Firmaet af den 27. maj 2025 ApS — CVR 36894768
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Active
Founded 2015
CVR
36894768
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-05-15
Addresses
Helsinkigade 29, 2150 Nordhavn
(KØBENHAVN)
Alternate names
S-MEN ApS
Advertising protected
Yes
Industry (2)
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Addresses (9)
Gothersgade 21, 2,
1123 København K
(KØBENHAVN)
2015-05-15
Bredgade 33C, 4,
1260 København K
(KØBENHAVN)
2015-11-27
Dampfærgevej 8, 2,
2100 København Ø
(KØBENHAVN)
2019-08-16
Hans Bekkevolds Alle 7, st,
2900 Hellerup
(GENTOFTE)
2023-01-02
Kalkbrænderiløbskaj 4,
2100 København Ø
(KØBENHAVN)
2023-03-07
Kalkbrænderiløbskaj 4,
2100 København Ø
(KØBENHAVN)
2024-01-08
Kalkbrænderiløbskaj 4,
2100 København Ø
(KØBENHAVN)
2024-04-25
Kalkbrænderiløbskaj 4,
2100 København Ø
(KØBENHAVN)
2024-11-18
Helsinkigade 29,
2150 Nordhavn
(KØBENHAVN)
2025-07-24
Relations (11)
Werner Helmuth Storm Valeur
ADM. DIR.Founders
Profile
Dan Rose Johansen
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 10%
Martin Vesth
ADM. DIR.
Profile
TIDEMANN & CO ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
TOR HVAS HOLDING IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
X-Mansion ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
NOTBJERG HOLDING IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
GOTHAM HOLDING IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
X-Men HQ Holding ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Sabretooth Holding ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Name history (4)
S-MEN ApS
2015-05-15 — 2016-12-18
Salary.dk ApS
2016-12-19 — 2017-02-15
Salario ApS
2017-02-16 — 2025-05-26
Firmaet af den 27. maj 2025 ApS
2025-05-27
Lifecycle (1)
2015-05-15 — now
Production units (1)
Registration history
2025-07-24
Addresses
2025-05-27
Name history: Firmaet af den 27. maj 2025 ApS
2024-11-18
Addresses
2024-04-25
Addresses
2024-01-08
Addresses
2023-03-07
Addresses
2023-01-02
Addresses
2019-08-16
Addresses
2017-02-16
Name history: Salario ApS
2016-12-19
Name history: Salary.dk ApS
2015-11-27
Addresses
2015-05-15
Addresses
2015-05-15
Name history: S-MEN ApS
2015-05-15
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at udvikle og handle med software, herunder software as a service, og anden dermed beslægtet virksomhed.
First financial period end
2015-12-31
First financial period start
2015-05-15
GENOPTAGELSE_TVANGSOPLØSNING
2016-09-07
Registered capital
50,000 DKK; 106,838 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af en direktør.
Latest articles date
2016-12-19; 2017-02-16; 2019-11-26; 2025-05-27
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