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SimplerQMS A/S, Copenhagen, Denmark

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SimplerQMS A/S

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Name

SimplerQMS A/S
SimplerProces A/S

Identification

Cvrcom
CVR 39039923
EUID
DKCVR.39039923

Address

Nannasgade 28, 2200 København, Denmark

Corporate purpose

62.10.00
Computer programming activities

The company's purpose is to conduct business implementing global digital systems and processes and other related business.

Financial performance

Earnings

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Revenue

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the board
1Director
4Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
8 known active shareholders
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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
Return on equity
Employee number
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Trademarks
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Publications

8 Jul 2026
Capital: 581,571 DKK · Company statute
27 Jun 2026
Annual report for the year ending 31/12/2025
6 May 2026
Word figurative mark: “SimplerQMS“
15 Jan 2026
Capital: 578,439 DKK · Company statute
27 Jun 2025
Annual report for the year ending 31/12/2024
17 Jun 2025
Auditor: Beierholm Godkendt P/S · Company statute
10 Jun 2025
Auditor: Beierholm Godkendt P/S
12 Feb 2025
Capital: 570,545 DKK · Company statute
30 Jan 2025
Shareholder: AMB Holding ApS · Voting rights: AMB Holding ApS
30 Jan 2025
Shareholder: Businessystemservices ApS · Voting rights: Businessystemservices ApS
30 Jan 2025
Shareholder: OV Invest ApS · Voting rights: OV Invest ApS
29 Jan 2025
Change of shareholdings: AMB Holding ApS · Voting rights: AMB Holding ApS
29 Jan 2025
Change of shareholdings: Businessystemservices ApS · Voting rights: Businessystemservices ApS
29 Jan 2025
Change of shareholdings: OV Invest ApS · Voting rights: OV Invest ApS
18 Nov 2024
Address
25 Oct 2024
Member of the board: Marc Murphy Bruun · No longer Director: Allan Murphy Bruun · No longer Member of the board: Christine W. Bruun · Proxy policy · Company statute
23 Oct 2024
No longer Director: Allan Murphy Bruun
23 Oct 2024
No longer Member of the board (1)
23 Oct 2024
Member of the board: Anders Toxboe
23 Oct 2024
Chair of the board: Marc Murphy Bruun · No longer Director: Marc Murphy Bruun
23 Oct 2024
No longer Chair of the board: Louisa K. Hyrdum
23 Oct 2024
No longer Member of the board: Mads Sjørslev Hyrdum
23 Oct 2024
No longer Member of the board: Christine W. Bruun
22 Oct 2024
No longer Member of the board: Marc Murphy Bruun
14 Oct 2024
Capital: 507,894 DKK · Company statute
26 Jun 2024
Annual report for the year ending 31/12/2023
28 Jun 2023
Annual report for the year ending 31/12/2022
29 Jun 2022
Director: Marc Murphy Bruun · Member of the board: Christine W. Bruun · Proxy policy · Company statute
14 Jun 2022
Member of the board (1)
14 Jun 2022
Director: Marc Murphy Bruun
14 Jun 2022
Member of the board: Christine W. Bruun
5 May 2022
Annual report for the year ending 31/12/2021
28 Apr 2022
Change of shareholdings: OV Invest ApS · Voting rights: OV Invest ApS
30 Jun 2021
Annual report for the year ending 31/12/2020
15 Jul 2020
Annual report for the year ending 31/12/2019
12 May 2020
Address
11 Jun 2019
Annual report for the year ending 31/12/2018
24 Sept 2018
Director: Allan Murphy Bruun · Member of the board: Allan Murphy Bruun
17 Sept 2018
Member of the board: Allan Murphy Bruun · Director: Allan Murphy Bruun
17 Sept 2018
Member of the board: Marc Murphy Bruun
17 Sept 2018
Change of shareholdings: AMB Holding ApS · Voting rights: AMB Holding ApS
13 Jun 2018
Name: SimplerQMS A/S · Company statute
27 Oct 2017
Reg­is­tra­tion · Director: Jacob S. Hyrdum · Member of the board: Jacob S. Hyrdum, Louisa K. Hyrdum, Mads Sjørslev Hyrdum · Founder: Businessystemservice ApS · Capital: 500,000 DKK · Proxy policy
26 Oct 2017
Director: Jacob S. Hyrdum · Member of the board: Jacob S. Hyrdum
26 Oct 2017
Chair of the board: Louisa K. Hyrdum
26 Oct 2017
Member of the board: Mads Sjørslev Hyrdum
26 Oct 2017
Change of shareholdings: Businessystemservices ApS · Voting rights: Businessystemservices ApS · Founder: Businessystemservices ApS
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