Cardlay Holding ApS — CVR 37447153

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Active Founded 2016
CVR 37447153 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2016-02-12
Addresses Kochsgade 31D, 5000 Odense C (ODENSE)
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

hello@cardlay.com 2020-04-02

Phone Number (1)

70200115 2023-03-07

Website (1)

www.cardlay.com 2020-04-02

Addresses (8)

Hack Kampmanns Plads 1, 8000 Aarhus C (AARHUS) 2016-02-12
Cortex Park 26, 5230 Odense M (ODENSE) 2016-08-23
Cortex Park 26, 5230 Odense M (ODENSE) 2017-03-23
Langebrogade 5, 1411 København K (KØBENHAVN) 2018-12-21
Langebrogade 4, 1411 København K (KØBENHAVN) 2019-10-02
Cortex Park 26E, 1, 5230 Odense M (ODENSE) 2019-11-08
Billedskærervej 17, 5230 Odense M (ODENSE) 2020-04-02
Kochsgade 31D, 3, 5000 Odense C (ODENSE) 2025-12-19

Relations (28)

Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Thorleif Krarup Board memberLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 0% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%

Lifecycle (1)

2016-02-12 — now

Production units (1)

P-1021150696 Open ↗

Registration history

2025-12-19 Addresses
2020-04-02 Addresses
2019-11-08 Addresses
2019-10-02 Addresses
2018-12-21 Addresses
2017-03-23 Addresses
2016-08-23 Addresses
2016-02-12 Addresses
2016-02-12 Name history: Cardlay Holding ApS
2016-02-12 Company registered

Attributes

Owner registration under 5% No; No; No
Purpose Selskabets formål er at drive IT-konsulentvirksomhed samt anden hermed - efter direktionens skøn - stående virksomhed, det være sig direkte som indirekte, herunder igennem andre selskaber med tilsvarende eller lignende formål.; Selskabets formål er, at drive IT-konsulentvirksomhed samt al virksomhed, det være sig direkte som indirekte, herunder igennem andre selskaber, som efter bestyrelsens skøn er beslægtet hermed.
First financial period end 2016-12-31
First financial period start 2016-02-12
Registered capital 108,759 DKK; 115,559 DKK; 123,895 DKK; 127,764 DKK; 132,579 DKK; 142,057 DKK; 151,733 DKK; 183,761 DKK; 185,695 DKK; 186,170 DKK; 275,005 DKK; 368,755 DKK; 369,433 DKK; 440,881 DKK; 50,000 DKK; 551,883 DKK; 57,258 DKK; 60,489 DKK; 636,000 DKK; 67,747 DKK; 76,747 DKK
Share classes No; No; No; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af direktøren.; Selskabet tegnes af en direktør eller af den samlede bestyrelse.; Selskabet tegnes af tre bestyrelsesmedlemmer eller af Selskabets administrerende direktør og bestyrelsesformanden i forening.
Latest articles date 2016-02-12; 2016-07-08; 2016-09-08; 2016-11-29; 2017-03-07; 2017-06-09; 2017-12-19; 2018-03-22; 2018-04-25; 2018-06-08; 2018-09-11; 2018-12-17; 2019-04-11; 2019-05-30; 2019-07-19; 2019-09-26; 2019-10-21; 2019-12-23; 2020-06-23; 2020-08-28; 2021-02-09; 2021-03-26; 2021-10-15; 2022-02-08; 2022-09-21; 2023-03-09; 2023-06-19; 2024-01-25; 2025-06-19; 2026-02-20; 2026-05-20

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