Anyware Solutions ApS — CVR 37259322
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Active
Founded 2015
3 employees
CVR
37259322
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-11-25
Addresses
Asgårdsvej 148, 4100 Ringsted
(RINGSTED)
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (2)
Anden teknisk rådgivning
711290
Anden teknisk rådgivning
711290
Email (1)
info@anyware.solutions
2020-02-27
Phone Number (1)
42404940
2020-02-27
Website (1)
www.anyware.solutions
2020-02-27
Addresses (4)
Monrads Allé 25,
2500 Valby
(KØBENHAVN)
2015-11-25
Monrads Allé 9,
2500 Valby
(KØBENHAVN)
2015-11-27
Preben Kaas' Vænge 6, 2,
2000 Frederiksberg
(FREDERIKSBERG)
2020-02-27
Asgårdsvej 148,
4100 Ringsted
(RINGSTED)
2021-02-20
Relations (10)
Jan Christiansen
DirectorBoard member
Profile
Morten Bremild
DirectorBoard member
Profile
James Patrick Howaldt
Board member
Profile
PER BECHER HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
CAPEMILLE ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DEN DANSKE DIAKONISSESTIFTELSE
Legal owner
Profile
Ownership: 5%
· Voting: 5%
J & M LAYBOURN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JACOB STRUCKMANN HOLDING 3 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MPIRE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
JaMiRo2 Holding ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2015-11-25 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-12 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 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 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
Production units (1)
Registration history
2021-02-20
Addresses
2020-02-27
Addresses
2015-11-27
Addresses
2015-11-25
Addresses
2015-11-25
Name history: Anyware Solutions ApS
2015-11-25
Company registered
Attributes
Owner registration under 5%
No; No; No; No; No
Purpose
Selskabets formål er at udvikle og sælge en Smart Adaptor-løsning (hardware) samt tilhørende software og services.; Selskabets formål er at udvikle og sælge digitale services og dataindsigt (data analytics) baseret på data opsamlet fra Internet-of-Things (IoT) produkter og andre datakilder.
First financial period end
2016-12-31
First financial period start
2015-11-25
Registered capital
200,000 DKK; 237,389 DKK; 262,314 DKK; 272,807 DKK; 306,980 DKK; 333,278 DKK
Share classes
Yes; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No; Yes
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af to direktører i forening.; Virksomheden tegnes af bestyrelsen eller direktionen.; Virksomheden tegnes af direktionen.
Latest articles date
2015-11-25; 2016-06-13; 2016-12-14; 2017-03-22; 2017-06-09; 2017-08-03; 2018-06-14; 2020-02-20; 2021-01-21; 2022-06-02
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