ScreenBuddy ApS — CVR 36726695
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Closed
📅 Founded 2015
👥 2 employees
CVR
36726695
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2015-04-28
Addresses
Normansvej 1, 8920 Randers NV
(RANDERS)
Alternate names
Tvenstrup & Dith ApS, TDplay.dk ApS
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (2)
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Email (2)
mathias@tdmails.dk
2016-09-02
ronnie@screenbuddy.com
2018-10-23
Website (3)
Addresses (4)
Dådyrvej 6,
8960 Randers SØ
(RANDERS)
2015-04-28
Niels Jernes Vej 10,
9220 Aalborg Øst
(AALBORG)
2016-09-02
Troensevej 4K,
9220 Aalborg Øst
(AALBORG)
2017-09-11
Normansvej 1,
8920 Randers NV
(RANDERS)
2018-05-07
Relations (11)
Allan Strand
Board member
Profile
Daniel Hagedorn Dith
DirectorBoard member
Profile
Ronnie Skjøttgaard Bach
DirectorChairman
Profile
Mathias Ladegaard Tvenstrup
DirectorBoard member
Profile
RBN HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
TVENSTRUP HOLDING IVS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
DITH HOLDING IVS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
VIMA NordicSign IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Circles & Squares ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Brian Madsen
Director
Profile
Adamsen Group ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (4)
Tvenstrup & Dith IVS
2015-04-28 — 2016-12-06
Tvenstrup & Dith ApS
2016-12-07 — 2017-09-10
TDplay.dk ApS
2017-09-11 — 2018-05-06
ScreenBuddy ApS
2018-05-07 — 2025-06-30
Company form history (2)
Entrepreneurial (IVS)
2015-04-28
Private limited (ApS)
2016-12-07
Lifecycle (1)
2015-04-28 — 2025-06-30
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 2 | 1.01 |
| 2020-03 | 1 | 1 |
| 2020-02 | 2 | 1.08 |
| 2020-01 | 2 | 1.12 |
| 2019-12 | 1 | 0.03 |
| 2019-11 | 1 | 0.1 |
| 2019-10 | 2 | 0.98 |
Production units (1)
Registration history
2025-06-30
Company ceased
2018-05-07
Addresses
2018-05-07
Name history: ScreenBuddy ApS
2017-09-11
Addresses
2017-09-11
Name history: TDplay.dk ApS
2016-12-07
Name history: Tvenstrup & Dith ApS
2016-09-02
Addresses
2015-04-28
Addresses
2015-04-28
Name history: Tvenstrup & Dith IVS
2015-04-28
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle, sælge og vedligeholde online systemer samt anden hermed forbundet
aktivitet.
First financial period end
2016-06-30
First financial period start
2015-04-28
Registered capital
2 DKK; 40,050 DKK; 50,000 DKK; 55,500 DKK; 62,500 DKK
Share classes
No; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktøren eller af bestyrelsesformanden.; Selskabet tegnes af en direktør alene.; Selskabet tegnes af én direktør
Latest articles date
2016-12-07; 2017-09-11; 2018-02-22; 2018-05-07; 2018-10-18; 2019-10-01
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