Mehrwerk ApS — CVR 10358779
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Active
Founded 1986
5 employees
CVR
10358779
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1986-01-07
Addresses
Lyngbyvej 20, 2100 København Ø
(KØBENHAVN)
Alternate names
CIMS ApS
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (4)
Reklamebureauvirksomhed
744010
Reklamebureauvirksomhed
744010
Reklamebureauer
731110
Planlægning og design af reklamekampagner
731110
Email (1)
giromail@tenerity.com
2023-06-27
Phone Number (1)
33218044
2000-01-23
Fax (1)
33217801
Addresses (5)
Frederiksberg Alle 15,
1820 Frederiksberg C
(FREDERIKSBERG)
1986-01-07
Bomhusvej 13, 1,
2100 København Ø
(KØBENHAVN)
2005-02-18
Ragnagade 7, 2,
2100 København Ø
(KØBENHAVN)
2013-06-21
Ragnagade 7, 2,
2100 København Ø
(KØBENHAVN)
2013-07-04
Lyngbyvej 20, 3,
2100 København Ø
(KØBENHAVN)
2019-05-24
Relations (39)
Henning Hansen
Director
Profile
Erik Roloff Clausen
Board member
Profile
Ulla Holtegaard Riechers
Board memberDirector
Profile
Per Monberg
Board memberDirector
Profile
Bjarne Lau Pedersen
Board member
Profile
Hans Klint
Board member
Profile
Niels Hans Ejler Noiesen
Auditor
Profile
Jørgen Flügge
Board member
Profile
Lena Damtoft
Board member
Profile
Peter Ulrik Steenstrup
Board memberADM. DIR.
Profile
Louis Fallov
Board member
Profile
Kristin Lødrup Choi
Board member
Profile
R.G. HOLDING A/S
Auditor
Profile
Fred W Ball
Board member
Profile
Hans Helge Brodtkorb
Board member
Profile
Anders Ingemar Åhlstrom
Board member
Profile
William Charles Leval Graham
Board member
Profile
Mark William Maybrey
Board member
Profile
William Byron Avery
Board member
Profile
Sven Erik Sahlberg
Board member
Profile
Steven Paul Webb
Board member
Profile
Endre Einar Christensen
Board memberADM. DIR.
Profile
Svend Erik Sahlberg
Board member
Profile
Mark David Mayhew
Board member
Profile
Sven-Didrik Cappelen
Board member
Profile
Michele Conforti
Board member
Profile
Steven Elliott Upshaw
Board member
Profile
Knut Erik Clausen
Board memberADM. DIR.
Profile
Guillaume Vincent Huser
Board member
Profile
Martin Lasrence David Child
Board member
Profile
Mehrwerk AS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Thomas Erwin Nau
Board member
Profile
Justin Edmund Figgins
Board member
Profile
Rikard David Holm Af Sandeberg
Board memberADM. DIR.
Profile
Max Elsner
Chairman
Profile
Name history (10)
COMP-U-CARD DANMARK ApS
1986-01-07 — 1989-10-24
COMP-U-CARD DANMARK A/S
1989-10-25 — 1991-06-24
COMPUCARD DANMARK A/S
1991-06-25 — 1998-04-30
CENDANT NORDIC MEMBERSHIP SERVICES A/S
1998-05-01 — 2001-02-14
CIMS A/S
2001-02-15 — 2003-08-18
CIMS ApS
2003-08-19 — 2006-12-14
AFFINION INTERNATIONAL ApS
2006-12-15 — 2019-06-26
cxLoyalty INTERNATIONAL ApS
2019-06-27 — 2021-03-29
Tenerity ApS
2021-03-30 — 2025-01-13
Mehrwerk ApS
2025-01-14
Company form history (2)
Public limited (A/S)
1986-01-07
Private limited (ApS)
2003-08-19
Lifecycle (1)
1986-01-07 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 5 | 5 |
| 2026-04 | 5 | 5 |
| 2026-03 | 5 | 5 |
| 2026-02 | 5 | 5 |
| 2026-01 | 5 | 5 |
| 2025-12 | 5 | 5 |
| 2025-11 | 5 | 5 |
| 2025-10 | 5 | 5 |
| 2025-09 | 5 | 5 |
| 2025-08 | 5 | 5 |
| 2025-07 | 5 | 5 |
| 2025-06 | 5 | 5 |
| 2025-05 | 5 | 5 |
| 2025-04 | 5 | 5 |
| 2025-03 | 5 | 5 |
| 2025-02 | 5 | 5 |
| 2025-01 | 5 | 5 |
| 2024-12 | 5 | 5 |
| 2024-11 | 5 | 5 |
| 2024-10 | 5 | 5 |
| 2024-09 | 5 | 5 |
| 2024-08 | 5 | 5 |
| 2024-07 | 5 | 5 |
| 2024-06 | 5 | 5 |
| 2024-05 | 5 | 5 |
| 2024-04 | 5 | 5 |
| 2024-03 | 5 | 5 |
| 2024-02 | 5 | 5 |
| 2024-01 | 5 | 5 |
| 2023-12 | 5 | 5 |
| 2023-11 | 5 | 5 |
| 2023-10 | 5 | 5 |
| 2023-09 | 5 | 5 |
| 2023-08 | 5 | 5 |
| 2023-07 | 5 | 5 |
| 2023-06 | 5 | 5 |
| 2023-05 | 5 | 5 |
| 2023-04 | 5 | 5 |
| 2023-03 | 5 | 5 |
| 2023-02 | 5 | 5 |
| 2023-01 | 5 | 5 |
| 2022-12 | 5 | 5 |
| 2022-11 | 5 | 5 |
| 2022-10 | 5 | 5 |
| 2022-09 | 5 | 5 |
| 2022-08 | 5 | 5 |
| 2022-07 | 5 | 5 |
| 2022-06 | 5 | 5 |
| 2022-05 | 6 | 6 |
| 2022-04 | 6 | 6 |
| 2022-03 | 6 | 6 |
| 2022-02 | 6 | 6 |
| 2022-01 | 6 | 6 |
| 2021-12 | 6 | 6 |
| 2021-11 | 6 | 6 |
| 2021-10 | 6 | 6 |
| 2021-09 | 6 | 6 |
| 2021-08 | 6 | 6 |
| 2021-07 | 6 | 6 |
| 2021-06 | 6 | 6 |
| 2021-05 | 6 | 6 |
| 2021-04 | 6 | 6 |
| 2021-03 | 6 | 6 |
| 2021-02 | 6 | 6 |
| 2021-01 | 6 | 6 |
| 2020-12 | 6 | 6 |
| 2020-11 | 6 | 6 |
| 2020-10 | 6 | 6 |
| 2020-09 | 6 | 6 |
| 2020-08 | 6 | 6 |
| 2020-07 | 6 | 6 |
| 2020-06 | 6 | 6 |
| 2020-05 | 6 | 6 |
| 2020-04 | 6 | 6 |
| 2020-03 | 6 | 6 |
| 2020-02 | 6 | 6 |
| 2020-01 | 6 | 6 |
| 2019-12 | 5 | 5 |
| 2019-11 | 5 | 5 |
| 2019-10 | 5 | 5 |
Production units (1)
Registration history
2025-01-14
Name history: Mehrwerk ApS
2021-03-30
Name history: Tenerity ApS
2019-06-27
Name history: cxLoyalty INTERNATIONAL ApS
2019-05-24
Addresses
2013-07-04
Addresses
2013-06-21
Addresses
2006-12-15
Name history: AFFINION INTERNATIONAL ApS
2005-02-18
Addresses
2003-08-19
Name history: CIMS ApS
2001-02-15
Name history: CIMS A/S
1998-05-01
Name history: CENDANT NORDIC MEMBERSHIP SERVICES A/S
1991-06-25
Name history: COMPUCARD DANMARK A/S
1989-10-25
Name history: COMP-U-CARD DANMARK A/S
1986-01-07
Addresses
1986-01-07
Name history: COMP-U-CARD DANMARK ApS
1986-01-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS110887
ARKIV_REGISTRERINGSNUMMER
A/S110887
Purpose
Selskabets formål er at drive handel, fabrikation og anden dermed i forbindelse stående virksomhed samt besiddelse af fast ejendom.
First financial period end
1986-12-31
First financial period start
1986-01-07
Registered capital
80,000 DKK; 10,000,000 DKK; 1,059,381 DKK; 1,059,381 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1997-12-31
OMLÆGNINGSPERIODE_START
1997-02-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den administrerende direktør eller af bestyrelsens medlemmer hver for sig.
Latest articles date
2014-12-05; 2018-12-14; 2019-06-27; 2021-03-30; 2025-01-14
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