CIBER DANMARK A/S (CVR 63190012) company profile

Ownership

No current owner is registered.

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

Former owners (1)

CIBER International BV
100% of capital and votes1 Jan 2003 to 8 Sep 2020

Owned companies

CIBER DANMARK A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for CIBER DANMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

CIBER COPENHAGEN A/S
CVR 10214289100% of capital and votes6 May 1986 to 14 Apr 2020

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.

Former (46)

Steen SkovstedExecutive board 31 Aug 1998 to 31 Jul 1999
Mogens Lund SørensenExecutive board 1 Nov 1980 to 9 Nov 1987, Board of directors 1 Nov 1980 to 23 Sep 1993
Poul PrindahlExecutive board 1 Nov 1980 to 24 Nov 1998, Board of directors 9 Sep 1998 to 2 Feb 1999
Henrik Bjørn RasmussenExecutive board 1 Jul 2014 to 16 Feb 2015, Board of directors 26 Nov 2014 to 29 Jun 2015
Peder Schnack JelsbakExecutive board 1 Nov 1980 to 9 Nov 1987, Board of directors 1 Nov 1980 to 23 Sep 1993
Kristian Kurt KousholtExecutive board 9 Sep 1998 to 31 Aug 1999, Board of directors 9 Sep 1998 to 9 Sep 1998
Tina Cecilia Bonefeld DahlExecutive board 16 Feb 2015 to 29 Jun 2015
Lars DamgaardExecutive board 1 May 2011 to 30 Jun 2014, Board of directors 31 May 2011 to 23 Jun 2014
Tom Martin SlivsgaardExecutive board 5 Apr 2001 to 9 Dec 2004, Board of directors 30 May 1996 to 9 Dec 2004
Lars Severin KlausenExecutive board 2 Jan 2006 to 1 May 2011, Board of directors 12 Jun 2006 to 31 May 2011
Peter Anthony LloydExecutive board 2 Jan 2006 to 2 Jan 2006, Board of directors 2 Jan 2006 to 11 Nov 2009
Christian Michael MezgerExecutive board 28 Feb 2017 to 1 Aug 2017, Board of directors 16 May 2013 to 1 Aug 2017
Andrew John NicholsonExecutive board 29 Jun 2015 to 28 Feb 2017, Board of directors 29 Jun 2015 to 28 Feb 2017
Niels Christian LinsaaBoard of directors 1 Jul 2015 to 1 Mar 2017 (employee-elected)
Sebastian Vidya NyboBoard of directors 9 Sep 1998 to 5 Apr 2001
Torben WederkinckBoard of directors 26 Mar 2007 to 17 May 2010 (employee-elected)
Michael Wolff HansenBoard of directors 26 Mar 2007 to 31 May 2013 (employee-elected)
Sys Talleruphuus VechtBoard of directors 21 Dec 1998 to 7 Mar 2003 (employee-elected, alternate for Per Hartig)
Morten Haargaard VellingBoard of directors 19 May 2006 to 31 May 2011 (employee-elected, alternate for Alex Blom)
June BilleBoard of directors 7 Mar 2003 to 31 Aug 2005 (employee-elected)
Dan Lillie FriedrichsenBoard of directors 1 Jul 2015 to 23 Mar 2017 (employee-elected)
Charlotte BundgaardBoard of directors 7 Mar 2003 to 13 Aug 2003 (employee-elected)
Kim Kris ChristiansenBoard of directors 21 Dec 1998 to 7 Mar 2003 (employee-elected)
Mikael Lindberg MortensenBoard of directors 19 May 2006 to 26 Mar 2007 (employee-elected)
Alex BlomBoard of directors 10 Dec 2003 to 31 May 2013 (employee-elected, alternate for Claus Jørgen Rasmussen)
Kurt Tage IpsenBoard of directors 21 Dec 1998 to 7 Mar 2003 (employee-elected, alternate for Kim Kris Christiansen)
Søren BjerreBoard of directors 31 May 2013 to 1 Jul 2015 (employee-elected)
Steen Ertberg ChristensenBoard of directors 1 Nov 1980 to 15 Aug 2005
Per HartigBoard of directors 21 Dec 1998 to 7 Mar 2003 (employee-elected)
Claus Jørgen RasmussenBoard of directors 7 Mar 2003 to 9 May 2005 (employee-elected)
Maria Fugl HansenBoard of directors 31 May 2013 to 1 Jul 2015 (employee-elected)
Tom van den BergBoard of directors 19 Oct 2011 to 16 May 2013
Terje LaugerudBoard of directors 1 Nov 1980 to 19 Oct 2011
Peter John HarrisBoard of directors 11 Nov 2009 to 31 May 2011
Chris LaneBoard of directors 9 Sep 1998 to 4 May 2000
Jeremy Colin Dupont EllisBoard of directors 4 May 2000 to 7 Mar 2003
Peter Johnis HarrisBoard of directors 9 Sep 2005 to 12 Jun 2006
Michael Sean RadcliffeBoard of directors 16 May 2013 to 11 Feb 2017
Paul WilliamsBoard of directors 31 May 2011 to 19 Oct 2011
Jörg Werner DietmannBoard of directors 23 Jun 2014 to 26 Nov 2014
Peter SubnelBoard of directors 19 Oct 2011 to 16 May 2013
Casey Jay ZauggBoard of directors 6 Jul 2017 to 1 Aug 2017
Richard Willem VreeswijkBoard of directors 6 Jul 2017 to 1 Aug 2017
Wivi Hürwitz LarsenLiquidator 14 Aug 2018 to 26 Aug 2018
Anne Birgitte de Jonquières GammeljordLiquidator 2 Oct 2018 to 29 Nov 2018 (appointed by the probate court (skifteretten))
Kim Hugo Jørgen RasmussenLiquidator 1 Aug 2017 to 14 Aug 2018

Roles over time

Former (46)

Anne Birgitte de Jonquières Gammeljord: Liquidator, 2 Oct 2018 to 29 Nov 2018.
Wivi Hürwitz Larsen: Liquidator, 14 Aug 2018 to 26 Aug 2018.
Kim Hugo Jørgen Rasmussen: Liquidator, 1 Aug 2017 to 14 Aug 2018.
Christian Michael Mezger: Board of directors, 16 May 2013 to 1 Aug 2017; Executive board, 28 Feb 2017 to 1 Aug 2017.
Casey Jay Zaugg: Board of directors, 6 Jul 2017 to 1 Aug 2017.
Richard Willem Vreeswijk: Board of directors, 6 Jul 2017 to 1 Aug 2017.
Dan Lillie Friedrichsen: Board of directors, 1 Jul 2015 to 23 Mar 2017.
Niels Christian Linsaa: Board of directors, 1 Jul 2015 to 1 Mar 2017.
Andrew John Nicholson: Executive board, 29 Jun 2015 to 28 Feb 2017; Board of directors, 29 Jun 2015 to 28 Feb 2017.
Michael Sean Radcliffe: Board of directors, 16 May 2013 to 11 Feb 2017.
Søren Bjerre: Board of directors, 31 May 2013 to 1 Jul 2015.
Maria Fugl Hansen: Board of directors, 31 May 2013 to 1 Jul 2015.
Henrik Bjørn Rasmussen: Executive board, 1 Jul 2014 to 16 Feb 2015; Board of directors, 26 Nov 2014 to 29 Jun 2015.
Tina Cecilia Bonefeld Dahl: Executive board, 16 Feb 2015 to 29 Jun 2015.
Jörg Werner Dietmann: Board of directors, 23 Jun 2014 to 26 Nov 2014.
Lars Damgaard: Executive board, 1 May 2011 to 30 Jun 2014; Board of directors, 31 May 2011 to 23 Jun 2014.
Michael Wolff Hansen: Board of directors, 26 Mar 2007 to 31 May 2013.
Alex Blom: Board of directors, 10 Dec 2003 to 31 May 2013.
Tom van den Berg: Board of directors, 19 Oct 2011 to 16 May 2013.
Peter Subnel: Board of directors, 19 Oct 2011 to 16 May 2013.
Terje Laugerud: Board of directors, 1 Nov 1980 to 19 Oct 2011.
Paul Williams: Board of directors, 31 May 2011 to 19 Oct 2011.
Lars Severin Klausen: Executive board, 2 Jan 2006 to 1 May 2011; Board of directors, 12 Jun 2006 to 31 May 2011.
Morten Haargaard Velling: Board of directors, 19 May 2006 to 31 May 2011.
Peter John Harris: Board of directors, 11 Nov 2009 to 31 May 2011.

1 Nov 1980 to 13 Nov 2026. Showing 25 of 46. The list above has every one.

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

Dec 2017, monthly: 3 employees, 2 FTE

Show as table

Registry headcount, 1997 to Dec 2017, 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	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
Employees	102	156	162	143	129	167	146	122	106	73	61	65	42	No count	No count	No count	No count	89	74	99	114	115	114	109	112	99	92	98	77	72	79	60	57	49	56	46	48	41	41	40	39	40	41	39	36	38	35	34	34	11	8	8	9	7	4	3	3
FTE	90	128	155	144	123	144	149	119	107	81	56	59	51	60	72	96	96	92	80	95	112	111	112	104	104	97	89	88	71	70	70	58	56	48	53	45	45	40	40	39	37	39	39	37	35	36	34	33	31	10	8	8	8	7	4	3	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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

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 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.

Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Revenue	Not reported	Not reported	PDF only	109,998	61,074
Operating profit	Not reported	Not reported	PDF only	Not reported	-12,378
Result for the year	Not reported	Not reported	PDF only	-23,776	-11,881
Equity	Not reported	Not reported	PDF only	11,913	32
Total assets	Not reported	Not reported	PDF only	32,203	19,252
Employees (average)	Not reported	Not reported	PDF only	84,000	41,000
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	PDF only	-28.4%	-44.5%
EBIT margin (overskudsgrad)	Not reported	Not reported	PDF only	-20.9%^{note 1}	-20.3%
EBITDA	Not reported	Not reported	PDF only	-11,828^{note 1}	-8,807
EBITDA margin (EBITDA-margin)	Not reported	Not reported	PDF only	-10.8%^{note 1}	-14.4%
Employee growth (vækst i antal ansatte)	Not reported	Not reported	PDF only	-24.3%	-51.2%
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)	Not reported	Not reported	PDF only	707^{note 2}	0^{note 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. 2014 was filed as PDF only, with no machine-readable figures.

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.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 additions per the fixed asset notes
3 Dandex estimate: capex from the balance sheet change plus D&A

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 2016
1 Jan 2016 to 31 Dec 2016, published 10 Jul 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 Jul 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 Jul 2014
No file in the CVR archive
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 May 2013
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 CIBER DANMARK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
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): Virksomheden tegnes af en likvidator2 Oct 2018 to 29 Nov 2018
Purpose (formål): Selskabets formål er at drive servicevirksomhed inden for området elektronisk databehandling og anden virksomhed, der efter bestyrelsens skøn står i forbindelse hermed25 Jul 2010 to 8 Sep 2020
Audit opted out (revision fravalgt): No5 Apr 1988 to 8 Sep 2020
Articles of association last changed (seneste vedtægtsdato): 25 Jul 2010until 8 Sep 2020
Owners under 5% registered (ejerregistrering under 5 procent): No26 Jan 2016 to 8 Sep 2020
Financial year change (omlægning af regnskabsår): 1 Jul 1991 to 31 Dec 1991until 8 Sep 2020

Share capital

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

25 Jul 2010DKK 520,000+10,000
22 Nov 2007DKK 510,000+10,000
29 Jun 2007DKK 500,000-5,510,000
30 May 2006DKK 6,010,000+10,000
27 Dec 2004DKK 6,000,000+1,000,000
30 Dec 2003DKK 5,000,000+4,500,000

Earlier values (3)

30 Dec 1996DKK 500,000+200,000
9 Nov 1987DKK 300,000+210,000
30 Aug 1987DKK 90,000Earliest in CVR

Mergers and demergers

30 Jun 1999
Merger (fusion), as the continuing company (fortsættende selskab)
- ECSOFT DANMARK HOLDING A/SCVR 11760104, ceasing company, dissolved after merger

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

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 7 Mar 2003
Address changes: 2 in all, none in the last 5 years; latest 24 Jul 2017
Status changes: 4 in all, none in the last 5 years; latest 8 Sep 2020
Auditor changes: 4 in all, none in the last 5 years; latest 10 Oct 2014

Names (navne)

7 Mar 2003 to 8 Sep 2020
CIBER DANMARK A/S
31 Aug 1996 to 6 Mar 2003
ECSOFT DANMARK A/S
10 Nov 1987 to 30 Aug 1996
PMP SOFTWARE A/S
1 Nov 1980 to 9 Nov 1987
PMP SOFTWARE ApS

Addresses (adresser)

24 Jul 2017 to 8 Sep 2020
Banegårdsvej 1, 2600 Glostrup
21 Dec 2010 to 23 Jul 2017
Ringager 4C, 2605 Brøndby
1 Nov 1980 to 20 Dec 2010
Lautruphøj 1-3, 2750 Ballerup

Statuses (virksomhedsstatus)

8 Sep 2020 to 8 Sep 2020
Dissolved after bankruptcy (opløst efter konkurs)
29 Nov 2018 to 7 Sep 2020
Under bankruptcy (under konkurs)
26 Aug 2018 to 28 Nov 2018
Under compulsory dissolution (under tvangsopløsning)
1 Aug 2017 to 25 Aug 2018
Under voluntary liquidation (under frivillig likvidation)
1 Nov 1980 to 31 Jul 2017
Active (normal)

Audit firms (revision)

10 Oct 2014 to 26 Aug 2018
EY Godkendt Revisionspartnerselskab
2 Sep 2010 to 10 Oct 2014
ERNST & YOUNG DENMARK P/S
9 May 2005 to 2 Sep 2010
EY Danmark A/S
12 Dec 2003 to 9 May 2005
CJ Partnership I/S
1 Nov 1980 to 12 Dec 2003
EY Danmark A/S

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

16 Oct 2020
Status change
Binavne:
CIBER DENMARK A/S UNDER KONKURS
ECSOFT DANMARK A/S UNDER KONKURS
SEGMENTA A/S UNDER KONKURS
Konkursbehandlingen afsluttet 08.09.2020, virksomheden opløst
9 Jan 2019
Status change People change Audit change
Binavne:
CIBER DENMARK A/S UNDER TVANGSOPLØSNING
ECSOFT DANMARK A/S UNDER TVANGSOPLØSNING
SEGMENTA A/S UNDER TVANGSOPLØSNING
Konkursdekret afsagt 29.11.2018 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Show the full announcement
Fratrådte:
Anne Birgitte de Jonquieres, den 29.11.2018.
Revision:
3 Oct 2018
People change
Binavne:
CIBER DENMARK A/S UNDER TVANGSOPLØSNING
ECSOFT DANMARK A/S UNDER TVANGSOPLØSNING
SEGMENTA A/S UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Show the full announcement
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Advokat Anne Birgitte de Jonquières Gammeljord, 1271 København K, den 02.10.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
26 Aug 2018
People change Status change Audit change
Binavne:
CIBER DENMARK A/S I LIKVIDATION
ECSOFT DANMARK A/S I LIKVIDATION
SEGMENTA A/S I LIKVIDATION
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 26.08.2018
Likvidatorer:
Show the full announcement
Fratrådte:
Wivi Hürwitz Larsen, den 26.08.2018.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 26.08.2018.
15 Aug 2018
People change
Binavne:
CIBER DENMARK A/S I LIKVIDATION
ECSOFT DANMARK A/S I LIKVIDATION
SEGMENTA A/S I LIKVIDATION
Likvidatorer:
Fratrådte:
Show the full announcement
Kim Hugo Jørgen Rasmussen, den 14.08.2018.
Tiltrådte:
Wivi Hürwitz Larsen, den 14.08.2018.
16 Aug 2017
Status change People change
Likvidation vedtaget 01.08.2017
Likvidatorer:
Tiltrådte:
Kim Hugo Jørgen Rasmussen, den 01.08.2017.
Bestyrelse:
Fratrådte:
Show the full announcement
Casey Jay Zaugg, den 01.08.2017, Christian Michael Mezger, den 01.08.2017, Richard Willem Vreeswijk (formand), den 01.08.2017.
Direktion:
Fratrådte:
Christian Michael Mezger (adm. dir), den 01.08.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
24 Jul 2017
Address change
Ny adresse: c/o Ret og Råd Advokater, Banegårdsvej 1, 2600 Glostrup
Ny kommune: Glostrup
11 Jul 2017
People change
Bestyrelse:
Fratrådte:
Andrew John Nicholson, den 28.02.2017, Christian Michael Mezger (formand), den 06.07.2017.
Tiltrådte:
Casey Jay Zaugg, den 06.07.2017, Christian Michael Mezger, den 06.07.2017, Richard Willem Vreeswijk (formand), den 06.07.2017.
Direktion:
Show the full announcement
Fratrådte:
Andrew John Nicholson (adm. dir), den 28.02.2017.
Tiltrådte:
Christian Michael Mezger (adm. dir), den 28.02.2017.
18 Apr 2017
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Niels Christian Linsaa, den 01.03.2017.
23 Mar 2017
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Dan Lillie Friedrichsen, den 23.03.2017.

Show 40 more

23 Feb 2017
People change
Bestyrelse:
Fratrådte:
Michael Sean Radcliffe, den 11.02.2017.
1 Jul 2015
People change
CVR-nummer:
63190012.
NAVN:
CIBER DANMARK A/S.
Adresse: Ringager 4C, 2605 Brøndby.
Kommune: Brøndby.
Show the full announcement
Bestyrelse:
Fratrådte:
Henrik Bjørn Rasmussen, den 29.06.2015.
Tiltrådte:
Andrew John Nicholson, den 29.06.2015.
Valgt af medarbejderne i selskabet:
Fratrådte:
Søren Bjerre, den 01.07.2015, Maria Fugl Hansen, den 01.07.2015.
Tiltrådte:
Dan Lillie Friedrichsen, den 01.07.2015, Niels Christian Linsaa, den 01.07.2015.
Direktion:
Fratrådte:
Tina Cecilia Bonefeld Dahl (adm. dir), den 29.06.2015.
Tiltrådte:
Andrew John Nicholson (adm. dir), den 29.06.2015.
23 Feb 2015
Other People change
Direktion:
Udtrådt af direktionen:
Henrik Bjørn Rasmussen, den 16.02.2015.
Indtrådt i direktionen:
Tina Cecilia Bonefeld Dahl (adm. dir), den 16.02.2015.
12 Dec 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
2 Dec 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jörg Werner Dietmann, den 26.11.2014.
Indtrådt i bestyrelsen:
Ingeniør Henrik Bjørn Rasmussen, den 26.11.2014.
1 Jul 2014
Other People change
Direktion:
Udtrådt af direktionen:
Lars Damgaard, den 30.06.2014.
Indtrådt i direktionen:
Ingeniør Henrik Bjørn Rasmussen, den 01.07.2014.
26 Jun 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Damgaard, den 23.06.2014.
Indtrådt i bestyrelsen:
Jörg Werner Dietmann, den 23.06.2014.
3 Jun 2013
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Alex Blom, den 31.05.2013, Michael Hansen, den 31.05.2013.
Indtrådt i bestyrelsen:
Søren Bjerre, den 31.05.2013, Maria Fugl Hansen, den 31.05.2013.
16 May 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tom van den Berg, den 16.05.2013, Peter Subnel, den 16.05.2013.
Indtrådt i bestyrelsen:
Christian Michael Mezger (formand), den 16.05.2013, Michael Sean Radcliffe, den 16.05.2013.
20 Oct 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Terje Laugerud, den 19.10.2011, Paul Williams, den 19.10.2011.
Indtrådt i bestyrelsen:
CEO CIBER International B.V. Tom van den Berg (formand), den 19.10.2011, CFO CIBER International B.V. Peter Subnel, den 19.10.2011.
31 May 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter John Harris, den 31.05.2011, Lars Severin Klausen, den 31.05.2011.
Indtrådt i bestyrelsen:
Direktør Lars Damgaard, den 31.05.2011, Paul Williams, den 31.05.2011.
Valgt af medarbejderne i selskabet:
Show the full announcement
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Morten Velling Christensen, den 31.05.2011, for Alex Blom
2 May 2011
People change Other
Direktion:
Udtrådt af direktionen:
Lars Severin Klausen, den 01.05.2011.
Indtrådt i direktionen:
Direktør Lars Damgaard (adm. dir), den 01.05.2011.
21 Dec 2010
Other
Ny adresse:
Ringager 4C, 2605 Brøndby.
Ny kommune:
Brøndby.
2 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 02.09.2010.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 02.09.2010.
5 Aug 2010
Capital change Other
Vedtægter ændret:
25.07.2010.
Nyt binavn: SEGMENTA A/S (CIBER DANMARK A/S).
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 214.447,03.
Kapitalen udgør herefter kr. 520.000,00.
17 May 2010
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Torben Wederkinck, den 17.05.2010.
Indtrådt i bestyrelsen:
Michael Hansen, den 17.05.2010.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Michael Hansen, den 17.05.2010, for Torben Wederkinck.
10 Dec 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Terje Laugerud, den 11.11.2009.
Udtrådt af bestyrelsen:
Peter Anthony Lloyd, den 11.11.2009.
Indtrådt i bestyrelsen:
Peter John Harris, den 11.11.2009.
20 Jan 2008
Other Capital change
Vedtægter ændret:
22.11.2007.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved konvertering af gæld, kurs 274,97.
Kapitalen udgør herefter kr. 510.000,00.
17 Jul 2007
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Mikael Lindberg Mortensen, den 26.03.2007.
Indtrådt i bestyrelsen:
Torben Wederkinck, den 26.03.2007. (Suppleant: Direktør Michael Hansen, den 26.03.2007).
13 Jul 2007
Other Capital change
Vedtægter ændret:
29.06.2007.
Kapitalnedsættelse besluttet 29.06.2007 og gennemført 13.07.2007 til dækning af underskud kr. 5.510.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
22 Jun 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Johnis Harris, den 12.06.2006.
Indtrådt i bestyrelsen:
Lars Severin Klausen, den 12.06.2006.
6 Jun 2006
People change Other
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Morten Velling Christensen for Alex Blom.
1 Jun 2006
People change Other
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Morten Velling Christensen, den 19.05.2006.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Mikael Lindberg Mortensen, den 19.05.2006.
1 Jun 2006
Capital change Other
Vedtægter ændret:
30.05.2006.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved konvertering af gæld, kurs 127.173,08.
Kapitalen udgør herefter kr. 6.010.000,00.
16 Jan 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Terje Laugerud.
12 Jan 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Peter Anthony Lloyd, den 02.01.2006.
Udtrådt af bestyrelsen:
Terje Laugerud, den 02.01.2006.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Anthony Lloyd, den 02.01.2006, den 02.01.2006.
Indtrådt i direktionen:
Lars Severin Klausen (adm. dir), den 02.01.2006.
28 Sep 2005
Other People change
Bestyrelse:
Tiltrådt som formand:
Terje Laugerud, den 09.09.2005.
Indtrådt i bestyrelsen:
Peter Johnis Harris, den 09.09.2005.
8 Sep 2005
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
June Bille, den 31.08.2005.
25 Aug 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Ertberg Christensen, den 15.08.2005.
9 May 2005
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Claus Jørgen Rasmussen, den 09.05.2005.
Indtrådt i bestyrelsen:
June Bille, den 09.05.2005.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
June Bille, den 09.05.2005, for Claus Jørgen Rasmussen.
9 May 2005
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 09.05.2005.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 09.05.2005.
27 Jan 2005
Capital change Other
Vedtægter ændret:
27.12.2004.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 901,30.
Kapitalen udgør herefter kr. 6.000.000,00.
12 Jan 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Martin Slivsgaard, den 09.12.2004.
Indtrådt i bestyrelsen:
Peter Anthony Lloyd, den 09.12.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Tom Martin Slivsgaard, den 09.12.2004.
Indtrådt i direktionen:
Peter Anthony Lloyd (adm. dir), den 09.12.2004.
2 Feb 2004
Capital change Other
Vedtægter ændret:
30.12.2003.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt ved konvertering af gæld, kurs 314,23.
Kapitalen udgør herefter kr. 5.000.000,00.
12 Dec 2003
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
June Bille, den 10.12.2003.
Indtrådt i bestyrelsen:
Alex Blom, den 10.12.2003.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Alex Blom, den 10.12.2003, den 10.12.2003, for Claus Jørgen Rasmussen.
Tiltrådt som suppleant:
June Bille, for Claus Jørgen Rasmussen.
12 Dec 2003
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.12.2003.
12 Dec 2003
Other Audit change
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen StatsautoriseretRevisionsinter essentskab, 2000 Frederiksberg, den 12.12.2003.
21 Aug 2003
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Charlotte Bundgaard, den 13.08.2003.
Indtrådt i bestyrelsen:
June Bille, den 13.08.2003.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
June Bille, den 13.08.2003, for Charlotte Bundgaard.
28 Mar 2003
Other People change
Vedtægter ændret:
07.03.2003.
Nyt navn:
CIBER DANMARK A/S.
Nye binavne:
CIBER DENMARK A/S (CIBER DANMARK A/S), ECSOFT DANMARK A/S (CIBER DANMARK A/S).
Show the full announcement
Slettet binavn: PMP SOFTWARE A/S (ECSOFT DANMARK A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Jeremy Colin Dupont Ellis, den 07.03.2003.
Indtrådt i bestyrelsen:
Direktør Terje Laugerud, den 07.03.2003.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Kim Kris Christiansen, den 07.03.2003, Per Hartig, den 07.03.2003.
Indtrådt i bestyrelsen:
Charlotte Bundgaard, den 07.03.2003. (Suppleant: June Bille, den 07.03.2003), Claus Jørgen Rasmussen, den 07.03.2003. (Suppleant: Alex Blom, den 07.03.2003).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Kurt Tage Ipsen, den 07.03.2003, for Kim Kris Christiansen, Sys Talleruphuus Vecht, den 07.03.2003, for Per Hartig.
2 May 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Terje Laugerud, den 05.04.2001, Henrik Sebastian Nybo, den 05.04.2001.
Indtrådt i bestyrelsen:
Adm. direktør Tom Martin Slivsgaard, den 05.04.2001.
Direktion:
Tiltrådt som adm. dir: Tom Martin Slivsgaard, den 05.04.2001.

Registrations (registreringer)

Registration

Address: Banegårdsvej 1
2600 Glostrup
Glostrup Municipality
CVR record last changed: 18 Jul 2021
Data read: 13 Nov 2026

Production units

1 registered in CVR.

CIBER DANMARK A/S
P-number 1002166254Banegårdsvej 1, 2600 Glostrup

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.

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