PENNEO HOLDING ApS — CVR 30814738
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Closed
📅 Founded 2007
CVR
30814738
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2007-09-03
Addresses
Enghavevej 40, 1674 København V
(KØBENHAVN)
Alternate names
BABYINFO.DK ApS, BABYHJEMMESIDE.DK ApS, GLADE BRILLER ApS, GLADE SOLBRILLER ApS, DUCKCLOUD ApS
Advertising protected
No
Industry (3)
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Email (1)
service@penneo.com
2013-05-01
Phone Number (1)
60204002
2013-05-01
Addresses (9)
Rentemestervej 9F, 1,
2400 København NV
(KØBENHAVN)
2007-09-03
Ole Maaløes Vej 3,
2200 København N
(KØBENHAVN)
2010-10-01
Rentemestervej 9F, 1,
2400 København NV
(KØBENHAVN)
2011-01-18
Holsteinsgade 29B, kl,
2100 København Ø
(KØBENHAVN)
2013-05-01
Østergade 47A,
9400 Nørresundby
(AALBORG)
2013-08-23
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2019-08-19
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2019-12-10
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2019-12-12
Enghavevej 40, 4,
1674 København V
(KØBENHAVN)
2020-01-14
Relations (17)
INPACT HOLDING A/S
Auditor
Profile
VICH 4539 A/S
Auditor
Profile
NEUA HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
RAPID EYE MEDIA HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
NHN VENTURES ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
CLAUSEN ONLINE ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Nicolaj Højer Nielsen
Management
Profile
Jakob Neua Nørgaard
Management
Profile
Sylvester Leonard Hinz Damgaard
Management
Profile
Mikkel Clausen
Management
Profile
Anders Eskholm
Management
Profile
FLORA IT ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
ANDRÉ CLÉMENT HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
NHN Ventures 2 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (4)
JSN MEDIA ApS
2007-09-03 — 2012-06-05
DUCKCLOUD ApS
2012-06-06 — 2013-01-03
PENNEO ApS
2013-01-04 — 2014-01-08
PENNEO HOLDING ApS
2014-01-09 — 2020-04-08
Lifecycle (1)
2007-09-03 — 2020-04-08
Production units (1)
Registration history
2020-04-08
Company ceased
2020-01-14
Addresses
2019-12-12
Addresses
2019-12-10
Addresses
2019-08-19
Addresses
2014-01-09
Name history: PENNEO HOLDING ApS
2013-08-23
Addresses
2013-05-01
Addresses
2013-01-04
Name history: PENNEO ApS
2012-06-06
Name history: DUCKCLOUD ApS
2011-01-18
Addresses
2010-10-01
Addresses
2007-09-03
Addresses
2007-09-03
Name history: JSN MEDIA ApS
2007-09-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS411350
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i datterselskabet, Penneo ApS, samt evt. finansiering af datterselskabet.
First financial period end
2008-12-31
First financial period start
2007-09-03
Registered capital
125,000 DKK; 135,133 DKK; 175,719 DKK; 178,570 DKK; 185,301 DKK; 278,570 DKK; 83,333 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK; 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 1 direktør.
Latest articles date
2014-01-09; 2015-09-03; 2018-12-21
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