MICROSOFT BUSINESS SOLUTIONS DANMARK ApS (CVR 18163543) 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.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Flemming Lauridsen JensenFounded 11 Nov 1994
Jesper BalserFounded 11 Nov 1994
Kim Aage EgegaardFounded 11 Nov 1994

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

Former (23)

Klaus FolkeExecutive board 11 Nov 1994 to 14 Feb 1997
Per Steen PedersenExecutive board 5 Jan 2001 to 13 Sep 2001, Board of directors 13 Sep 2001 to 19 Aug 2002
Jesper BalserExecutive board 11 Nov 1994 to 8 Feb 1995, Board of directors 29 Apr 1997 to 28 Nov 1997
John FrederiksenExecutive board 11 Nov 1994 to 5 Jan 2001, Board of directors 11 Nov 1994 to 5 Jan 2001
Søren Fink-JensenExecutive board 11 Nov 1994 to 3 Feb 2005
Steen Hundevad KnudsenBoard of directors 11 Nov 1994 to 29 Apr 1997
Claus Henrik JepsenBoard of directors 11 Nov 1994 to 29 Apr 1997
Christian Weis HøjfeldtBoard of directors 12 Sep 2001 to 19 Aug 2002 (employee-elected, alternate for Ole Kyhl Jensen)
Peder Lykke Bøgvad GrauBoard of directors 13 Sep 2001 to 19 Aug 2002
Preben Damgaard NielsenBoard of directors 5 Jan 2001 to 13 Sep 2001
Ole Kyhl JensenBoard of directors 12 Sep 2001 to 19 Aug 2002 (employee-elected)
Torben Moselund WindBoard of directors 29 Apr 1997 to 13 Sep 2001
Lars Plesner HamannBoard of directors 13 Aug 1998 to 19 Aug 2002
Erik SeifertBoard of directors 11 Nov 1994 to 8 Sep 1995
Kristian ThyregodBoard of directors 29 Apr 1997 to 13 Aug 1998
Bo David JepsenBoard of directors 12 Sep 2001 to 19 Aug 2002 (employee-elected)
Poul Andreas Hanefeld DziegielBoard of directors 12 Sep 2001 to 19 Aug 2002 (employee-elected, alternate for Bo David Jepsen)
Horacio GutierrezBoard of directors 19 Aug 2002 to 3 Feb 2005
John Alfred SeethoffBoard of directors 19 Aug 2002 to 3 Feb 2005
Kevin John FayBoard of directors 19 Aug 2002 to 31 Dec 2004
Keith Ranger DolliverBoard of directors 31 Dec 2004 to 3 Feb 2005
Kenneth JensenAuditor 29 Apr 1997 to 30 Nov 1999
Arne Svend NielsenAuditor 11 Nov 1994 to 29 Apr 1997

Roles Over Time

Former (23)

Søren Fink-Jensen: Executive board, 11 Nov 1994 to 3 Feb 2005.
Horacio Gutierrez: Board of directors, 19 Aug 2002 to 3 Feb 2005.
John Alfred Seethoff: Board of directors, 19 Aug 2002 to 3 Feb 2005.
Keith Ranger Dolliver: Board of directors, 31 Dec 2004 to 3 Feb 2005.
Kevin John Fay: Board of directors, 19 Aug 2002 to 31 Dec 2004.
Per Steen Pedersen: Executive board, 5 Jan 2001 to 13 Sep 2001; Board of directors, 13 Sep 2001 to 19 Aug 2002.
Christian Weis Højfeldt: Board of directors, 12 Sep 2001 to 19 Aug 2002.
Peder Lykke Bøgvad Grau: Board of directors, 13 Sep 2001 to 19 Aug 2002.
Ole Kyhl Jensen: Board of directors, 12 Sep 2001 to 19 Aug 2002.
Lars Plesner Hamann: Board of directors, 13 Aug 1998 to 19 Aug 2002.
Bo David Jepsen: Board of directors, 12 Sep 2001 to 19 Aug 2002.
Poul Andreas Hanefeld Dziegiel: Board of directors, 12 Sep 2001 to 19 Aug 2002.
Preben Damgaard Nielsen: Board of directors, 5 Jan 2001 to 13 Sep 2001.
Torben Moselund Wind: Board of directors, 29 Apr 1997 to 13 Sep 2001.
John Frederiksen: Executive board, 11 Nov 1994 to 5 Jan 2001; Board of directors, 11 Nov 1994 to 5 Jan 2001.
Kenneth Jensen: Auditor, 29 Apr 1997 to 30 Nov 1999.
Kristian Thyregod: Board of directors, 29 Apr 1997 to 13 Aug 1998.
Jesper Balser: Executive board, 11 Nov 1994 to 8 Feb 1995; Board of directors, 29 Apr 1997 to 28 Nov 1997.
Steen Hundevad Knudsen: Board of directors, 11 Nov 1994 to 29 Apr 1997.
Claus Henrik Jepsen: Board of directors, 11 Nov 1994 to 29 Apr 1997.
Arne Svend Nielsen: Auditor, 11 Nov 1994 to 29 Apr 1997.
Klaus Folke: Executive board, 11 Nov 1994 to 14 Feb 1997.
Erik Seifert: Board of directors, 11 Nov 1994 to 8 Sep 1995.

11 Nov 1994 to 11 Nov 2026.

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

Network

Headcount

EmployeesFTE

2004, annual: 74 employees, 44 FTE

Show as Table

Registry headcount, 1997 to 2004, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004
Employees	26	28	31	39	128	118	98	74
FTE	20	23	29	33	114	123	100	44
Series	Annual	Annual	Annual	Annual	Annual	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 2004.

Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 1 Dec 2004
No file in the CVR archive
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 2 Dec 2003
No file in the CVR archive
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 18 Sep 2002
No file in the CVR archive
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 7 Oct 2001
No file in the CVR archive
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 12 Dec 2000
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: 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 MICROSOFT BUSINESS SOLUTIONS DANMARK ApS, that is:

Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af formanden, næstformanden eller Horacio Gutierrez alene28 Nov 2003 to 3 Feb 2005
Purpose (Formål): Selskabets formål er at markedsføre og sælge EDB-programmer og relaterede produkter til virksomhedsledelse og -drift samt hermed beslægtet virksomhed28 Nov 2003 to 3 Feb 2005
Articles of association last changed (Seneste vedtægtsdato): 28 Nov 2003until 3 Feb 2005
Financial year change (Omlægning af regnskabsår): 1 Jan 1997 to 30 Jun 1997until 3 Feb 2005

Share Capital

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

30 Jun 19972,000,000 DKK+1,500,000
14 Jun 1997500,000 DKK-4,500,000
15 Nov 19945,000,000 DKKEarliest in CVR

Mergers and Demergers

3 Feb 2005
Merger (Fusion), as the ceasing company (Ophørende selskab)
- MICROSOFT DANMARK ApSCVR 13612870, continuing company, active
- GREAT PLAINS DANMARK ApSCVR 25367820, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

28 Feb 2005
Status change
Selskabet opløst efter fusion med CVR-NR. 13612870 MICROSOFT DANMARK ApS, og selskabets binavne C/SIDE ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), DAMGAARD ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), JPL DATA ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), NAVIGATOR ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), NAVISION DANMARK ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), NAVISION SOFTWARE ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), PC&C DANMARK ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), PC&C DEVELOPMENT ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), PERSONAL COMPUTING AND COMMUNICATION DEVELOPMENT ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), SIFT ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), SIFTWARE ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS) er slettet.
13 Jan 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kevin John Fay, den 31.12.2004.
Indtrådt i bestyrelsen:
Keith Ranger Dolliver (næstformand), den 31.12.2004.
6 Jan 2005
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 13612870 MICROSOFT DANMARK ApS.
CVR-NR. 18163543 MICROSOFT BUSINESS SOLUTIONS DANMARK ApS. der tillige driver virksomhed under navnene C/SIDE ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), DAMGAARD ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), JPL DATA ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), NAVIGATOR ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), NAVISION DANMARK ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), NAVISION SOFTWARE ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), PC&C DANMARK ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), PC&C DEVELOPMENT ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), PERSONAL COMPUTING AND COMMUNICATION DEVELOPMENT ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), SIFT ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), SIFTWARE ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS).
CVR-NR. 25367820 GREAT PLAINS DANMARK ApS.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
5 Dec 2003
Other
Vedtægter ændret:
28.11.2003.
9 Oct 2003
Address change
Vedtægter ændret:
19.06.2003.
Ny adresse:
Tuborg Boulevard 12, 2., 2900 Hellerup.
Ny kommune:
Gentofte.
29 Aug 2002
People change Other
Direktion:
Indtrådt i direktionen:
Søren Fink-Jensen, den 19.08.2002.
28 Aug 2002
Other Conversion Audit change People change
Vedtægter ændret:
19.08.2002.
Selskabet er omdannet til et ApS med CVR-nr 18163543.
NAVN: MICROSOFT BUSINESS SOLUTIONS DANMARK ApS.
ADRESSE: Bregnerødvej 133, 3460 Birkerød.
Kommune:
Show the full announcement
Birkerød.
Binavne:
PC&C DANMARK A/S (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), C/SIDE ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), DAMGAARD ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), JPL DATA ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), NAVIGATOR ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), NAVISION DANMARK ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), NAVISION SOFTWARE ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), PC&C DANMARK ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), PC&C DEVELOPMENT ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), PERSONAL COMPUTING AND COMMUNICATION DEVELOPMENT ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), SIFT ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS), SIFTWARE ApS (MICROSOFT BUSINESS SOLUTIONS DANMARK ApS).
Kapital kr. 2.000.000,00.
Bestyrelse:
John Alfred Seethoff (formand), den 19.08.2002, Direktør Kevin John Fay (næstformand), den 19.08.2002, Horacio Gutierrez, den 19.08.2002.
Selskabet tegnes af formanden, næstformanden eller Horacio Gutierrez alene.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 19.08.2002.
Regnskabsår:
01.07 - 30.06.
30 Oct 2001
Other People change
Direktion:
Udtrådt af direktionen:
Per Steen Pedersen, den 13.09.2001.
Indtrådt i direktionen:
Søren Fink-Jensen (adm. dir).
30 Oct 2001
Other People change
Vedtægter ændret:
13.09.2001.
Nye binavne:
DAMGAARD A/S (NAVISION DANMARK A/S), NAVISION SOFTWARE A/S (NAVISION DANMARK A/S), PC&C DEVELOPMENT A/S (NAVISION DANMARK A/S), PERSONAL COMPUTING AND COMMUNICATION DEVELOPMENT A/S (NAVISION DANMARK A/S), SIFT A/S (NAVISION DANMARK A/S), SIFTWARE A/S (NAVISION DANMARK A/S), C/SIDE A/S (NAVISION DANMARK A/S), JPL DATA A/S (NAVISION DANMARK A/S), NAVIGATOR A/S (NAVISION DANMARK A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Preben Damgaard Nielsen, den 13.09.2001, Torben Moselund Wind, den 13.09.2001.
Indtrådt i bestyrelsen:
Direktør Per Steen Pedersen (formand), den 13.09.2001, Chief Financial Officer Peder Lykke Bøgvad Grau, den 13.09.2001.
6 Jun 2001
People change
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Bo D. Jepsen, 2500 Valby (Suppleant:, Poul Andreas Hanefeld Dziegel), Ole Kyhl Jensen (Suppleant:, Christian Weis Højfeldt).

Show 18 more

7 May 2001
Other
Vedtægter ændret:
20.04.2001.
23 Apr 2001
Audit change
Revision:
Udtrådt af revisionen:
Mortensen & Beierholm Statsautoriseret Revisionsaktieselskab.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup.
21 Mar 2001
Other
Vedtægter ændret:
16.03.2001.
Nyt navn:
NAVISION DANMARK A/S.
Binavn:
PC&C DANMARK A/S (NAVISION DANMARK A/S).
8 Jan 2001
Address change Other People change
Vedtægter ændret:
05.01.2001.
Nyt navn:
NAVISIONDAMGAARD DANMARK A/S.
Ny adresse:
Bregnerødvej 133, 3460 Birkerød.
Show the full announcement
Ny kommune:
Birkerød.
Binavn:
PC&C DANMARK A/S (NAVISIONDAMGAARD DANMARK A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
John Frederiksen.
Indtrådt i bestyrelsen:
Adm. Direktør Preben Damgaard Nielsen (formand).
Direktion:
Udtrådt af direktionen:
John Frederiksen.
Indtrådt i direktionen:
Direktør Per Steen Pedersen (adm. dir), den 05.01.2001.
Selskabet tegnes af den adm. direktør alene, en direktør og et bestyrelsesmedlem i forening, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
30 Dec 1999
Audit change
Revision:
Udtrådt af revisionen:
Kenneth Jensen, DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Mortensen & Beierholm Statsautoriseret Revisionsaktieselskab, Smedevej 1B, 9500 Hobro.
9 Oct 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Thyregod, den 13.08.1998.
Indtrådt i bestyrelsen:
Direktør Lars Plesner Hamann, den 13.08.1998.
26 Jun 1998
Audit change
Revision:
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V.
21 Jan 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Balser, den 28.11.1997.
Indtrådt i bestyrelsen:
Adm.direktør John Frederiksen.
17 Dec 1997
People change Other
Bestyrelse:
Tiltrådt som formand:
Jesper Balser, den 29.04.1997.
10 Sep 1997
Other Capital change
Vedtægter ændret:
30.06.1997.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
30 Jul 1997
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Henrik Jepsen, den 29.04.1997, John Frederiksen, den 29.04.1997, Steen Hundevad Knudsen, den 29.04.1997.
Indtrådt i bestyrelsen:
Managing Director Kristian Thyregod, den 29.04.1997, Udviklingsdirektør Torben Moselund Wind, den 29.04.1997.
Revision:
Show the full announcement
Udtrådt af revisionen:
Arne Svend Nielsen, den 29.04.1997.
Indtrådt i revisionen:
Statsaut. revisor Kenneth Jensen, 9500 Hobro, den 29.04.1997.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.1997 - 30.06.1997.
30 Jul 1997
Other Capital change
Vedtægter ændret:
14.06.1997.
Kapitalnedsættelse besluttet 31.03.1997 og gennemført 15.05.1997 med henlæggelse til særlig fond kr. 4.000.000,00 til kurs 100,00, med udbetaling til aktionærer kr. 500.000,00 til kurs 1.680,00.
Kapitalen udgør herefter kr. 500.000,00.
27 May 1997
People change Other
Direktion:
Udtrådt af direktionen:
Klaus Christjansen.
Indtrådt i direktionen:
Direktør John Frederiksen.
10 May 1996
Other
Vedtægter ændret:
01.04.1996.
Nyt navn:
NAVISION SOFTWARE DANMARK A/S.
Nyt binavn: PC&C DANMARK A/S (NAVISION SOFTWARE DANMARK A/S).
1 Dec 1995
Address change
Ny adresse:
Stubbeled 2, 2950 Vedbæk.
14 Sep 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Seifert.
Indtrådt i bestyrelsen:
John Frederiksen.
28 Feb 1995
People change
Bestyrelse:
Tiltrådt som formand:
Claus Henrik Jepsen, Fratrådt som formand, men forbliver i bestyrelsen: Steen Hundevad Knudsen.
Direktion:
Udtrådt af direktionen:
Jesper Balser.
Indtrådt i direktionen:
Adm. direktør Klaus Folke.
21 Nov 1994
New company
Stiftelsesdato:
11.11.1994.
Seneste vedtægtsdato:
11.11.1994.
Kapital:
kr. 5.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 2.500.000,00 til kurs 100,00, kontant kr. 2.500.000,00 til kurs 200,00.
Stiftere:
Direktør Jesper Balser, Advokat Kim Aage Egegaard, Direktør Flemming Lauridsen Jensen.
Bestyrelse:
Direktør Steen Hundevad Knudsen (formand), Direktør Jesper Balser, Adm. direktør Claus Henrik Jepsen, Adm. direktør Erik Siefert.
Direktion:
Direktør Jesper Balser.
Selskabet tegnes af formanden i forening med en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Arne Svend Nielsen, 2000 Frederiksberg.
Første regnskabsår:
11.11.1994 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Tuborg Boulevard 12
2900 Hellerup
Gentofte Municipality
CVR record last changed: 19 Dec 2021
Data read: 11 Nov 2026

Production Units

3 registered in CVR.

NAVISION DANMARK A/S
P-number 1001443552Tuborg Boulevard 12, 2900 Hellerup
NAVISION DANMARK A/S
P-number 1009162433Eltangvej 232, 6000 Kolding
MICROSOFT BUSINESS SOLUTIONS DANMARK ApS
P-number 1002891385Bregnerødvej 133, 3460 Birkerød

Compiled by Dandex from the Central Business Register (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

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units