Falkenhøj Management ApS — CVR 10102766
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Active
Founded 2002
1 employees
CVR
10102766
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2002-11-29
Addresses
Islands Brygge 32B, 2300 København S
(KØBENHAVN)
Alternate names
EPOSTTRIP A/S, Janne Larsen Ledelsesrådgivning ApS, EXP HOSTING AND CONSULTING A/S, Falkenhøj Management A/S
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (3)
Anden virksomhedsrådgivning
741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Email (3)
Phone Number (1)
40580214
2009-02-06
Website (1)
www.falkenhoj.dk
2022-09-09
Fax (1)
70261618
Addresses (7)
Grønningen 19,
1270 København K
(KØBENHAVN)
2002-11-29
Esplanaden 6, 2,
1263 København K
(KØBENHAVN)
2006-03-14
Holmbladsgade 111, 4,
2300 København S
(KØBENHAVN)
2010-05-04
Hans Knudsens Plads 1, 10,
2100 København Ø
(KØBENHAVN)
2011-06-03
Hans Knudsens Plads 1,
2100 København Ø
(KØBENHAVN)
2013-02-12
Skodsborg Strandvej 111,
2942 Skodsborg
(RUDERSDAL)
2018-05-25
Islands Brygge 32B, 7,
2300 København S
(KØBENHAVN)
2022-09-09
Relations (25)
Svend Andersen
Board member
Profile
Søren Nis Thøgersen
Chairman
Profile
Kim Pichard Nielsen
Chairman
Profile
Claus Georg Johansson
Chairman
Profile
Søren Schødt
Board memberDirector
Profile
Nils Bugge
Board member
Profile
Ole Andersen
Board memberDirector
Profile
Hans Havsager
Board memberChairman
Profile
Søren René Kristiansen
Chairman
Profile
Marianne Tess Hougaard
Board member
Profile
Kim Øxenholt
Board member
Profile
Chris Lund-Hansen
ADM. DIR.
Profile
Søren Hougaard
ChairmanBoard member
Profile
VICH 2938 A/S
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
SØLYST TOTALENTREPRISE ApS
Auditor
Profile
DANISH TRAVEL POOL F.M.B.A.
Founders
Profile
GORAS 6 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Rolf Gunnar Berg
Board member
Profile
Sigurd Ringheim
Board member
Profile
Name history (5)
EPOSTTRIP A/S
2002-11-29 — 2005-08-28
EXPENTURE A/S
2005-08-29 — 2008-12-14
EXP HOSTING AND CONSULTING A/S
2008-12-15 — 2018-05-24
Falkenhøj Management A/S
2018-05-25 — 2022-06-08
Falkenhøj Management ApS
2022-06-09
Company form history (2)
Public limited (A/S)
2002-11-29
Private limited (ApS)
2022-06-09
Lifecycle (1)
2002-11-29 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 1 | 1 |
| 2026-05 | 1 | 1 |
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-01 | 1 | 1 |
| 2023-12 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 2 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2022-09-09
Addresses
2022-06-09
Name history: Falkenhøj Management ApS
2018-05-25
Addresses
2018-05-25
Name history: Falkenhøj Management A/S
2013-02-12
Addresses
2011-06-03
Addresses
2010-05-04
Addresses
2008-12-15
Name history: EXP HOSTING AND CONSULTING A/S
2006-03-14
Addresses
2005-08-29
Name history: EXPENTURE A/S
2002-11-29
Addresses
2002-11-29
Name history: EPOSTTRIP A/S
2002-11-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S307941
Purpose
Selskabets formål er at udvikle, markedsføre og sælge ydelser og systemer til administration af rejser og resjeudgifter og dertil knyttede service- og rådgivningsydelser samt virksomhed, der efter bestyrelsens skøn er beslægtet hermed.; Selskabets formål er at udvikle, markedsføre og sælge ydelser og systemer til administration af rejser og rejseudgifter og dertil knyttede service- og rådgivningsydelser samt virksomhed, der efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2003-09-30
First financial period start
2002-11-29
Registered capital
750,000 DKK; 773,042 DKK; 773,142 DKK; 807,830 DKK; 1,016,581 DKK; 1,016,681 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2007-12-31
OMLÆGNINGSPERIODE_START
2006-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af to medlemmer af bestyrelsen i forening med en direktør eller af den samlede bestyrelse
Latest articles date
2008-12-15; 2015-08-21; 2018-05-25; 2022-06-09; 2023-08-18
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