JTJ Heartbeat A/S — CVR 37280682
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Active
📅 Founded 2015
CVR
37280682
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2015-11-24
Addresses
Østergade 26, 1100 København K
(KØBENHAVN)
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2015-11-24
Grønnegade 10, 1,
1107 København K
(KØBENHAVN)
2016-10-05
Østergade 26,
1100 København K
(KØBENHAVN)
2016-10-07
Relations (33)
Morten Nødgaard Albæk
Board member
Profile
Peter Andreas Stakemann
DirectorBoard member
Profile
Emil Staal Bergander
Director
Profile
Sebastian Vestergaard
Director
Profile
Tue Mantoni
Board member
Profile
Kaspar Basse
ADM. DIR.Board member
Profile
Allan Auning-Hansen
Director
Profile
Nicolai Søren Monk Klinkby
Director
Profile
Jørn Vestergaard
Director
Profile
Thomas Kusk Nørøxe
DirectorBoard member
Profile
Andreas Peter Dipo-Zimmermann
Director
Profile
Morten Lodal Askekilde
Director
Profile
Alexander Juel Baungaard
Deputy
Profile
ApS KBURS 17 NR. 6919
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
11.11.13 HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Per Forsberg
Board member
Profile
Andrew William Crawford
Board member
Profile
Melis Zeynep Kahya
Board member
Profile
Björn Lundgren
Board member
Profile
Laurie Ann Goldman
Board member
Profile
Adam Lennart Sandberg
Deputy
Profile
Andrea Calabro
Board member
Profile
Harrison Robert DiGia
Board member
Profile
Nassef Sawiris
Board member
Profile
Nadia Sawiris
Board member
Profile
Jeffrey David Lawrence
Board member
Profile
Jennelle Lisa Tilling
Board member
Profile
Stephen Leslie Gibbs
Board member
Profile
Saatwik Guupta
Deputy
Profile
Name history (2)
A/S STM nr. 1012
2015-11-24 — 2016-10-04
JTJ Heartbeat A/S
2016-10-05
Lifecycle (1)
2015-11-24 — now
Production units (1)
Registration history
2016-10-07
Addresses
2016-10-05
Addresses
2016-10-05
Name history: JTJ Heartbeat A/S
2015-11-24
Addresses
2015-11-24
Name history: A/S STM nr. 1012
2015-11-24
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive handel og industri.; Selskabets formål er at drive restaurationsvirksomhed enten direkte eller som holdingselskab gennem helt eller delvist ejede datter-selskaber, samt aktiviteter i tilknytning hertil.
First financial period end
2015-12-31
First financial period start
2015-11-24
Registered capital
500,000 DKK; 510,000 DKK
Share classes
No; 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
Yes; No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.; Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør og et bestyrelsesmedlem i forening.; Selskabet tegnes af bestyrelsens formand i forening med et medlem af bestyrelsen, eller af Per Forsberg i forening med Andrew William Crawford, eller af Per Forsberg i forening med Melis Zeynep Kahya, eller af Thomas Kusk Nørøxe i forening med Andrew William Crawford, eller af Thomas Kusk Nørøxe i forening med Melis Zeynep Kahya, eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsens formand i forening med Per Forsberg, bestyrelsens formand i forening med Andrew William Crawford, bestyrelsens formand i forening med Melis Zeynep Kahya, bestyrelsens formand i forening med Thomas Kusk Nørøxe, eller af Per Forsberg i forening med Andrew William Crawford, Per Forsberg i forening med Melis Zeynep Kahya, eller af Thomas Kusk Nørøxe i forening med Andrew William Crawford, eller Thomas Kusk Nørøxe i forening med Melis Zeynep Kahya.; Selskabet tegnes af bestyrelsens formand i forening med Per Forsberg, bestyrelsens formand i forening med Andrew William Crawford, bestyrelsens formand i forening med Melis Zeynep Kahya, bestyrelsens formand i forening med Björn Lundgren, eller af Per Forsberg i forening med Andrew William Crawford, Per Forsberg i forening med Melis Zeynep Kahya, eller af Björn Lundgren i forening med Andrew William Crawford, eller Björn Lundgren i forening med Melis Zeynep Kahya.; Selskabet tegnes af Andrew William Crawford, Melis Zeynep Kahya, Andrea Calabro eller Harrison Robert DiGia.
Latest articles date
2015-11-24; 2016-10-05; 2016-11-30; 2017-04-18; 2019-04-09; 2019-08-16; 2022-07-11; 2023-12-21; 2025-12-19
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