GW 2015 ApS — CVR 37036749
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Bankrupt
📅 Founded 2015
👥 21 employees
CVR
37036749
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2015-08-17
Addresses
Gammel Kongevej 3E, 1610 København V
(KØBENHAVN)
Employees
21
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (4)
Computerprogrammering
620100
Rejsebureauer
791100
Computerprogrammering
620100
Computerprogrammering
621000
Secondary industry (2)
Rejsebureauer
791100
Rejsebureauers aktiviteter
791100
Email (1)
service@goodwings.com
2020-04-30
Addresses (5)
Buen 4,
2000 Frederiksberg
(FREDERIKSBERG)
2015-08-17
Flæsketorvet 68,
1711 København V
(KØBENHAVN)
2015-12-16
Gammel Kongevej 3B, st,
1610 København V
(KØBENHAVN)
2016-08-08
Gammel Kongevej 5C, 1,
1610 København V
(KØBENHAVN)
2018-10-01
Gammel Kongevej 3E, st,
1610 København V
(KØBENHAVN)
2020-04-30
Relations (40)
Michael Vinther
Board member
Profile
Ditlev Gustav Wedell-Wedellsborg
Board member
Profile
Morten Ingemann Hvitved
Board member
Profile
Svend Kaare Jensen
Board member
Profile
Thomas Fals
Board member
Profile
Nicolas Alexander Branas Michaelsen
Board member
Profile
Christian Honoré
DirectorBoard memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Thomas Bolvig Amorøe
Board member
Profile
Henrik Wilsbech Lottrup
Board member
Profile
Maarten van Engeland
Chairman
Profile
Anders Colding Friis
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Arve Johan Andresen
Board member
Profile
Christian Møller-Holst
Director
Profile
Hans Henrik Obel
Board member
Profile
Nicholas Michael Hammeken
Board member
Profile
Tine Bruce Thygesen
Board member
Profile
Morten Rosenmejer
Board member
Profile
Alen Cvisic
Board member
Profile
HWL HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
CLAUSEN ENGINEERING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
TULIP INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ASBP HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MØLLER-HOLST HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
FALS HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
NOVIA SCANDINAVIA A/S UNDER STIFTELSE
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KR 1331 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VICH 7294 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
GRUPPE HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ApS KBUS 17 NR. 2401
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PIASTER A/S
Auditor
Profile
T4F Holding IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Trinitas HHCAV ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Estemco VII ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Miluda Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
CE Ventures ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Sagitta Ventures ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
GCC Fund III Coöperatief U.A.
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Paulus Henri Leo Kloppenborg
Board member
Profile
Patrck Wolfgang Diemer
Board member
Profile
Joris Bernardus Marie
Board member
Profile
Name history (2)
Goodwings ApS
2015-08-17 — 2026-04-19
GW 2015 ApS
2026-04-20
Lifecycle (1)
2015-08-17 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 25 | 21 |
| 2026-02 | 28 | 25 |
| 2026-01 | 29 | 24 |
| 2025-12 | 32 | 30 |
| 2025-11 | 33 | 29 |
| 2025-10 | 33 | 31 |
| 2025-09 | 30 | 26 |
| 2025-08 | 30 | 26 |
| 2025-07 | 28 | 25 |
| 2025-06 | 29 | 26 |
| 2025-05 | 29 | 26 |
| 2025-04 | 29 | 27 |
| 2025-03 | 31 | 28 |
| 2025-02 | 31 | 28 |
| 2025-01 | 32 | 28 |
| 2024-12 | 30 | 25 |
| 2024-11 | 31 | 25 |
| 2024-10 | 29 | 25 |
| 2024-09 | 31 | 27 |
| 2024-08 | 30 | 28 |
| 2024-07 | 30 | 27 |
| 2024-06 | 30 | 27 |
| 2024-05 | 29 | 25 |
| 2024-04 | 30 | 26 |
| 2024-03 | 28 | 25 |
| 2024-02 | 27 | 25 |
| 2024-01 | 28 | 24 |
| 2023-12 | 29 | 25 |
| 2023-11 | 29 | 25 |
| 2023-10 | 30 | 26 |
| 2023-09 | 31 | 27 |
| 2023-08 | 26 | 23 |
| 2023-07 | 21 | 19 |
| 2023-06 | 21 | 17 |
| 2023-05 | 18 | 16 |
| 2023-04 | 18 | 16 |
| 2023-03 | 17 | 14 |
| 2023-02 | 18 | 16 |
| 2023-01 | 18 | 16 |
| 2022-12 | 19 | 17 |
| 2022-11 | 19 | 17 |
| 2022-10 | 19 | 16 |
| 2022-09 | 16 | 14 |
| 2022-08 | 15 | 12 |
| 2022-07 | 14 | 12 |
| 2022-06 | 15 | 13 |
| 2022-05 | 14 | 12 |
| 2022-04 | 13 | 11 |
| 2022-03 | 13 | 11 |
| 2022-02 | 15 | 12 |
| 2022-01 | 14 | 11 |
| 2021-12 | 14 | 11 |
| 2021-11 | 14 | 11 |
| 2021-10 | 14 | 11 |
| 2021-09 | 15 | 11 |
| 2021-08 | 14 | 10 |
| 2021-07 | 24 | 10 |
| 2021-06 | 13 | 9 |
| 2021-05 | 13 | 9 |
| 2021-04 | 14 | 9 |
| 2021-03 | 11 | 8 |
| 2021-02 | 11 | 9 |
| 2021-01 | 11 | 9 |
| 2020-12 | 13 | 10 |
| 2020-11 | 17 | 14 |
| 2020-10 | 18 | 14 |
| 2020-09 | 20 | 17 |
| 2020-08 | 21 | 17 |
| 2020-07 | 22 | 18 |
| 2020-06 | 22 | 18 |
| 2020-05 | 22 | 19 |
| 2020-04 | 23 | 19 |
| 2020-03 | 22 | 18 |
| 2020-02 | 24 | 20 |
| 2020-01 | 23 | 19 |
| 2019-12 | 23 | 20 |
| 2019-11 | 23 | 19.33 |
| 2019-10 | 23 | 18 |
Production units (1)
Registration history
2026-04-20
Name history: GW 2015 ApS
2020-04-30
Addresses
2018-10-01
Addresses
2016-08-08
Addresses
2015-12-16
Addresses
2015-08-17
Addresses
2015-08-17
Name history: Goodwings ApS
2015-08-17
Company registered
Attributes
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er udvikling af software og levering af softwarebaserede tjenesteydelser samt aktiviteter, der er beslægtet hermed.; Selskabets formål er udvikling af software og levering af softwarebaserede tjenesteydelser, yde rådgivnings- og konsulentvirksomhed, udvikling og distribution af varer samt aktiviteter, der er beslægtet hermed.; Selskabets formål er at drive rejsebureau, der kombinerer rejser og rejserelaterede ydelser til private- og forretningsrejsende, med at skabe social og miljømæssig positiv impact relateret til selskabets aktiviteter. Dette kan ske i samarbejde med 3 parter, såvel som direkte afledt af selskabets egne dispositioner.; Selskabets formål er at drive rejsebureau, der kombinerer rejser og rejserelaterede ydelser til private- og forretningsrejsende, med at skabe social og miljømæssig positiv impact relateret selskabets aktiviteter. Dette kan ske i samarbejde med 3 parter, såvel som direkte afledt af selskabets egne dispositioner. Således er et af Selskabets formål i sin virksomhed og drift at have en væsentlig positiv indvirkning på samfundet og miljøet som helhed
First financial period end
2016-06-30
First financial period start
2015-08-17
Registered capital
50,000 DKK; 93,926 DKK; 131,791 DKK; 133,850 DKK; 141,674 DKK; 173,016 DKK; 181,388 DKK; 198,100 DKK; 223,228 DKK; 247,699 DKK; 512,137 DKK; 624,692 DKK; 750,018 DKK; 1,213,180 DKK; 4,123,410 DKK; 4,981,832 DKK; 6,319,228 DKK; 6,552,857 DKK; 7,673,827 DKK
Share classes
No; No; No; No; No; No; No; No; No; No; No; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af den samlede direktion, af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2015-09-30; 2015-10-19; 2016-08-12; 2016-10-28; 2017-03-14; 2017-04-04; 2017-06-21; 2017-12-05; 2018-06-28; 2018-11-06; 2019-03-25; 2019-04-24; 2019-05-09; 2019-06-17; 2019-11-26; 2019-12-11; 2020-05-13; 2020-07-30; 2020-09-28; 2022-02-24; 2022-06-23; 2022-12-05; 2023-06-15; 2023-10-11; 2023-11-01; 2024-02-13; 2024-06-18; 2024-12-10; 2025-03-27; 2025-06-09; 2025-07-11; 2025-11-05; 2025-12-18; 2026-04-20
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