Grounder ApS — CVR 37974145
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Active
Founded 2016
CVR
37974145
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-08-31
Addresses
Clematisvej 19, 2300 København S
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Computerprogrammering
620100
Computerprogrammering
621000
Email (2)
morten@silcowitz.dk
2017-01-16
jakobsendk@gmail.com
2017-10-05
Addresses (4)
Vendersgade 4, 1,
1363 København K
(KØBENHAVN)
2016-08-31
Store Strandstræde 19, 2,
1255 København K
(KØBENHAVN)
2017-01-16
Marmorvej 9B, 3,
2100 København Ø
(KØBENHAVN)
2020-02-04
Clematisvej 19,
2300 København S
(KØBENHAVN)
2020-08-05
Relations (9)
Morten Silcowitz-Hansen
Board member
Profile
David Norden Guldbrandsen
Chairman
Profile
Rune Maagaard Brinckmeyer
Board member
Profile
Thomas Westergaard Jakobsen
DirectorBoard member
Profile
OTIUM INVEST ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ACORN INVEST ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
MELON COMPUTER SCIENCE ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Silcowitz-Hansen Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2016-08-31 — now
Production units (1)
Registration history
2020-08-05
Addresses
2020-02-04
Addresses
2017-01-16
Addresses
2016-08-31
Addresses
2016-08-31
Name history: Grounder ApS
2016-08-31
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle software og investering i kapitalandele samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2016-12-31
First financial period start
2016-08-31
Registered capital
75,000 DKK; 85,228 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
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2016-08-31; 2016-12-13; 2018-12-18
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