Selskabet af 22. juni 2016 ApS — CVR 33370490
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Bankrupt
Founded 2010
0 employees
CVR
33370490
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2010-12-20
Addresses
Gammel Køge Landevej 55, 2500 Valby
(KØBENHAVN)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (1)
Computerprogrammering
620100
Email (2)
nh@codesealer.com
2012-02-23
er@codesealer.com
2014-03-19
Addresses (4)
Ole Maaløes Vej 3,
2200 København N
(KØBENHAVN)
2010-12-20
Gammel Køge Landevej 55, 5,
2500 Valby
(KØBENHAVN)
2011-01-14
Gammel Køge Landevej 55, 4,
2500 Valby
(KØBENHAVN)
2011-05-06
Gammel Køge Landevej 55, 1,
2500 Valby
(KØBENHAVN)
2012-03-14
Relations (24)
ApS KBUS 38 NR. 4442
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VICH 3702 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MAB HOLDING ApS
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
NHN VENTURES ApS
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
JUT NR. 2124 ApS
Auditor
Profile
NEUPART INVEST ApS
Founders
Profile
SEED CAPITAL DENMARK II K/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Ulf Munkedal
Board
Profile
Martin Staal Boesgaard
Management
Profile
Nicolaj Højer Nielsen
adm. dir
Profile
VÆKSTFONDEN
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Stig Hølledig
Board member
Profile
Flemming Lauridsen Jensen
Chairman
Profile
Lars Andersen
Board
Profile
Peter Lorens Ravn
Board
Profile
Jesper Roested
Board
Profile
Lars Aage Staal Wegner
FoundersBoard
Profile
Ulrik Jørring
Board
Profile
Hans Middelburg
adm. dir
Profile
Søren Steen Rasmussen
Board
Profile
Name history (2)
CODESEALER ApS
2010-12-20 — 2016-06-21
Selskabet af 22. juni 2016 ApS
2016-06-22 — 2018-03-09
Lifecycle (1)
2010-12-20 — 2018-03-09
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-05 | 13 | 10 |
| 2016-04 | 13 | 10 |
| 2016-03 | 12 | 10 |
| 2016-02 | 11 | 9 |
| 2016-01 | 12 | 10 |
| 2015-12 | 13 | 11 |
| 2015-11 | 13 | 11 |
| 2015-10 | 12 | 11 |
| 2015-09 | 13 | 11 |
| 2015-08 | 12 | 10 |
| 2015-07 | 12 | 9 |
| 2015-06 | 12 | 10 |
| 2015-05 | 14 | 12 |
| 2015-04 | 15 | 13 |
| 2015-03 | 15 | 13 |
| 2015-02 | 15 | 13 |
| 2015-01 | 15 | 13 |
Production units (1)
Registration history
2018-03-09
Company ceased
2016-06-22
Name history: Selskabet af 22. juni 2016 ApS
2012-03-14
Addresses
2011-05-06
Addresses
2011-01-14
Addresses
2010-12-20
Addresses
2010-12-20
Name history: CODESEALER ApS
2010-12-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS485326
Owner registration under 5%
No
Purpose
Selskabets formål er udvikling og salg af IT-sikkerhedssystemer
First financial period end
2011-12-31
First financial period start
2010-12-20
Registered capital
107,394 DKK; 125,887 DKK; 145,452 DKK; 178,898 DKK; 179,708 DKK; 214,968 DKK; 500,678 DKK; 552,107 DKK; 80,000 DKK; 91,845 DKK
Share classes
Yes; Yes
Capital currency
DKK; 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
Signing rule
Selskabet tegnes af fire bestyrelsesmedlemmer eller af selskabets administrerende direktør og bestyrelsesformanden i forening
Latest articles date
2014-12-22; 2015-10-22; 2016-06-22
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