Bookboon ApS — CVR 28852444
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Active
Founded 2005
9 employees
CVR
28852444
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2005-01-01
Addresses
Falkoner Alle 1, 2000 Frederiksberg
(FREDERIKSBERG)
Alternate names
Ventus Publishing ApS
Employees
9
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (5)
Uoplyst
980000
Bog- og papirhandlere
524700
Detailhandel med bøger
476100
Udgivelse af bøger
581100
Udgivelse af bøger
581100
Email (3)
kbm@ventus.dk
2005-07-01
ole.lauritsen@theaccessgroup.com
2024-09-06
Company.Secretarial@theaccessgroup.com
2025-12-04
Phone Number (1)
35433366
2005-07-01
Addresses (7)
Falkoner Alle 7,
2000 Frederiksberg
(FREDERIKSBERG)
2005-01-01
Falkoner Alle 7, 1,
2000 Frederiksberg
(FREDERIKSBERG)
2008-11-11
Falkoner Alle 1, 2,
2000 Frederiksberg
(FREDERIKSBERG)
2017-05-22
Falkoner Alle 1, 2,
2000 Frederiksberg
(FREDERIKSBERG)
2018-08-20
Falkoner Alle 1, 2,
2000 Frederiksberg
(FREDERIKSBERG)
2019-10-24
Falkoner Alle 1, 2,
2000 Frederiksberg
(FREDERIKSBERG)
2021-01-28
Falkoner Alle 1, 2,
2000 Frederiksberg
(FREDERIKSBERG)
2021-03-08
Relations (17)
A/S PSE 17 NR. 1056
Auditor
Profile
SØLYST TOTALENTREPRISE ApS
Auditor
Profile
INPACT HOLDING A/S
Auditor
Profile
REVIPOINT A/S
Auditor
Profile
Niels Kristian Buus Madsen
FoundersBoard memberADM. DIR.
Profile
Niels Thomas Buus Madsen
FoundersBoard memberDirectorADM. DIR.
Profile
Thorsten Erik Ramsing
Board memberADM. DIR.
Profile
Jesper Jarlbæk
Chairman
Profile
BOOKBOON CORPORATE A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jannick Birger Pedersen
Board member
Profile
Lars Fløe Nielsen
Board member
Profile
Michael James Audis
Board member
Profile
Robert Hugh Binns
Board member
Profile
Adam John Witherow Brown
Chairman
Profile
Marko Perisic
Director
Profile
Elliot David James Gowans
Director
Profile
Name history (3)
VENTUS PUBLISHING ApS UNDER STIFTELSE
2005-01-01 — 2005-06-22
VENTUS PUBLISHING ApS
2005-06-23 — 2018-08-13
Bookboon ApS
2018-08-14
Company form history (2)
Enhed under oprettelse i Erhvervsstyrelsen
2005-01-01
Private limited (ApS)
2005-06-23
Lifecycle (1)
2005-01-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 7 | 6 |
| 2026-04 | 7 | 6 |
| 2026-03 | 6 | 6 |
| 2026-02 | 5 | 5 |
| 2026-01 | 5 | 5 |
| 2025-12 | 7 | 7 |
| 2025-11 | 9 | 9 |
| 2025-10 | 9 | 9 |
| 2025-09 | 9 | 9 |
| 2025-08 | 11 | 9 |
| 2025-07 | 12 | 10 |
| 2025-06 | 12 | 10 |
| 2025-05 | 9 | 9 |
| 2025-04 | 11 | 9 |
| 2025-03 | 9 | 9 |
| 2025-02 | 11 | 10 |
| 2025-01 | 11 | 10 |
| 2024-12 | 12 | 11 |
| 2024-11 | 11 | 10 |
| 2024-10 | 11 | 10 |
| 2024-09 | 11 | 10 |
| 2024-08 | 12 | 10 |
| 2024-07 | 11 | 10 |
| 2024-06 | 11 | 10 |
| 2024-05 | 12 | 11 |
| 2024-04 | 11 | 9 |
| 2024-03 | 11 | 10 |
| 2024-02 | 14 | 13 |
| 2024-01 | 15 | 14 |
| 2023-12 | 15 | 16 |
| 2023-11 | 15 | 15 |
| 2023-10 | 15 | 14 |
| 2023-09 | 15 | 15 |
| 2023-08 | 15 | 15 |
| 2023-07 | 15 | 15 |
| 2023-06 | 16 | 16 |
| 2023-05 | 16 | 16 |
| 2023-04 | 17 | 15 |
| 2023-03 | 16 | 16 |
| 2023-02 | 16 | 16 |
| 2023-01 | 16 | 15 |
| 2022-12 | 15 | 15 |
| 2022-11 | 14 | 14 |
| 2022-10 | 14 | 13 |
| 2022-09 | 13 | 12 |
| 2022-08 | 12 | 12 |
| 2022-07 | 11 | 11 |
| 2022-06 | 13 | 13 |
| 2022-05 | 13 | 12 |
| 2022-04 | 14 | 13 |
| 2022-03 | 13 | 12 |
| 2022-02 | 12 | 11 |
| 2022-01 | 13 | 12 |
| 2021-12 | 13 | 12 |
| 2021-11 | 12 | 12 |
| 2021-10 | 11 | 11 |
| 2021-09 | 10 | 10 |
| 2021-08 | 10 | 10 |
| 2021-07 | 10 | 10 |
| 2021-06 | 11 | 11 |
| 2021-05 | 8 | 8 |
| 2021-04 | 9 | 9 |
| 2021-03 | 7 | 7 |
| 2021-02 | 7 | 7 |
| 2021-01 | 8 | 7 |
| 2020-12 | 7 | 6 |
| 2020-11 | 9 | 7 |
| 2020-10 | 7 | 7 |
| 2020-09 | 8 | 7 |
| 2020-08 | 8 | 7 |
| 2020-07 | 8 | 8 |
| 2020-06 | 8 | 8 |
| 2020-05 | 8 | 8 |
| 2020-04 | 7 | 7 |
| 2020-03 | 7 | 7 |
| 2020-02 | 7 | 7 |
| 2020-01 | 7 | 7 |
| 2019-12 | 8 | 8 |
| 2019-11 | 8 | 7.62 |
| 2019-10 | 9 | 8 |
Production units (1)
Registration history
2021-03-08
Addresses
2021-01-28
Addresses
2019-10-24
Addresses
2018-08-20
Addresses
2018-08-14
Name history: Bookboon ApS
2017-05-22
Addresses
2008-11-11
Addresses
2005-06-23
Name history: VENTUS PUBLISHING ApS
2005-01-01
Addresses
2005-01-01
Name history: VENTUS PUBLISHING ApS UNDER STIFTELSE
2005-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS352994
Purpose
Selskabets formål er at drive forlagsvirksomhed og hermed efter ledelsens skøn beslægtet virksomhed
First financial period end
2005-12-31
First financial period start
2005-01-01
Registered capital
125,000 DKK; 147,058 DKK; 178,571 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2023-06-30
OMLÆGNINGSPERIODE_START
2022-01-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af 1 direktør i forening med bestyrelsesformanden.; Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2007-03-07; 2018-08-14; 2022-10-10; 2023-05-22
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