Flexera Software ApS — CVR 26833345
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Active
Founded 2002
17 employees
CVR
26833345
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2002-10-22
Addresses
Ørestads Boulevard 73, 2300 København S
(KØBENHAVN)
Alternate names
SEKUNIA ApS, SEQUNIA ApS, SEQNIA ApS, Flexera Software ApS, SECUNIA ApS
Employees
17
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (4)
Uoplyst
980000
Databaseværter og -formidlere
724000
Databehandling, webhosting og lignende serviceydelser
631100
IT-infrastruktur, databehandling, hosting og relaterede aktiviteter
631000
Phone Number (1)
70205144
2003-01-13
Fax (1)
70205145
Addresses (7)
Toldbodgade 37B, 2,
1253 København K
(KØBENHAVN)
2002-10-22
Hammerensgade 4, 2,
1267 København K
(KØBENHAVN)
2005-06-24
Weidekampsgade 14A, 2,
2300 København S
(KØBENHAVN)
2009-03-26
Rued Langgaards Vej 8, 4,
2300 København S
(KØBENHAVN)
2011-11-03
Arne Jacobsens Allé 7, 5,
2300 København S
(KØBENHAVN)
2018-03-26
Arne Jacobsens Allé 7, 5,
2300 København S
(KØBENHAVN)
2020-06-25
Ørestads Boulevard 73,
2300 København S
(KØBENHAVN)
2021-10-12
Relations (32)
Kim Søgaard
Founders
Profile
Thomas Balle Kristensen
Board memberDirector
Profile
Lars Neupart
Board member
Profile
Niels Henrik Rasmussen
NÆSTFORMANDADM. DIR.Director
Profile
Mogens Nielsen
Board member
Profile
Michael Muhammad Abdul Haddi Uz Zaman
Board member
Profile
Jesper Johansen
Chairman
Profile
Preben Damgaard Nielsen
Board member
Profile
Peter Granild Colsted
ADM. DIR.
Profile
Lars Dybkjær
Board member
Profile
Thomas Piil
Board member
Profile
Thomas Zeihlund
Board memberADM. DIR.
Profile
Jakob Balle Kristensen
Board member
Profile
Charlotte Bender
økonomidirektør
Profile
A/S PSE NR. 2857
Auditor
Profile
DANSK KAPITALANLÆG AKTIESELSKAB
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
A/S PSE NR. 4820
Auditor
Profile
ERP INTERNATIONAL 1 A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Mark Christopher Bishof
ChairmanADM. DIR.
Profile
Joseph William Freda
Board memberDirector
Profile
Kraig Stephen Washburn
Board member
Profile
Flexera Software Holdings Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
James Patrick Ryan
ChairmanADM. DIR.
Profile
Daniel Joseph Sanders
Board memberADM. DIR.
Profile
David Zwick
Board memberDirector
Profile
Flexera Software Limited
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Benjamin Edward Feuser
Board memberDirector
Profile
Name history (2)
SECUNIA ApS
2002-10-22 — 2025-03-31
Flexera Software ApS
2025-04-01
Lifecycle (1)
2002-10-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 5 | 5 |
| 2026-04 | 5 | 5 |
| 2026-03 | 5 | 5 |
| 2026-02 | 5 | 5 |
| 2026-01 | 6 | 6 |
| 2025-12 | 6 | 6 |
| 2025-11 | 6 | 6 |
| 2025-10 | 6 | 6 |
| 2025-09 | 6 | 6 |
| 2025-08 | 6 | 6 |
| 2025-07 | 7 | 6 |
| 2025-06 | 7 | 7 |
| 2025-05 | 7 | 7 |
| 2025-04 | 7 | 7 |
| 2025-03 | 6 | 6 |
| 2025-02 | 6 | 6 |
| 2025-01 | 6 | 6 |
| 2024-12 | 6 | 6 |
| 2024-11 | 6 | 6 |
| 2024-10 | 6 | 6 |
| 2024-09 | 6 | 6 |
| 2024-08 | 5 | 5 |
| 2024-07 | 5 | 5 |
| 2024-06 | 5 | 5 |
| 2024-05 | 5 | 5 |
| 2024-04 | 5 | 5 |
| 2024-03 | 5 | 5 |
| 2024-02 | 5 | 5 |
| 2024-01 | 5 | 5 |
| 2023-12 | 5 | 5 |
| 2023-11 | 5 | 5 |
| 2023-10 | 6 | 6 |
| 2023-09 | 6 | 6 |
| 2023-08 | 6 | 6 |
| 2023-07 | 6 | 6 |
| 2023-06 | 6 | 6 |
| 2023-05 | 6 | 6 |
| 2023-04 | 6 | 6 |
| 2023-03 | 7 | 7 |
| 2023-02 | 7 | 7 |
| 2023-01 | 7 | 7 |
| 2022-12 | 7 | 7 |
| 2022-11 | 7 | 7 |
| 2022-10 | 7 | 7 |
| 2022-09 | 6 | 6 |
| 2022-08 | 6 | 6 |
| 2022-07 | 6 | 6 |
| 2022-06 | 6 | 6 |
| 2022-05 | 6 | 6 |
| 2022-04 | 6 | 6 |
| 2022-03 | 7 | 6 |
| 2022-02 | 6 | 6 |
| 2022-01 | 7 | 7 |
| 2021-12 | 6 | 6 |
| 2021-11 | 6 | 6 |
| 2021-10 | 6 | 6 |
| 2021-09 | 6 | 6 |
| 2021-08 | 6 | 6 |
| 2021-07 | 6 | 6 |
| 2021-06 | 6 | 6 |
| 2021-05 | 6 | 6 |
| 2021-04 | 7 | 7 |
| 2021-03 | 9 | 9 |
| 2021-02 | 8 | 8 |
| 2021-01 | 8 | 8 |
| 2020-12 | 10 | 10 |
| 2020-11 | 9 | 8 |
| 2020-10 | 9 | 9 |
| 2020-09 | 9 | 9 |
| 2020-08 | 10 | 10 |
| 2020-07 | 10 | 10 |
| 2020-06 | 9 | 9 |
| 2020-05 | 10 | 10 |
| 2020-04 | 11 | 11 |
| 2020-03 | 15 | 14 |
| 2020-02 | 10 | 10 |
| 2020-01 | 10 | 10 |
| 2019-12 | 10 | 9 |
| 2019-11 | 14 | 14 |
| 2019-10 | 15 | 15 |
Production units (1)
Registration history
2025-04-01
Name history: Flexera Software ApS
2021-10-12
Addresses
2020-06-25
Addresses
2018-03-26
Addresses
2011-11-03
Addresses
2009-03-26
Addresses
2005-06-24
Addresses
2002-10-22
Addresses
2002-10-22
Name history: SECUNIA ApS
2002-10-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS305139
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med software- og IT-udvikling og hermed beslægtet virksomhed efter bestyrelsens skøn.
First financial period end
2003-12-31
First financial period start
2002-10-22
Registered capital
125,000 DKK; 129,464 DKK; 129,474 DKK
Share classes
Yes; No; No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af tre bestyrelsesmedlemmer i forening; Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2014-07-18; 2015-09-11; 2015-09-29; 2025-04-01; 2025-08-29
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