LATENTIX ApS — CVR 30565142
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Active
Founded 2007
CVR
30565142
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2007-04-13
Addresses
Almevej 75, 3250 Gilleleje
(GRIBSKOV)
Alternate names
LATENTFIVE ApS
Advertising protected
Yes
Industry (3)
Udvikling af standardsoftware
722100
Computerprogrammering
620100
Computerprogrammering
621000
Email (1)
se@latentix.com
2010-12-30
Addresses (4)
Strandvejen 36, 3,
2900 Hellerup
(GENTOFTE)
2007-04-13
Fuglegårdsvej 34B,
2820 Gentofte
(GENTOFTE)
2009-11-22
Oscar Ellingers Vej 10,
2000 Frederiksberg
(FREDERIKSBERG)
2010-05-29
Almevej 75,
3250 Gilleleje
(GRIBSKOV)
2018-05-02
Relations (8)
Lars Nørgaard
FoundersChairmanADM. DIR.Legal owner
Profile
Ownership: 15%
· Voting: 15%
Claus Asbjørn Andersson
FoundersLegal owner
Profile
Ownership: 0%
· Voting: 0%
Søren Balling Engelsen
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 15%
· Voting: 15%
Klavs Martin Sørensen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Henrik Toft
FoundersBoard memberLegal owner
Profile
Ownership: 15%
· Voting: 15%
Åsmund Rinnan
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Carsten Ridder
FoundersBoard memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
Thomas Hjort Skov
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
LATENT5 ApS
2007-04-13 — 2013-02-21
LATENTIX ApS
2013-02-22
Lifecycle (1)
2007-04-13 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-02 | 1 | 0.21 |
| 2026-01 | 1 | 0.06 |
| 2025-12 | 1 | 0.25 |
| 2025-11 | 1 | 0.56 |
| 2025-10 | 1 | 0.31 |
| 2025-09 | 1 | 0.24 |
| 2025-08 | 1 | 0.26 |
| 2025-07 | 1 | 0.27 |
| 2025-06 | 1 | 0.3 |
| 2025-05 | 1 | 0.37 |
| 2025-04 | 1 | 0.06 |
| 2024-08 | 1 | 0.07 |
| 2024-07 | 1 | 0.02 |
| 2024-05 | 1 | 0.14 |
| 2024-04 | 1 | 0.02 |
| 2023-07 | 1 | 0.12 |
| 2023-06 | 1 | 0.04 |
| 2022-08 | 1 | 0.07 |
| 2022-07 | 1 | 0.02 |
| 2022-03 | 1 | 0.03 |
| 2022-02 | 1 | 0.28 |
| 2022-01 | 1 | 0.3 |
| 2021-12 | 1 | 0.31 |
| 2021-11 | 1 | 0.38 |
| 2021-10 | 1 | 0.28 |
| 2021-09 | 1 | 0.34 |
| 2021-08 | 1 | 0.21 |
| 2021-07 | 1 | 0.82 |
| 2021-06 | 1 | 0.59 |
| 2021-05 | 1 | 0.45 |
| 2021-04 | 1 | 0.4 |
| 2021-03 | 1 | 0.32 |
| 2021-02 | 1 | 0.37 |
| 2021-01 | 1 | 0.08 |
Production units (1)
Registration history
2018-05-02
Addresses
2013-02-22
Name history: LATENTIX ApS
2010-05-29
Addresses
2009-11-22
Addresses
2007-04-13
Addresses
2007-04-13
Name history: LATENT5 ApS
2007-04-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS400007
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle, distribuere, licensere, markedsføre og kommercialisere software og modeller samt relateret undervisning i anvendelse af Selskabets produkter indenfor områderne kemometri, statistik, databehandling og visualisering af data.
First financial period end
2007-12-31
First financial period start
2007-04-13
Registered capital
125,000 DKK; 139,000 DKK; 146,000 DKK; 109,750 DKK
Share classes
No; No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktionen i samarbejde med 2 medlemmer af bestyrelsen, hvoraf den ene skal være formanden.
Latest articles date
2013-02-22; 2016-11-22; 2021-10-27
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