Unlimit Group A/S — CVR 34472742

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Active 📅 Founded 2012 👥 14 employees
CVR 34472742 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2012-04-03
Addresses Haslevvej 11, 4100 Ringsted (RINGSTED)
Alternate names RETAIL360 BOX SOLUTIONS A/S, Unlimit Power A/S, Unlimit Smart Shop A/S, Unlimit Ventures A/S
Employees 14
Employment interval ANTAL_10_19
Advertising protected Yes

Industry (2)

Anden it-servicevirksomhed 620900
Andre IT- og computerserviceaktiviteter 629000

Email (3)

martin@conferize.com 2012-04-03
info@conferize.com 2016-11-30
info@unlimitgroup.dk 2025-05-25

Phone Number (2)

25120570 2012-04-03
25616655 2025-05-25

Website (2)

www.conferize.com 2021-05-03
www.unlimitgroup.dk 2025-05-25

Addresses (13)

Kålagervej 41, 2300 København S (KØBENHAVN) 2012-04-03
Frederikskaj 12, 3, 2450 København SV (KØBENHAVN) 2012-10-11
Amagerfælledvej 56, 2, 2300 København S (KØBENHAVN) 2013-03-12
Njalsgade 19D, 1, 2300 København S (KØBENHAVN) 2014-07-01
Nikolaj Plads 27, 1067 København K (KØBENHAVN) 2016-11-30
Sølvgade 38E, 1, 1307 København K (KØBENHAVN) 2017-09-05
Sølvgade 38F, 1, 1307 København K (KØBENHAVN) 2019-08-30
Sølvgade 38F, 1, 1307 København K (KØBENHAVN) 2020-05-15
Automatikvej 1, 2860 Søborg (GLADSAXE) 2021-05-03
A.L. Drewsens Vej 2, st, 2100 København Ø (KØBENHAVN) 2022-04-29
Suomisvej 4, 1927 Frederiksberg C (FREDERIKSBERG) 2024-01-03
Galoche Alle 2, 4600 Køge (KØGE) 2025-05-25
Haslevvej 11, 4100 Ringsted (RINGSTED) 2026-02-06

Relations (57)

Ownership: 5% · Voting: 5%
Ownership: 20% · Voting: 20%
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 0% · Voting: 5%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Nicolai Bille Krogh Board memberADM. DIR. Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Jon Schäffer Board memberDirector Profile
Rolf Jan Lynge Olsen Board memberLegal owner Profile
Ownership: 5% · Voting: 5%
Peter Vejlgaard Arbs Board memberLegal owner Profile
Ownership: 0% · Voting: 0%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Jan Bo Sørensen Board memberDirector Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%

Name history (3)

CONFERIZE ApS 2012-04-03 — 2017-02-15
CONFERIZE A/S 2017-02-16 — 2025-04-14
Unlimit Group A/S 2025-04-15

Company form history (2)

Private limited (ApS) 2012-04-03
Public limited (A/S) 2017-02-16

Lifecycle (1)

2012-04-03 — now

Employees per month

PeriodEmployeesFTE (man-years)
2025-12 1 1
2025-04 1 1
2025-03 1 1
2025-02 1 1
2025-01 1 1
2024-12 1 1
2024-11 1 1
2024-10 1 1
2024-09 1 1
2024-08 1 1
2024-07 1 1
2024-06 1 1
2024-05 1 1
2024-04 1 1
2024-03 1 1
2024-02 3 3
2024-01 3 3
2023-12 4 3
2023-11 3 2
2023-10 2 1.31
2023-09 4 3
2023-08 4 3
2023-07 4 3
2023-06 4 3
2023-05 4 3
2023-04 4 3
2023-03 4 3
2023-02 4 3
2023-01 4 3
2022-12 6 5
2022-11 6 5
2022-10 5 4
2022-09 4 3
2022-08 3 2
2022-07 3 2
2022-06 3 2
2022-05 2 1.09
2022-04 2 1.43
2022-03 3 2
2022-02 3 2
2022-01 5 4
2021-12 5 4
2021-11 5 4
2021-10 7 7
2021-09 6 6
2021-08 6 5
2021-07 6 5
2021-06 5 5
2021-05 4 4
2021-04 5 6
2021-03 4 4
2021-02 5 4
2021-01 7 6
2020-12 6 5
2020-11 8 7
2020-10 9 8
2020-09 10 8
2020-08 9 8
2020-07 9 8
2020-06 9 8
2020-05 9 8
2020-04 8 7
2020-03 9 8
2020-02 9 8
2020-01 8 7
2019-12 7 6
2019-11 8 6.34
2019-10 9 7

Production units (1)

P-1017597775 Open ↗

Registration history

2026-02-06 Addresses
2025-05-25 Addresses
2025-04-15 Name history: Unlimit Group A/S
2024-01-03 Addresses
2022-04-29 Addresses
2021-05-03 Addresses
2020-05-15 Addresses
2019-08-30 Addresses
2017-09-05 Addresses
2017-02-16 Name history: CONFERIZE A/S
2016-11-30 Addresses
2014-07-01 Addresses
2013-03-12 Addresses
2012-10-11 Addresses
2012-04-03 Addresses
2012-04-03 Name history: CONFERIZE ApS
2012-04-03 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS510046
Owner registration under 5% No; No; Yes
Purpose Selskabets formål er at tilbyde serviceydelser til købere og udbydere af konferenceydelser og lignende virksomhed.
First financial period end 2012-12-31
First financial period start 2012-04-03
Registered capital 11,595,685 DKK; 117,660 DKK; 120,062 DKK; 120,262 DKK; 1,277,721 DKK; 14,538,694 DKK; 152,308 DKK; 19,595,685 DKK; 20,124,174 DKK; 21,324,174 DKK; 3,833,164 DKK; 3,865,228 DKK; 43,223,924 DKK; 44,223,924 DKK; 44,723,924 DKK; 5,891,410 DKK; 609,232 DKK; 785,232 DKK; 80,000 DKK; 85,517 DKK; 87,356 DKK; 8,835,622 DKK; 918,288 DKK; 9,835,622 DKK
Share classes No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; Yes; Yes; Yes
Capital currency DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af to direktører i forening eller af en direktør sammen med et bestyrelsesmedlem, som ikke er direktør; Selskabet tegnes af en direktør i forening med bestyrelsesformanden, en direktør i forening med to  bestyrelsesmedlemmer, bestyrelsesformanden i forening med et bestyrelsesmedlem, to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date 2014-06-20; 2015-05-18; 2015-06-16; 2016-07-01; 2016-10-31; 2017-02-16; 2017-03-09; 2017-03-31; 2017-05-09; 2017-05-24; 2017-06-22; 2017-08-22; 2018-03-08; 2018-05-03; 2019-03-19; 2019-06-04; 2019-07-02; 2019-11-28; 2020-05-06; 2021-03-05; 2021-05-12; 2021-05-20; 2021-11-16; 2022-05-24; 2022-05-30; 2022-07-11; 2022-09-26; 2022-11-30; 2023-04-27; 2024-02-20; 2024-03-25; 2024-08-21; 2024-08-28; 2024-09-13; 2025-04-15; 2025-05-20; 2025-06-06; 2025-08-21; 2025-09-29; 2025-11-10

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