A-Site ApS — CVR 36916702
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Active
📅 Founded 2015
CVR
36916702
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-05-26
Addresses
Lystoftevej 45, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Alternate names
Clubshopster A/S, Cap Over A/S, ByTvede A/S, Restaurant Over Åen A/S, TerrasseNu A/S, ByTvede ApS, Cap Over ApS, Restaurant Over Åen ApS, TerrasseNu ApS, CirkusFactory ApS, SkiltNu ApS
Advertising protected
Yes
Industry (5)
Uoplyst
999999
Anden forretningsservice i.a.n.
829900
Reklamebureauer
731110
Tømrer- og bygningssnedkervirksomhed
433200
Tømrer- og bygningssnedkeraktiviteter
433200
Secondary industry (3)
Anden forretningsservice i.a.n.
829900
Andre forretningsserviceaktiviteter i.a.n.
829900
Fremstilling af møbler
310000
Email (1)
tt@admad.dk
2019-10-25
Phone Number (1)
43330500
2019-10-25
Website (1)
www.asite.dk
2019-10-25
Addresses (2)
Topstykket 17,
3460 Birkerød
(RUDERSDAL)
2015-05-26
Lystoftevej 45,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2019-10-25
Relations (8)
Bent Jørgen Tullberg
Chairman
Profile
Timme Ro Tullberg Tvede
DirectorBoard memberLegal owner
Profile
Ownership: 100%
· Voting: 100%
Henrik Jan Vejen
Board member
Profile
Sarah Nasreen Shah Wekin
Chairman
Profile
Kristian Binderup Mørck
Board member
Profile
ADMAD INVEST ApS
Founders
Profile
WIO INVESTMENTS ApS
Founders
Profile
Name history (3)
Clubshopster A/S
2015-05-26 — 2019-09-26
A-Site A/S
2019-09-27 — 2024-12-15
A-Site ApS
2024-12-16
Company form history (2)
Public limited (A/S)
2015-05-26
Private limited (ApS)
2024-12-16
Lifecycle (1)
2015-05-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 4 | 3 |
| 2026-03 | 4 | 3 |
| 2026-02 | 4 | 4 |
| 2026-01 | 4 | 3 |
| 2025-12 | 3 | 3 |
| 2025-11 | 3 | 3 |
| 2025-10 | 3 | 3 |
| 2025-09 | 3 | 3 |
| 2025-08 | 3 | 3 |
| 2025-07 | 2 | 2 |
| 2025-06 | 2 | 2 |
| 2025-05 | 3 | 2 |
| 2025-04 | 2 | 2 |
| 2025-03 | 2 | 2 |
| 2025-02 | 3 | 2 |
| 2025-01 | 3 | 4 |
| 2024-12 | 1 | 1 |
| 2024-11 | 2 | 2 |
| 2024-10 | 2 | 2 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 1 | 1 |
| 2024-02 | 2 | 1.15 |
| 2024-01 | 2 | 1.19 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1.17 |
| 2023-04 | 1 | 1 |
| 2023-02 | 2 | 1.25 |
| 2023-01 | 2 | 2 |
| 2022-12 | 1 | 1 |
| 2022-11 | 2 | 1.8 |
| 2022-10 | 2 | 1.63 |
| 2022-09 | 3 | 1.75 |
| 2022-08 | 3 | 2 |
| 2022-07 | 2 | 2 |
| 2022-06 | 1 | 1 |
Production units (1)
Registration history
2024-12-16
Name history: A-Site ApS
2019-10-25
Addresses
2019-09-27
Name history: A-Site A/S
2015-05-26
Addresses
2015-05-26
Name history: Clubshopster A/S
2015-05-26
Company registered
Attributes
Purpose
Selskabets formål er at drive virksomhed med salg af loyalitetsprogrammer samt hermed beslægtet virksomhed.; Selskabets formål er at drive snedker-, tømrer- og designvirksomhed herunder tilbyde arkitektur og grafiskdesign services samt i kombination varevognsindretning og skiltevirksomhed.
First financial period end
2015-12-31
First financial period start
2015-05-26
Registered capital
500,000 DKK
Share classes
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
No; Yes
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2019-09-27; 2021-12-30; 2023-01-02; 2024-12-16; 2026-01-02
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