Intelligent Wellbeing Creation ApS — CVR 32364985
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Active
📅 Founded 2009
CVR
32364985
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2009-08-21
Addresses
Brovej 20A, 8800 Viborg
(VIBORG)
Alternate names
Intelligent Wellfare Creation ApS
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Computerprogrammering
620100
Computerprogrammering
621000
Email (2)
niels.heuer@springconsulting.com
2009-09-29
niels@heuer.biz
2018-12-12
Phone Number (1)
22727201
2009-09-29
Addresses (6)
Bøgevænget 1,
8800 Viborg
(VIBORG)
2009-08-21
Farvervej 1,
8800 Viborg
(VIBORG)
2013-09-11
Brovej 20A, st,
8800 Viborg
(VIBORG)
2015-01-12
Brovej 20A, st,
8800 Viborg
(VIBORG)
2018-10-20
Brovej 20A, st,
8800 Viborg
(VIBORG)
2018-10-30
Brovej 20A, st,
8800 Viborg
(VIBORG)
2021-09-14
Relations (17)
Henning Langberg
Board member
Profile
Michael Harbo
Board member
Profile
Flemming John Enoch
Board member
Profile
Morten Bjergen
Chairman
Profile
Niels Heuer
Board memberADM. DIR.
Profile
Knud Foldschack
Board member
Profile
Martin Sattrup Christensen
ChairmanLegal owner
Profile
Ownership: 5%
· Voting: 5%
Kim Nielsen
Director
Profile
Finn Conradsen
Board member
Profile
Carl Holst
Board member
Profile
ENOCH HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
MICHAEL HARBO HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
LANGBERG MADSEN HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Pappahotel Holding IVS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (4)
DIGIFYS ApS
2009-08-21 — 2015-01-11
SUNDHEDSPRO ApS
2015-01-12 — 2018-01-23
Intelligent Wellfare Creation ApS
2018-01-24 — 2019-10-07
Intelligent Wellbeing Creation ApS
2019-10-08
Lifecycle (1)
2009-08-21 — now
Production units (1)
Registration history
2021-09-14
Addresses
2019-10-08
Name history: Intelligent Wellbeing Creation ApS
2018-10-30
Addresses
2018-10-20
Addresses
2018-01-24
Name history: Intelligent Wellfare Creation ApS
2015-01-12
Addresses
2015-01-12
Name history: SUNDHEDSPRO ApS
2013-09-11
Addresses
2009-08-21
Addresses
2009-08-21
Name history: DIGIFYS ApS
2009-08-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS460801
Purpose
Selskabets formål er etablering af IT-understøttede træningsprogrammer og andre forretningsmæssige aktiviteter i tilslutning hertil.
First financial period end
2010-06-30
First financial period start
2009-08-21
Registered capital
125,000 DKK; 131,579 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af den administrerende direktør
Latest articles date
2015-01-12; 2018-01-24; 2019-10-08
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