Aqubiq ApS — CVR 37778346
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Closed
Founded 2016
0 employees
CVR
37778346
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2016-06-07
Addresses
Hannemanns Allé 4A, 2300 København S
(KØBENHAVN)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (2)
Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
265100
Computerprogrammering
620100
Email (2)
rasmus.calundann@aqubiq.com
2016-07-06
peter.nortoft@aqubiq.com
2016-10-02
Website (2)
aqubiq.com
2016-07-06
www.aqubiq.com
2016-10-02
Addresses (7)
Pilegårdsparken 24,
3460 Birkerød
(RUDERSDAL)
2016-06-07
Korsørgade 42, 4,
2100 København Ø
(KØBENHAVN)
2016-07-06
Diplomvej 381,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-08-22
Klausdalsbrovej 601,
2750 Ballerup
(BALLERUP)
2017-01-11
Diplomvej 381,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2017-08-30
Rentemestervej 7B, 3,
2400 København NV
(KØBENHAVN)
2018-08-01
Hannemanns Allé 4A, 12,
2300 København S
(KØBENHAVN)
2019-08-05
Relations (12)
Morten Willatzen
FoundersBoard memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
BROENG CONSULT ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Jes Broeng
Board member
Profile
Rasmus Asker Calundann
Board memberADM. DIR.
Profile
Calundann Holding IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Jens Karl Gravesen
Board member
Profile
J. Gravesen Holding IVS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Willatzen Holding IVS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Peter Nørtoft
Board memberADM. DIR.
Profile
Peter Nørtoft Holding IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Andreas Vejbæk Mønster
Board member
Profile
AVM Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2016-06-07 — 2022-12-29
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-01 | 1 | 1 |
| 2018-12 | 1 | 1 |
| 2018-11 | 1 | 1 |
| 2018-10 | 1 | 1 |
| 2018-09 | 1 | 1 |
| 2018-08 | 1 | 1 |
| 2018-06 | 1 | 1 |
| 2018-05 | 1 | 1 |
| 2018-04 | 1 | 1 |
| 2018-03 | 1 | 1 |
| 2018-02 | 1 | 1 |
| 2018-01 | 1 | 1 |
| 2017-12 | 2 | 1 |
| 2017-11 | 2 | 1 |
| 2017-10 | 2 | 1 |
| 2017-09 | 1 | 1 |
| 2017-08 | 1 | 1 |
| 2017-07 | 1 | 1 |
| 2017-06 | 2 | 1 |
| 2017-05 | 1 | 1 |
| 2017-02 | 2 | 1 |
| 2017-01 | 2 | 1 |
| 2016-12 | 2 | 1 |
| 2016-11 | 2 | 1 |
| 2016-10 | 1 | 1 |
Production units (1)
Registration history
2022-12-29
Company ceased
2019-08-05
Addresses
2018-08-01
Addresses
2017-08-30
Addresses
2017-01-11
Addresses
2016-08-22
Addresses
2016-07-06
Addresses
2016-06-07
Addresses
2016-06-07
Name history: Aqubiq ApS
2016-06-07
Company registered
Attributes
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at udvikle og markedsføre en teknologi inden for flowmåling, samt andre aktiviteter, der efter bestyrelsens skøn er forbundet hermed.
First financial period end
2016-12-31
First financial period start
2016-06-07
Registered capital
50,000 DKK; 58,824 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
Signing rule
Selskabet tegnes af bestyrelsesformanden sammen med den administrerende direktør eller af den samlede bestyrelse.
Latest articles date
2016-06-07; 2017-06-09
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