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C&C Denmark A/S, Herlev, Denmark

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C&C Denmark A/S

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C&C Denmark A/S

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Risk report
C&C Denmark A/S
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

C&C Denmark A/S
AUC Unicom A/S
AUC A/S
A/S PSE NR. 3430
AUC Mac & Carry A/S
Danmarks Data A/S
Dansk Data A/S
Family Data A/S
Familymac A/S
Familypc A/S
Humac A/S
Humac PRO A/S
Office Line A/S
Powershop A/S
Powerteam A/S
Privatemac A/S
Privatepc A/S

Identification

Cvrcom
CVR 13397597
EUID
DKCVR.13397597

Address

Hørkær 14C, 2730 Herlev, Denmark
Ballerup, Denmark
Glostrup, Denmark
København, Denmark

Corporate purpose

47.40.00
Retail sale of information and communication equipment

The purpose of the Company is, either directly or through wholly or partly owned subsidiaries, to conduct business within the target group research and education with EDP hardware and software as well as business, including training and related services

Financial performance

Earnings

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Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
1CEO
2Director
4Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Equity
Equity ratio
Employee number
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Total public funding
Number of public fundings
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Publications

21 Jul 2026
Annual report for the year ending 31/12/2025
24 Jun 2026
Address
9 Apr 2026
Member of the board: Giovanni Buccigrossi · No longer Member of the board: Umberto Puri
7 Apr 2026
No longer Member of the board: Umberto Puri
7 Apr 2026
Member of the board: Giovanni Buccigrossi
13 Jun 2025
Director: Jukka Olavi Kohonen · No longer Director: Christian K. Toft
4 Jun 2025
Annual report for the year ending 31/12/2024
1 Jun 2025
Director: Jukka Olavi Kohonen
31 May 2025
No longer Director: Christian K. Toft
3 Jan 2025
Name: C&C Denmark A/S · Company statute
12 Dec 2024
Member of the board: Luca Gigli · No longer Member of the board: Jacob Andersen · Proxy policy · Company statute
11 Dec 2024
No longer Chair of the board: Jacob Andersen
11 Dec 2024
No longer Member of the board: Thomas Kræmer
11 Dec 2024
No longer Member of the board: Joachim Ch. Andersen
11 Dec 2024
Member of the board: Umberto Puri
11 Dec 2024
Member of the board: Luca Gigli
11 Dec 2024
Chair of the board: Michele Gigli
11 Dec 2024
Change of shareholdings: Humac Holding ApS · Voting rights: Humac Holding ApS
11 Dec 2024
Shareholder: C&C S.p.A. · Voting rights: C&C S.p.A
10 Dec 2024
Danish person filing
24 Jun 2024
Annual report for the year ending 31/12/2023
28 Sept 2023
Address
7 Jul 2023
Annual report for the year ending 31/12/2022
1 Feb 2023
Proxy policy · Company statute
2 Jan 2023
Director: Christian K. Toft · Member of the board: Jacob Andersen · No longer Director: Jacob Andersen · Company statute
1 Jan 2023
Chair of the board: Jacob Andersen · No longer Director: Jacob Andersen
1 Jan 2023
Member of the board: Thomas Kræmer
1 Jan 2023
Director: Christian K. Toft
31 Dec 2022
No longer Member of the board: Jacob Andersen
31 Dec 2022
No longer Chair of the board: Thomas Kræmer
16 Nov 2022
Proxy policy · Company statute
11 Oct 2022
Director: Jacob Andersen · Member of the board: Jacob Andersen · No longer Director: Michael Bech
11 Oct 2022
Director: Jacob Andersen · Member of the board: Jacob Andersen
11 Oct 2022
Chair of the board: Thomas Kræmer
11 Oct 2022
No longer Director: Michael Bech · No longer Member of the board: Michael Bech
11 Oct 2022
Member of the board: Joachim Ch. Andersen
10 Oct 2022
No longer Chair of the board: Jacob Andersen
10 Oct 2022
No longer Member of the board: Thomas Kræmer
13 Sept 2022
Company statute
28 Jun 2022
Change of shareholdings: Humac Holding ApS · Voting rights: Humac Holding ApS
28 Jun 2022
Change of shareholdings: Jacob Andersen Holding ApS · Voting rights: Jacob Andersen Holding ApS
27 Jun 2022
Danish person filing
29 Apr 2022
Board: Jacob Andersen · No longer Board: Denis Sitnikov · Auditor: Grant Thornton, Statsautoriseret P/S · No longer Auditor: Deloitte Statsautoriseret P/S · Capital: 3,300,000 DKK · Proxy policy …
29 Apr 2022
Chair of the board: Jacob Andersen
29 Apr 2022
Member of the board: Thomas Kræmer
29 Apr 2022
No longer Member of the board: Tikhon Smykov
29 Apr 2022
No longer Chair of the board: Philippe Gens
29 Apr 2022
No longer Member of the board: Denis Sitnikov
29 Apr 2022
Change of shareholdings: ReStore Retail Group Ltd. · Voting rights: ReStore Retail Group Ltd
29 Apr 2022
Change of shareholdings: Jacob Andersen Holding ApS · Voting rights: Jacob Andersen Holding ApS
29 Apr 2022
Auditor: Grant Thornton, Godkendt P/S
29 Apr 2022
No longer Auditor: Deloitte Statsautoriseret P/S
1 Mar 2022
Auditor: Deloitte Statsautoriseret P/S · No longer Auditor: KPMG P/S
25 Feb 2022
Annual report for the year ending 30/09/2021
21 Feb 2022
No longer Auditor: KPMG P/S
21 Feb 2022
Auditor: Deloitte Statsautoriseret P/S
5 Oct 2021 in Sat
State Aid (2,738,047 DKK): Danish compensation scheme for fixed costs (umbrella scheme under TF3.1)
28 May 2021
Member of the board: Denis Sitnikov
3 May 2021
Member of the board: Denis Sitnikov
29 Apr 2021
No longer Member of the board: Denis Sitnikov
29 Apr 2021
No longer Member of the board: Denis Sitnikov
6 Apr 2021
Annual report for the year ending 30/09/2020
2 Apr 2020
Annual report for the year ending 30/09/2019
6 Mar 2019
Annual report for the year ending 30/09/2018
26 Oct 2018
Address
13 Mar 2018
Annual report for the year ending 30/09/2017
28 Feb 2017
Annual report for the year ending 30/09/2016
22 Dec 2016
Change of shareholdings: ReStore Retail Group Ltd. · Voting rights: ReStore Retail Group Ltd
21 Dec 2016
Change of shareholdings: Delli Masters Ltd. · Voting rights: Delli Masters Ltd
17 Dec 2015
Annual report for the year ending 30/09/2015
26 Jun 2015
Member of the board: Michael Bech · No longer Member of the board (1)
17 Mar 2015
Member of the board: Michael Bech
17 Mar 2015
No longer Member of the board (1)
17 Mar 2015
Member of the board: Denis Sitnikov
17 Mar 2015
Address
1 Mar 2015
Annual report for the year ending 30/09/2014
22 Dec 2014
Director: Michael Bech · No longer Director (1)
22 Dec 2014
Director: Michael Bech
22 Dec 2014
No longer Director (1)
22 Dec 2014
Change of shareholdings: Delli Masters Ltd. · Voting rights: Delli Masters Ltd
21 Dec 2014
Change of shareholdings (1) · Voting rights (1)
18 Jun 2014
Auditor: KPMG 2014 P/S · No longer Auditor: KPMG Statsautoriseret P/S
11 Jun 2014
Auditor: KPMG P/S
11 Jun 2014
No longer Auditor: EY Godkendt P/S
19 Dec 2013
Annual report for the year ending 30/09/2013
22 Jan 2013
Annual report for the year ending 30/09/2012
29 Oct 2012
Member of the board (1) · No longer Member of the board (1)
29 Oct 2012
Member of the board (1)
29 Oct 2012
No longer Member of the board (1)
29 Oct 2012
No longer Member of the board (1)
29 Oct 2012
Member of the board: Tikhon Smykov
17 Jan 2012
Annual report for the year ending 30/09/2011
7 Jun 2011
Member of the board: Philipp Gens · No longer Member of the board (1)
1 Jun 2011
No longer Chair of the board (1)
1 Jun 2011
Chair of the board: Philippe Gens
19 Jan 2011
Annual report for the year ending 30/09/2010
2 Jul 2010
Director (1) · Member of the board (2) · No longer Director (1)
1 Jul 2010
Director (1)
1 Jul 2010
No longer Director (1) · Member of the board (1)
19 Jan 2010
Annual report for the year ending 30/09/2009
23 Sept 2009
Capital: 3,102,000 DKK · Company statute
16 Jul 2009
Capital: 3,101,000 DKK · Company statute
24 Jun 2009
Proxy policy · Company statute
11 Jun 2009
Director (1) · Member of the board (1) · No longer Director (1) · No longer Member of the board (1)
26 May 2009
Director (1) · Member of the board (1)
26 May 2009
Chair of the board (1)
26 May 2009
Member of the board (1)
26 May 2009
No longer Member of the board (1)
26 May 2009
No longer Member of the board (1)
26 May 2009
No longer Chair of the board (1)
26 May 2009
No longer Director (1) · No longer Member of the board (1)
25 May 2009
Capital: 3,100,000 DKK · Company statute
1 May 2009
Change of shareholdings (1) · Voting rights (1)
6 Apr 2009
Annual report for the year ending 30/09/2008
26 Jan 2009
Member of the board (1) · Company statute
22 Dec 2008
Member of the board (1)
22 Dec 2008
Member of the board (1)
22 Dec 2008
Chair of the board (1)
9 Dec 2008
No longer Member of the board (1)
17 Nov 2008
No longer Chair of the board (1)
17 Nov 2008
No longer Member of the board (1)
9 Apr 2008
Auditor: KPMG Statsautoriseret P/S · No longer Auditor: KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab · Capital: 2,964,286 DKK · Company statute
4 Mar 2008
Annual report for the year ending 30/09/2007
15 Feb 2008
No longer Auditor: CJ Partnership I/S
15 Feb 2008
Auditor: EY Godkendt P/S
12 Feb 2008
Member of the board (1) · No longer Member of the board (1)
18 Jan 2008
No longer Member of the board (1)
18 Jan 2008
Chair of the board (1)
18 Jan 2008
No longer Chair of the board (1)
18 Jan 2008
Member of the board (1)
18 Jan 2008
Capital: 2,750,000 DKK · Company statute
30 Mar 2007
Annual report for the year ending 30/09/2006
21 Mar 2007
Director (1) · No longer Director (1) · Address · Company statute
5 Mar 2007
Director (1)
1 Mar 2007
No longer Director (1)
27 Sept 2006
No longer Director (1) · No longer Member of the board (1) · Company statute
18 Jul 2006
No longer Member of the board: Jeppe Düring · Member of the board (1)
8 Jun 2006
Annual report for the year ending 31/12/2005
6 Apr 2006
No longer Member of the board (1)
6 Apr 2006
Member of the board (1)
6 Apr 2006
No longer Director (1) · No longer Member of the board (1)
6 Apr 2006
No longer Member of the board (1)
6 Apr 2006
No longer Chair of the board: Jeppe Düring
6 Apr 2006
Chair of the board (1)
6 Apr 2006
Member of the board (1)
1 Feb 2006
CEO: Jeppe Düring · Member of the board: Jeppe Düring · No longer Member of the board (1)
23 Jan 2006
Persons
23 Jan 2006
Member of the board (1)
23 Jan 2006
Chair of the board: Jeppe Düring
3 Jun 2005
Annual report for the year ending 31/12/2004
1 Oct 2004
Director (1)
30 Sept 2004
Director (1)
31 May 2004
No longer Director (1)
22 May 2001
Member of the board (1)
22 May 2001
No longer Member of the board (1)
8 Dec 2000
Member of the board (1)
8 Dec 2000
Member of the board (1)
8 Dec 2000
No longer Chair of the board (1)
8 Dec 2000
No longer Member of the board (1)
14 Feb 2000
No longer Member of the board (1)
14 Feb 2000
No longer Member of the board (1)
14 Feb 2000
No longer Chair of the board (1)
14 Feb 2000
Chair of the board (1)
14 Feb 2000
Member of the board (1)
14 Feb 2000
Auditor: CJ Partnership I/S
14 Feb 2000
No longer Auditor: BDO Holding VII, Statsautoriseret A/S
3 Mar 1998 via ApS af 29.06.97, København
No longer Founder: ApS af 29.06.97, København
21 Sept 1995 via ApS af 29.06.97, København
Founder: Familymac ApS
19 Jan 1995
No longer Director (1) · No longer Member of the board (1)
21 Apr 1994
No longer Member of the board (1)
21 Apr 1994
No longer Member of the board (1)
21 Apr 1994
No longer Member of the board (1)
11 Feb 1993
No longer Director (1) · No longer Member of the board (1)
18 Sept 1992
No longer Director (1) · No longer Member of the board (1)
18 Sept 1992
No longer Member of the board (1)
20 Dec 1991
No longer Member of the board (1)
14 Mar 1990
No longer Auditor (1)
14 Mar 1990
No longer Member of the board (1)
14 Mar 1990
No longer Chair of the board (1)
14 Mar 1990
No longer Director (1) · No longer Member of the board (1)
1 Aug 1989
Director (1) · Member of the board (1)
1 Aug 1989
Director (1) · Member of the board (1)
1 Aug 1989
Auditor (1)
1 Aug 1989
Member of the board (1)
1 Aug 1989
Member of the board (1)
1 Aug 1989
Director (1) · Member of the board (1)
1 Aug 1989
Chair of the board (1)
1 Aug 1989
Director (1) · Member of the board (1)
1 Aug 1989
Director (1) · Member of the board (1)
1 Aug 1989
Member of the board (1)
1 Aug 1989
Member of the board (1)
1 Aug 1989
Member of the board (1)
1 Aug 1989
Member of the board (1)
1 Aug 1989
Chair of the board (1)
1 Aug 1989
Member of the board (1)
1 Aug 1989
Auditor: BDO Holding VII, Statsautoriseret A/S
1 Aug 1989
Founder: VX 10.312 ApS
1 Aug 1989
Founder: Medimex ApS
1 Aug 1989
Founder: ApS Kbil 9 NR. 1008
1 Aug 1989
Founder: ApS HVKMD 5 NR. 555
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