 8 | 8 |
| 2025-08 | 6 | 6 |
| 2025-07 | 6 | 6 |
| 2025-06 | 6 | 6 |
| 2025-05 | 30 | 28 |
| 2025-04 | 33 | 30 |
| 2025-03 | 33 | 31 |
| 2025-02 | 35 | 33 |
| 2025-01 | 35 | 33 |
| 2024-12 | 35 | 33 |
| 2024-11 | 35 | 32 |
| 2024-10 | 34 | 31 |
| 2024-09 | 36 | 31 |
| 2024-08 | 35 | 31 |
| 2024-07 | 35 | 30 |
| 2024-06 | 34 | 31 |
| 2024-05 | 34 | 31 |
| 2024-04 | 32 | 30 |
| 2024-03 | 33 | 31 |
| 2024-02 | 32 | 30 |
| 2024-01 | 30 | 27 |
| 2023-12 | 23 | 19 |
| 2023-11 | 24 | 20 |
| 2023-10 | 20 | 16 |
| 2023-09 | 17 | 14 |
| 2023-08 | 15 | 12 |
| 2023-07 | 14 | 12 |
| 2023-06 | 14 | 12 |
| 2023-05 | 14 | 13 |
| 2023-04 | 14 | 13 |
| 2023-03 | 13 | 12 |
| 2023-02 | 13 | 12 |
| 2023-01 | 13 | 12 |
| 2022-12 | 11 | 10 |
| 2022-11 | 10 | 9 |
| 2022-10 | 11 | 9 |
| 2022-09 | 11 | 9 |
| 2022-08 | 12 | 10 |
| 2022-07 | 14 | 12 |
| 2022-06 | 13 | 11 |
| 2022-05 | 14 | 11 |
| 2022-04 | 12 | 10 |
| 2022-03 | 13 | 10 |
| 2022-02 | 12 | 10 |
| 2022-01 | 12 | 11 |
| 2021-12 | 11 | 9 |
| 2021-11 | 12 | 9 |
| 2021-10 | 13 | 11 |
| 2021-09 | 17 | 13 |
| 2021-08 | 19 | 14 |
| 2021-07 | 20 | 16 |
| 2021-06 | 23 | 17 |
| 2021-05 | 33 | 26 |
| 2021-04 | 33 | 28 |
| 2021-03 | 34 | 27 |
| 2021-02 | 34 | 27 |
| 2021-01 | 33 | 26 |
| 2020-12 | 34 | 27 |
| 2020-11 | 34 | 29 |
| 2020-10 | 34 | 28 |
| 2020-09 | 34 | 28 |
| 2020-08 | 33 | 25 |
| 2020-07 | 25 | 22 |
| 2020-06 | 28 | 25 |
| 2020-05 | 29 | 26 |
| 2020-04 | 32 | 27 |
| 2020-03 | 33 | 28 |
| 2020-02 | 33 | 28 |
| 2020-01 | 32 | 26 |
| 2019-12 | 31 | 27 |
| 2019-11 | 31 | 26.77 |
| 2019-10 | 30 | 24 |
Production units (1)
Registration history
2025-03-27
Addresses
2024-04-03
Addresses
2021-08-26
Addresses
2018-09-19
Name history: Esoft Systems A/S
2006-12-07
Name history: ESOFT SYSTEMS A/S
2006-06-29
Name history: ESOFT A/S
2004-06-16
Addresses
2000-06-27
Addresses
2000-06-27
Name history: ESOFT ApS
2000-05-01
Addresses
2000-05-01
Name history: ApS KBUS 38 NR. 3940
2000-05-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S269911
ARKIV_REGISTRERINGSNUMMER
ApS269911
Owner registration under 5%
No
Purpose
Selskabets formål er, eventuelt via datterselskaber, at drive udvikling, produktion, handel og service, herunder med produkter inden for softwareindustrien samt anden efter direktionens skøn beslægtet virksomhed.
First financial period end
2001-06-30
First financial period start
2000-05-01
Registered capital
125,000 DKK; 500,000 DKK; 2,500,000 DKK; 3,500,000 DKK; 3,506,688 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2012-12-31
OMLÆGNINGSPERIODE_START
2012-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse; Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem, af bestyrelsens formand i forening med
en direktør eller af den samlede bestyrelse.
Latest articles date
2012-09-20; 2018-09-19; 2019-03-15; 2021-05-10; 2022-04-13; 2022-05-31
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