GOODIEBOX ApS — CVR 34087288

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Active Founded 2011 79 employees
CVR 34087288 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2011-12-15
Addresses Artillerivej 86, 2300 København S (KØBENHAVN)
Alternate names 1711BOX ApS, Comme Deux ApS
Employees 79
Employment interval ANTAL_50_99
Advertising protected Yes

Industry (3)

Detailhandel med kosmetikvarer og produkter til personlig pleje 477500
Detailhandel med medicin og produkter til personlig pleje via internet 479117
Detailhandel med kosmetikvarer og toiletartikler 477500

Email (3)

rasmus@goodiebox.dk 2011-12-15
nikolaj@goodiebox.dk 2014-05-07
rasmus@goodiebox.dk 2016-09-28

Phone Number (2)

51933000 2013-10-25
53545676 2016-09-28

Website (1)

www.goodiebox.dk 2016-09-28

Addresses (4)

Amagertorv 14, 1, 1160 København K (KØBENHAVN) 2011-12-15
Høffdingsvej 34, 2500 Valby (KØBENHAVN) 2013-05-02
Flæsketorvet 68, 1711 København V (KØBENHAVN) 2014-06-26
Artillerivej 86, 5, 2300 København S (KØBENHAVN) 2016-09-28

Relations (29)

Morten Pedersen DirectorBoard member Profile
Nikolaj Hjulmand Leonhard-Hjorth ChairmanDirectorADM. DIR.Board member Profile
Rasmus Schmiegelow Board memberADM. DIR. Profile
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 0% · Voting: 5%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 100% · Voting: 100%

Lifecycle (1)

2011-12-15 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-04 33 30
2026-03 32 29
2026-02 32 29
2026-01 32 28
2025-12 33 30
2025-11 32 29
2025-10 33 29
2025-09 33 28
2025-08 32 27
2025-07 34 28
2025-06 35 30
2025-05 35 30
2025-04 36 32
2025-03 37 31
2025-02 38 34
2025-01 39 33
2024-12 39 34
2024-11 37 33
2024-10 37 32
2024-09 37 32
2024-08 36 30
2024-07 36 30
2024-06 40 34
2024-05 50 40
2024-04 50 44
2024-03 52 45
2024-02 53 45
2024-01 55 44
2023-12 58 48
2023-11 60 47
2023-10 59 47
2023-09 63 48
2023-08 67 53
2023-07 70 59
2023-06 76 62
2023-05 76 60
2023-04 75 66
2023-03 75 61
2023-02 80 66
2023-01 94 69
2022-12 99 79
2022-11 104 77
2022-10 89 66
2022-09 80 64
2022-08 81 68
2022-07 89 73
2022-06 93 79
2022-05 97 82
2022-04 92 82
2022-03 93 78
2022-02 87 77
2022-01 87 76
2021-12 86 78
2021-11 88 79
2021-10 91 82
2021-09 95 84
2021-08 96 83
2021-07 108 95
2021-06 109 97
2021-05 108 98
2021-04 105 94
2021-03 103 89
2021-02 101 89
2021-01 98 87
2020-12 97 85
2020-11 99 87
2020-10 97 81
2020-09 99 83
2020-08 93 82
2020-07 96 80
2020-06 113 94
2020-05 112 95
2020-04 120 105
2020-03 122 101
2020-02 117 92
2020-01 115 87
2019-12 109 92
2019-11 103 75
2019-10 98 76

Production units (1)

P-1017354082 Open ↗

Registration history

2016-09-28 Addresses
2014-06-26 Addresses
2013-05-02 Addresses
2011-12-15 Addresses
2011-12-15 Name history: GOODIEBOX ApS
2011-12-15 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS504570
Owner registration under 5% No; No; No; No; No
Purpose Selskabets formål er at drive handel og industri, herunder IT-rådgivning og software udvikling samt aktiviteter i tilknytning hertil.
First financial period end 2013-05-31
First financial period start 2011-12-15
GENOPTAGELSE_TVANGSOPLØSNING 2017-12-09
Registered capital 80,000 DKK; 83,780 DKK; 93,089 DKK; 103,403 DKK; 119,115 DKK; 120,931 DKK
Share classes No; No; No; No; No
Capital currency DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2023-06-30
OMLÆGNINGSPERIODE_START 2022-06-01
Pseudo CVR number No
Financial year end 31.05; 30.06
Financial year start 01.06; 01.07
Audit opted out No
Signing rule Selskabet tegnes af én direktør, samt af den samlede bestyrelse i forening.; Selskabet tegnes af én direktør, eller af den samlede bestyrelse i forening.; Virksomheden tegnes af en direktør, eller af den samlede bestyrelse i forening
Latest articles date 2013-08-23; 2016-08-12; 2017-05-30; 2017-12-08; 2018-07-10; 2018-08-29; 2019-05-28; 2019-10-24; 2023-05-31; 2026-03-12

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