SHAPE HOUSE A/S — CVR 35874704
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Active
📅 Founded 2015
👥 3 employees
CVR
35874704
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2015-01-16
Addresses
Islevdalvej 94, 2610 Rødovre
(RØDOVRE)
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (2)
VVS- og blikkenslagerforretninger
432200
Installation af vvs-, varme- og klimaanlæg
432200
Addresses (3)
Islevdalvej 90,
2610 Rødovre
(RØDOVRE)
2015-01-16
Islevdalvej 94,
2610 Rødovre
(RØDOVRE)
2015-02-04
Islevdalvej 94,
2610 Rødovre
(RØDOVRE)
2023-10-01
Relations (13)
Torben Henriksen
FoundersBoard memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Erik Jensen
Board memberDirector
Profile
Teddy Søegaard Hansen
Board memberDirector
Profile
Helle Kruse Nielsen
Board member
Profile
Bent Lynge
Chairman
Profile
Majbritt Lyborg
Director
Profile
BENT LYNGE HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
POUL HAUGAARD & SØN ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
OMEGNENS VVS SERVICE ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
BRDR. SØEGAARD HANSEN ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
HAUGAARD & OMEGNENS VVS ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Shape House Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
SHAPEHOUSE A/S
2015-01-16 — 2015-04-26
SHAPE HOUSE A/S
2015-04-27
Lifecycle (1)
2015-01-16 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 3 | 3 |
| 2026-03 | 3 | 3 |
| 2026-02 | 3 | 2 |
| 2026-01 | 2 | 1.81 |
| 2025-12 | 4 | 3 |
| 2025-11 | 4 | 4 |
| 2025-10 | 4 | 4 |
| 2025-09 | 5 | 4 |
| 2025-08 | 4 | 3 |
| 2025-07 | 4 | 4 |
| 2025-06 | 4 | 4 |
| 2025-05 | 4 | 3 |
| 2025-04 | 4 | 4 |
| 2025-03 | 4 | 3 |
| 2025-02 | 4 | 4 |
| 2025-01 | 5 | 4 |
| 2024-12 | 4 | 4 |
| 2024-11 | 4 | 4 |
| 2024-10 | 4 | 4 |
| 2024-09 | 4 | 4 |
| 2024-08 | 4 | 4 |
| 2024-07 | 4 | 4 |
| 2024-06 | 5 | 5 |
| 2024-05 | 5 | 4 |
| 2024-04 | 5 | 5 |
| 2024-03 | 5 | 5 |
| 2024-02 | 4 | 4 |
| 2024-01 | 4 | 4 |
| 2023-12 | 4 | 4 |
| 2023-11 | 3 | 3 |
| 2023-10 | 4 | 4 |
| 2023-09 | 4 | 4 |
| 2023-08 | 4 | 4 |
| 2023-07 | 5 | 5 |
| 2023-06 | 5 | 5 |
| 2023-05 | 5 | 5 |
| 2023-04 | 5 | 6 |
| 2023-03 | 5 | 5 |
| 2023-02 | 5 | 6 |
| 2023-01 | 5 | 5 |
| 2022-12 | 5 | 5 |
| 2022-11 | 5 | 5 |
| 2022-10 | 5 | 5 |
| 2022-09 | 5 | 5 |
| 2022-08 | 5 | 5 |
| 2022-07 | 5 | 5 |
| 2022-06 | 5 | 5 |
| 2022-05 | 4 | 4 |
| 2022-04 | 4 | 5 |
| 2022-03 | 4 | 4 |
| 2022-02 | 4 | 4 |
| 2022-01 | 4 | 4 |
| 2021-12 | 4 | 4 |
| 2021-11 | 4 | 4 |
| 2021-10 | 4 | 4 |
| 2021-09 | 3 | 3 |
| 2021-08 | 3 | 3 |
| 2021-07 | 3 | 3 |
| 2021-06 | 4 | 4 |
| 2021-05 | 4 | 4 |
| 2021-04 | 4 | 4 |
| 2021-03 | 4 | 4 |
| 2021-02 | 4 | 4 |
| 2021-01 | 4 | 4 |
| 2020-12 | 4 | 4 |
| 2020-11 | 4 | 4 |
| 2020-10 | 4 | 3 |
| 2020-09 | 3 | 3 |
| 2020-08 | 4 | 3 |
| 2020-07 | 4 | 3 |
| 2020-06 | 5 | 4 |
| 2020-05 | 3 | 3 |
| 2020-04 | 3 | 3 |
| 2020-03 | 3 | 3 |
| 2020-02 | 3 | 3 |
| 2020-01 | 3 | 3 |
| 2019-12 | 3 | 3 |
| 2019-11 | 3 | 2.89 |
| 2019-10 | 3 | 3 |
Production units (1)
Registration history
2023-10-01
Addresses
2015-04-27
Name history: SHAPE HOUSE A/S
2015-02-04
Addresses
2015-01-16
Addresses
2015-01-16
Name history: SHAPEHOUSE A/S
2015-01-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S568766
Purpose
Selskabets formål er at drive handel med salg af VVS-artikler eller anden efter ledelsens skøn hermed forbunden virksomhed.
First financial period end
2016-06-30
First financial period start
2015-01-16
Registered capital
501,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2017-12-31
OMLÆGNINGSPERIODE_START
2017-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse i forening.
Latest articles date
2015-01-16; 2015-04-27; 2017-11-30
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