UMWELT ApS — CVR 18890895

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Active 📅 Founded 1995 👥 28 employees
CVR 18890895 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 1995-11-15
Addresses Glentevej 47, 2400 København NV (KØBENHAVN)
Alternate names UMWELT A/S, UMWELT ADVERTISING A/S, FONQI A/S, UMWELT ADVERTISING ApS, FONQI ApS
Employees 28
Employment interval ANTAL_20_49
Advertising protected Yes

Industry (3)

Reklamebureauvirksomhed 744010
Reklamebureauer 731110
Planlægning og design af reklamekampagner 731110

Secondary industry (2)

Computerprogrammering 620100
Computerprogrammering 621000

Email (4)

steens@umwelt.dk 2005-12-16
bv@umwelt.dk 2015-11-27
Kirsten@yellow.dk 2020-06-09
hello@yu.agency 2022-01-21

Phone Number (3)

31710002 2010-06-21
20351828 2020-06-09
33329934 2022-01-21

Fax (1)

88383029

Addresses (9)

Blegdamsvej 28C, 3, 2200 København N (KØBENHAVN) 1995-11-15
Blegdamsvej 28D, 1, 2200 København N (KØBENHAVN) 2000-03-03
Meldahlsgade 5, 5, 1613 København V (KØBENHAVN) 2005-11-14
Kristen Bernikows Gade 6, 1, 1105 København K (KØBENHAVN) 2010-06-21
Store Kongensgade 66, st, 1264 København K (KØBENHAVN) 2015-11-27
Store Kongensgade 66, st, 1264 København K (KØBENHAVN) 2018-10-10
Store Kongensgade 66, st, 1264 København K (KØBENHAVN) 2019-03-18
Store Kongensgade 66, 1264 København K (KØBENHAVN) 2020-06-09
Glentevej 47, 2400 København NV (KØBENHAVN) 2020-06-30

Relations (38)

Ownership: 10% · Voting: 10%
Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%
Peter Philip Dalgas Board memberDirector Profile
Ownership: 10% · Voting: 10%
Ownership: 66.67% · Voting: 66.67%
Ownership: 10% · Voting: 10%
Ownership: 20% · Voting: 20%
Steen Søndergaard FoundersBoard memberADM. DIR. Profile
Frank Andersen FoundersBoard member Profile
Christian Nielsen FoundersBoard memberDirector Profile

Name history (4)

UMWELT A/S 1995-11-15 — 2005-06-28
REPUBLICA UMWELT A/S 2005-06-29 — 2007-04-25
UMWELT A/S 2007-04-26 — 2023-11-15
UMWELT ApS 2023-11-16

Company form history (2)

Public limited (A/S) 1995-11-15
Private limited (ApS) 2023-11-16

Lifecycle (1)

1995-11-15 — now

Employees per month

PeriodEmployeesFTE (man-years)
2020-12 10 9
2020-11 12 11
2020-10 12 11
2020-09 13 12
2020-08 15 15
2020-07 17 17
2020-06 19 17
2020-05 19 17
2020-04 18 16
2020-03 19 18
2020-02 18 17
2020-01 20 19
2019-12 24 22
2019-11 24 21.9
2019-10 25 22

Production units (2)

P-1003597245 Open ↗
P-1009106703 Open ↗

Registration history

2023-11-16 Name history: UMWELT ApS
2020-06-30 Addresses
2020-06-09 Addresses
2019-03-18 Addresses
2018-10-10 Addresses
2015-11-27 Addresses
2010-06-21 Addresses
2007-04-26 Name history: UMWELT A/S
2005-11-14 Addresses
2005-06-29 Name history: REPUBLICA UMWELT A/S
2000-03-03 Addresses
1995-11-15 Addresses
1995-11-15 Name history: UMWELT A/S
1995-11-15 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S224680
ARKIV_REGISTRERINGSNUMMER ApS224680
Owner registration under 5% No; No
Purpose Selskabets formål er at drive reklamebureauvirksomhed og hermed beslægtet virksomhed efter bestyrelsens skøn
First financial period end 1996-12-31
First financial period start 1995-11-15
Registered capital 200,000 DKK; 40,000 DKK; 500,000 DKK; 500,000 DKK; 600,000 DKK; 600,000 DKK; 750,000 DKK; 750,000 DKK
Share classes No; No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af 1 direktør i forening  med 1 bestyrelsesmedlem eller af alle bestyrelsesmedlemmerne i forening; Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse; Selskabet tegnes af den samlede bestyrelse.; Selskabet tegnes af direktionen.
Latest articles date 2015-01-13; 2016-08-17; 2017-02-23; 2018-02-21; 2023-11-16; 2023-11-23

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