Selskabet af 23. februar 2020 ApS — CVR 36491043
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Dissolved after bankruptcy
Founded 2015
15 employees
CVR
36491043
↗ Datacvr
Status
Dissolved after bankruptcy
Company form
Private limited (ApS)
Start date
2015-01-12
Addresses
Brydehusvej 30, 2750 Ballerup
(BALLERUP)
Employees
15
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (1)
Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
711210
Secondary industry (1)
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
749090
Phone Number (1)
21737878
2016-04-21
Addresses (5)
Hummeltoftevej 49,
2830 Virum
(LYNGBY-TAARBÆK)
2015-01-12
Hummeltoftevej 49,
2830 Virum
(LYNGBY-TAARBÆK)
2016-02-12
Borupvang 2B,
2750 Ballerup
(BALLERUP)
2016-04-21
Ordrupvej 60, 5,
2920 Charlottenlund
(GENTOFTE)
2017-01-05
Brydehusvej 30, 1,
2750 Ballerup
(BALLERUP)
2018-09-13
Relations (16)
Jeppe Mosen Bjerg
Director
Profile
Michael Hoffmann Erichsen
DirectorBoard member
Profile
Marianne Lund Larsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lars Rolf Gudbrandsson
Chairman
Profile
Bente Elisabeth Uth
Director
Profile
Kristopher Michael Damgaard-Bochlas
DirectorBoard member
Profile
MICHAEL PEDERSEN ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HØJMARK NIELSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
NMH HOLDING ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
CALIBER IVS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
HEMIC HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JHRA HOLDING ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
Name history (4)
OPTIMISE.NU ApS
2015-01-12 — 2015-11-10
OPTIMISE.NU A/S
2015-11-11 — 2018-09-01
OPTIMISE.NU ApS
2018-09-02 — 2020-02-22
Selskabet af 23. februar 2020 ApS
2020-02-23 — 2021-09-14
Company form history (3)
Private limited (ApS)
2015-01-12
Public limited (A/S)
2015-11-11
Private limited (ApS)
2018-09-02
Lifecycle (1)
2015-01-12 — 2021-09-14
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-01 | 12 | 6 |
| 2019-12 | 11 | 8 |
| 2019-11 | 14 | 9 |
| 2019-10 | 14 | 9 |
Production units (1)
Registration history
2021-09-14
Company ceased
2020-02-23
Name history: Selskabet af 23. februar 2020 ApS
2018-09-13
Addresses
2018-09-02
Name history: OPTIMISE.NU ApS
2017-01-05
Addresses
2016-04-21
Addresses
2016-02-12
Addresses
2015-11-11
Name history: OPTIMISE.NU A/S
2015-01-12
Addresses
2015-01-12
Name history: OPTIMISE.NU ApS
2015-01-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS568459
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er konsulentvirksomhed, herunder bygherrerådgivning og risikostyring og hermed efter ledelsens skøn beslægtet virksomhed.
First financial period end
2015-12-31
First financial period start
2015-01-12
Registered capital
50,000 DKK; 62,286 DKK; 500,000 DKK; 508,028 DKK; 546,599 DKK; 551,303 DKK
Share classes
No; No; No; No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af direktionen i forening.; Selskabet tegnes af 2 medlemmer af direktionen; Selskabet tegnes af den adm. direktør og formanden for bestyrelsen i forening eller af alle medlemmer af bestyrelsen; Selskabet tegnes af den adm. direktør
Latest articles date
2015-01-12; 2015-11-02; 2015-11-11; 2016-05-23; 2018-09-02; 2019-03-02; 2019-08-18; 2020-02-23
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