SIMITU ApS — CVR 33497997
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Closed
Founded 2011
2 employees
CVR
33497997
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2011-02-02
Addresses
Spotorno Alle 12, 2630 Taastrup
(HØJE TAASTRUP)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (1)
Computerprogrammering
620100
Addresses (5)
Orionvej 133,
4700 Næstved
(NÆSTVED)
2011-02-02
Appenæs Bygade 4,
4700 Næstved
(NÆSTVED)
2012-02-22
Rougsøvej 1,
8940 Randers SV
(RANDERS)
2016-11-14
Spotorno Alle 12,
2630 Taastrup
(HØJE TAASTRUP)
2017-06-15
Spotorno Alle 12,
2630 Taastrup
(HØJE TAASTRUP)
2018-03-13
Relations (21)
Revisor Jesper Thygesen
Auditor
Profile
IMAGEPEOPLE ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Martin Elsborg Jørgensen
Boardadm. dir
Profile
Bo Bahne Sørensen
Chairman
Profile
René Høeg Steenfeldt
FoundersBoardADM. DIR.
Profile
VIRUS 112 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
BO BAHNE HANDEL OG TRANSPORT ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
UTIMIS ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Mats Andreas Berglund
Board
Profile
Karl Teodor Andersson
Chairman
Profile
Jakob Damgaard Møller
FoundersBoard
Profile
WeCloud AB
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Steenfeldt Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Damgaard Møller ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Arjen Sebastian Berendsen
Chairman
Profile
Sigve Andreas Torvik
Board member
Profile
Lars Nygaard
Board memberDirector
Profile
Jeremy David Rossen
Board member
Profile
Arjen Sebastian Berendsen
Chairman
Profile
Lifecycle (1)
2011-02-02 — 2019-10-25
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-06 | 2 | 1 |
| 2017-05 | 2 | 2 |
| 2017-04 | 2 | 2 |
| 2017-03 | 2 | 2 |
| 2017-02 | 2 | 2 |
| 2017-01 | 2 | 2 |
| 2016-12 | 2 | 2 |
| 2016-11 | 2 | 2 |
| 2016-10 | 2 | 2 |
| 2016-09 | 2 | 2 |
| 2016-08 | 2 | 2 |
| 2016-07 | 2 | 2 |
| 2016-06 | 2 | 2 |
| 2016-05 | 2 | 2 |
| 2016-04 | 2 | 2 |
| 2016-03 | 2 | 2 |
| 2016-02 | 2 | 2 |
| 2016-01 | 2 | 2 |
| 2015-12 | 2 | 2 |
| 2015-11 | 2 | 2 |
| 2015-10 | 3 | 2 |
| 2015-09 | 3 | 2 |
| 2015-08 | 3 | 2 |
| 2015-07 | 2 | 2 |
| 2015-06 | 2 | 2 |
| 2015-05 | 2 | 2 |
| 2015-04 | 2 | 2 |
| 2015-03 | 2 | 2 |
| 2015-02 | 1 | 1 |
| 2015-01 | 2 | 1 |
Production units (1)
Registration history
2019-10-25
Company ceased
2018-03-13
Addresses
2017-06-15
Addresses
2016-11-14
Addresses
2012-02-22
Addresses
2011-02-02
Addresses
2011-02-02
Name history: SIMITU ApS
2011-02-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS488333
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at drive virksomhed ved udvikling og salg af computerprogrammer, IT-konsulentydelser samt hermed beslægtet virksomhed.; Selskabets formål er at drive virksomhed ved udvikling og salg af computerprogrammer, IT-konsulentydelser, e-mail sikkerhed og filtreringsprodukter - og ydelser samt hermed beslægtet virksomhed.
First financial period end
2012-06-30
First financial period start
2011-02-02
Registered capital
106,668 DKK; 80,001 DKK; 93,337 DKK; 95,987 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2016-04-30; 2017-12-31
OMLÆGNINGSPERIODE_START
2015-07-01; 2017-05-01
Pseudo CVR number
No
Financial year end
30.04; 30.06; 31.12
Financial year start
01.01; 01.05; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens medlemmer hver for sig.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2014-03-26; 2016-09-21; 2017-02-06; 2017-06-12; 2017-10-26
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