THE NAVIMEAT COMPANY ApS — CVR 33969732
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Active
📅 Founded 2011
👥 1 employees
CVR
33969732
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2011-10-12
Addresses
Jernbanegade 23, 4000 Roskilde
(ROSKILDE)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Anden it-servicevirksomhed
620900
Andre IT- og computerserviceaktiviteter
629000
Email (2)
nm@enavigo-consult.com
2012-11-28
ho@navimeat.com
2022-12-31
Website (1)
www.navimeat.com
2022-12-31
Addresses (6)
Skomagergade 20, 2,
4000 Roskilde
(ROSKILDE)
2011-10-12
Skomagergade 18, 1,
4000 Roskilde
(ROSKILDE)
2012-09-17
Jernbanegade 23B,
4000 Roskilde
(ROSKILDE)
2015-08-26
Værftsvej 6E,
4600 Køge
(KØGE)
2022-12-31
Værftsvej 6E,
4600 Køge
(KØGE)
2023-07-27
Jernbanegade 23,
4000 Roskilde
(ROSKILDE)
2024-02-07
Relations (11)
Peter Vendelbo Jensen
Chairman
Profile
Ole Vestergaard Johansen
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
Steen Gregers Pedersen
Board memberDirector
Profile
Hans Michael Olsson
Board memberADM. DIR.
Profile
Lars Kenn Olsson
Chairman
Profile
ENAVIGO IT ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Stefan Mikael Wicklen
Board member
Profile
Vega Software
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Lifecycle (1)
2011-10-12 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-02 | 1 | 0.07 |
| 2024-01 | 1 | 0.91 |
| 2023-01 | 1 | 0.92 |
| 2022-07 | 1 | 0.97 |
| 2022-02 | 1 | 0.77 |
| 2022-01 | 1 | 1.2 |
| 2021-08 | 1 | 0.92 |
| 2021-07 | 1 | 1.47 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 2 | 1.89 |
| 2020-10 | 2 | 1.32 |
| 2020-09 | 2 | 0.64 |
| 2020-08 | 2 | 1.02 |
| 2020-07 | 1 | 0.25 |
| 2020-06 | 1 | 0.79 |
| 2020-05 | 1 | 0.57 |
| 2020-03 | 1 | 0.49 |
| 2020-02 | 1 | 0.54 |
| 2020-01 | 1 | 0.49 |
Production units (1)
Registration history
2024-02-07
Addresses
2023-07-27
Addresses
2022-12-31
Addresses
2015-08-26
Addresses
2012-09-17
Addresses
2011-10-12
Addresses
2011-10-12
Name history: THE NAVIMEAT COMPANY ApS
2011-10-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS501645
Purpose
Selskabets formål er at drive og udvikle IT systemer til fødevareindustrien, samt dermed beslægtet virksomhed.
First financial period end
2012-06-30
First financial period start
2011-10-12
Registered capital
80,000 DKK; 125,000 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.; Selskabet tegnes af 1 direktør.
Latest articles date
2011-10-12; 2019-11-30; 2019-12-29
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