ALGOPLAN TECHNOLOGIES ApS — CVR 33166141
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Active
Founded 2010
1 employees
CVR
33166141
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2010-09-30
Addresses
Kildehøjvej 12, 3460 Birkerød
(RUDERSDAL)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (2)
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Email (2)
kenn@algoplanner.com
2017-06-06
finance@embrace-it.com
2026-01-17
Website (1)
www.algoplanner.com
2018-03-02
Addresses (6)
Teglværksgade 37,
2100 København Ø
(KØBENHAVN)
2010-09-30
Jydekrogen 18,
2625 Vallensbæk
(VALLENSBÆK)
2011-04-18
Vejleåvej 9,
2635 Ishøj
(ISHØJ)
2017-06-06
Marielundvej 46B,
2730 Herlev
(HERLEV)
2018-02-27
Marielundvej 46B,
2730 Herlev
(HERLEV)
2018-10-08
Kildehøjvej 12,
3460 Birkerød
(RUDERSDAL)
2023-09-01
Relations (25)
Jais Erik Blom Pedersen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Søren Byder Gønge
Board member
Profile
Kenn Hersted
Board memberDirector
Profile
Jens Egelund
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Kaj Erik Larsen
Chairman
Profile
Jørgen Lindhoff
Board member
Profile
Lars Engelhardt Stevn
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Sadik El Mahdaoui
Board member
Profile
Oliver Christoffer Aaris Gudmand
Director
Profile
MST HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HERSTED HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
A/S PSE 17 NR. 1056
Auditor
Profile
DAN'X HOLDING A/S UNDER STIFTELSE
Legal owner
Profile
Ownership: 25%
· Voting: 25%
LINDHOFF HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
J.K.C. HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Embrace-IT Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Crean Capital ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Crean Capital II ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Embrace-IT Employee Holding 1 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
—
Legal owner
—
Legal owner
Lifecycle (1)
2010-09-30 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1.29 |
| 2023-07 | 1 | 1.42 |
| 2023-06 | 1 | 1.42 |
| 2023-05 | 1 | 1.49 |
| 2023-04 | 1 | 1.75 |
| 2023-03 | 1 | 1.29 |
| 2023-02 | 1 | 1.49 |
| 2023-01 | 1 | 1.35 |
| 2022-12 | 1 | 1.42 |
| 2022-11 | 1 | 1.35 |
| 2022-10 | 1 | 1.42 |
| 2022-09 | 1 | 1.35 |
| 2022-08 | 1 | 1.29 |
| 2022-07 | 1 | 1.42 |
| 2022-06 | 1 | 1.42 |
| 2022-05 | 1 | 1.49 |
| 2022-04 | 1 | 1.65 |
| 2022-03 | 1 | 1.29 |
| 2022-02 | 1 | 1.49 |
| 2022-01 | 1 | 1.42 |
| 2021-12 | 1 | 1.42 |
| 2021-11 | 1 | 1.35 |
| 2021-10 | 1 | 1.42 |
| 2021-09 | 1 | 1.35 |
| 2021-08 | 1 | 1.35 |
| 2021-07 | 1 | 1.35 |
| 2021-06 | 1 | 1.35 |
| 2021-05 | 1 | 1.56 |
| 2021-04 | 1 | 1.65 |
| 2021-03 | 1 | 1.29 |
| 2021-02 | 1 | 1.49 |
| 2021-01 | 1 | 1.49 |
| 2020-12 | 1 | 1.49 |
| 2020-11 | 1 | 1.42 |
| 2020-10 | 1 | 1.35 |
| 2020-09 | 1 | 1.35 |
| 2020-08 | 1 | 1.42 |
| 2020-07 | 1 | 1.29 |
| 2020-06 | 1 | 1.49 |
| 2020-05 | 1 | 1.56 |
| 2020-04 | 1 | 1.56 |
| 2020-03 | 1 | 1.35 |
| 2020-02 | 1 | 1.49 |
| 2020-01 | 1 | 1.35 |
| 2019-12 | 1 | 1.65 |
| 2019-11 | 1 | 1.42 |
| 2019-10 | 1 | 1.29 |
Production units (2)
Registration history
2023-09-01
Addresses
2018-10-08
Addresses
2018-02-27
Addresses
2017-06-06
Addresses
2011-04-18
Addresses
2010-09-30
Addresses
2010-09-30
Name history: ALGOPLAN TECHNOLOGIES ApS
2010-09-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS481204
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at udvikle og sælge softwareløsninger til transportsbranchen.
First financial period end
2011-12-31
First financial period start
2010-09-30
Registered capital
80,000 DKK; 90,000 DKK; 93,600 DKK; 97,016 DKK; 108,752 DKK; 113,104 DKK; 122,216 DKK; 262,224 DKK; 419,928 DKK; 1,199,200 DKK; 2,399,200 DKK; 3,159,200 DKK; 3,919,200 DKK; 5,919,200 DKK; 5,159,200 DKK; 5,518,000 DKK; 6,169,200 DKK
Share classes
No; No; No; No; No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af bestyrelsesformanden sammen med den administrerende direktør eller af den samlede bestyrelse.; Selskabet tegnes af 1 direktør.
Latest articles date
2014-07-29; 2015-02-19; 2015-11-02; 2015-11-27; 2016-05-27; 2018-02-27; 2019-10-28; 2022-06-08; 2022-12-28; 2023-08-15
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