November First A/S — CVR 37367605
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In liquidation
📅 Founded 2016
👥 13 employees
CVR
37367605
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2016-01-12
Addresses
Gærtorvet 3, 1799 København V
(KØBENHAVN)
Employees
13
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Andre hjælpetjenester i forbindelse med finansiel formidling
661900
Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring
661900
Email (1)
info@novemberfirst.com
2018-01-02
Phone Number (1)
33210111
2018-01-02
Website (1)
www.novemberfirst.com
2018-01-02
Addresses (4)
Strandgade 98,
1401 København K
(KØBENHAVN)
2016-01-12
Strandgade 98, 3,
1401 København K
(KØBENHAVN)
2017-11-06
Strandgade 98, 3,
1401 København K
(KØBENHAVN)
2021-09-09
Gærtorvet 3,
1799 København V
(KØBENHAVN)
2024-05-01
Relations (31)
Karina Wellendorph
Chairman
Profile
Rasmus Buskov
Director
Profile
Gregers Kronborg
Board member
Profile
Thomas Permin Berger
Board member
Profile
Jonas Blaabjerg Larsen
ADM. DIR.
Profile
Steen Parsholt
Board member
Profile
Esben Christensen
Board member
Profile
Peter Højland
Board member
Profile
Poul Erik Olsen
Board member
Profile
Erik Norup
Director
Profile
Vibeke Bak Solok
Board member
Profile
Frank Lyhne Hansen
Board member
Profile
Jan Kühnel
DirectorBoard member
Profile
Jeppe Carøe Rindom
Board member
Profile
Bo Mikael Langseth Nilsson
ADM. DIR.Board member
Profile
Susanne Brønnum-Hyttel
Board member
Profile
Thomas Elsborg Jensen
Director
Profile
Avesta Soltani
Liquidator
Profile
Emilie Krogh Hansen
Board member
Profile
Martin Lajer Bergholdt
Board member
Profile
ITURI MANAGEMENT ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BOGANI ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
FRANK LYHNE ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
VICH 8434 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
GREGERS KRONBORG ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
ApS STM nr. 2513
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
S. K. Bergh Holding IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Aapo Juhani Syväoja
Board member
Profile
Name history (2)
Fintech Solution A/S
2016-01-12 — 2016-07-12
November First A/S
2016-07-13
Lifecycle (1)
2016-01-12 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 3 | 3 |
| 2026-02 | 3 | 3 |
| 2026-01 | 4 | 4 |
| 2025-12 | 5 | 5 |
| 2025-11 | 8 | 7 |
| 2025-10 | 10 | 9 |
| 2025-09 | 10 | 10 |
| 2025-08 | 10 | 10 |
| 2025-07 | 10 | 10 |
| 2025-06 | 10 | 10 |
| 2025-05 | 10 | 10 |
| 2025-04 | 11 | 11 |
| 2025-03 | 11 | 11 |
| 2025-02 | 11 | 11 |
| 2025-01 | 10 | 10 |
| 2024-12 | 9 | 9 |
| 2024-11 | 9 | 8 |
| 2024-10 | 7 | 7 |
| 2024-09 | 8 | 8 |
| 2024-08 | 10 | 9 |
| 2024-07 | 10 | 10 |
| 2024-06 | 10 | 10 |
| 2024-05 | 11 | 11 |
| 2024-04 | 12 | 12 |
| 2024-03 | 11 | 11 |
| 2024-02 | 10 | 10 |
| 2024-01 | 10 | 10 |
| 2023-12 | 11 | 11 |
| 2023-11 | 10 | 10 |
| 2023-10 | 10 | 10 |
| 2023-09 | 11 | 10 |
| 2023-08 | 11 | 11 |
| 2023-07 | 11 | 11 |
| 2023-06 | 15 | 15 |
| 2023-05 | 17 | 17 |
| 2023-04 | 17 | 17 |
| 2023-03 | 18 | 18 |
| 2023-02 | 18 | 18 |
| 2023-01 | 19 | 19 |
| 2022-12 | 20 | 19 |
| 2022-11 | 21 | 21 |
| 2022-10 | 21 | 21 |
| 2022-09 | 21 | 21 |
| 2022-08 | 20 | 20 |
| 2022-07 | 21 | 20 |
| 2022-06 | 19 | 17 |
| 2022-05 | 18 | 16 |
| 2022-04 | 18 | 16 |
| 2022-03 | 18 | 15 |
| 2022-02 | 18 | 16 |
| 2022-01 | 16 | 14 |
| 2021-12 | 17 | 15 |
| 2021-11 | 15 | 13 |
| 2021-10 | 16 | 13 |
| 2021-09 | 15 | 12 |
| 2021-08 | 13 | 11 |
| 2021-07 | 11 | 9 |
| 2021-06 | 11 | 10 |
| 2021-05 | 11 | 10 |
| 2021-04 | 11 | 10 |
| 2021-03 | 11 | 9 |
| 2021-02 | 10 | 9 |
| 2021-01 | 10 | 9 |
| 2020-12 | 10 | 9 |
| 2020-11 | 10 | 9 |
| 2020-10 | 10 | 9 |
| 2020-09 | 10 | 9 |
| 2020-08 | 10 | 9 |
| 2020-07 | 11 | 10 |
| 2020-06 | 11 | 10 |
| 2020-05 | 11 | 10 |
| 2020-04 | 10 | 9 |
| 2020-03 | 10 | 9 |
| 2020-02 | 11 | 10 |
| 2020-01 | 11 | 9 |
| 2019-12 | 11 | 10 |
| 2019-11 | 11 | 9.44 |
| 2019-10 | 12 | 9 |
Production units (1)
Registration history
2024-05-01
Addresses
2021-09-09
Addresses
2017-11-06
Addresses
2016-07-13
Name history: November First A/S
2016-01-12
Addresses
2016-01-12
Name history: Fintech Solution A/S
2016-01-12
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med betalingsformidling samt hermed beslægtet virksomhed.
First financial period end
2016-12-31
First financial period start
2016-01-12
Registered capital
500,000 DKK; 545,000 DKK; 570,000 DKK; 600,000 DKK; 650,000 DKK; 670,000 DKK; 700,000 DKK; 705,000 DKK; 714,000 DKK; 720,000 DKK; 727,000 DKK; 734,000 DKK; 736,500 DKK; 750,000 DKK; 756,500 DKK; 760,750 DKK; 766,000 DKK; 773,000 DKK; 778,000 DKK; 783,000 DKK; 786,500 DKK; 790,750 DKK; 795,750 DKK; 801,750 DKK; 807,250 DKK; 813,250 DKK; 819,250 DKK; 835,000 DKK; 850,000 DKK; 920,000 DKK; 962,000 DKK; 987,000 DKK; 1,000,000 DKK; 1,004,000 DKK; 1,015,000 DKK; 1,027,000 DKK; 1,038,000 DKK; 1,049,000 DKK; 1,050,000 DKK; 2,650,000 DKK; 2,664,760 DKK; 2,669,760 DKK; 2,679,760 DKK; 2,688,760 DKK; 2,696,760 DKK; 2,704,260 DKK; 2,712,760 DKK; 2,723,260 DKK; 2,730,760 DKK; 2,740,260 DKK; 2,746,760 DKK; 2,753,760 DKK; 2,760,560 DKK; 2,771,060 DKK; 2,777,060 DKK; 2,783,560 DKK; 2,789,810 DKK
Share classes
No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2026-05-07
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer eller af en direktør og et bestyrelsesmedlem i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2016-01-12; 2016-01-25; 2016-07-13; 2017-01-31; 2017-05-02; 2017-10-16; 2018-03-12; 2018-07-27; 2018-12-10; 2018-12-27; 2019-01-30; 2019-02-27; 2019-03-27; 2019-03-29; 2019-05-07; 2019-06-28; 2019-07-30; 2019-08-30; 2019-09-27; 2019-10-30; 2019-11-05; 2019-12-27; 2020-01-30; 2020-02-28; 2020-03-30; 2020-04-29; 2020-05-28; 2020-06-29; 2020-07-31; 2020-08-28; 2020-11-05; 2020-12-16; 2021-10-06; 2022-03-31; 2022-07-22; 2022-08-30; 2022-09-30; 2022-10-31; 2022-11-29; 2022-12-29; 2023-01-20; 2023-01-21; 2023-02-27; 2023-03-10; 2023-03-31; 2023-04-26; 2023-05-31; 2023-06-30; 2023-07-27; 2023-08-29; 2023-09-25; 2023-10-30; 2023-11-27; 2023-12-22; 2024-01-30; 2024-02-21; 2024-02-28; 2024-03-26; 2024-04-29; 2024-05-29; 2024-06-26; 2024-07-29
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