ADNUVÓ A/S — CVR 27772463
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Bankrupt
Founded 2004
13 employees
CVR
27772463
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2004-05-25
Addresses
Billedvej 6, 2150 Nordhavn
(KØBENHAVN)
Alternate names
CODEMINISTRY ApS, CODEMINISTRY A/S, MIJOHETO A/S
Employees
13
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Reklamebureauvirksomhed
744010
Reklamebureauer
731110
Website (1)
www.adnuvo.com
2016-09-20
Addresses (9)
Vestergade 17,
1456 København K
(KØBENHAVN)
2004-05-25
Vester Voldgade 83, 1,
1552 København V
(KØBENHAVN)
2004-07-02
Vester Voldgade 83, 1,
1552 København V
(KØBENHAVN)
2004-10-05
Kompagnistræde 34,
1208 København K
(KØBENHAVN)
2007-03-06
Borgergade 6,
1300 København K
(KØBENHAVN)
2012-08-23
Lyngbyvej 2,
2100 København Ø
(KØBENHAVN)
2016-09-19
Lyngbyvej 2, 5,
2100 København Ø
(KØBENHAVN)
2016-09-20
Billedvej 6, 1,
2150 Nordhavn
(KØBENHAVN)
2021-05-31
Billedvej 6, 1,
2150 Nordhavn
(KØBENHAVN)
2022-08-03
Relations (19)
SCSK 3008 A/S
Auditor
Profile
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
JAY-MANN HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Richardt Joachim Deleuran
Board memberADM. DIR.
Profile
Tommy Grøndal Saunte
Board memberDirector
Profile
Per Christoffersen
Board member
Profile
Christian Orry Andersen
FoundersBoard memberDirector
Profile
Mads Wilson
FoundersBoard memberDirector
Profile
CODEMINISTRY ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SAUNTE.DK ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
DUSKSTORM ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
OLE ODDER ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Henning Martin Jørgensen
Board member
Profile
Jon Voetmann Bolstad
Board memberDirector
Profile
Caroline Deichmann-Bendixen
Board memberLegal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (3)
CODEMINISTRY ApS
2004-05-25 — 2007-01-10
ADNUVÓ ApS
2007-01-11 — 2007-02-18
ADNUVÓ A/S
2007-02-19 — 2023-01-25
Company form history (2)
Private limited (ApS)
2004-05-25
Public limited (A/S)
2007-02-19
Lifecycle (1)
2004-05-25 — 2023-01-25
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-04 | 11 | 9 |
| 2022-03 | 11 | 9 |
| 2022-02 | 12 | 10 |
| 2022-01 | 13 | 11 |
| 2021-12 | 17 | 12 |
| 2021-11 | 14 | 12 |
| 2021-10 | 14 | 12 |
| 2021-09 | 13 | 11 |
| 2021-08 | 13 | 11 |
| 2021-07 | 13 | 11 |
| 2021-06 | 14 | 12 |
| 2021-05 | 14 | 12 |
| 2021-04 | 13 | 12 |
| 2021-03 | 12 | 9 |
| 2021-02 | 13 | 11 |
| 2021-01 | 13 | 12 |
| 2020-12 | 13 | 12 |
| 2020-11 | 14 | 13 |
| 2020-10 | 12 | 11 |
| 2020-09 | 13 | 11 |
| 2020-08 | 13 | 12 |
| 2020-07 | 13 | 12 |
| 2020-06 | 13 | 12 |
| 2020-05 | 13 | 12 |
| 2020-04 | 15 | 14 |
| 2020-03 | 13 | 11 |
| 2020-02 | 14 | 12 |
| 2020-01 | 14 | 12 |
| 2019-12 | 13 | 11 |
| 2019-11 | 14 | 11 |
| 2019-10 | 14 | 11 |
Production units (1)
Registration history
2023-01-25
Company ceased
2022-08-03
Addresses
2021-05-31
Addresses
2016-09-20
Addresses
2016-09-19
Addresses
2012-08-23
Addresses
2007-03-06
Addresses
2007-02-19
Name history: ADNUVÓ A/S
2007-01-11
Name history: ADNUVÓ ApS
2004-10-05
Addresses
2004-07-02
Addresses
2004-05-25
Addresses
2004-05-25
Name history: CODEMINISTRY ApS
2004-05-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S331837
ARKIV_REGISTRERINGSNUMMER
ApS331837
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er at udvikle og sælge software, at drive design- og marketingsvirksomhed samt anden dermed beslægtet virksomhed.
First financial period end
2004-12-31
First financial period start
2004-01-01
Registered capital
125,000 DKK; 625,000 DKK
Capital currency
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 en direktør eller den samlede bestyrelse.; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Virksomheden tegnes af den samlede bestyrelse.
Latest articles date
2014-01-23; 2016-05-10; 2018-05-31
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