Matriks ApS — CVR 21075671
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Active
Founded 1998
1 employees
CVR
21075671
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1998-05-01
Addresses
Forbindelsesvej 4, 2100 København Ø
(KØBENHAVN)
Alternate names
Matriks IT ApS, Matriks Consulting ApS
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (4)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af standardsoftware
722100
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Email (2)
casper@matriks.com
2013-01-01
info@matriks.com
2021-02-14
Website (1)
www.matriks.com
2017-10-23
Fax (2)
35553890
35553890
Addresses (9)
Rosenvængets Allé 20B,
2100 København Ø
(KØBENHAVN)
1998-05-01
Tjørnevej 18,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2011-06-28
Mølbjergvej 17,
9380 Vestbjerg
(AALBORG)
2012-12-20
Mølbjergvej 17,
9380 Vestbjerg
(AALBORG)
2014-05-06
Rygårds Alle 24,
2900 Hellerup
(GENTOFTE)
2017-10-23
Nymøllevej 50,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2018-09-20
Lyngby Hovedgade 102, 2,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2020-08-10
Rundforbivej 37,
2950 Vedbæk
(RUDERSDAL)
2021-02-14
Forbindelsesvej 4,
2100 København Ø
(KØBENHAVN)
2025-01-27
Relations (23)
Mikael Konnerup
Board member
Profile
Hans Ole Jørgensen
Director
Profile
Tim Ahrentløv
Chairman
Profile
Kim Madsen
Director
Profile
Peter Andreas Stakemann
Board member
Profile
Jesper Genter Lohmann
Board member
Profile
Christian Ravn
Board member
Profile
Jan Frederik Ottesen
Board memberADM. DIR.Director
Profile
Søren Stolt Askly
Auditor
Profile
Michael Aoun
Director
Profile
Thomas Viscovich
Board member
Profile
Casper Deth Hesselholt
Board memberADM. DIR.
Profile
Anders Deth Hesselholt
Board member
Profile
Gitte Møller Hesselholt
Chairman
Profile
EMCO ODENSE ApS
Founders
Profile
HOJ INVEST ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
AOUN INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
VICH 4252 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
FIRST HESSELHOLT ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
ApS KBIL 17 NR. 1067
1998-05-01 — 1998-09-29
MATRIKS IT A/S
1998-09-30 — 2018-05-24
MATRIKS IT ApS
2018-05-25 — 2024-08-25
Matriks ApS
2024-08-26
Company form history (2)
Public limited (A/S)
1998-05-01
Private limited (ApS)
2018-05-25
Lifecycle (1)
1998-05-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 8 | 7 |
| 2026-03 | 8 | 6 |
| 2026-02 | 8 | 7 |
| 2026-01 | 8 | 7 |
| 2025-12 | 10 | 9 |
| 2025-11 | 8 | 7 |
| 2025-10 | 7 | 6 |
| 2025-09 | 6 | 5 |
| 2025-08 | 6 | 4 |
| 2025-07 | 6 | 5 |
| 2025-06 | 6 | 5 |
| 2025-05 | 6 | 5 |
| 2025-04 | 6 | 4 |
| 2025-03 | 6 | 4 |
| 2025-02 | 7 | 4 |
| 2025-01 | 7 | 4 |
| 2024-12 | 5 | 5 |
| 2024-11 | 6 | 5 |
| 2024-10 | 5 | 4 |
| 2024-09 | 5 | 4 |
| 2024-08 | 6 | 4 |
| 2024-07 | 6 | 4 |
| 2024-06 | 6 | 4 |
| 2024-05 | 5 | 3 |
| 2024-04 | 6 | 3 |
| 2024-03 | 5 | 4 |
| 2024-02 | 4 | 3 |
| 2024-01 | 3 | 2 |
| 2023-12 | 7 | 6 |
| 2023-11 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 2 | 2 |
| 2023-08 | 3 | 3 |
| 2023-07 | 4 | 4 |
| 2023-06 | 5 | 4 |
| 2023-05 | 4 | 3 |
| 2023-04 | 4 | 3 |
| 2023-03 | 4 | 3 |
| 2023-02 | 4 | 3 |
| 2023-01 | 5 | 3 |
| 2022-12 | 7 | 7 |
| 2022-11 | 3 | 3 |
| 2022-10 | 3 | 3 |
| 2022-09 | 3 | 3 |
| 2022-08 | 3 | 3 |
| 2022-07 | 2 | 2 |
| 2022-06 | 2 | 2 |
| 2022-05 | 2 | 2 |
| 2022-04 | 2 | 2 |
| 2022-03 | 2 | 2 |
| 2022-02 | 2 | 2 |
| 2022-01 | 2 | 2 |
| 2021-12 | 2 | 2 |
| 2021-11 | 2 | 2 |
| 2021-10 | 2 | 2 |
| 2021-09 | 2 | 2 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 2 | 1.92 |
| 2021-05 | 2 | 1.87 |
| 2021-04 | 2 | 1.92 |
| 2021-03 | 2 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 2 |
| 2020-12 | 2 | 2 |
| 2020-11 | 2 | 2 |
| 2020-10 | 2 | 1.94 |
| 2020-09 | 2 | 1.54 |
| 2020-08 | 3 | 3 |
| 2020-07 | 3 | 3 |
| 2020-06 | 3 | 3 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 0.77 |
| 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 (2)
Registration history
2025-01-27
Addresses
2024-08-26
Name history: Matriks ApS
2021-02-14
Addresses
2020-08-10
Addresses
2018-09-20
Addresses
2018-05-25
Name history: MATRIKS IT ApS
2017-10-23
Addresses
2014-05-06
Addresses
2012-12-20
Addresses
2011-06-28
Addresses
1998-09-30
Name history: MATRIKS IT A/S
1998-05-01
Addresses
1998-05-01
Name history: ApS KBIL 17 NR. 1067
1998-05-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S246602
ARKIV_REGISTRERINGSNUMMER
ApS246602
Purpose
Selskabets formål er udvikling og salg af softwareprodukter samt anden virksomhed i naturlig tilknytning hertil; Selskabets formål er udvikling og salg af IT-løsninger, konsulentvirksomhed samt hermed beslægtet virksomhed.
First financial period end
1998-12-31
First financial period start
1998-05-01
Registered capital
125,000 DKK; 141,000 DKK; 500,000 DKK; 50,000 DKK; 50,001 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den administrerende direktør eller af den samlede bestyrelse.; Selskabet tegnes af direktøren.; Selskabet tegnes af en direktør.
Latest articles date
2012-12-20; 2018-05-25; 2018-08-23; 2020-12-10; 2024-08-26
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