Udviklingsselskabet af 27. oktober 2015 ApS — CVR 28280971
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Active
Founded 2004
0 employees
CVR
28280971
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2004-11-22
Addresses
Østager 2, 6400 Sønderborg
(SØNDERBORG)
Alternate names
SureWx ApS
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Fremstilling af andet måle- og kontroludstyr
332090
Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
265100
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Email (2)
icedetect@gmail.com
2010-04-08
tom@clausens.com
2017-10-12
Phone Number (1)
86647282
2010-04-08
Addresses (9)
Holmevej 35,
9640 Farsø
(FARSØ)
2004-11-22
Viborgvej 6,
9640 Farsø
(FARSØ)
2005-04-29
Viborgvej 6,
9640 Farsø
(VESTHIMMERLANDS)
2007-01-01
Jegstrupvej 3,
8361 Hasselager
(AARHUS)
2009-01-22
Løgstørvej 65,
8832 Skals
(VIBORG)
2009-12-23
Sundvej 79,
9640 Farsø
(VESTHIMMERLANDS)
2010-01-29
Alsion 2,
6400 Sønderborg
(SØNDERBORG)
2013-12-19
Alsion 2,
6400 Sønderborg
(SØNDERBORG)
2018-07-12
Østager 2,
6400 Sønderborg
(SØNDERBORG)
2020-10-20
Relations (20)
Evan Dalsgaard Nielsen
Board memberDirector
Profile
Henrik Thørring
Board member
Profile
Peter Graversen
Director
Profile
Finn Hovalt Mathiassen
Chairman
Profile
Niels Ove Studstrup
Board memberDirector
Profile
Anette Merete Nøhr Clausen
Board member
Profile
Jørgen Mads Clausen
Board member
Profile
Ludvig Hybschmann
Board member
Profile
Jens Lübeck Johansen
Chairman
Profile
Mads Flemming Prebensen
Board member
Profile
Tomas Dahl Mikkelsen
Director
Profile
Jan Chresten Rantzau von Backhaus
Board member
Profile
BOULAW 1136 ApS
Founders
Profile
PBH 27.471 ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Selskabet af 4. april 2023 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Michael Chaput
Director
Profile
Vandstrom S.A.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (6)
DAN-ICE HOLDING A/S
2004-11-22 — 2006-11-25
D-ICE HOLDING A/S
2006-11-26 — 2009-01-21
D-ICE A/S
2009-01-22 — 2012-11-27
SUREWX A/S
2012-11-28 — 2013-12-18
SUREWX ApS
2013-12-19 — 2015-10-26
Udviklingsselskabet af 27. oktober 2015 ApS
2015-10-27
Company form history (2)
Public limited (A/S)
2004-11-22
Private limited (ApS)
2013-12-19
Lifecycle (1)
2004-11-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-02 | 1 | 1 |
| 2016-01 | 1 | 1 |
| 2015-12 | 1 | 1 |
| 2015-11 | 1 | 1 |
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-08 | 1 | 1 |
| 2015-07 | 1 | 1 |
| 2015-06 | 1 | 1 |
| 2015-05 | 1 | 1 |
| 2015-04 | 1 | 1 |
| 2015-03 | 1 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 1 | 1 |
Production units (1)
Registration history
2020-10-20
Addresses
2018-07-12
Addresses
2015-10-27
Name history: Udviklingsselskabet af 27. oktober 2015 ApS
2013-12-19
Addresses
2013-12-19
Name history: SUREWX ApS
2012-11-28
Name history: SUREWX A/S
2010-01-29
Addresses
2009-12-23
Addresses
2009-01-22
Addresses
2009-01-22
Name history: D-ICE A/S
2007-01-01
Addresses
2006-11-26
Name history: D-ICE HOLDING A/S
2005-04-29
Addresses
2004-11-22
Addresses
2004-11-22
Name history: DAN-ICE HOLDING A/S
2004-11-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS339145
ARKIV_REGISTRERINGSNUMMER
A/S339145
Purpose
Selskabets formål er udvikling og produktion af Ice Detector udstyr, herunder handel med disse samt dermed beslægtet virksomhed.
First financial period end
2005-06-30
First financial period start
2004-11-22
Registered capital
3,200,000 DKK; 7,666,667 DKK; 10,666,667 DKK; 10,833,334 DKK; 14,889,461 DKK; 2,004,125 DKK; 2,673,125 DKK; 3,000,000 DKK; 3,886,332 DKK; 2,426,583 DKK; 4,926,583 DKK; 6,926,583 DKK; 6,934,345 DKK; 6,936,745 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2012-12-31
OMLÆGNINGSPERIODE_START
2012-07-01
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.
Latest articles date
2013-12-19; 2015-10-27
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