TIBALO ApS — CVR 36548142
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Closed
Founded 2015
4 employees
CVR
36548142
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2015-02-20
Addresses
Klareboderne 3, 1115 København K
(KØBENHAVN)
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (1)
Anden udgivelse af software
582900
Email (1)
tibalo@tibalo.dk
2016-07-01
Website (1)
www.abacus.dk
2020-01-24
Addresses (7)
Tom Kristensens Vej 37,
2300 København S
(KØBENHAVN)
2015-02-20
Njalsgade 21G, 7,
2300 København S
(KØBENHAVN)
2017-04-21
Njalsgade 76, 4,
2300 København S
(KØBENHAVN)
2018-03-12
Kompagnistræde 14D, 2,
1208 København K
(KØBENHAVN)
2019-01-30
Vesterbrogade 74,
1620 København V
(KØBENHAVN)
2020-01-24
Østre Paradisvej 37,
2840 Holte
(RUDERSDAL)
2021-03-01
Klareboderne 3,
1115 København K
(KØBENHAVN)
2021-05-06
Relations (14)
M. ELK HOLDING A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lars Holstener Didriksen
Board member
Profile
Bjarne Ponikowski
ADM. DIR.Board member
Profile
Ownership: 100%
· Voting: 100%
Thomas Meesenburg
FoundersDirectorBoard member
Profile
Dennis Pipenbring
Director
Profile
Morten Kenneth Elk
Chairman
Profile
Hanne Gunnel Salomonsen
Chairman
Profile
Morten Jønsson
FoundersADM. DIR.Board member
Profile
MEESENBURG HOLDING IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
JOENSSON HOLDING IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Matx Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Karin Louisa Margareta Finkelstein
Board member
Profile
Henrik Gejlager Nielsen
ADM. DIR.
Profile
Lifecycle (1)
2015-02-20 — 2022-04-07
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-07 | 1 | 0.11 |
| 2021-06 | 1 | 0.33 |
| 2021-05 | 4 | 0.59 |
| 2021-04 | 5 | 2 |
| 2021-03 | 7 | 3 |
| 2021-02 | 6 | 3 |
| 2021-01 | 8 | 3 |
| 2020-12 | 8 | 4 |
| 2020-11 | 6 | 2 |
| 2020-10 | 6 | 2 |
| 2020-09 | 6 | 2 |
| 2020-08 | 6 | 2 |
| 2020-07 | 6 | 2 |
| 2020-06 | 8 | 3 |
| 2020-05 | 8 | 3 |
| 2020-04 | 5 | 3 |
| 2020-03 | 6 | 3 |
| 2020-02 | 6 | 3 |
| 2020-01 | 6 | 3 |
| 2019-12 | 4 | 2 |
| 2019-11 | 4 | 2.09 |
| 2019-10 | 4 | 2 |
Production units (1)
Registration history
2022-04-07
Company ceased
2021-05-06
Addresses
2021-03-01
Addresses
2020-01-24
Addresses
2019-01-30
Addresses
2018-03-12
Addresses
2017-04-21
Addresses
2015-02-20
Addresses
2015-02-20
Name history: TIBALO ApS
2015-02-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS571484
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er at udvikle og sælge software til undervisningsbrug.
First financial period end
2016-01-31
First financial period start
2015-02-20
Registered capital
100,296 DKK; 50,000 DKK; 90,000 DKK; 98,185 DKK
Share classes
No; No; No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2021-12-31
OMLÆGNINGSPERIODE_START
2021-02-01
Pseudo CVR number
No
Financial year end
31.01; 31.12
Financial year start
01.01; 01.02
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2015-02-20; 2015-10-15; 2017-02-09; 2018-03-12; 2022-01-31
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