BIMGenetic ApS — CVR 36913835
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Active
📅 Founded 2015
CVR
36913835
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-06-01
Addresses
Telefonvej 8D, 2860 Søborg
(GLADSAXE)
Alternate names
Vitus Cloud ApS, Vitus.cloud ApS
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
642020
Computerprogrammering
620100
Computerprogrammering
621000
Addresses (5)
Frisersvej 10,
2920 Charlottenlund
(GENTOFTE)
2015-06-01
Lottenborgvej 26,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2020-07-28
Telefonvej 8D, 3,
2860 Søborg
(GLADSAXE)
2022-12-09
Telefonvej 8D, 3,
2860 Søborg
(GLADSAXE)
2023-05-09
Telefonvej 8D, 3,
2860 Søborg
(GLADSAXE)
2023-05-12
Relations (6)
Rolf Carlsen
DirectorFoundersLegal ownerBoard member
Profile
Ownership: 100%
· Voting: 100%
Jørgen Vilhelm Løvenørn Bardenfleth
Board member
Profile
Michael Gauguin Houghton-Larsen
Board member
Profile
CARLSENCOM HOLDING S.M.B.A.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
BACKHAND HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
CN3 HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
242622 Grokut IVS
2015-06-01 — 2016-09-26
CN3 Façades IVS
2016-09-27 — 2020-06-29
Bimgenetic ApS
2020-06-30 — 2021-12-01
BIMGenetic ApS
2021-12-02
Company form history (2)
Entrepreneurial (IVS)
2015-06-01
Private limited (ApS)
2020-06-30
Lifecycle (1)
2015-06-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 9 | 8 |
| 2026-03 | 9 | 9 |
| 2026-02 | 9 | 9 |
| 2026-01 | 9 | 9 |
| 2025-12 | 9 | 8 |
| 2025-11 | 8 | 7 |
| 2025-10 | 8 | 7 |
| 2025-09 | 8 | 7 |
| 2025-08 | 7 | 6 |
| 2025-07 | 7 | 6 |
| 2025-06 | 7 | 7 |
| 2025-05 | 6 | 6 |
| 2025-04 | 6 | 6 |
| 2025-03 | 5 | 5 |
| 2025-02 | 5 | 5 |
| 2025-01 | 6 | 5 |
| 2024-12 | 6 | 6 |
| 2024-11 | 6 | 5 |
| 2024-10 | 4 | 4 |
| 2024-09 | 4 | 4 |
| 2024-08 | 4 | 4 |
| 2024-07 | 4 | 4 |
| 2024-06 | 4 | 4 |
| 2024-05 | 4 | 4 |
| 2024-04 | 4 | 4 |
| 2024-03 | 4 | 4 |
| 2024-02 | 3 | 3 |
| 2024-01 | 3 | 3 |
| 2023-12 | 3 | 3 |
| 2023-11 | 3 | 3 |
| 2023-10 | 3 | 3 |
| 2023-09 | 3 | 3 |
| 2023-08 | 3 | 3 |
| 2023-07 | 2 | 2 |
| 2023-06 | 2 | 2 |
| 2023-05 | 2 | 2 |
| 2023-04 | 2 | 2 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2021-09 | 0 | 0 |
| 2021-08 | 1 | 0.08 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 0.81 |
Production units (1)
Registration history
2023-05-12
Addresses
2023-05-09
Addresses
2022-12-09
Addresses
2021-12-02
Name history: BIMGenetic ApS
2020-07-28
Addresses
2020-06-30
Name history: Bimgenetic ApS
2016-09-27
Name history: CN3 Façades IVS
2015-06-01
Addresses
2015-06-01
Name history: 242622 Grokut IVS
2015-06-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at fungere som komplementar i forbindelse med deltagelse i K/S selskab og beslægtet virksomhed.; Selskabets formål er at fungere som ingeniør- og handelsvirksomhed og beslægtet virksomhed.; Selskabets formål er at fungere som softwarevirksomhed og beslægtet virksomhed.
First financial period end
2016-06-30
First financial period start
2015-06-01
Registered capital
1 DKK; 40,000 DKK; 50,000 DKK; 55,750 DKK; 56,337 DKK; 58,000 DKK
Share classes
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 én direktør.
Latest articles date
2016-09-27; 2020-06-30; 2020-12-18; 2021-01-29; 2021-06-24; 2021-12-02; 2023-05-23
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