Boardplace Group A/S — CVR 34892334

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Bankrupt Founded 2012 3 employees
CVR 34892334 ↗ Datacvr
Status Bankrupt
Company form Public limited (A/S)
Start date 2012-12-16
Addresses Christian IX's Gade 10, 1111 København K (KØBENHAVN)
Alternate names NONA SOFT ApS, NONASOFT ApS, NonaSoft A/S, Ogencia A/S
Employees 3
Employment interval ANTAL_2_4
Advertising protected Yes

Industry (1)

Computerprogrammering 620100

Secondary industry (1)

Konsulentbistand vedrørende informationsteknologi 620200

Email (3)

ar@quantumcph.com 2012-12-17
co@nonasoft.com 2017-02-26
Support@boardplace.com 2020-09-24

Phone Number (3)

70204313 2012-12-17
40282012 2017-02-26
70112626 2020-09-24

Website (2)

www.ogencia.com 2017-02-26
www.boardplacegroup.com 2020-09-24

Addresses (5)

Dronninggårds Alle 136, 2840 Holte (RUDERSDAL) 2012-12-16
Grønningen 23, 1, 1270 København K (KØBENHAVN) 2017-02-26
Grønningen 23, 1, 1270 København K (KØBENHAVN) 2017-08-14
Grønningen 23, 1, 1270 København K (KØBENHAVN) 2019-08-13
Christian IX's Gade 10, 1, 1111 København K (KØBENHAVN) 2021-03-19

Relations (15)

Ownership: 66.67% · Voting: 66.67%
Amer Ramzan ADM. DIR.Board member Profile
Claus Ellebjerg Due ADM. DIR.Board member Profile
Abdus Salam Naeem Legal ownerBoard member Profile
Ownership: 5% · Voting: 5%
Malene Linderoth ADM. DIR.Board member Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 5% · Voting: 5%
Ownership: 33.33% · Voting: 33.33%
Ownership: 10% · Voting: 10%

Name history (3)

NONASOFT ApS 2012-12-16 — 2017-08-10
Ogencia ApS 2017-08-11 — 2019-05-30
Boardplace Group A/S 2019-05-31 — 2024-09-25

Company form history (2)

Private limited (ApS) 2012-12-16
Public limited (A/S) 2019-05-31

Lifecycle (1)

2012-12-16 — 2024-09-25

Employees per month

PeriodEmployeesFTE (man-years)
2023-02 1 0.54
2023-01 1 0.25
2022-12 1 0.77
2022-11 1 1
2022-10 1 1
2022-09 2 1.49
2022-08 2 1.47
2022-07 2 1.52
2022-06 2 1.52
2022-05 1 0.54
2022-04 1 0.6
2022-03 2 1.47
2022-02 2 1.54
2022-01 2 1.52
2021-12 2 1.52
2021-11 2 1.49
2021-10 2 1.52
2021-09 2 1.49
2021-08 2 1.69
2021-07 2 1.69
2021-06 2 1.69
2021-05 2 1.8
2021-04 2 1.84
2021-03 3 1.65
2021-02 3 1.69
2021-01 3 1.68
2020-12 4 4
2020-11 3 3
2020-10 3 3
2020-09 3 3
2020-08 3 3
2020-07 3 2
2020-04 3 3
2020-03 3 3
2020-02 3 3
2020-01 3 3
2019-12 3 3
2019-11 3 3
2019-10 3 3

Production units (1)

P-1018148982 Open ↗

Registration history

2024-09-25 Company ceased
2021-03-19 Addresses
2019-08-13 Addresses
2019-05-31 Name history: Boardplace Group A/S
2017-08-14 Addresses
2017-08-11 Name history: Ogencia ApS
2017-02-26 Addresses
2012-12-16 Addresses
2012-12-16 Name history: NONASOFT ApS
2012-12-16 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS522674
Owner registration under 5% No; No
Purpose Selskabets formål er at levere softwareudviklingsydelser.
First financial period end 2013-12-31
First financial period start 2012-12-16
Registered capital 101,333 DKK; 191,248 DKK; 400,000 DKK; 600,000 DKK; 80,000 DKK
Share classes No; No; No; Yes
Capital currency DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Direktøren repræsenterer selskabet udadtil. Selskabet forpligtes ved aftaler, som på selskabets vegne indgås af direktøren.; Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse i forening
Latest articles date 2012-12-16; 2017-08-11; 2018-11-01; 2019-05-31; 2020-12-17; 2021-03-09; 2021-03-29

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