Shade ApS — CVR 37199494
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Bankrupt
Founded 2015
10 employees
CVR
37199494
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2015-10-20
Addresses
Herlev Hovedgade 195A, 2730 Herlev
(HERLEV)
Employees
10
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (1)
Industriel design og produktdesign
741010
Addresses (5)
Ll Knabstrupvej 8,
4420 Regstrup
(HOLBÆK)
2015-10-20
Diplomvej 381,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-07-13
Linde Alle 29A,
2850 Nærum
(RUDERSDAL)
2017-03-06
Linde Alle 29A,
2850 Nærum
(RUDERSDAL)
2018-10-20
Herlev Hovedgade 195A, 3,
2730 Herlev
(HERLEV)
2019-01-03
Relations (22)
Allan Menander Berg
Board member
Profile
Otto Tyge Krabbe
Board member
Profile
Bjarne Schøn
Board member
Profile
Petr Chrastek
Board member
Profile
Jens Martin Arnesen
Board member
Profile
Kristian Weber
DirectorBoard member
Profile
Thomas Malek
Board member
Profile
Claus Demant
Board member
Profile
INSTRUMETER A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Mads Winblad
DirectorBoard member
Profile
Mikkel Berg Bjerre
Board member
Profile
Jens-Erik Hinnerskov
Board member
Profile
Michael Kloppenborg Jessen
Board member
Profile
Ole Markussen
Board member
Profile
Henrik Kaastrup
Chairman
Profile
Bo Puggaard Hansen
DirectorBoard member
Profile
Mathias Ettrup Christiansen
Director
Profile
TAG Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 10%
Krabbe Invest ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2015-10-20 — 2021-11-18
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-06 | 4 | 4 |
| 2020-05 | 8 | 8 |
| 2020-04 | 9 | 9 |
| 2020-03 | 9 | 9 |
| 2020-02 | 9 | 9 |
| 2020-01 | 10 | 10 |
| 2019-12 | 10 | 9 |
| 2019-11 | 10 | 9.89 |
| 2019-10 | 11 | 10 |
Production units (1)
Registration history
2021-11-18
Company ceased
2019-01-03
Addresses
2018-10-20
Addresses
2017-03-06
Addresses
2016-07-13
Addresses
2015-10-20
Addresses
2015-10-20
Name history: Shade ApS
2015-10-20
Company registered
Attributes
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er at drive virksomhed med udvikling, produktion, markedsføring og salg af intelligente produkter og services til massemarkedet og hermed efter ledelsens skøn beslægtet virksomhed.
First financial period end
2016-06-30
First financial period start
2015-10-20
Registered capital
50,000 DKK; 51,125 DKK; 61,227 DKK; 65,054 DKK; 78,611 DKK; 98,586 DKK
Share classes
No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2017-12-31; 2018-06-30
OMLÆGNINGSPERIODE_START
2016-07-01; 2018-01-01
Pseudo CVR number
No
Financial year end
30.06; 30.06; 31.12
Financial year start
01.01; 01.07; 01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af to direktører i forening, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2015-10-20; 2016-07-04; 2016-11-10; 2017-03-07; 2017-04-26; 2017-08-28; 2017-09-06; 2017-11-16; 2018-07-11; 2018-12-18; 2019-02-21; 2019-11-28
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles