NXTMAP ApS — CVR 30088085
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Closed
Founded 2006
7 employees
CVR
30088085
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2006-12-05
Addresses
Gammel Strandvej 16, 2990 Nivå
(FREDENSBORG)
Alternate names
TIMEMAP ApS, GENITI ApS
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (2)
Databaseværter og -formidlere
724000
Databehandling, webhosting og lignende serviceydelser
631100
Secondary industry (2)
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Email (2)
kontakt@geniti.com
2006-12-05
kontakt@timemap.dk
2014-02-14
Phone Number (1)
70207108
2006-12-05
Website (1)
www.timemap.dk
2021-07-08
Addresses (7)
Bakkegårdsvej 19,
3060 Espergærde
(HELSINGØR)
2006-12-05
Strandvejen 157C,
3060 Espergærde
(HELSINGØR)
2017-06-06
Strandvejen 157C,
3060 Espergærde
(HELSINGØR)
2018-10-09
Strandvejen 157C,
3060 Espergærde
(HELSINGØR)
2018-10-20
Strandvejen 157C,
3060 Espergærde
(HELSINGØR)
2018-10-31
Mørdrupvej 13B,
3060 Espergærde
(HELSINGØR)
2021-07-08
Gammel Strandvej 16,
2990 Nivå
(FREDENSBORG)
2023-08-09
Relations (12)
VICH 2938 A/S
Auditor
Profile
ANIAN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
KALLERMANN REVISION A/S
Auditor
Profile
Thomas Normann Dunk
ADM. DIR.
Profile
AAC HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Henrik Baasch
Board member
Profile
Rex Archard Clausager
ADM. DIR.
Profile
Wessel Geoff Ploegmakers
Chairman
Profile
MP NewCo ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Hans Charly Zwemstra
Board member
Profile
Name history (2)
GENITI ApS
2006-12-05 — 2009-02-08
NXTMAP ApS
2009-02-09 — 2024-12-01
Lifecycle (1)
2006-12-05 — 2024-12-01
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-12 | 1 | 0.1 |
| 2024-11 | 10 | 10 |
| 2024-10 | 10 | 9 |
| 2024-09 | 10 | 10 |
| 2024-08 | 11 | 11 |
| 2024-07 | 11 | 11 |
| 2024-06 | 11 | 11 |
| 2024-05 | 11 | 10 |
| 2024-04 | 11 | 10 |
| 2024-03 | 11 | 10 |
| 2024-02 | 10 | 9 |
| 2024-01 | 10 | 10 |
| 2023-12 | 9 | 9 |
| 2023-11 | 9 | 9 |
| 2023-10 | 11 | 10 |
| 2023-09 | 11 | 11 |
| 2023-08 | 9 | 9 |
| 2023-07 | 8 | 8 |
| 2023-06 | 9 | 9 |
| 2023-05 | 9 | 9 |
| 2023-04 | 8 | 8 |
| 2023-03 | 8 | 8 |
| 2023-02 | 8 | 8 |
| 2023-01 | 8 | 8 |
| 2022-12 | 8 | 8 |
| 2022-11 | 8 | 8 |
| 2022-10 | 8 | 8 |
| 2022-09 | 8 | 7 |
| 2022-08 | 7 | 7 |
| 2022-07 | 7 | 7 |
| 2022-06 | 7 | 7 |
| 2022-05 | 7 | 6 |
| 2022-04 | 7 | 6 |
| 2022-03 | 6 | 6 |
| 2022-02 | 6 | 5 |
| 2022-01 | 6 | 6 |
| 2021-12 | 6 | 6 |
| 2021-11 | 6 | 5 |
| 2021-10 | 8 | 6 |
| 2021-09 | 9 | 7 |
| 2021-08 | 9 | 7 |
| 2021-07 | 7 | 5 |
| 2021-06 | 7 | 5 |
| 2021-05 | 7 | 5 |
| 2021-04 | 7 | 5 |
| 2021-03 | 7 | 5 |
| 2021-02 | 7 | 5 |
| 2021-01 | 7 | 5 |
| 2020-12 | 7 | 5 |
| 2020-11 | 7 | 5 |
| 2020-10 | 7 | 5 |
| 2020-09 | 7 | 5 |
| 2020-08 | 7 | 5 |
| 2020-07 | 7 | 5 |
| 2020-06 | 7 | 5 |
| 2020-05 | 7 | 5 |
| 2020-04 | 7 | 5 |
| 2020-03 | 7 | 5 |
| 2020-02 | 7 | 5 |
| 2020-01 | 7 | 5 |
| 2019-12 | 7 | 5 |
| 2019-11 | 7 | 5.04 |
| 2019-10 | 7 | 5 |
Production units (1)
Registration history
2024-12-01
Company ceased
2023-08-09
Addresses
2021-07-08
Addresses
2018-10-31
Addresses
2018-10-20
Addresses
2018-10-09
Addresses
2017-06-06
Addresses
2009-02-09
Name history: NXTMAP ApS
2006-12-05
Addresses
2006-12-05
Name history: GENITI ApS
2006-12-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS389850
Purpose
Selskabets formål er besiddelse, udvikling og levering af software og konsulentbistand i forbindelse hermed samt al anden virksomhed, der efter direktionens skøn er forbundet hermed.
First financial period end
2007-12-31
First financial period start
2006-12-05
Registered capital
125,000 DKK; 250,000 DKK
Capital currency
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 den administrerende direktør, af bestyrelsesformanden eller af den samlede bestyrelse; Selskabet tegnes af den samlede direktion.
Latest articles date
2009-02-09; 2021-12-15; 2024-02-14
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