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Purpose

Selskabets formål er at levere konsulent- og driftsydelser inden for IT og IT-sikkerhed, drive udvikling og salg af software og hardware samt anden dermed beslægtet virksomhed.

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Management

Directors

Johan Staffan Anderson(ADM. DIR.)

Board

Andreas Fagerström(FORMAND)
Anders Lennart Birger Stenwall(BESTYRELSESMEDLEM)
Johan Staffan Anderson(BESTYRELSESMEDLEM)

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Sciber A/S

CVR: 45814483

Newly established
Active
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Founders

Daniel Grønbek
Kalmar Holding ApS
Sciber AB

Overview

Company type
A/S
Aktieselskab
Address
Arne Jacobsens Allé 15 2., 2300 København S
KØBENHAVN
2300 København S
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Founded
15.8.2025

Details

Industry
Computerkonsulentbistand og forvaltning af computerfaciliteter
Code: 622000
Capital
400.000 kr.

History

9 events
2025
New auditorAug 15, 2025

Forvis Mazars Statsautoriseret Revisionspartnerselskab appointed as auditor

New chairmanAug 15, 2025

Andreas Fagerström joined the board

New board memberAug 15, 2025

Johan Staffan Anderson joined the board

New board memberAug 15, 2025

Anders Lennart Birger Stenwall joined the board

New ADM. DIR.Aug 15, 2025

Johan Staffan Anderson joined as ADM. DIR.

Ownership registeredAug 15, 2025

Daniel Grønbek registered with 10% ownership

Ownership registeredAug 15, 2025

Kalmar Holding ApS registered with 10% ownership

Ownership registeredAug 15, 2025

registered with 66% ownership

Company foundedAug 15, 2025

was founded

Ownership

Owners
Kalmar Holding ApS
CVR: 41723955
10-14,99%
Daniel Grønbek
10-14,99%
Sciber AB
66,66-89,99%
Sciber A/S
CVR: 45814483

Production units (1)

Sciber A/S
P-no: 1031586832
Arne Jacobsens Allé 15 2., 2300, København S
Computerkonsulentbistand og forvaltning af computerfaciliteter

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