REPUTATION INSTITUTE HOLDING A/S — CVR 28279485

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Active Founded 2004
CVR 28279485 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2004-11-19
Addresses Philip Heymans Alle 7, 2900 Hellerup (GENTOFTE)
Alternate names The RepTrak Company Holding A/S
Advertising protected Yes

Industry (4)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

keriksen@reptrak.com 2020-10-02

Phone Number (2)

70250313 2019-12-03
22135610 2020-10-02

Addresses (9)

Banevingen 10, 2200 København N (KØBENHAVN) 2004-11-19
Bredgade 75, 1, 1260 København K (KØBENHAVN) 2005-06-27
Borgergade 24, 3, 1300 København K (KØBENHAVN) 2015-07-29
Bredgade 20, 3, 1260 København K (KØBENHAVN) 2019-12-03
Lersø Parkallé 112, 2100 København Ø (KØBENHAVN) 2020-10-02
Hammerensgade 6, 3, 1267 København K (KØBENHAVN) 2023-04-18
Hammerensgade 6, 3, 1267 København K (KØBENHAVN) 2023-04-19
Hammerensgade 6, 3, 1267 København K (KØBENHAVN) 2023-11-15
Philip Heymans Alle 7, 2900 Hellerup (GENTOFTE) 2026-01-21

Relations (31)

Kasper Ulf Skaarup-Nielsen FoundersBoard memberDirector Profile
Nicolas Georges Trad FoundersBoard memberDirector Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 20% · Voting: 20%
Tyler Cranmer Newton Board memberADM. DIR. Profile
Jonathan Ewert Board memberADM. DIR. Profile
James Lee Bedard Board memberADM. DIR. Profile
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 33.33% · Voting: 33.33%
Ownership: 66.67% · Voting: 66.67%
Mark Sonders Board memberADM. DIR. Profile

Name history (2)

REPUTATION INSTITUTE HOLDING ApS 2004-11-19 — 2006-05-23
REPUTATION INSTITUTE HOLDING A/S 2006-05-24

Company form history (2)

Private limited (ApS) 2004-11-19
Public limited (A/S) 2006-05-24

Lifecycle (1)

2004-11-19 — now

Production units (1)

P-1010946731 Open ↗

Registration history

2026-01-21 Addresses
2023-11-15 Addresses
2023-04-19 Addresses
2023-04-18 Addresses
2020-10-02 Addresses
2019-12-03 Addresses
2015-07-29 Addresses
2006-05-24 Name history: REPUTATION INSTITUTE HOLDING A/S
2005-06-27 Addresses
2004-11-19 Addresses
2004-11-19 Name history: REPUTATION INSTITUTE HOLDING ApS
2004-11-19 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S339039
ARKIV_REGISTRERINGSNUMMER ApS339039
Owner registration under 5% No; No; No
Purpose Selskabets formål er at eje aktier og dermed forbundne aktiviteter.
First financial period end 2005-12-31
First financial period start 2004-11-19
Registered capital 125,000 DKK; 500,000 DKK; 505,000 DKK; 534,000 DKK; 604,938 DKK; 893,400 DKK; 1,059,357 DKK; 1,115,067 DKK; 1,248,579 DKK
Share classes Yes; Yes; Yes; No
Capital currency DKK; 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 to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening eller af hele Bestyrelsen i forening.
Latest articles date 2015-01-30; 2016-04-15; 2016-06-07; 2019-05-20; 2019-08-22; 2019-09-17; 2020-09-22; 2020-10-15; 2025-02-17

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