AP-Proved - SAM ApS — CVR 27981690
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Active
Founded 2004
CVR
27981690
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2004-07-23
Addresses
Søndervang 8, 4040 Jyllinge
(ROSKILDE)
Alternate names
LAJ ESTATE ApS, LAJ GRUPPEN ApS, LAJ EVENTS ApS, LAJ FERIECENTER ApS, LAPD ApS, A GOODBUY ApS, AP-Proved TAK ApS, AP-Proved RO ApS, AP-Proved Group ApS, SSP Golf ApS, SSP Group ApS
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Secondary industry (2)
Bogføring og revision: skatterådgivning
692000
Bogføring og revision; skatterådgivning
692000
Email (2)
ap@ap-proved.dk
2018-07-10
ssp@ap-proved.dk
2025-07-01
Website (1)
www.ap-proved.dk
2023-12-09
Addresses (10)
Ved Klædebo 4,
2970 Hørsholm
(HØRSHOLM)
2004-07-23
Hovedgaden 16,
2970 Hørsholm
(HØRSHOLM)
2009-09-30
Usserød Kongevej 157,
2970 Hørsholm
(HØRSHOLM)
2012-06-07
Møllevej 11, 1,
2990 Nivå
(FREDENSBORG)
2014-09-10
Lyngebækgårds Alle 10,
2990 Nivå
(FREDENSBORG)
2018-07-10
Svinggårdsvej 1B,
3100 Hornbæk
(HELSINGØR)
2021-10-11
Johannevej 8,
4040 Jyllinge
(ROSKILDE)
2023-12-09
Møllehaven 8,
4040 Jyllinge
(ROSKILDE)
2024-02-13
Søndervang 8,
4040 Jyllinge
(ROSKILDE)
2024-09-03
Søndervang 8,
4040 Jyllinge
(ROSKILDE)
2025-07-01
Relations (19)
REVISOR-TEAM ApS
Auditor
Profile
ASX NR. 10986 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
DS LÅSE-SERVICE HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
ApS KBUS 35 NR. 1201
Founders
Profile
BRO HOLDING ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 15%
· Voting: 15%
E-VALUATE HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KYHLENSØ GROUP ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
HM FAXE HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
AP-PROVED ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Leif Peter Dige
Chairman
Profile
Allan Pettersson
DirectorChairmanLeder
Profile
Mads Schulze Morley
Board memberLeder
Profile
Jakob Dige
Board memberADM. DIR.
Profile
Lise-Lotte Schulze
Board memberLeder
Profile
Søren Tømmerås Schulze Pettersson
DirectorBoard memberLeder
Profile
Anne-Mette Schulze Pettersson
NÆSTFORMANDLeder
Profile
Name history (5)
LAJ HOLLIDAY ApS
2004-07-23 — 2005-06-06
LD DEVELOPMENT ApS
2005-06-07 — 2009-05-24
KOMPLEMENTARSELSKABET LD ApS
2009-05-25 — 2013-12-15
A GOOD BUY ApS
2013-12-16 — 2023-12-08
AP-Proved - SAM ApS
2023-12-09
Lifecycle (1)
2004-07-23 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 4 | 2 |
| 2026-04 | 4 | 1.97 |
| 2026-03 | 4 | 1.84 |
| 2026-02 | 4 | 1.92 |
| 2026-01 | 4 | 1.88 |
| 2025-12 | 5 | 2 |
| 2025-11 | 4 | 1.92 |
| 2025-10 | 4 | 1.8 |
| 2025-09 | 4 | 1.84 |
| 2025-08 | 4 | 1.88 |
| 2025-07 | 4 | 1.8 |
| 2025-06 | 4 | 1.97 |
| 2025-05 | 4 | 1.92 |
| 2025-04 | 4 | 1.97 |
| 2025-03 | 4 | 1.88 |
| 2025-02 | 4 | 1.92 |
| 2025-01 | 4 | 1.84 |
| 2024-12 | 4 | 2 |
| 2024-11 | 4 | 1.88 |
| 2024-10 | 5 | 2 |
| 2024-09 | 5 | 1.46 |
| 2024-08 | 5 | 1.39 |
| 2024-07 | 5 | 1.4 |
| 2024-06 | 5 | 1.7 |
| 2024-05 | 5 | 1.54 |
| 2024-04 | 5 | 1.62 |
| 2024-03 | 5 | 1.7 |
Production units (1)
Registration history
2025-07-01
Addresses
2024-09-03
Addresses
2024-02-13
Addresses
2023-12-09
Addresses
2023-12-09
Name history: AP-Proved - SAM ApS
2021-10-11
Addresses
2018-07-10
Addresses
2014-09-10
Addresses
2013-12-16
Name history: A GOOD BUY ApS
2012-06-07
Addresses
2009-09-30
Addresses
2009-05-25
Name history: KOMPLEMENTARSELSKABET LD ApS
2005-06-07
Name history: LD DEVELOPMENT ApS
2004-07-23
Addresses
2004-07-23
Name history: LAJ HOLLIDAY ApS
2004-07-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS333945
Purpose
Selskabets formål er at drive virksomhed med investering i kapitalinteresser.
First financial period end
2005-12-31
First financial period start
2004-07-23
Registered capital
125,000 DKK; 200,000 DKK; 250,000 DKK
Share classes
No
Capital currency
DKK; DKK
Covered by AML/CTF act
SAERLIG
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktionen.; Selskabet tegnes af direktøren eller af bestyrelsesformanden eller af 3 medlemmer af bestyrelsen i forening.
Latest articles date
2013-12-16; 2023-02-22; 2023-12-09
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