Carlsberg Integrated Information Technology A/S — CVR 27139280

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Active Founded 2003 94 employees
CVR 27139280 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2003-04-30
Addresses J.C. Jacobsens Gade 1, 1799 København V (KØBENHAVN)
Alternate names CARLSBERG NORDIC ITS A/S, CARLSBERG NORDIC IT SERVICES A/S, CARLSBERG BUSINESS SOLUTIONS A/S, CARLSBERG IT A/S, Carlsberg Global Business Services A/S
Employees 94
Employment interval ANTAL_50_99
Advertising protected No

Industry (5)

Uoplyst 980000
Anden virksomhed i forbindelse med it-servicevirksomhed 726000
Anden it-servicevirksomhed 620900
Computer facility management 620300
Computerkonsulentbistand og forvaltning af computerfaciliteter 622000

Addresses (8)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 2003-04-30
Ny Carlsberg Vej 100, 1760 København V (KØBENHAVN) 2010-11-29
Ny Carlsberg Vej 100, 1799 København V (KØBENHAVN) 2016-09-20
Philip Heymans Alle 5, 2900 Hellerup (GENTOFTE) 2016-11-21
Ny Carlsberg Vej 100, 1799 København V (KØBENHAVN) 2017-02-09
Ny Carlsberg Vej 100, 1799 København V (KØBENHAVN) 2018-11-02
J.C. Jacobsens Gade 1, 1799 København V (KØBENHAVN) 2020-03-02
J.C. Jacobsens Gade 1, 1799 København V (KØBENHAVN) 2021-07-26

Relations (39)

Kim Madsen Board memberADM. DIR. Profile
Jan Thieme Rasmussen Board memberADM. DIR. Profile
Torben Larsen Board memberDirector Profile
Søren Leth Board memberDeputy Profile
Sarah Jane Haywood Board memberADM. DIR. Profile
Yuk Yee Wu Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%

Name history (6)

A/S PSE 17 NR. 1316 2003-04-30 — 2003-05-27
CARLSBERG NORDIC ITS A/S 2003-05-28 — 2004-02-05
CARLSBERG NORDIC IT SERVICES A/S 2004-02-06 — 2005-02-01
CARLSBERG IT A/S 2005-02-02 — 2015-05-28
Carlsberg Global Business Services A/S 2015-05-29 — 2020-11-11
Carlsberg Integrated Information Technology A/S 2020-11-12

Lifecycle (1)

2003-04-30 — now

Employees per month

PeriodEmployeesFTE (man-years)
2021-09 2 0.04
2021-04 30 26
2021-03 8 8
2021-02 17 11
2021-01 15 14
2020-12 98 93
2020-11 102 97
2020-10 102 96
2020-09 103 98
2020-08 103 95
2020-07 104 98
2020-06 107 101
2020-05 110 104
2020-04 121 110
2020-03 112 105
2020-02 112 107
2020-01 113 104
2019-12 107 98
2019-11 110 99.82
2019-10 105 91

Production units (1)

P-1009848513 Open ↗

Registration history

2021-07-26 Addresses
2020-11-12 Name history: Carlsberg Integrated Information Technology A/S
2020-03-02 Addresses
2018-11-02 Addresses
2017-02-09 Addresses
2016-11-21 Addresses
2016-09-20 Addresses
2015-05-29 Name history: Carlsberg Global Business Services A/S
2010-11-29 Addresses
2005-02-02 Name history: CARLSBERG IT A/S
2004-02-06 Name history: CARLSBERG NORDIC IT SERVICES A/S
2003-05-28 Name history: CARLSBERG NORDIC ITS A/S
2003-04-30 Addresses
2003-04-30 Name history: A/S PSE 17 NR. 1316
2003-04-30 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S312471
Purpose Selskabets formål er at drive IT service, herunder shared services, til koncerninterne selskaber samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed
First financial period end 2003-12-31
First financial period start 2003-04-30
Registered capital 500,000 DKK; 50,000,000 DKK; 60,000,000 DKK
Share classes 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 bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2013-10-22; 2015-05-29; 2015-09-28; 2020-11-12

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