Dissolved and financials
CVR: 27261345
Previous names: MAT ApS, EPISTA ApS
DKK 22,091,050
Gross profit
Net result: DKK 6,688,552
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 18 June 2014
CVR · view overview
0 employees
CVR · 2014
Director role ended: Hillary Brooke Smith
CVR · 18/06/2014
View the full event history
EPISTA SOFTWARE A/S was a Danish company of the type Aktieselskab based in København K, founded in 2003. The company has been dissolved on 18 June 2014. The company was registered under the industry Anden udgivelse af software. The company was previously named EPISTA ApS and MAT ApS. The company has 0 employees (2014). In 2013, the company reported a gross profit of DKK 22,091,050 and a net result of DKK 6,688,552 compared with DKK 14,009,260 the year before. Equity in the 2013 report amounted to DKK 24,798,006.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/01/2013 – 31/12/2013 | 22.1 mio. | 6.7 mio. | 28.9 mio. | 24.8 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 20.7 mio. | 14 mio. | 23.3 mio. | 18.1 mio. | - |
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Try the lead list generatorNo. EPISTA SOFTWARE A/S is registered in the Danish CVR register with the status Dissolved and ceased on 18 June 2014.
The CVR number of EPISTA SOFTWARE A/S is 27261345.
In 2013, EPISTA SOFTWARE A/S reported a gross profit of DKK 22,091,050.
EPISTA SOFTWARE A/S had 0 employees in 2014 according to the Danish CVR register.
EPISTA SOFTWARE A/S was founded on 17 July 2003.
EPISTA SOFTWARE A/S was registered under the industry Anden udgivelse af software (industry code 582900).
As of June 18, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of EPISTA SOFTWARE A/S.
As of June 18, 2014, Margit Christiane Ohlgart has left the board of directors of EPISTA SOFTWARE A/S.
As of June 18, 2014, Joseph Michael Obrien has left the board of directors of EPISTA SOFTWARE A/S.
As of June 18, 2014, Hillary Brooke Smith has stepped down as chairman of EPISTA SOFTWARE A/S.
As of June 18, 2014, Margit Christiane Ohlgart has stepped down as direktion of EPISTA SOFTWARE A/S.
EPISTA SOFTWARE A/S was dissolved on June 18, 2014.
EPISTA SOFTWARE A/S has published its annual report for 2013. Gross profit came to DKK 22,091,050, and the net result was DKK 6,688,552.
As of December 19, 2013, Joseph Michael Obrien has joined the board of directors of EPISTA SOFTWARE A/S.
As of December 19, 2013, Christian Kurt Klein has left the board of directors of EPISTA SOFTWARE A/S.
As of December 19, 2013, Margit Christiane Ohlgart is registered as direktion of EPISTA SOFTWARE A/S.
As of December 19, 2013, Christian Kurt Klein has stepped down as direktion of EPISTA SOFTWARE A/S.
As of July 1, 2013, Brian Keith Kinion has left the board of directors of EPISTA SOFTWARE A/S.
EPISTA SOFTWARE A/S has published its annual report for 2012. Gross profit came to DKK 20,747,416, and the net result was DKK 14,009,260.
As of May 29, 2013, EY Godkendt Revisionspartnerselskab has been appointed auditor of EPISTA SOFTWARE A/S.
As of May 29, 2013, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of EPISTA SOFTWARE A/S.
As of October 3, 2012, Christian Kurt Klein has joined the board of directors of EPISTA SOFTWARE A/S.
As of October 3, 2012, Margit Christiane Ohlgart has joined the board of directors of EPISTA SOFTWARE A/S.
As of October 3, 2012, Bruce Charles Felt Jr. has left the board of directors of EPISTA SOFTWARE A/S.
As of October 3, 2012, Christian Kurt Klein is registered as direktion of EPISTA SOFTWARE A/S.
As of October 3, 2012, Bruce Charles Felt Jr. has stepped down as direktion of EPISTA SOFTWARE A/S.
As of June 28, 2011, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of EPISTA SOFTWARE A/S.
As of June 28, 2011, JUT NR. 2180 A/S has stepped down as auditor of EPISTA SOFTWARE A/S.
As of July 13, 2010, JUT NR. 2180 A/S has been appointed auditor of EPISTA SOFTWARE A/S.
As of July 13, 2010, A/S PSE NR. 4820 has stepped down as auditor of EPISTA SOFTWARE A/S.
As of July 13, 2010, Bruce Charles Felt Jr. has joined the board of directors of EPISTA SOFTWARE A/S.
As of July 13, 2010, Brian Keith Kinion has joined the board of directors of EPISTA SOFTWARE A/S.
As of July 13, 2010, Henrik Kjær has left the board of directors of EPISTA SOFTWARE A/S.
As of July 13, 2010, Steen Villemoes has left the board of directors of EPISTA SOFTWARE A/S.
As of July 13, 2010, Nikolaj Nyholm has left the board of directors of EPISTA SOFTWARE A/S.
As of July 13, 2010, Bruce Charles Felt Jr. is registered as direktion of EPISTA SOFTWARE A/S.
As of July 13, 2010, Hillary Brooke Smith is registered as chairman of EPISTA SOFTWARE A/S.
As of July 13, 2010, Jimmy Fussing Nielsen has stepped down as chairman of EPISTA SOFTWARE A/S.
As of July 13, 2010, Rasmus Aaen Madsen has stepped down as adm. dir of EPISTA SOFTWARE A/S.
As of March 10, 2009, Michael Hansen has left the board of directors of EPISTA SOFTWARE A/S.
As of October 2, 2008, Jimmy Fussing Nielsen is registered as chairman of EPISTA SOFTWARE A/S.
As of October 2, 2008, Jørgen Smidt has stepped down as chairman of EPISTA SOFTWARE A/S.
As of March 12, 2008, Michael Hansen has joined the board of directors of EPISTA SOFTWARE A/S.
As of March 12, 2008, Nikolaj Nyholm has joined the board of directors of EPISTA SOFTWARE A/S.
As of October 5, 2007, Jakob Hartmann Mørch has left the board of directors of EPISTA SOFTWARE A/S.
As of June 27, 2007, Jakob Hartmann Mørch has joined the board of directors of EPISTA SOFTWARE A/S.
As of June 27, 2007, Jørgen Smidt is registered as chairman of EPISTA SOFTWARE A/S.
As of June 27, 2007, Niels Vahman Bang has stepped down as chairman of EPISTA SOFTWARE A/S.
As of March 13, 2007, Henrik Kjær has joined the board of directors of EPISTA SOFTWARE A/S.
As of March 13, 2007, Rasmus Aaen Madsen has left the board of directors of EPISTA SOFTWARE A/S.
As of March 13, 2007, Niels Vahman Bang is registered as chairman of EPISTA SOFTWARE A/S.
As of February 21, 2007, Henrik Kjær has left the board of directors of EPISTA SOFTWARE A/S.
As of February 21, 2007, Rasmus Aaen Madsen has stepped down as chairman of EPISTA SOFTWARE A/S.
As of February 15, 2007, Rasmus Aaen Madsen has joined the board of directors of EPISTA SOFTWARE A/S.
As of February 15, 2007, Rasmus Aaen Madsen is registered as adm. dir of EPISTA SOFTWARE A/S.
As of February 15, 2007, Henrik Kjær has stepped down as direktion of EPISTA SOFTWARE A/S.
As of June 7, 2006, A/S PSE NR. 4820 has been appointed auditor of EPISTA SOFTWARE A/S.
As of June 7, 2006, Pricewaterhouse Coopers has stepped down as auditor of EPISTA SOFTWARE A/S.
As of October 1, 2005, Pricewaterhouse Coopers has been appointed auditor of EPISTA SOFTWARE A/S.
As of October 1, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of EPISTA SOFTWARE A/S.
As of October 1, 2005, Henrik Kjær has joined the board of directors of EPISTA SOFTWARE A/S.
As of October 1, 2005, Finn Winchler Andersen has left the board of directors of EPISTA SOFTWARE A/S.
As of October 1, 2005, Bjarke Mønnike Christensen has left the board of directors of EPISTA SOFTWARE A/S.
As of June 27, 2005, Henrik Kjær is registered as direktion of EPISTA SOFTWARE A/S.
On June 27, 2005, the company changed its name from EPISTA ApS to EPISTA SOFTWARE A/S.
On January 16, 2004, the company changed its name from MAT ApS to EPISTA ApS.
As of December 17, 2003, Steen Villemoes has joined the board of directors of EPISTA SOFTWARE A/S.
As of December 17, 2003, Finn Winchler Andersen has joined the board of directors of EPISTA SOFTWARE A/S.
As of December 17, 2003, Bjarke Mønnike Christensen has joined the board of directors of EPISTA SOFTWARE A/S.
As of December 17, 2003, Mikael Bak has left the board of directors of EPISTA SOFTWARE A/S.
As of December 17, 2003, Rasmus Aaen Madsen is registered as chairman of EPISTA SOFTWARE A/S.
As of December 17, 2003, Henrik Kjær has stepped down as chairman of EPISTA SOFTWARE A/S.
As of August 15, 2003, Mikael Bak has joined the board of directors of EPISTA SOFTWARE A/S.
As of July 17, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of EPISTA SOFTWARE A/S.
As of July 17, 2003, Henrik Kjær is registered as chairman of EPISTA SOFTWARE A/S.
EPISTA SOFTWARE A/S was founded on July 17, 2003.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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