PLYTIX.COM ApS — CVR 35858180
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Active
Founded 2014
2 employees
CVR
35858180
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2014-05-16
Addresses
Gammeldam 39, 6430 Nordborg
(SØNDERBORG)
Alternate names
Plytix ApS
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Anden it-servicevirksomhed
620900
Andre IT- og computerserviceaktiviteter
629000
Email (1)
morten@plytix.com
2015-08-03
Website (1)
www.plytix.com
2015-08-03
Addresses (10)
Gammeldam 39,
6430 Nordborg
(SØNDERBORG)
2014-05-16
Njalsgade 19D,
2300 København S
(KØBENHAVN)
2015-08-03
Raffinaderivej 10C,
2300 København S
(KØBENHAVN)
2016-04-06
Hammerensgade 1,
1267 København K
(KØBENHAVN)
2016-10-25
Raffinaderivej 10,
2300 København S
(KØBENHAVN)
2016-11-16
Bernhard Bangs Alle 25,
2000 Frederiksberg
(FREDERIKSBERG)
2017-01-11
Linnésgade 25, kl,
1361 København K
(KØBENHAVN)
2017-10-31
Esromgade 15, 1,
2200 København N
(KØBENHAVN)
2021-02-09
Linnésgade 25,
1361 København K
(KØBENHAVN)
2021-06-10
Gammeldam 39,
6430 Nordborg
(SØNDERBORG)
2022-07-07
Relations (21)
Lotte Fløe Marschall
Chairman
Profile
Mohammad Irfan Goandal
Board member
Profile
Morten Hellesøe
ADM. DIR.Board member
Profile
Stian Franc Iversen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Helle Lund Uth
Board member
Profile
Niels Vejrup Carlsen
Board member
Profile
Peter Mühlendorph Egehoved
Board member
Profile
Anders Bach Waagstein
Board member
Profile
Nana Sejbæk
Board member
Profile
Marc Thrane
Board member
Profile
A/S PSE NR. 5661
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KR 483 A/S
Auditor
Profile
Ownership: 10%
· Voting: 10%
HELLESØE HOLDING ApS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
Promentum I K/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Alejandro Lopez
Legal owner
Profile
Ownership: 20%
· Voting: 20%
SBC Barcelona IOT 2014, SL
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Thomas Burroughs Babcock
Board member
Profile
Plytix.com, Inc.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2014-05-16 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-09 | 1 | 1.11 |
| 2021-08 | 1 | 1.11 |
| 2021-07 | 2 | 1.53 |
| 2021-06 | 2 | 1.53 |
| 2021-05 | 2 | 1.85 |
| 2021-04 | 2 | 1.95 |
| 2021-03 | 2 | 1.51 |
| 2021-02 | 2 | 1.76 |
| 2021-01 | 2 | 1.76 |
| 2020-12 | 2 | 1.76 |
| 2020-11 | 2 | 1.68 |
| 2020-10 | 2 | 1.53 |
| 2020-09 | 2 | 1.53 |
| 2020-08 | 2 | 1.68 |
| 2020-07 | 2 | 1.51 |
| 2020-06 | 2 | 1.76 |
| 2020-05 | 2 | 1.85 |
| 2020-04 | 2 | 1.85 |
| 2020-03 | 2 | 1.53 |
| 2020-02 | 2 | 1.76 |
| 2020-01 | 1 | 0.53 |
| 2019-12 | 1 | 0.65 |
| 2019-11 | 1 | 0.56 |
| 2019-10 | 1 | 0.51 |
Production units (1)
Registration history
2022-07-07
Addresses
2021-06-10
Addresses
2021-02-09
Addresses
2017-10-31
Addresses
2017-01-11
Addresses
2016-11-16
Addresses
2016-10-25
Addresses
2016-04-06
Addresses
2015-08-03
Addresses
2014-05-16
Addresses
2014-05-16
Name history: PLYTIX.COM ApS
2014-05-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS550964
Owner registration under 5%
No; No
Purpose
Selskabets formål er at udvikle og drive en online service platform.; Selskabets formål er for selskabets kunder at varetage deres online markedsføring.; Virksomhedens formål er for virksomhedens kunder at levere, udbygge og vedligeholde software.; Virksomhedens formål er for virksomhedens kunder at levere, udbygge og vedligeholde software.
First financial period end
2015-05-31
First financial period start
2014-05-16
Registered capital
50,000 DKK; 75,000 DKK; 81,522 DKK; 89,543 DKK; 94,910 DKK; 98,627 DKK; 120,985 DKK; 141,149 DKK; 144,418 DKK
Share classes
Yes; Yes; Yes; No; No; No
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2018-12-31
OMLÆGNINGSPERIODE_START
2018-06-01
Pseudo CVR number
No
Financial year end
31.05; 31.12
Financial year start
01.06; 01.01
Audit opted out
Yes; No; No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af tre bestyrelsesmedlemmer eller af selskabets administrerende direktør og bestyrelsesformanden i forening.; Selskabet tegnes af Selskabets administrerende direktør.
Latest articles date
2015-01-05; 2015-07-06; 2015-09-29; 2015-11-09; 2016-02-01; 2016-09-30; 2016-11-29; 2017-04-05; 2017-08-07; 2017-09-30; 2017-12-08; 2018-09-28; 2018-12-11; 2019-05-13; 2019-09-30; 2020-09-17; 2020-09-30; 2021-05-07; 2021-05-21; 2021-10-01; 2022-02-07; 2022-08-01; 2025-05-28
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