WedBox ApS — CVR 37615471
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Dissolved after bankruptcy
Founded 2016
9 employees
CVR
37615471
↗ Datacvr
Status
Dissolved after bankruptcy
Company form
Private limited (ApS)
Start date
2016-04-15
Addresses
Øster Bordingvænget 7A, 8600 Silkeborg
(SILKEBORG)
Alternate names
Wedbox.com ApS, Capty ApS
Employees
9
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (1)
Computerprogrammering
620100
Email (1)
support@wedbox.com
2019-07-15
Website (1)
www.wedbox.com
2019-07-15
Addresses (4)
Falstersgade 50, 3,
8000 Aarhus C
(AARHUS)
2016-04-15
Hermodsvej 5B,
8230 Åbyhøj
(AARHUS)
2016-10-03
Agerbæksvej 15, 1,
8240 Risskov
(AARHUS)
2019-07-15
Øster Bordingvænget 7A,
8600 Silkeborg
(SILKEBORG)
2020-06-19
Relations (27)
JK INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
REVIPOINT A/S
Auditor
Profile
Michael Andersen
Auditor
Profile
ARMSE INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Karen Skriver
Board member
Profile
Mikkel Keller Stubkjær
Board member
Profile
Casper Odgaard Grønbjerg
ADM. DIR.Board member
Profile
Michael Noe Ulnits
DirectorBoard member
Profile
Ulrik Vachet Rasmussen
ADM. DIR.
Profile
Jesper Munkholm
Chairman
Profile
LINDEMANN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ZYNERGY ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
WE MARKET ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BRYLLUP.DK ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Søren Lindemann
Board member
Profile
Jens Kyhnæb
Board member
Profile
Flemming Frandsen
Board member
Profile
Anna Marie Hejlsberg
Board member
Profile
Tina Charlotte Jonassen
Board member
Profile
Wedbox.com ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Thomas Kronow Thrysøe
Board member
Profile
Weddings4ever Aps
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Claes-Åke Hultin
Board member
Profile
Johan Bengtsson
ADM. DIR.Board member
Profile
Name history (2)
Capty aps
2016-04-15 — 2018-05-13
WedBox ApS
2018-05-14 — 2024-12-13
Lifecycle (1)
2016-04-15 — 2024-12-13
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-02 | 1 | 1 |
| 2024-01 | 1 | 1 |
| 2023-12 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 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 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 2 |
| 2020-12 | 2 | 2 |
| 2020-11 | 2 | 2 |
| 2020-10 | 2 | 2 |
| 2020-09 | 2 | 2 |
| 2020-08 | 2 | 2 |
| 2020-07 | 2 | 2 |
| 2020-06 | 2 | 2 |
| 2020-05 | 2 | 2 |
| 2020-04 | 3 | 2 |
| 2020-03 | 6 | 5 |
| 2020-02 | 6 | 5 |
| 2020-01 | 7 | 6 |
| 2019-12 | 7 | 6 |
| 2019-11 | 7 | 5.66 |
| 2019-10 | 6 | 5 |
Production units (1)
Registration history
2024-12-13
Company ceased
2020-06-19
Addresses
2019-07-15
Addresses
2018-05-14
Name history: WedBox ApS
2016-10-03
Addresses
2016-04-15
Addresses
2016-04-15
Name history: Capty aps
2016-04-15
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive onlineservices, informationstjenester, hjemmesider, softwareudvikling og hermed efter ledelsens skøn beslægtet virksomhed.
First financial period end
2016-12-31
First financial period start
2016-04-15
Registered capital
100,828 DKK; 118,621 DKK; 144,040 DKK; 50,000 DKK; 82,868 DKK
Share classes
No; No; No; 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
No; Yes
Signing rule
Selskabet tegnes af den samlede direktion; Virksomheden tegnes af en direktør og et bestyrelsesmedlem i fællesskab eller af to bestyrelsesmedlemmer.
Latest articles date
2016-04-15; 2016-04-16; 2016-05-11; 2016-06-23; 2018-03-19; 2018-05-14; 2019-06-17; 2019-11-26
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