CAVIUS ApS — CVR 32659292
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Closed
Founded 2009
7 employees
CVR
32659292
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2009-12-21
Addresses
Jens Juuls Vej 28K, 8260 Viby J
(AARHUS)
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (1)
Engroshandel med andre maskiner og andet udstyr
466900
Secondary industry (1)
Fremstilling af andet elektrisk udstyr
279000
Email (2)
glenn@hoejmose.com
2009-12-21
glenn@cavius.com
2022-01-10
Phone Number (1)
60654025
2022-01-10
Website (1)
www.cavius.com
2022-01-10
Addresses (8)
Julsøvej 16,
8600 Silkeborg
(SILKEBORG)
2009-12-21
Julsøvej 16,
8600 Silkeborg
(SILKEBORG)
2017-05-11
Julsøvej 16,
8600 Silkeborg
(SILKEBORG)
2018-10-24
Julsøvej 16,
8600 Silkeborg
(SILKEBORG)
2019-01-08
Julsøvej 16,
8600 Silkeborg
(SILKEBORG)
2019-01-09
Julsøvej 16,
8600 Silkeborg
(SILKEBORG)
2019-09-09
Julsøvej 16,
8600 Silkeborg
(SILKEBORG)
2019-10-14
Jens Juuls Vej 28K,
8260 Viby J
(AARHUS)
2022-01-10
Relations (22)
ApS KBUS 8 NR. 4493
Legal owner
Profile
Ownership: 20%
· Voting: 20%
CMG HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
HØJMOSE INVEST ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Torben Hartvigsen
Board member
Profile
Kent Posselt Pedersen
Board member
Profile
Tom Deichmann
Board member
Profile
Pelle Gorm Hansen
Board member
Profile
Glenn Højmose
Board memberDirector
Profile
KM 630 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
LISE SØNDERBORG ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Rasmus Sandorff Jacobsen
Board member
Profile
Ludovic Pierre Maurice Depoid
Board member
Profile
Jean-David Miquel
Board member
Profile
Cavius Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Stephen Henry Ellwood
Board member
Profile
Stephané Baudena
Chairman
Profile
Daniel Mark Thompson
Board member
Profile
Marinus Mathieu Johannes Maria van Hooren
Board member
Profile
Lifecycle (1)
2009-12-21 — 2022-08-30
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-12 | 5 | 5 |
| 2021-11 | 5 | 5 |
| 2021-10 | 6 | 5 |
| 2021-09 | 6 | 5 |
| 2021-08 | 6 | 5 |
| 2021-07 | 6 | 5 |
| 2021-06 | 6 | 5 |
| 2021-05 | 6 | 5 |
| 2021-04 | 6 | 5 |
| 2021-03 | 6 | 5 |
| 2021-02 | 7 | 6 |
| 2021-01 | 6 | 5 |
| 2020-12 | 6 | 5 |
| 2020-11 | 6 | 5 |
| 2020-10 | 6 | 5 |
| 2020-09 | 6 | 5 |
| 2020-08 | 6 | 5 |
| 2020-07 | 7 | 6 |
| 2020-06 | 7 | 6 |
| 2020-05 | 7 | 6 |
| 2020-04 | 7 | 6 |
| 2020-03 | 7 | 6 |
| 2020-02 | 7 | 6 |
| 2020-01 | 7 | 6 |
| 2019-12 | 7 | 6 |
| 2019-11 | 7 | 6 |
| 2019-10 | 7 | 6 |
Production units (1)
Registration history
2022-08-30
Company ceased
2022-01-10
Addresses
2019-10-14
Addresses
2019-09-09
Addresses
2019-01-09
Addresses
2019-01-08
Addresses
2018-10-24
Addresses
2017-05-11
Addresses
2009-12-21
Addresses
2009-12-21
Name history: CAVIUS ApS
2009-12-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS466526
Owner registration under 5%
No; No
Purpose
Selskabets formål er produktudvikling, produktion og handel samt hermed beslægtet virksomhed.
First financial period end
2011-04-30
First financial period start
2009-12-21
Registered capital
125,000 DKK; 149,296 DKK; 152,343 DKK; 156,250 DKK; 162,760 DKK
Share classes
No; No; No; No
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.04
Financial year start
01.05
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2012-08-31; 2015-03-20; 2015-07-15
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