WEDIRE ApS — CVR 36721871

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Active Founded 2015 0 employees
CVR 36721871 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2015-04-17
Addresses Kong Georgsvej 21C, 2950 Vedbæk (RUDERSDAL)
Alternate names Watch-matters ApS, Watch-Matters.com ApS, Smykkeboksen ApS, Smykkeboksen.dk ApS, Hersir Ventures Management ApS
Employees 0
Employment interval ANTAL_0_0
Advertising protected Yes

Industry (3)

Anden udgivelse af software 582900
Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200
Virksomhedsrådgivning og anden ledelsesrådgivning 702000

Secondary industry (2)

Anden udgivelse af software 582900
Anden udgivelse af software 582900

Email (2)

kontakt@watch-matters.com 2016-06-03
kontakt@wedire.com 2019-01-09

Phone Number (2)

26156714 2015-04-17
71747564 2018-05-08

Website (1)

www.wedire.com 2019-01-09

Addresses (9)

Jernbanegade 23, 2, 6000 Kolding (KOLDING) 2015-04-17
Jernbanegade 23, 2, 6000 Kolding (KOLDING) 2016-02-03
Seestvej 21, 6000 Kolding (KOLDING) 2016-06-03
Haderslevvej 40, 6000 Kolding (KOLDING) 2018-05-08
Haderslevvej 40, 6000 Kolding (KOLDING) 2018-10-02
Store Kongensgade 90, 4, 1264 København K (KØBENHAVN) 2019-01-09
Store Kongensgade 90, 4, 1264 København K (KØBENHAVN) 2019-03-18
Store Kongensgade 92B, 2, 1264 København K (KØBENHAVN) 2020-10-16
Kong Georgsvej 21C, 2950 Vedbæk (RUDERSDAL) 2021-12-01

Relations (11)

Ownership: 5% · Voting: 5%
Oliver Rye ADM. DIR.Chairman Profile
Ownership: 5% · Voting: 5%
JBF EXPANDS IVS FoundersLegal owner Profile
Ownership: 66.67% · Voting: 66.67%
CSLH Holding IVS FoundersLegal owner Profile
Ownership: 25% · Voting: 25%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%

Name history (2)

Watch-matters.com ApS 2015-04-17 — 2017-04-22
WEDIRE ApS 2017-04-23

Lifecycle (1)

2015-04-17 — now

Employees per month

PeriodEmployeesFTE (man-years)
2017-04 1 1
2017-03 1 1
2017-02 1 1
2017-01 1 1

Production units (1)

P-1020342958 Open ↗

Registration history

2021-12-01 Addresses
2020-10-16 Addresses
2019-03-18 Addresses
2019-01-09 Addresses
2018-10-02 Addresses
2018-05-08 Addresses
2017-04-23 Name history: WEDIRE ApS
2016-06-03 Addresses
2016-02-03 Addresses
2015-04-17 Addresses
2015-04-17 Name history: Watch-matters.com ApS
2015-04-17 Company registered

Attributes

Owner registration under 5% No; No; No
Purpose Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
First financial period end 2016-09-30
First financial period start 2015-04-17
Registered capital 50,000 DKK; 57,143 DKK
Share classes No; No
Capital currency DKK
Partly paid capital No
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2018-12-31
OMLÆGNINGSPERIODE_START 2018-10-01
Pseudo CVR number No
Financial year end 31.03; 30.09; 31.12
Financial year start 01.04; 01.10; 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af en direktør.; Selskabet tegnes af alle bestyrelsesmedlemmer i forening eller af en direktør.
Latest articles date 2016-06-29; 2017-04-23; 2017-09-29; 2017-11-28; 2019-02-22; 2025-01-01

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