STRATEGA ApS — CVR 25333357
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Active
Founded 2000
CVR
25333357
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2000-04-01
Addresses
Smakkegårdsvej 217, 2820 Gentofte
(GENTOFTE)
Alternate names
THE1.NET ApS, STRATEGIA ApS, CONSENSE ApS, AUMENTO ApS
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Konsulentvirksomhed vedr. hardware
721000
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Email (1)
tr@aumento.dk
2002-01-23
Fax (1)
70278086
Addresses (14)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2000-04-01
Ellevej 1,
2680 Solrød Strand
(SOLRØD)
2000-05-05
Dronningens Tværgade 9B, 2,
1123 København K
(KØBENHAVN)
2001-04-27
Dronningens Tværgade 9B, 2,
1302 København K
(KØBENHAVN)
2001-12-04
Ellevej 73,
2680 Solrød Strand
(SOLRØD)
2002-02-26
Store Kongensgade 25, 4,
1002 København K
(KØBENHAVN)
2002-09-16
Bülowsvej 10,
1870 Frederiksberg C
(FREDERIKSBERG)
2002-12-20
Nørre Voldgade 82, 2,
1358 København K
(KØBENHAVN)
2004-02-04
Sankt Gertruds Stræde 10,
1129 København K
(KØBENHAVN)
2007-02-15
Nørreeng 7,
2950 Vedbæk
(RUDERSDAL)
2008-11-13
Smakkegårdsvej 217,
2820 Gentofte
(GENTOFTE)
2015-09-28
Fredensborg Kongevej 42,
2980 Kokkedal
(FREDENSBORG)
2017-03-23
Vesterbrogade 74,
1620 København V
(KØBENHAVN)
2024-07-08
Smakkegårdsvej 217,
2820 Gentofte
(GENTOFTE)
2026-06-16
Relations (20)
Jes Vinther Jørgensen
Director
Profile
Kirsten Petersen
ADM. DIR.
Profile
Brian Palm Svaneeng Mertz
DirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Anders Højbo Liebst
Director
Profile
Peter Andreas Stakemann
Director
Profile
Mads Illerup Liebst
Director
Profile
Tomas Rotovnik
ADM. DIR.
Profile
Lars Sommer Sundstrøm
Director
Profile
REVIPLAN ApS
Auditor
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
V & CO ANPARTSSELSKAB
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
VICH 6879 A/S
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
Name history (6)
ApS KBUS 17 NR. 1570
2000-04-01 — 2000-05-04
THE1 ApS
2000-05-05 — 2001-04-26
AUMENTO ApS
2001-04-27 — 2004-02-03
MEDIEHUSET DANMARK ApS
2004-02-04 — 2007-02-14
STRATEGA HOLDING ApS
2007-02-15 — 2011-03-29
STRATEGA ApS
2011-03-30
Lifecycle (1)
2000-04-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2020-12 | 1 | 1 |
Production units (1)
Registration history
2026-06-16
Addresses
2024-07-08
Addresses
2017-03-23
Addresses
2015-09-28
Addresses
2011-03-30
Name history: STRATEGA ApS
2008-11-13
Addresses
2007-02-15
Addresses
2007-02-15
Name history: STRATEGA HOLDING ApS
2004-02-04
Addresses
2004-02-04
Name history: MEDIEHUSET DANMARK ApS
2002-12-20
Addresses
2002-09-16
Addresses
2002-02-26
Addresses
2001-12-04
Addresses
2001-04-27
Addresses
2001-04-27
Name history: AUMENTO ApS
2000-05-05
Addresses
2000-05-05
Name history: THE1 ApS
2000-04-01
Addresses
2000-04-01
Name history: ApS KBUS 17 NR. 1570
2000-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS269048
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve virksomhed med: Investering og vedligeholdelse af egen investeringsportefølje herunder investering i børsnoteret værdipapirer og opstarts virksomheder. Investering i ejendomme Rådgivning og konsulentbistand i forbindelse med køb og salg af virksomheder i ind- og udland som rådgivning omkring børsnotering, kapitalrejsning og børsnotering af virksomheder. Samt aktiviteter i tilknytning hertil
First financial period end
2001-09-30
First financial period start
2000-04-01
Registered capital
125,000 DKK; 166,672 DKK; 222,229 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2011-06-30; 2022-12-31
OMLÆGNINGSPERIODE_START
2010-10-01; 2022-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes den samlede direktion.
Latest articles date
2011-05-24; 2023-02-14; 2024-07-03
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