NYTBESTYRELSESMEDLEM.DK ApS — CVR 34202761

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Active Founded 2012 1 employees
CVR 34202761 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2012-01-02
Addresses Nordmarken 30, 8471 Sabro (FAVRSKOV)
Alternate names JAN HOLM CONSULT ApS, Økonomi & Rekruttering ApS, JMH CONSULT APS, ØKONOMI & RAPPORTERING ApS, NEWBOARDMEMBER.COM ApS, NYTBESTYRELSESMEDLEM.DK ApS, ØKONOMI & REKRUTTERING APS
Employees 1
Employment interval ANTAL_1_1
Advertising protected Yes

Industry (3)

Bogføring og revision: skatterådgivning 692000
Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200
Virksomhedsrådgivning og anden ledelsesrådgivning 702000

Email (1)

jan@oraps.dk 2022-10-07

Addresses (3)

Lystenlund 77, 8355 Solbjerg (AARHUS) 2012-01-02
Rønnevangen 185L, 8471 Sabro (AARHUS) 2021-08-24
Nordmarken 30, 8471 Sabro (FAVRSKOV) 2022-08-15

Relations (3)

Ownership: 100% · Voting: 100%

Name history (3)

JMH CONSULT ApS 2012-01-02 — 2016-10-23
ØKONOMI & REKRUTTERING APS 2016-10-24 — 2026-01-24
NYTBESTYRELSESMEDLEM.DK ApS 2026-01-25

Lifecycle (1)

2012-01-02 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-05 1 0.01
2026-04 1 0.01
2026-03 1 0.01
2026-02 1 0.01
2026-01 1 0.01
2025-12 1 0.01
2025-11 1 0.01
2025-10 1 0.01
2025-09 1 0.01
2025-08 1 0.01
2025-07 1 0.47
2025-06 2 0.6
2025-05 2 0.56
2025-04 2 0.59
2025-03 2 0.54
2025-02 2 0.57
2025-01 2 0.51
2024-12 2 0.79
2024-11 2 0.72
2024-10 2 0.69
2024-09 1 0.52
2024-08 1 0
2024-07 1 0
2024-06 1 0
2022-12 1 0.71
2022-11 1 0.68
2022-10 1 0.71
2022-09 1 0.68
2022-08 1 0.65
2022-07 1 0.71
2022-06 1 0.71
2022-05 1 0.75
2022-04 1 0.83
2022-03 1 0.65
2022-02 1 0.75
2022-01 1 0.71
2021-12 1 0.71
2021-11 1 0.68
2021-10 1 0.71
2021-09 1 0.68
2021-08 1 0.68
2021-07 1 0.68
2021-06 1 0.68
2021-05 1 0.78
2021-04 1 0.83
2021-03 1 0.65
2021-02 1 0.72
2021-01 1 0.72
2020-12 1 0.72
2020-11 1 0.68
2020-10 1 0.65
2020-09 1 0.65
2020-08 1 0.68
2020-07 1 1
2020-06 2 1.1
2020-05 2 1.11
2020-04 1 1
2020-03 1 1
2020-02 1 1
2020-01 1 0.46
2019-12 1 0.6
2019-11 1 1
2019-10 1 0.96

Production units (1)

P-1017377538 Open ↗

Registration history

2026-01-25 Name history: NYTBESTYRELSESMEDLEM.DK ApS
2022-08-15 Addresses
2021-08-24 Addresses
2016-10-24 Name history: ØKONOMI & REKRUTTERING APS
2012-01-02 Addresses
2012-01-02 Name history: JMH CONSULT ApS
2012-01-02 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS505316
Purpose Selskabet vigtigste formål er at drive konsulent, rådgivnings og handelsvirksomhed samt investering i fast ejendom og besiddelse af børsnoterede / ikke børsnoterede værdipapirer, herunder obligationer, pantebreve, aktier samt udlån/ sikkerhedsstillelser til selskaber hvori der ejes aktier.
First financial period end 2012-12-31
First financial period start 2012-01-02
Registered capital 80,000 DKK
Capital currency DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af direktionen.
Latest articles date 2013-01-25; 2016-09-05; 2016-10-24; 2017-09-07; 2024-01-10; 2024-06-23; 2026-01-25

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