SILICON GRAPHICS A/S (CVR 12502893) company profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

A/S PSE NR. 1444Founded 1 Sep 1988

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (41)

Ove Holritz RasmussenExecutive board 8 Dec 1992 to 15 May 1998, Board of directors 1 Sep 1988 to 15 May 1998
Susanne Saul StakemannExecutive board 1 Sep 1988 to 22 Mar 1989
Frits Johannes ThomsenExecutive board 12 Oct 1998 to 19 Jan 2005, Board of directors 12 Oct 1998 to 19 Jan 2005
Rune Munch BjerrilExecutive board 15 May 1998 to 12 Oct 1998, Board of directors 15 May 1998 to 12 Oct 1998
Vagn Stenstrup RasmussenExecutive board 1 Sep 1988 to 8 Dec 1992, Board of directors 1 Sep 1988 to 8 Dec 1992
Niels NielsenExecutive board 1 Sep 1988 to 20 Aug 1990, Board of directors 1 Sep 1988 to 20 Aug 1990
Clemente Claudio CohenExecutive board 5 Nov 2001 to 5 Nov 2001, Board of directors 5 Nov 2001 to 20 Dec 2005
Nicholas Lewis JacobsExecutive board 19 Jan 2005 to 20 Dec 2005, Board of directors 19 Jan 2005 to 20 Dec 2005
Timothy William Russell ButchartExecutive board 20 Dec 2005 to 21 Sep 2006, Board of directors 20 Dec 2005 to 21 Sep 2006
Horst Heinrich AssmannExecutive board 21 Sep 2006 to 18 Dec 2012, Board of directors 21 Sep 2006 to 12 Sep 2012
Jennifer Wendy PileggiExecutive board 18 Dec 2012 to 26 Aug 2014, Board of directors 12 Sep 2012 to 26 Aug 2014
Anne Worm-PetersenBoard of directors 1 Sep 1988 to 10 Dec 1998
Michael Vilhelm NielsenBoard of directors 1 Sep 1988 to 15 Jul 1991
Ole Finn NielsenBoard of directors 1 Sep 1988 to 20 Aug 1990
Per NeumannBoard of directors 1 Sep 1988 to 27 Apr 1993
Per Emil Hasselbalch StakemannBoard of directors 1 Sep 1988 to 22 Mar 1989
Roderick CliffordBoard of directors 26 Nov 2010 to 26 Nov 2010
Cyril MalmBoard of directors 1 Sep 1988 to 2 Feb 1993
Robert Raymond BishopBoard of directors 1 Sep 1988 to 2 Feb 1993
Thomas Jay OswoldBoard of directors 1 Sep 1988 to 15 May 1996
Hugh Clark StevensonBoard of directors 1 Sep 1988 to 30 Aug 1993
James Davidson WheatBoard of directors 7 Jul 2009 to 12 Sep 2012
Steve Mark CakebreadBoard of directors 26 Apr 1996 to 18 Apr 1997
James Richard MackayBoard of directors 18 Apr 1997 to 26 Nov 1998
Jonas Oluf WiströmBoard of directors 10 Dec 1998 to 2 Sep 1999
Robert Warren SaltmarshBoard of directors 10 Dec 1998 to 13 Mar 2000
Samer ChehlaouiBoard of directors 28 Feb 2001 to 5 Nov 2001
Cathryn BryckBoard of directors 13 Mar 2000 to 21 Sep 2000
Jeffrey Vincent ZellmerBoard of directors 21 Sep 2000 to 21 Sep 2006
Julian Mark Ashton MillerBoard of directors 5 Nov 2001 to 15 Sep 2005
Peter Brian LuffBoard of directors 8 Jan 2008 to 20 Jul 2010
Gregory Scott WoodBoard of directors 27 Nov 2008 to 7 Jul 2009
Philippe MiltinBoard of directors 20 Dec 2005 to 21 Sep 2006
Kathy Ann LantermanBoard of directors 20 Dec 2005 to 27 Nov 2008
Mekonnen Ponzini AsratBoard of directors 12 Sep 2012 to 26 Aug 2014
Petrus Leonardus HaubrichBoard of directors 18 Dec 2012 to 26 Aug 2014
Jean Samuel FurterBoard of directors 21 Sep 2006 to 8 Jan 2008
Roderick Clifford EvansBoard of directors 26 Nov 2010 to 26 Aug 2014
Erik Tronborg AndersenAuditor 1 Sep 1988 to 22 Mar 1989
Niels-Erik GottliebAuditor 1 Sep 1988 to 9 Nov 1990
Statsaut. revisor Leif SørensenAuditor 1 Sep 1988 to 30 Aug 1993

Roles over time

Former (41)

Jennifer Wendy Pileggi: Board of directors, 12 Sep 2012 to 26 Aug 2014; Executive board, 18 Dec 2012 to 26 Aug 2014.
Mekonnen Ponzini Asrat: Board of directors, 12 Sep 2012 to 26 Aug 2014.
Petrus Leonardus Haubrich: Board of directors, 18 Dec 2012 to 26 Aug 2014.
Roderick Clifford Evans: Board of directors, 26 Nov 2010 to 26 Aug 2014.
Horst Heinrich Assmann: Executive board, 21 Sep 2006 to 18 Dec 2012; Board of directors, 21 Sep 2006 to 12 Sep 2012.
James Davidson Wheat: Board of directors, 7 Jul 2009 to 12 Sep 2012.
Roderick Clifford: Board of directors, 26 Nov 2010 to 26 Nov 2010.
Peter Brian Luff: Board of directors, 8 Jan 2008 to 20 Jul 2010.
Gregory Scott Wood: Board of directors, 27 Nov 2008 to 7 Jul 2009.
Kathy Ann Lanterman: Board of directors, 20 Dec 2005 to 27 Nov 2008.
Jean Samuel Furter: Board of directors, 21 Sep 2006 to 8 Jan 2008.
Timothy William Russell Butchart: Executive board, 20 Dec 2005 to 21 Sep 2006; Board of directors, 20 Dec 2005 to 21 Sep 2006.
Jeffrey Vincent Zellmer: Board of directors, 21 Sep 2000 to 21 Sep 2006.
Philippe Miltin: Board of directors, 20 Dec 2005 to 21 Sep 2006.
Clemente Claudio Cohen: Executive board, 5 Nov 2001 to 5 Nov 2001; Board of directors, 5 Nov 2001 to 20 Dec 2005.
Nicholas Lewis Jacobs: Executive board, 19 Jan 2005 to 20 Dec 2005; Board of directors, 19 Jan 2005 to 20 Dec 2005.
Julian Mark Ashton Miller: Board of directors, 5 Nov 2001 to 15 Sep 2005.
Frits Johannes Thomsen: Executive board, 12 Oct 1998 to 19 Jan 2005; Board of directors, 12 Oct 1998 to 19 Jan 2005.
Samer Chehlaoui: Board of directors, 28 Feb 2001 to 5 Nov 2001.
Cathryn Bryck: Board of directors, 13 Mar 2000 to 21 Sep 2000.
Robert Warren Saltmarsh: Board of directors, 10 Dec 1998 to 13 Mar 2000.
Jonas Oluf Wiström: Board of directors, 10 Dec 1998 to 2 Sep 1999.
Anne Worm-Petersen: Board of directors, 1 Sep 1988 to 10 Dec 1998.
James Richard Mackay: Board of directors, 18 Apr 1997 to 26 Nov 1998.
Rune Munch Bjerril: Executive board, 15 May 1998 to 12 Oct 1998; Board of directors, 15 May 1998 to 12 Oct 1998.

1 Sep 1988 to 13 Nov 2026. Showing 25 of 41. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2013, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2013, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	23	23	16	15	13	10	11	11	9	2	2	2	2	No count	No count	No count	No count	1	1	0
FTE	22	22	16	14	12	10	10	9	9	5	1	2	2	2	2	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.

Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	Not reported	733
Operating profit	Not reported	Not reported	Not reported	+659	-9
Result for the year	Not reported	Not reported	Not reported	+653	+12
Equity	Not reported	Not reported	Not reported	3,111	3,123
Total assets	Not reported	Not reported	Not reported	4,493	4,400
Employees (average)	Not reported	Not reported	Not reported	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	Not reported^{note 1}	-46.5%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no gross profit filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 18 Dec 2013
PDF
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 27 Dec 2012
PDF
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 30 Nov 2011
No file in the CVR archive
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 29 Nov 2010
No file in the CVR archive
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 21 Dec 2009
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SILICON GRAPHICS A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2013.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsesformanden eller to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem og en direktør i forening.20 Dec 2010 to 26 Aug 2014
Purpose (formål): Selskabets formål er at drive handel med datamater og udstyr til elektronisk databehandling20 Dec 2010 to 26 Aug 2014
Articles of association last changed (seneste vedtægtsdato): 20 Dec 2010until 26 Aug 2014
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 3 Apr 2008until 26 Aug 2014

Share capital

Each registered value from the day it took effect, newest first.

20 Dec 2010DKK 2,100,000-2,100,000
15 Nov 2002DKK 4,200,000+500,000
30 Jun 1997DKK 3,700,000+200,000
19 Dec 1996DKK 3,500,000-7,800,000
10 Jul 1995DKK 11,300,000+8,300,000
29 Jun 1994DKK 3,000,000+400,000

Earlier values (3)

30 Aug 1993DKK 2,600,000+2,300,000
16 Oct 1990DKK 300,000+220,000
2 Sep 1988DKK 80,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 23 Mar 1989
Address changes: 4 in all, none in the last 5 years; latest 15 Jun 2012
Status changes: 3 in all, none in the last 5 years; latest 26 Aug 2014
Auditor changes: 4 in all, none in the last 5 years; latest 15 Feb 2012

Names (navne)

23 Mar 1989 to 26 Aug 2014
SILICON GRAPHICS A/S
1 Sep 1988 to 22 Mar 1989
ApS SMBK NR. 1610

Addresses (adresser)

15 Jun 2012 to 26 Aug 2014
Stockholmsgade 45, 2100 København Ø
17 Oct 2011 to 14 Jun 2012
Frederiksgade 1, 1265 København K
3 Aug 2006 to 16 Oct 2011
Automatikvej 1, 2860 Søborg
21 Sep 2000 to 2 Aug 2006
Hovedgaden 451, 2640 Hedehusene
1 Sep 1988 to 20 Sep 2000
Stationsparken 25, 2600 Glostrup

Statuses (virksomhedsstatus)

26 Aug 2014 to 26 Aug 2014
Dissolved by declaration (opløst efter erklæring)
3 Apr 2008 to 25 Aug 2014
Active (normal)
4 Feb 2008 to 2 Apr 2008
Under compulsory dissolution (under tvangsopløsning)
1 Sep 1988 to 3 Feb 2008
Active (normal)

Audit firms (revision)

15 Feb 2012 to 26 Aug 2014
Grant Thornton, Godkendt Revisionspartnerselskab
8 Aug 2008 to 15 Feb 2012
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
29 Feb 2008 to 8 Aug 2008
EY Godkendt Revisionspartnerselskab
23 Aug 2006 to 29 Feb 2008
CJ Partnership I/S
1 Sep 1988 to 23 Aug 2006
EY Danmark A/S

Earlier entries (1)

1 Sep 1988 to 30 Aug 1993
Statsaut. revisor Leif Sørensen

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

All at datacvr.virk.dk

The newest 50 of 52 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

26 Aug 2014
Status change
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
21 Dec 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Petrus Leonardus Haubrich, den 18.12.2012.
Direktion:
Udtrådt af direktionen:
Horst Heinrich Assmann, den 18.12.2012.
Indtrådt i direktionen:
Jennifer Wendy Pileggi (adm. dir), den 18.12.2012.
19 Sep 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Horst Heinrich Assmann, den 12.09.2012, James Davidson Wheat, den 12.09.2012.
Indtrådt i bestyrelsen:
Mekonnen Ponzini Asrat, den 12.09.2012, Jennifer Wendy Pileggi, den 12.09.2012.
15 Jun 2012
Other
Ny adresse:
c/o Grant Thornton, Stockholmsgade 45, 2100 København Ø.
25 Feb 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.
17 Oct 2011
Other
Ny adresse:
Frederiksgade 1, 1265 København K.
Ny kommune:
København.
25 Mar 2011
Other Capital change
Vedtægter ændret:
20.12.2010.
Kapitalnedsættelse besluttet 20.12.2010 er gennemført 25.03.2011.
Kapitalen udgør herefter kr. 2.100.000,00.
20 Dec 2010
Capital change Other
Kapitalnedsættelse besluttet 20.12.2010 med udbetaling til aktionærer kr. 2.100.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
1 Dec 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Roderick Clifford, den 26.11.2010.
Indtrådt i bestyrelsen:
Roderick Clifford Evans (formand), den 26.11.2010.
26 Nov 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Brian Luff, den 20.07.2010.
Indtrådt i bestyrelsen:
Roderick Clifford (formand), den 26.11.2010.

Show 40 more

16 Jul 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gregory Scott Wood, den 07.07.2009.
Indtrådt i bestyrelsen:
James Davidson Wheat, den 07.07.2009.
17 Dec 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kathy Ann Lanterman, den 27.11.2008.
Indtrådt i bestyrelsen:
Gregory Scott Wood, den 27.11.2008.
8 Aug 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.08.2008.
Indtrådt i revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 08.08.2008.
3 Apr 2008
Status change Audit change
Den under 04.02.2008 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 29.02.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 29.02.2008.
4 Feb 2008
Status change
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til Sø- og Handelsrettens Skifteretsafdeling den 04.02.2008.
9 Jan 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jean Samuel Furter, den 08.01.2008.
Indtrådt i bestyrelsen:
Peter Brian Luff (formand), den 08.01.2008.
21 Sep 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Philippe Miltin, den 21.09.2006, Timothy William Russell Butchart, den 21.09.2006, Jeffrey Vincent Zellmer, den 21.09.2006.
Indtrådt i bestyrelsen:
Jean Samuel Furter (formand), den 21.09.2006, Horst Heinrich Assmann, den 21.09.2006.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Timothy William Russell Butchart, den 21.09.2006.
Indtrådt i direktionen:
Horst Heinrich Assmann (adm. dir), den 21.09.2006.
1 Sep 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.08.2006.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 23.08.2006.
3 Aug 2006
Other Address change
Vedtægter ændret:
01.08.2006.
Ny adresse:
Automatikvej 1, 2860 Søborg.
Ny kommune:
Gladsaxe.
30 Dec 2005
Other People change
Vedtægter ændret:
20.12.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Clemente Claudio Cohen, den 20.12.2005, Nicholas Lewis Jacobs, den 20.12.2005.
Indtrådt i bestyrelsen:
Show the full announcement
Philippe Miltin (formand), den 20.12.2005, Timothy William Russell Butchart, den 20.12.2005, Kathy Ann Lanterman, den 20.12.2005.
Direktion:
Udtrådt af direktionen:
Nicholas Lewis Jacobs, den 20.12.2005.
Indtrådt i direktionen:
Timothy William Russell Butchart, den 20.12.2005.
Selskabet tegnes af bestyrelsesformanden eller to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem og en direktør i forening.
20 Sep 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Julian Mark Ashton Miller, den 15.09.2005.
20 Jan 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Frits Johannes Thomsen, den 19.01.2005.
Indtrådt i bestyrelsen:
Nicholas Lewis Jacobs, den 19.01.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Frits Johannes Thomsen, den 19.01.2005.
Indtrådt i direktionen:
Nicholas Lewis Jacobs, den 19.01.2005.
10 Jan 2003
Other
Vedtægter ændret:
09.12.2002.
11 Dec 2002
Capital change Other
Vedtægter ændret:
15.11.2002.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.600,00.
Kapitalen udgør herefter kr. 4.200.000,00.
27 Nov 2001
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Clemente Claudio Cohen, den 05.11.2001.
19 Nov 2001
People change
Direktion:
Udtrådt af direktionen:
Clemente Claudio Cohen.
13 Nov 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Samer Chehlaoui, den 05.11.2001.
Indtrådt i bestyrelsen:
Julian Mark Ashton Miller (formand), den 05.11.2001.
Direktion:
Indtrådt i direktionen:
Clemente Claudio Cohen, den 05.11.2001.
9 Mar 2001
People change Other
Bestyrelse:
Tiltrådt som formand:
Samer Chehlaoui, den 28.02.2001.
13 Oct 2000
Other Address change People change
Vedtægter ændret:
21.09.2000.
Ny adresse:
Hovedgaden 451, Fløng, 2640 Hedehusene.
Ny kommune:
Høje Taastrup.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Cathryn Bryck, den 21.09.2000.
Indtrådt i bestyrelsen:
Finance Manager Jeffrey Vincent Zellmer, den 21.09.2000.
21 Mar 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Warren Saltmarsh, den 13.03.2000.
Indtrådt i bestyrelsen:
Cathryn Bryck, den 13.03.2000.
6 Sep 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jonas Oluf Wiström, den 02.09.1999.
15 Dec 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Worm-Petersen, den 10.12.1998.
Indtrådt i bestyrelsen:
Robert Warren Saltmarsh, den 10.12.1998, Jonas Oluf Wiström, den 10.12.1998.
15 Dec 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
James Richard Mackay, den 26.11.1998.
Indtrådt i bestyrelsen:
Økonomichef Samer Chehlaoui, 31, Oakwood Court, Holland Park, London, W14 3JX, England, den 26.11.1998.
12 Oct 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Rune Munch Bjerril.
Indtrådt i bestyrelsen:
Frits Johannes Thomsen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Rune Munch Bjerril.
Indtrådt i direktionen:
Frits Johannes Thomsen (Direktør).
15 May 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ove Holritz Rasmussen.
Indtrådt i bestyrelsen:
Direktør Rune Munch Bjerril.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ove Holritz Rasmussen.
Indtrådt i direktionen:
Direktør Rune Munch Bjerril.
15 Jan 1998
Other
Vedtægter ændret:
28.11.1997.
12 Sep 1997
Other People change Capital change
Vedtægter ændret:
30.06.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 6.050,00.
Kapitalen udgør herefter kr. 3.700.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Steve Mark Cakebread, den 18.04.1997.
Indtrådt i bestyrelsen:
James Richard Mackay (formand), den 18.04.1997.
10 Mar 1997
Other Capital change
Vedtægter ændret:
05.12.1996.
Kapitalnedsættelse besluttet og gennemført 05.12.1996 til dækning af underskud kr. 7.800.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 3.500.000,00.
26 Jun 1996
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Jay Oswold.
Indtrådt i bestyrelsen:
Steve Mark Cakebread (formand), den 26.04.1996.
2 Feb 1996
Address change
Ny adresse:
Stationsparken 25, 2600 Glostrup.
28 Sep 1995
Capital change
Vedtægter ændret:
21.06.1995.
Kapitalforhøjelse:
kr. 8.300.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 11.300.000,00.
13 Jul 1994
Capital change
Vedtægter ændret:
21.06.1994.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt kontant, kurs 2.175,00.
Kapitalen udgør herefter kr. 3.000.000,00.
4 Oct 1993
Address change Audit change People change Capital change
Vedtægter ændret:
01.07.1993.
Ny adresse:
Herstedøstervej 27-29, 2620 Albertslund
Ny kommune:
Albertslund
Show the full announcement
Kapitalforhøjelse:
kr. 2.300.000,00 indbetalt ved konvertering af gæld, kurs 100,00
Kapitalen udgør herefter kr. 2.600.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Hugh Clark Stevenson
Revision:
Udtrådt af revisionen:
Statsaut.revisor Leif Sørensen
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG A/S, Tagensvej 86, 2200 København N
14 Jun 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Neumann
Indtrådt i bestyrelsen:
Advokat Anne Worm-Petersen
6 May 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Raymond Bishop, Cyril Malm
Indtrådt i bestyrelsen:
Vice President Thomas Jay Oswold, direktør Ove Holritz Rasmussen, Vice President Hugh Clark Stevenson (1293 Bellevue)
29 Dec 1992
People change
Direktion:
Udtrådt af direktionen:
Vagn Stenstrup Rasmussen
16 Dec 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Vagn Stenstrup Rasmussen
Direktion:
Indtrådt i direktionen:
direktør Ove Holritz (direktør), 2625 Vallensbæk
4 Sep 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Vilhelm Nielsen
Indtrådt i bestyrelsen:
Advokat Per Neumann
23 Oct 1990
Conversion
Vedtægter ændret:
21.09.1990
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S173612
NAVN: SILICON GRAPHICS A/S
Show the full announcement
ADRESSE: St. Søndervoldstræde, 1419 København K
Kommune:
Gentofte
Kapital kr. 300.000,00
Bestyrelse:
Direktør Robert Raymond Bishop, 135 50 Tyreso, Sverige, Advokat Michael Vilhelm Nielsen, 2920 Charlottenl, Ingeniør Vagn Stenstrup Rasmussen, 4040 Jyllinge
Direktion:
Ingeniør Vagn Stenstrup Rasmussen, 4040 Jyllinge
Selskabet tegnes af 2 bestyrelsesmedlemmer i
forening eller af et bestyrelsesmedlem i
forening med en direktør eller af den samlede
bestyrelse.
Revision:
Reg. revisor Niels E. Gottlieb, 2900 Hellerup
Regnskabsår:
01.07 - 30.06
4 Sep 1990
People change Address change
Ny adresse:
St. Søndervoldstræde, 1419 København K
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Nielsen, Ole Finn Nielsen
Indtrådt i bestyrelsen:
Show the full announcement
Advokat Michael Vilhelm Nielsen, Ingeniør Vagn Stenstrup Rasmussen
Direktion:
Udtrådt af direktionen:
Niels Nielsen
Indtrådt i direktionen:
Ingeniør Vagn Stenstrup Rasmussen

Registrations (registreringer)

Registration

Address: Stockholmsgade 45
2100 København Ø
København Municipality
CVR record last changed: 25 Feb 2021
Data read: 13 Nov 2026

Production units

1 registered in CVR.

SILICON GRAPHICS A/S
P-number 1000396644Stockholmsgade 45, 2100 København Ø

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units