Roots Solutions A/S — CVR 29972060
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Closed
Founded 2006
7 employees
CVR
29972060
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2006-10-10
Addresses
Soløsevej 61A, 2820 Gentofte
(GENTOFTE)
Alternate names
MKS CONSULT ApS, MKS CONSULT A/S, ODS 3 A/S
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Anden virksomhedsrådgivning
741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Email (4)
cwe@framework.biz
2010-12-15
info@frameworkcph.com
2019-02-19
marismith@deloitte.dk
2023-02-16
cwendt@outlook.com
2024-03-13
Website (1)
frameworkcph.com
2019-02-19
Addresses (8)
Hermodsgade 8, 1,
2200 København N
(KØBENHAVN)
2006-10-10
Dag Hammarskjölds Allé 19, 2,
2100 København Ø
(KØBENHAVN)
2008-09-30
Langelinie Allé 27B,
2100 København Ø
(KØBENHAVN)
2012-04-11
Lyngbyvej 2,
2100 København Ø
(KØBENHAVN)
2019-02-19
Masnedøgade 22, 1,
2100 København Ø
(KØBENHAVN)
2020-11-11
Gammeltoftsgade 4, 3,
1355 København K
(KØBENHAVN)
2023-02-16
Lyngbyvej 2,
2100 København Ø
(KØBENHAVN)
2024-03-13
Soløsevej 61A,
2820 Gentofte
(GENTOFTE)
2024-10-08
Relations (22)
Søren Koppelhus
Chairman
Profile
Peter Korsgaard Gøbel
Auditor
Profile
Asghar Ali Aslam
Board member
Profile
Jacob Benjamin Ravn
Chairman
Profile
Marianne Koue Smith
Board memberADM. DIR.
Profile
Jeffrey Bruun
Board member
Profile
Lars Blavnsfeldt
Chairman
Profile
Peter Ernst Lassen
Chairman
Profile
Rune Rygaard Munkøe
Board member
Profile
Christian Wendt
Board memberADM. DIR.
Profile
Ulla Brix Tange
Board member
Profile
AA CONSULT INVEST ApS
Founders
Profile
MKS INVEST ApS
Founders
Profile
PETLAS INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
EFFICAX INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
SPEED PEOPLE INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Omada SAP Services A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (5)
MKS CONSULT ApS
2006-10-10 — 2008-05-22
FRAMEWORK CONSULTING ApS
2008-05-23 — 2008-09-29
FRAMEWORK CONSULTING A/S
2008-09-30 — 2022-05-02
ODS 3 A/S
2022-05-03 — 2024-10-22
Roots Solutions A/S
2024-10-23 — 2026-03-24
Company form history (2)
Private limited (ApS)
2006-10-10
Public limited (A/S)
2008-09-30
Lifecycle (1)
2006-10-10 — 2026-03-24
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-12 | 1 | 1 |
| 2019-10 | 6 | 6 |
Production units (1)
Registration history
2026-03-24
Company ceased
2024-10-23
Name history: Roots Solutions A/S
2024-10-08
Addresses
2024-03-13
Addresses
2023-02-16
Addresses
2022-05-03
Name history: ODS 3 A/S
2020-11-11
Addresses
2019-02-19
Addresses
2012-04-11
Addresses
2008-09-30
Addresses
2008-09-30
Name history: FRAMEWORK CONSULTING A/S
2008-05-23
Name history: FRAMEWORK CONSULTING ApS
2006-10-10
Addresses
2006-10-10
Name history: MKS CONSULT ApS
2006-10-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S388199
ARKIV_REGISTRERINGSNUMMER
ApS388199
Purpose
Selskabets formål er at udøve konsulentvirksomhed samt aktiviteter i tilknytning hertil.
First financial period end
2007-12-31
First financial period start
2006-10-10
Registered capital
150,000 DKK; 690,000 DKK; 846,000 DKK; 400,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Latest articles date
2010-08-11; 2022-05-03; 2023-11-03; 2024-10-23
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