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SITA B.V. Denmark, filial af SITA B.V.

CVR: 25781139

Small companyWell-established (25 yrs)
Active
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About SITA B.V. Denmark, filial af SITA B.V.

SITA B.V. Denmark, filial af SITA B.V. is a Danish company of the type Filial af udenlandsk anpartsselskab eller selskab based in København V, founded in 2000. The company is registered under the industry Andre telekommunikationsaktiviteter. The company has 26 employees.

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Overview

Company type
FAP
Filial af udenlandsk anpartsselskab eller selskab
Address
Ny Carlsberg Vej 80, 1799 København V
KØBENHAVN
1799 København V
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Founded
20.11.2000

Details

Industry
Andre telekommunikationsaktiviteter
Code: 619000
Employees
26 employees
26 FTE
(2018)

Contact

Advertising protected
Email
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Website
www.sita.aero

Purpose

Filialens formål er a. at levere og integrere informations- og telekommunikationsteknologi og -service samt alle tilknyttede tjenester og varer, inklusive men ikke begrænset til salg, leasing, leje, licensgivning og vedligeholdelse af computer- og telekommunikations udstyr og/eller -software; b. at erhverve, eje og stille forskellige aktiver og andre resourcer til rådighed til brug for selskabet og/eller selskaber og virksomheder med hvem det er koncernforbundet, i forbindelse med de i disse formål beskrevne aktiviteter; c. at finansiere virksomheder og selskaber; d. at låne ud, optage lån og skaffe finansiering, inklusive udstede obligationer, solaveksler eller andre værdipapirer eller gældsbeviser samt indgå aftaler i forbindelse med ovennævnte; e. at udstede garantier, at forpligte selskabet og pantsætte dets aktiver for forpligtelser indgået af de selskaber og virksomheder, hvormed det er koncernforbundet og på vegne af tredjemand; f. at yde rådgivning og tjenesteydelser til virksomheder og selskaber, hvormed selskabet er koncernforbundet og til tredjemand; g. at stifte, på en hvilken som helst måde deltage i, at lede, at overvåge og drive virksomheder, selskaber og foretagender; h. at udvikle og handle med patenter, varemærker, copyrights knowhow og andre immaterielle formuerettigheder; og i. at foretage enhver handling eller aktivitet, som direkte eller indirekte er til fremme for selskabets formål, alt sammen i ordenes bredeste betydning.

Location

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Management

Board

Kenneth Kaji Egeris Svendsen(FILIALBESTYRERE)

Production units (2)

SITA B.V. Denmark, filial af SITA B.V.
P-no: 1017920827
Ny Carlsberg Vej 80, 1799, København V
Andre telekommunikationsaktiviteter
26 employees

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History

22 events
2026
SITA B.V. Denmark, filial af SITA B.V.: The 2025 annual report is outMay 20, 2026

SITA B.V. Denmark, filial af SITA B.V. has published its annual report for 2025.

2025
SITA B.V. Denmark, filial af SITA B.V.: The 2024 annual report is outJun 26, 2025

SITA B.V. Denmark, filial af SITA B.V. has published its annual report for 2024.

2024
SITA B.V. Denmark, filial af SITA B.V.: The 2023 annual report is outJun 12, 2024

SITA B.V. Denmark, filial af SITA B.V. has published its annual report for 2023.

2023
SITA B.V. Denmark, filial af SITA B.V.: The 2022 annual report is outJun 14, 2023

SITA B.V. Denmark, filial af SITA B.V. has published its annual report for 2022.

2022
SITA B.V. Denmark, filial af SITA B.V.: The 2021 annual report is outJun 30, 2022

SITA B.V. Denmark, filial af SITA B.V. has published its annual report for 2021.

2021
SITA B.V. Denmark, filial af SITA B.V.: The 2020 annual report is outJul 2, 2021

SITA B.V. Denmark, filial af SITA B.V. has published its annual report for 2020.

2020
Kenneth Kaji Egeris Svendsen joins the board of SITA B.V. Denmark, filial af SITA B.V.Aug 13, 2020

As of August 13, 2020, Kenneth Kaji Egeris Svendsen has joined the board of directors of SITA B.V. Denmark, filial af SITA B.V..

Jacob Colding leaves the board of SITA B.V. Denmark, filial af SITA B.V.Aug 13, 2020

As of August 13, 2020, Jacob Colding has left the board of directors of SITA B.V. Denmark, filial af SITA B.V..

SITA B.V. Denmark, filial af SITA B.V.: The 2019 annual report is outJun 8, 2020

SITA B.V. Denmark, filial af SITA B.V. has published its annual report for 2019.

Jacob Colding joins the board of SITA B.V. Denmark, filial af SITA B.V.Mar 6, 2020

As of March 6, 2020, Jacob Colding has joined the board of directors of SITA B.V. Denmark, filial af SITA B.V..

Otto Wissing Fogtmand leaves the board of SITA B.V. Denmark, filial af SITA B.V.Jan 1, 2020

As of January 1, 2020, Otto Wissing Fogtmand has left the board of directors of SITA B.V. Denmark, filial af SITA B.V..

2019
SITA B.V. Denmark, filial af SITA B.V.: The 2018 annual report is outJun 13, 2019

SITA B.V. Denmark, filial af SITA B.V. has published its annual report for 2018.

2018
SITA B.V. Denmark, filial af SITA B.V.: The 2017 annual report is outMay 30, 2018

SITA B.V. Denmark, filial af SITA B.V. has published its annual report for 2017.

2017
SITA B.V. Denmark, filial af SITA B.V.: The 2016 annual report is outJun 14, 2017

SITA B.V. Denmark, filial af SITA B.V. has published its annual report for 2016.

2016
SITA B.V. Denmark, filial af SITA B.V.: The 2015 annual report is outJun 1, 2016

SITA B.V. Denmark, filial af SITA B.V. has published its annual report for 2015.

2015
SITA B.V. Denmark, filial af SITA B.V.: The 2014 annual report is outJun 17, 2015

SITA B.V. Denmark, filial af SITA B.V. has published its annual report for 2014.

2014
SITA B.V. Denmark, filial af SITA B.V.: The 2013 annual report is outMay 12, 2014

SITA B.V. Denmark, filial af SITA B.V. has published its annual report for 2013.

2013
SITA B.V. Denmark, filial af SITA B.V.: The 2012 annual report is outMay 26, 2013

SITA B.V. Denmark, filial af SITA B.V. has published its annual report for 2012.

2002
Otto Wissing Fogtmand joins the board of SITA B.V. Denmark, filial af SITA B.V.Jan 7, 2002

As of January 7, 2002, Otto Wissing Fogtmand has joined the board of directors of SITA B.V. Denmark, filial af SITA B.V..

Raymond Gerard Vaude leaves the board of SITA B.V. Denmark, filial af SITA B.V.Jan 7, 2002

As of January 7, 2002, Raymond Gerard Vaude has left the board of directors of SITA B.V. Denmark, filial af SITA B.V..

2000
Raymond Gerard Vaude joins the board of SITA B.V. Denmark, filial af SITA B.V.Nov 20, 2000

As of November 20, 2000, Raymond Gerard Vaude has joined the board of directors of SITA B.V. Denmark, filial af SITA B.V..

SITA B.V. Denmark, filial af SITA B.V. is foundedNov 20, 2000

SITA B.V. Denmark, filial af SITA B.V. was founded on November 20, 2000.

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