Informeo Consulting ApS — CVR 37091944

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Active Founded 2015 1 employees
CVR 37091944 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2015-09-21
Addresses Bernstorffsvej 35, 2900 Hellerup (GENTOFTE)
Employees 1
Employment interval ANTAL_1_1
Advertising protected Yes

Industry (5)

Uoplyst 999999
Computerprogrammering 620100
Webportaler 631200
Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200
Virksomhedsrådgivning og anden ledelsesrådgivning 702000

Email (3)

x@bookanaut.com 2016-05-23
info@bookanaut.com 2018-10-12
info@informeo.dk 2021-02-16

Phone Number (1)

26273794 2016-05-23

Website (2)

http://bookanaut.com/ 2016-05-23
https://informeo.dk 2021-02-09

Addresses (7)

Amagerfælledvej 11, 5, 2300 København S (KØBENHAVN) 2015-09-21
Kløvermarksvej 70, 2300 København S (KØBENHAVN) 2016-05-23
Amagerfælledvej 11, 5, 2300 København S (KØBENHAVN) 2017-06-14
Wilders Plads 9A, 2, 1403 København K (KØBENHAVN) 2018-10-12
Amagerfælledvej 11, 5, 2300 København S (KØBENHAVN) 2020-02-24
Bernstorffsvej 35, st, 2900 Hellerup (GENTOFTE) 2021-02-09
Bernstorffsvej 35, st, 2900 Hellerup (GENTOFTE) 2021-02-16

Relations (9)

Lasse Lundberg Andreasen DirectorLegal ownerBoard member Profile
Ownership: 5% · Voting: 5%
Jakob Gorm Boman ADM. DIR.Board member Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
BOMAN HOLDING ApS FoundersLegal owner Profile
Ownership: 100% · Voting: 100%
Ownership: 15% · Voting: 15%

Name history (5)

Nordicfit IVS 2015-09-21 — 2016-05-15
BOOKANAUT IVS 2016-05-16 — 2016-08-15
BOOKANAUT ApS 2016-08-16 — 2021-02-08
Informeo ApS 2021-02-09 — 2023-06-14
Informeo Consulting ApS 2023-06-15

Company form history (2)

Entrepreneurial (IVS) 2015-09-21
Private limited (ApS) 2016-08-16

Lifecycle (1)

2015-09-21 — now

Employees per month

PeriodEmployeesFTE (man-years)
2017-03 1 1
2017-02 2 1
2017-01 2 1
2016-12 2 1
2016-11 2 1
2016-10 2 1
2016-09 2 1
2016-08 1 1

Production units (1)

P-1020735429 Open ↗

Registration history

2023-06-15 Name history: Informeo Consulting ApS
2021-02-16 Addresses
2021-02-09 Addresses
2021-02-09 Name history: Informeo ApS
2020-02-24 Addresses
2018-10-12 Addresses
2017-06-14 Addresses
2016-08-16 Name history: BOOKANAUT ApS
2016-05-23 Addresses
2016-05-16 Name history: BOOKANAUT IVS
2015-09-21 Addresses
2015-09-21 Name history: Nordicfit IVS
2015-09-21 Company registered

Attributes

Owner registration under 5% No; No
Purpose Selskabets formål er at drive virksomhed med fitness, samt enhver i forbindelse hermed stående virksomhed.; Selskabets formål er at drive virksomhed ved salg og udvikling af bookingsystem samt affiliate marketing.; Selskabets formål er at drive affiliate marketing indenfor den finansielle sektor.; Selskabets formål er at drive managementkonsulentvirksomhed, herunder markedsføring, salg og gennemførelse af konsulent- og udviklingsopgaver for private og offentlige virksomheder.
First financial period end 2016-12-31
First financial period start 2015-09-21
Registered capital 1 DKK; 50,000 DKK; 53,006 DKK
Share classes No; No; No
Capital currency DKK
Partly paid capital No
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes; No; Yes
Signing rule Selskabet tegnes af en direktør alene.; Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.; Selskabet tegnes af en direktør
Latest articles date 2015-09-18; 2016-05-16; 2016-08-16; 2018-05-02; 2020-02-10; 2021-02-09; 2023-06-15

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