COMPUTERSHARE A/S — CVR 27088899
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Active
Founded 2003
23 employees
CVR
27088899
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2003-03-26
Addresses
Lottenborgvej 26, 2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
Alternate names
AKTIEBOG ApS, AKTIEBOG ApS A/S, AKTIEBOG A/S, I-NVESTOR A/S, I-NVESTOR DANMARK A/S, I-NVESTOR INTERNATIONAL A/S, INVESTOR-RELATIONS.COM A/S, AKTIEBOG DANMARK A/S, INVESTOR RELATIONS SERVICES A/S, I-NVESTOR RELATIONS SERVICES A/S, COMPUTERSHARE A/S, I-NVESTOR DANMARK A/S, EJERBOG A/S, EJERBOG DANMARK A/S, OPTIONDIRECT A/S, COMPUTERSHARE HOLDINGS A/S
Employees
23
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (3)
Anden virksomhedsrådgivning
741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Email (1)
info@computershare.dk
2011-03-14
Phone Number (1)
45460999
2009-10-02
Fax (1)
45460998
Addresses (5)
Kongevejen 165,
2840 Holte
(SØLLERØD)
2003-03-26
Kongevejen 118,
2840 Holte
(SØLLERØD)
2005-07-25
Kongevejen 118,
2840 Holte
(RUDERSDAL)
2007-01-01
Kongevejen 418,
2840 Holte
(RUDERSDAL)
2009-10-02
Lottenborgvej 26, 1,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2017-07-18
Relations (25)
Svend-Ove Rasmussen
Board member
Profile
Michael Kjøller-Petersen
ADM. DIR.
Profile
Jes Alfred Andersen
Board memberADM. DIR.
Profile
Johnnie Helge Bloch Jensen
FoundersChairmanADM. DIR.Director
Profile
Dann Kerner Bloch Simonsen
Board member
Profile
Jesper Vorndran Jensen
Board memberChairman
Profile
Nicolai Frisch Erichsen
Chairman
Profile
Søren Dyremosegaard-Hansen
NÆSTFORMAND
Profile
Peter Michael Hansen
ADM. DIR.
Profile
A/S PSE NR. 4820
Auditor
Profile
Nicholas Stuart Robert Oldfield
Chairman
Profile
Llewellyn Botha
Board member
Profile
James Terence Hood
Board member
Profile
Nazir Sarkar
Board member
Profile
Steffen Herfurth
Board member
Profile
Jochen Braasch
Chairman
Profile
Computershare Investor Services PLC
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jürgen Ohlendorf
Chairman
Profile
Kirsten Martine van Rooijen
Board member
Profile
Computershare Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Computershare Investments (UK) (No.3) Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Michael Hein
Chairman
Profile
Leighton Peter Hazell-Smart
Board member
Profile
Name history (6)
JENSEN BØGER ApS
2003-03-26 — 2004-01-02
AKTIEBOG DANMARK ApS
2004-01-03 — 2004-02-03
AKTIEBOG DANMARK A/S
2004-02-04 — 2008-01-10
I-NVESTOR RELATIONS SERVICES A/S
2008-01-11 — 2008-11-30
I-NVESTOR DANMARK A/S
2008-12-01 — 2009-10-04
COMPUTERSHARE A/S
2009-10-05
Company form history (2)
Private limited (ApS)
2003-03-26
Public limited (A/S)
2004-02-04
Lifecycle (1)
2003-03-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 27 | 26 |
| 2026-05 | 27 | 27 |
| 2026-04 | 27 | 27 |
| 2026-03 | 27 | 26 |
| 2026-02 | 28 | 28 |
| 2026-01 | 27 | 26 |
| 2025-12 | 27 | 27 |
| 2025-11 | 27 | 26 |
| 2025-10 | 27 | 25 |
| 2025-09 | 27 | 26 |
| 2025-08 | 27 | 26 |
| 2025-07 | 27 | 25 |
| 2025-06 | 27 | 27 |
| 2025-05 | 27 | 27 |
| 2025-04 | 27 | 27 |
| 2025-03 | 27 | 26 |
| 2025-02 | 27 | 27 |
| 2025-01 | 26 | 25 |
| 2024-12 | 26 | 26 |
| 2024-11 | 26 | 25 |
| 2024-10 | 26 | 25 |
| 2024-09 | 26 | 25 |
| 2024-08 | 26 | 25 |
| 2024-07 | 26 | 24 |
| 2024-06 | 27 | 26 |
| 2024-05 | 28 | 27 |
| 2024-04 | 28 | 28 |
| 2024-03 | 27 | 27 |
| 2024-02 | 27 | 27 |
| 2024-01 | 27 | 26 |
| 2023-12 | 27 | 27 |
| 2023-11 | 28 | 27 |
| 2023-10 | 28 | 27 |
| 2023-09 | 27 | 26 |
| 2023-08 | 26 | 25 |
| 2023-07 | 26 | 25 |
| 2023-06 | 26 | 25 |
| 2023-05 | 26 | 26 |
| 2023-04 | 26 | 26 |
| 2023-03 | 26 | 25 |
| 2023-02 | 26 | 26 |
| 2023-01 | 26 | 25 |
| 2022-12 | 26 | 25 |
| 2022-11 | 25 | 24 |
| 2022-10 | 25 | 24 |
| 2022-09 | 25 | 24 |
| 2022-08 | 24 | 23 |
| 2022-07 | 24 | 23 |
| 2022-06 | 24 | 23 |
| 2022-05 | 24 | 24 |
| 2022-04 | 25 | 24 |
| 2022-03 | 25 | 23 |
| 2022-02 | 23 | 23 |
| 2022-01 | 22 | 22 |
| 2021-12 | 25 | 25 |
| 2021-11 | 25 | 24 |
| 2021-10 | 23 | 23 |
| 2021-09 | 23 | 23 |
| 2021-08 | 23 | 22 |
| 2021-07 | 22 | 22 |
| 2021-06 | 22 | 22 |
| 2021-05 | 23 | 22 |
| 2021-04 | 22 | 22 |
| 2021-03 | 22 | 22 |
| 2021-02 | 21 | 21 |
| 2021-01 | 22 | 22 |
| 2020-12 | 22 | 21 |
| 2020-11 | 22 | 22 |
| 2020-10 | 23 | 23 |
| 2020-09 | 22 | 22 |
| 2020-08 | 22 | 22 |
| 2020-07 | 22 | 21 |
| 2020-06 | 23 | 23 |
| 2020-05 | 23 | 23 |
| 2020-04 | 23 | 23 |
| 2020-03 | 23 | 23 |
| 2020-02 | 23 | 23 |
| 2020-01 | 23 | 23 |
| 2019-12 | 23 | 23 |
| 2019-11 | 23 | 22.28 |
| 2019-10 | 22 | 20 |
Production units (1)
Registration history
2017-07-18
Addresses
2009-10-05
Name history: COMPUTERSHARE A/S
2009-10-02
Addresses
2008-12-01
Name history: I-NVESTOR DANMARK A/S
2008-01-11
Name history: I-NVESTOR RELATIONS SERVICES A/S
2007-01-01
Addresses
2005-07-25
Addresses
2004-02-04
Name history: AKTIEBOG DANMARK A/S
2004-01-03
Name history: AKTIEBOG DANMARK ApS
2003-03-26
Addresses
2003-03-26
Name history: JENSEN BØGER ApS
2003-03-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S311949
ARKIV_REGISTRERINGSNUMMER
ApS311949
Purpose
Selskabets formål er at levere ydelser og systemer indenfor aktiebogsføring, generalforsamlingsservice, rådgivningen samt beslægtede områder indenfor investor relations såvel i Danmark som internationalt.
First financial period end
2004-06-30
First financial period start
2003-04-01
Registered capital
125,000 DKK; 500,000 DKK; 501,000 DKK
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2010-06-30
OMLÆGNINGSPERIODE_START
2009-01-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden alene, eller den adm. direktør sammen med bestyrelsesformanden
Latest articles date
2013-07-11; 2025-11-21
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