ValueMaker ApS — CVR 30901878
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Active
Founded 2007
CVR
30901878
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2007-10-02
Addresses
Kystvej 14A, 3050 Humlebæk
(FREDENSBORG)
Alternate names
VALUECUSTOMER ApS, VALUEDISCOVER ApS, VALUEEMPLOYEE ApS, VALUEPERFORM ApS, ValueProfile ApS, ValueMaker Consulting ApS, ValuePerform ApS, ValueCustomer ApS, ValueDiscover ApS, ValueEmployee ApS
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Email (1)
info@valuemaker.eu
2017-01-17
Website (1)
www.valuemaker.eu
2017-01-17
Addresses (8)
Voldbjergvej 12A,
8240 Risskov
(AARHUS)
2007-10-02
Grenåvej 425,
8250 Egå
(AARHUS)
2010-04-12
Herstedvang 7C, 2,
2620 Albertslund
(ALBERTSLUND)
2011-03-29
Stationsparken 37, 2,
2600 Glostrup
(GLOSTRUP)
2014-08-06
Stationsparken 26, 1,
2600 Glostrup
(GLOSTRUP)
2017-01-17
Skyttevangen 14,
3450 Allerød
(ALLERØD)
2019-05-08
Mathilde Bruuns Vej 25A,
3070 Snekkersten
(HELSINGØR)
2023-12-15
Kystvej 14A,
3050 Humlebæk
(FREDENSBORG)
2024-11-01
Relations (14)
Martin Rønne Bjergegaard
Board member
Profile
Jesper Jarlbæk
Chairman
Profile
Jens Bøhme
Board memberDirector
Profile
Steen Alexander
ADM. DIR.
Profile
Morten Tamstorf
Board member
Profile
VALUEMAKER INTERNATIONAL ApS
Founders
Profile
SUPERSPOT A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JUT NR. 2180 A/S
Auditor
Profile
SLP 11.466 A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ZIRKUS ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
KKS HOLDINGS ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Acore BVBA
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Earlbrook Holdings AB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
VALUEMAKER ApS
2007-10-02 — 2017-12-19
ValueMaker ApS
2017-12-20
Lifecycle (1)
2007-10-02 — now
Production units (1)
Registration history
2024-11-01
Addresses
2023-12-15
Addresses
2019-05-08
Addresses
2017-12-20
Name history: ValueMaker ApS
2017-01-17
Addresses
2014-08-06
Addresses
2011-03-29
Addresses
2010-04-12
Addresses
2007-10-02
Addresses
2007-10-02
Name history: VALUEMAKER ApS
2007-10-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS413598
Owner registration under 5%
No; No
Purpose
Selskabets formål er udvikling og salg af IT-baserede analyseværktøjer og hermed beslægtede ydelser.; Selskabets formål er at drive virksomhedsrådgivnings- og investeringsvirksomhed, samt dermed forbunden virksomhed
First financial period end
2008-12-31
First financial period start
2007-10-02
Registered capital
500,000 DKK; 625,000 DKK
Capital currency
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 en direktør i forening med et bestyrelsesmedlem som ikke må være medlem af direktionen eller af den samlede bestyrelse.; Selskabet tegnes af direktøren
Latest articles date
2007-10-08; 2017-12-20; 2018-05-31
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