CVR 30987225Public limited company (A/S)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)København SFounded 31 Oct 2007
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.
Dandex is Danish Company Data. Connect it once and ask about Eficode A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
31
CVR, Aug 2026
+1 (+3.3%) over 12 months
Gross profit
15.2M
DKK, annual report Dec 2025
Result
+1.1M
DKK, annual report Dec 2025
Equity
1.9M
DKK, annual report Dec 2025
Eficode Group Oy100% of capital and votes, since 29 May 2019
Operating company
Dandex estimate: 31 employees registered in 2026Danny Sigvert Lajersince 1 Jun 2025
100% of capital and votesnotified 30 Jun 2023since 29 May 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2531745933.3% to under 50% of capital and votesnotified 29 May 20191 May 2009 to 29 May 2019
CVR 3098641525% to under 33.3% of capital and votesnotified 13 Nov 20201 May 2009 to 13 Nov 2020
10% to under 15% of capital and votes20 Mar 2018 to 29 May 2019
66.7% to under 90% of capital and votesnotified 2 Oct 201929 May 2019 to 29 May 2019
Eficode A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Eficode A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41152745100% of capital and votes12 Sep 2025 to 11 Mar 2026
CVR 36085320100% of capital and votes1 Sep 2014 to 16 May 2018
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 2025 to 13 Nov 2026.
31 Oct 2007 to 13 Nov 2026.
Aug 2026, monthly: 31 employees, 30 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 2 | 7 | 9 | No count | No count | No count | No count | 10 | 6 | 9 | 12 | 11 | 9 | 12 | 15 | 14 | 15 | 15 | 15 | 16 | 16 | 16 | 16 | 15 | 17 | 17 | 17 | 17 | 17 | 17 | 19 | 22 | 23 | 24 | 27 | 28 | 27 | 27 | 26 | 28 | 29 | 28 | 29 | 29 | 27 | 30 | 29 | 29 | 27 | 28 | 28 | 26 | 23 | 24 | 19 | 23 | 24 | 24 | 25 | 25 | 23 | 24 | 24 | 24 | 23 | 22 | 22 | 24 | 25 | 28 | 28 | 28 | 28 | 28 | 28 | 28 | 28 | 28 | 28 | 29 | 29 | 29 | 29 | 30 | 30 | 30 | 30 | 29 | 31 | 30 | 33 | 33 | 33 | 33 | 32 | 32 | 32 | 29 | 28 | 27 | 28 | 26 | 26 | 24 | 24 | 24 | 24 | 25 | 24 | 23 | 24 | 26 | 26 | 26 | 26 | 26 | 26 | 27 | 27 | 28 | 28 | 28 | 28 | 27 | 28 | 28 | 30 | 31 | 32 | 32 | 32 | 33 | 34 | 33 | 33 | 32 | 31 | 31 | 30 | 31 | 31 | 31 | 30 | 31 | 30 | 36 | 34 | 33 | 32 | 32 | 31 |
| FTE | 1 | 6 | 7 | 5 | 5 | 5 | 5 | 7 | 7 | 8 | 8 | 8 | 8 | 10 | 11 | 12 | 12 | 12 | 13 | 14 | 14 | 14 | 14 | 12 | 14 | 14 | 15 | 15 | 16 | 15 | 18 | 20 | 21 | 21 | 23 | 25 | 25 | 25 | 23 | 24 | 25 | 24 | 27 | 26 | 25 | 27 | 25 | 24 | 23 | 24 | 23 | 21 | 19 | 19 | 17 | 20 | 21 | 21 | 22 | 21 | 21 | 21 | 21 | 20 | 21 | 19 | 20 | 21 | 22 | 26 | 26 | 26 | 26 | 26 | 26 | 26 | 27 | 26 | 27 | 28 | 28 | 28 | 28 | 29 | 30 | 29 | 29 | 29 | 30 | 30 | 31 | 33 | 33 | 33 | 32 | 32 | 32 | 29 | 28 | 27 | 28 | 26 | 26 | 24 | 24 | 24 | 24 | 25 | 24 | 23 | 24 | 26 | 26 | 26 | 26 | 26 | 26 | 27 | 27 | 27 | 28 | 28 | 28 | 27 | 27 | 27 | 29 | 30 | 31 | 31 | 31 | 32 | 33 | 32 | 32 | 31 | 30 | 29 | 29 | 29 | 29 | 29 | 28 | 29 | 30 | 35 | 34 | 32 | 32 | 31 | 30 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2022 | Jun 2023 | Jun 2024 | Jun 2025 | Dec 2025 |
|---|---|---|---|---|---|
| Gross profit | 20,403 | 26,664 | 33,664 | 32,817 | 15,219 |
| Operating profit | +156 | +6,917 | +12,381 | +8,676 | +2,326 |
| Result for the year | -167 | +5,229 | +9,688 | +7,234 | +1,149 |
| Equity | 1,950 | 9,057 | 10,745 | 7,979 | 1,898 |
| Total assets | 12,830 | 19,663 | 32,112 | 33,860 | 70,293 |
| Employees (average) | 31 | 25 | 27 | 31 | 31 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -6.3% | 30.7% | 30.2% | -2.5% | Not reportednote 1 |
| EBITDA | 207 | 6,985 | 12,455 | 8,759 | 2,357 |
| 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) | 10.7% | -19.4% | 8% | 14.8% | Not reportednote 1 |
| 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 (investeringer i anlægsaktiver) | 186note 2 | 58note 2 | 61note 2 | 24note 2 | Not reportednote 3 |
| 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. Not every period is a full year: Dec 2025 covers 6 months (1 Jul to 31 Dec 2025). Changes against it compare periods of different length.
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.
Annual report Dec 2025
1 Jul 2025 to 31 Dec 2025, published 3 Mar 2026
Annual report Jun 2025
1 Jul 2024 to 30 Jun 2025, published 9 Sep 2025
Annual report Jun 2024
1 Jul 2023 to 30 Jun 2024, published 24 Sep 2024
Annual report Jun 2023
1 Jul 2022 to 30 Jun 2023, published 30 Dec 2023
Annual report Jun 2022
1 Jul 2021 to 30 Jun 2022, published 29 Dec 2022
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).
The rows marked Pro on this page hold values in the Pro plan. For Eficode A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
32 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Copenhagen Towers, Ørestads Boulevard 114, 5. th, 2300 København S
Bestyrelse:
Fratrådte:
Carl Valfrid Hoffman, den 22.06.2026, Henri Hämäläinen, (formand), den 22.06.2026, Sandra Therese Lindepil, den 22.06.2026.
Tiltrådte:
Lasse Munk Kjær, den 22.06.2026, Bo Staffan Strand, (formand), den 22.06.2026, Henri Hämäläinen, den 22.06.2026.
Bestyrelse:
Fratrådte:
Hans August Parvikoski, (formand), den 31.03.2026.
Tiltrådte:
Henri Hämäläinen, (formand), den 31.03.2026.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 41152745 Solidify Denmark ApS, der samtidigt er opløst.
Vedtægter ændret: 11.03.2026
Nyt binavn: Solidify Denmark A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30987225 Eficode A/S (fortsættende), der tillige driver virksomhed under navnene Praqma A/S, Eficode MBC A/S og CVR-nummer: 41152745 Solidify Denmark ApS (ophørende).
Kapitalejerne i CVR-nummer: 30987225 Eficode A/S og CVR-nummer: 41152745 Solidify Denmark ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 10.12.2025
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2025 - 31.12.2025
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30987225 Eficode A/S (fortsættende), der tillige driver virksomhed under navnene Praqma A/S, Eficode MBC A/S og CVR-nummer: 41152745 Solidify Denmark ApS (ophørende).
Kapitalejerne i CVR-nummer: 30987225 Eficode A/S og CVR-nummer: 41152745 Solidify Denmark ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Ilari Nurmi, (formand), den 01.07.2025.
Tiltrådte:
Hans August Parvikoski, (formand), den 01.07.2025.
Direktion:
Fratrådte:
Adam Illum Henriques, (adm. dir), den 31.05.2025.
Tiltrådte:
Danny Sigvert Lajer, (adm. dir), den 01.06.2025.
Vedtægter ændret: 29.11.2024
Bestyrelse:
Fratrådte:
Saara Kauppila, den 29.11.2024.
Tiltrådte:
Sandra Therese Lindepil, den 29.11.2024.
Selskabet tegnes af et bestyrelsesmedlem eller af den samlede bestyrelse.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32305083 EFICODE MBC ApS, der samtidigt er opløst.
Vedtægter ændret: 09.08.2022
Nyt binavn: Eficode MBC A/S
Kapitalforhøjelsen er besluttet den 09.08.2022.
kr. 10.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 511.000,00.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 30987225 Eficode A/S (fortsættende), der tillige driver virksomhed under navnene Praqma A/S og CVR-nummer: 32305083 EFICODE MBC ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 30.05.2022.
I erklæringen antages det, at kreditorerne i CVR-nummer: 30987225 Eficode A/S og CVR-nummer: 32305083 EFICODE MBC ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.04.2022.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 19.04.2022.
Direktion:
Fratrådte:
Leif Winkler Sørensen, (adm. dir), den 30.06.2021.
Tiltrådte:
Adam Illum Henriques, (adm. dir), den 15.08.2021.
Bestyrelse:
Fratrådte:
Ilari Nurmi, den 30.06.2021, Risto Virkkala, (formand), den 30.06.2021.
Tiltrådte:
Carl Valfrid Hoffman, den 30.06.2021, Ilari Nurmi, (formand), den 30.06.2021.
Vedtægter ændret: 02.02.2021
Nyt navn: Eficode A/S
Nyt binavn: Praqma A/S
Bestyrelse:
Fratrådte:
Maria Tuulikki Virkkala, den 09.06.2020, Yin Wei, den 09.06.2020.
Tiltrådte:
Ilari Nurmi, den 09.06.2020, Saara Kauppila, den 09.06.2020.
Revision:
Fratrådte:
19000435, den 09.06.2020.
Tiltrådte:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kgs.Lyngby, den 09.06.2020.
Direktion:
Fratrådte:
Yin Wei, (adm. dir), den 01.02.2020.
Tiltrådte:
Leif Winkler Sørensen, (adm. dir), den 01.02.2020.
Ny adresse: c/o Univate, Njalsgade 76, 4., 2300 København S
Ny kommune: København
Vedtægter ændret: 29.05.2019
Bestyrelse:
Fratrådte:
Lars Duelund Kruse, (formand), den 29.05.2019, Leif Winkler Sørensen, den 29.05.2019, Michael Keith Long, den 29.05.2019.
Tiltrådte:
Maria Tuulikki Virkkala, den 29.05.2019, Risto Virkkala, (formand), den 29.05.2019, Yin Wei, den 29.05.2019.
Direktion:
Fratrådte:
Leif Winkler Sørensen, (adm. dir), den 29.05.2019.
Tiltrådte:
Yin Wei, (adm. dir), den 29.05.2019.
Selskabet tegnes af en direktør, eller af formanden for bestyrelsen, eller af tobestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Lars Duelund Kruse, den 02.01.2018, Leif Winkler Sørensen (formand), den 02.01.2018.
Tiltrådte:
Lars Duelund Kruse (formand), den 02.01.2018, Leif Winkler Sørensen, S-236 38 Höllviken, Sverige, Svejts, den 02.01.2018.
Direktion:
Fratrådte:
Lars Duelund Kruse, den 02.01.2018.
Tiltrådte:
Leif Winkler Sørensen, (adm. dir), S-236 38 Höllviken, Sverige, Svejts, den 02.01.2018.
Vedtægter ændret: 22.11.2016
Revision:
Tiltrådte:
CVR-NR. 19000435 TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB, Park Allé 295, 2., 2605 Brøndby, den 22.11.2016.
Bestyrelse:
Fratrådte:
Sven Fredrick Mickael Rybarczyk, den 26.04.2016.
Tiltrådte:
Michael Keith Long, den 26.04.2016.
CVR-nummer:
30987225.
NAVN:
PRAQMA A/S.
Adresse: Allerød Stationsvej 4, 3450 Allerød.
Kommune: Allerød.
Vedtægter ændret: 14.07.2015
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.05.2015 - 30.06.2015
Vedtægter ændret:
29.06.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 19000435 TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB, den 29.06.2011.
Vedtægter ændret:
27.08.2010.
Ny adresse:
Allerød Stationsvej 4, 3450 Allerød.
Ny kommune:
Allerød.
Vedtægter ændret:
19.05.2009.
Bestyrelse:
Tiltrådt som formand:
Leif Winkler Sørensen, den 19.05.2009, Fratrådt som formand, men forbliver i bestyrelsen: Lars Duelund Kruse, den 19.05.2009.
Udtrådt af bestyrelsen:
Mihaly Tuska, den 19.05.2009.
Indtrådt i bestyrelsen:
Sven Fredrick Mickael Rybarczyk, den 19.05.2009.
Direktion:
Udtrådt af direktionen:
Mihaly Tuska, den 19.05.2009.
Indtrådt i direktionen:
Direktør Lars Duelund Kruse, den 19.05.2009.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
27.11.2007.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
31.10.2007 - 30.04.2009.
Vedtægter ændret:
12.11.2007.
Nyt navn:
PRAQMA A/S.
Ny adresse:
Frederiksborggade 32, 2., 1360 København K.
Ny kommune:
København.
Stiftelsesdato:
31.10.2007.
Seneste vedtægtsdato:
31.10.2007.
Kapital:
kr. 501.000,00.
Indbetalingsmåde:
kontant kr. 501.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25317459 KRUSECONTROL ApS, Rådyrvænget 8, 3450 Allerød, den 31.10.2007, CVR-NR. 30986377 ANGELFISH ApS, Rådyrvænget 8, 3450 Allerød, den 31.10.2007, CVR-NR. 30986415 L. SØRENSEN HOLDING ApS, Rådyrvænget 8, 3450 Allerød, den 31.10.2007.
Bestyrelse:
Direktør Lars Duelund Kruse (formand), den 31.10.2007, Stud scient Leif Winkler Sørensen, den 31.10.2007, Direktør Mihaly Tuska, den 31.10.2007.
Direktion:
Direktør Mihaly Tuska, den 31.10.2007.
Selskabet tegnes af af direktøren.
Revision:
CVR-NR. 24224724 EXACTA REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Præstefælledvej 42, 2770 Kastrup, den 31.10.2007.
Første regnskabsår:
31.10.2007 - 31.03.2009.
Regnskabsår:
01.04 - 31.03.
4 registered in CVR.
P-number 1020749780Åbogade 15, 8200 Aarhus N
P-number 1020255850Ørestads Boulevard 114, 2300 København S
P-number 1022160032Dannebrogsgade 1, 5000 Odense C
P-number 1013739192Allerød Stationsvej 4, 3450 Allerød
No other current company drawn.
No other current company drawn.
No other current company drawn.