BILLETTO ApS — CVR 32569080
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Active
Founded 2009
17 employees
CVR
32569080
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2009-11-20
Addresses
Dronningens Tværgade 9, 1302 København K
(KØBENHAVN)
Alternate names
BILETO ApS, BILLETO ApS, BILETTO ApS, BILLET2 ApS
Employees
17
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (4)
Uoplyst
999999
Detailhandel via Internettet med digitale produkter
479120
Webportaler
631200
Anden distribution af medieindhold
603900
Email (2)
support@billetto.dk
2013-09-09
finance@billetto.com
2018-08-01
Phone Number (1)
71993882
2013-09-09
Addresses (7)
Æblevej 49,
2400 København NV
(KØBENHAVN)
2009-11-20
Sankt Peders Stræde 39, 4,
1453 København K
(KØBENHAVN)
2010-01-13
Vesterbrogade 20, 3,
1620 København V
(KØBENHAVN)
2010-07-30
Trommesalen 5, 1,
1614 København V
(KØBENHAVN)
2011-05-08
Trommesalen 5, 5,
1614 København V
(KØBENHAVN)
2014-12-19
Trommesalen 5, 4,
1614 København V
(KØBENHAVN)
2018-04-12
Dronningens Tværgade 9, 2,
1302 København K
(KØBENHAVN)
2024-12-03
Relations (33)
Jakob Fuhr Hansen
Board member
Profile
Per Mikael Jensen
Board member
Profile
Thomas John Hart Sehested
Chairman
Profile
Patrick Borre Hansen
Board memberADM. DIR.
Profile
Mark Villadsen Pellegrini
Founders
Profile
Jacob Arup Bratting Pedersen
Board member
Profile
David Choleva
Board member
Profile
Henrik Bjørn Teisbæk
FoundersADM. DIR.
Profile
Jesper Borre Hansen
Board member
Profile
Jørgen Koefoed
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Martin Hedegård Sørensen
Board member
Profile
Anders Fink
Founders
Profile
Henrik Aamand Akselbo
Founders
Profile
Jesper Kjeldsgaard Haugbølle
Chairman
Profile
Erik Balck Sørensen
Board member
Profile
Martin Lumbye Hansen
Chairman
Profile
Peer Bentzen
Board member
Profile
VÆKSTFONDEN
Legal owner
Profile
Ownership: 25%
· Voting: 66.67%
D68 HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BORRE GROUP ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 5%
TEISBÆK HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HENRIK AKSELBO HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
A/S PSE NR. 4820
Auditor
Profile
KR 483 A/S
Auditor
Profile
Ballroom ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Joseph Steven Cohen
Chairman
Profile
Ermak Venture Limited
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Sushi Services Ltd
Legal owner
Profile
Ownership: 5%
· Voting: 5%
CapCom Invest Limited
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Mathias Wehtje
Board member
Profile
Lifecycle (1)
2009-11-20 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 20 | 18 |
| 2026-04 | 20 | 18 |
| 2026-03 | 19 | 17 |
| 2026-02 | 20 | 18 |
| 2026-01 | 21 | 19 |
| 2025-12 | 21 | 20 |
| 2025-11 | 19 | 18 |
| 2025-10 | 18 | 17 |
| 2025-09 | 20 | 18 |
| 2025-08 | 20 | 18 |
| 2025-07 | 20 | 18 |
| 2025-06 | 20 | 18 |
| 2025-05 | 20 | 18 |
| 2025-04 | 19 | 18 |
| 2025-03 | 19 | 18 |
| 2025-02 | 19 | 19 |
| 2025-01 | 19 | 17 |
| 2024-12 | 18 | 17 |
| 2024-11 | 21 | 18 |
| 2024-10 | 21 | 18 |
| 2024-09 | 19 | 17 |
| 2024-08 | 19 | 15 |
| 2024-07 | 19 | 17 |
| 2024-06 | 20 | 18 |
| 2024-05 | 22 | 19 |
| 2024-04 | 21 | 19 |
| 2024-03 | 17 | 16 |
| 2024-02 | 17 | 16 |
| 2024-01 | 17 | 15 |
| 2023-12 | 13 | 13 |
| 2023-11 | 15 | 12 |
| 2023-10 | 16 | 15 |
| 2023-09 | 17 | 15 |
| 2023-08 | 18 | 17 |
| 2023-07 | 18 | 17 |
| 2023-06 | 19 | 17 |
| 2023-05 | 19 | 18 |
| 2023-04 | 19 | 18 |
| 2023-03 | 18 | 17 |
| 2023-02 | 18 | 17 |
| 2023-01 | 18 | 17 |
| 2022-12 | 17 | 16 |
| 2022-11 | 17 | 16 |
| 2022-10 | 17 | 16 |
| 2022-09 | 17 | 16 |
| 2022-08 | 17 | 16 |
| 2022-07 | 14 | 13 |
| 2022-06 | 13 | 12 |
| 2022-05 | 13 | 12 |
| 2022-04 | 12 | 11 |
| 2022-03 | 12 | 11 |
| 2022-02 | 13 | 12 |
| 2022-01 | 13 | 12 |
| 2021-12 | 12 | 11 |
| 2021-11 | 12 | 11 |
| 2021-10 | 12 | 10 |
| 2021-09 | 10 | 10 |
| 2021-08 | 11 | 10 |
| 2021-07 | 11 | 10 |
| 2021-06 | 11 | 11 |
| 2021-05 | 11 | 11 |
| 2021-04 | 11 | 11 |
| 2021-03 | 11 | 11 |
| 2021-02 | 12 | 12 |
| 2021-01 | 11 | 11 |
| 2020-12 | 11 | 11 |
| 2020-11 | 12 | 12 |
| 2020-10 | 12 | 12 |
| 2020-09 | 12 | 12 |
| 2020-08 | 13 | 12 |
| 2020-07 | 14 | 14 |
| 2020-06 | 14 | 14 |
| 2020-05 | 14 | 14 |
| 2020-04 | 15 | 15 |
| 2020-03 | 17 | 15 |
| 2020-02 | 17 | 15 |
| 2020-01 | 16 | 14 |
| 2019-12 | 15 | 14 |
| 2019-11 | 15 | 12.63 |
| 2019-10 | 17 | 13 |
Production units (1)
Registration history
2024-12-03
Addresses
2018-04-12
Addresses
2014-12-19
Addresses
2011-05-08
Addresses
2010-07-30
Addresses
2010-01-13
Addresses
2009-11-20
Addresses
2009-11-20
Name history: BILLETTO ApS
2009-11-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS464940
Owner registration under 5%
No; No; No; No; No
Purpose
Selskabets formål er at udøve virksomhed med udvikling, handel og service samt aktiviteter i tilknytning hertil.
First financial period end
2010-09-30
First financial period start
2009-11-20
Registered capital
125,000 DKK; 169,046 DKK; 185,713 DKK; 244,444 DKK; 280,679 DKK; 331,038 DKK; 334,230 DKK; 356,598 DKK
Share classes
Yes; Yes; Yes; Yes; Yes
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2016-12-31
OMLÆGNINGSPERIODE_START
2016-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.10; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med den administrerende direktør eller af den samlede bestyrelse.
Latest articles date
2014-10-31; 2015-06-23; 2015-12-20; 2016-07-08; 2016-07-28; 2016-11-24; 2016-12-30; 2017-02-28; 2017-12-06; 2018-12-13; 2019-05-27; 2020-03-03; 2020-03-27; 2021-01-29
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