CVR 38610953Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)København ØFounded 21 Apr 2017
Employees
2
CVR registry, 2017
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about Bigdatapump Denmark 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 DandexAffecto oyj100% of capital and votes, until 28 Dec 2017
Jens Christian Volhøjuntil 28 Dec 2017
Claus Kruseuntil 28 Dec 2017
Teemu Birkstedtuntil 28 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes21 Apr 2017 to 28 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Apr 2017 to 4 Nov 2026.
Dec 2017, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 |
|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 3 |
| FTE | 2 | 2 | 2 | 2 | 3 |
| Series | 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. Monthly Aug 2017 to Dec 2017.
Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 28.12.2017 opløst ved fusion med CVR-nummer: 63890812 CGI DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 63890812 CGI DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene BFC DATA A/S, PROCOS A/S, WM-DATA CONSULTING A/S, WM-DATA BFC A/S, WM-DATA DATANI A/S, WM-DATA BRANCHE A/S, WM-DATA SERVICEPARTNER A/S, WM-DATA EAPPLICATIONS A/S, WM-DATA ESOLUTIONS A/S, WM-DATA INFRASOLUTIONS A/S, WM-DATA HUMAN PRO KNOWLEDGE A/S, IT-SUPPORT A/S, WM-DATA BUSINESS PARTNER A/S, WM-DATA HEALTHCARE A/S, B-DATA A/S, DANSK SOFTWARE A/S, WM-DATA DK-SAP A/S, ASA-MENTOR A/S, LOGICA DANMARK A/S, CVR-nummer: 21596183 AFFECTO DENMARK A/S (ophørende), der tillige driver virksomhed under navnene COMPONENT SOFTWARE A/S, BUSINESS LOGIC A/S, AFFECTO A/S, COMPONENT SOFTWARE DANMARK A/S og CVR-nummer: 38610953 Bigdatapump Denmark A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 63890812 CGI DANMARK A/S, CVR-nummer: 21596183 AFFECTO DENMARK A/S og CVR-nummer: 38610953 Bigdatapump Denmark A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Iikka Lindroos (formand), den 12.10.2017, Martti Nurminen, den 12.10.2017, Sakari Knuutti, den 12.10.2017.
Tiltrådte:
Charles Loren Gill (formand), den 12.10.2017, François Boulanger, den 12.10.2017, Heikki Tapio Nikku, den 12.10.2017.
Stiftelsesdato: 21.04.2017.
Virkningsdato: 21.04.2017.
Seneste vedtægtsdato: 21.04.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Affecto PLC, den 21.04.2017.
Bestyrelse:
Likka Lindroos (formand), den 21.04.2017, Martti Nurminen, den 21.04.2017, Sakari Knuutti, den 21.04.2017.
Direktion:
Claus Kruse (adm. dir), den 21.04.2017, Jens Christian Volhøj, den 21.04.2017, Teemu Birkstedt, den 21.04.2017.
Selskabet tegnes af den samlede bestyrelse, to bestyrelsesmedlemmer, et bestyrelsesmedlem i forening med den administrerende direktør eller af den administrerende direktør i forening med et medlem af direktionen.
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 21.04.2017.
Første regnskabsår:
21.04.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er avanceret analytisk konsulentvirksomhed samt løsninger i Skyen og dermed beslægtet virksomhed
1 registered in CVR.
P-number 1022408565Lyngbyvej 28, 2100 København Ø
