Certainly ApS — CVR 38070770
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Bankrupt
Founded 2016
10 employees
CVR
38070770
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2016-10-07
Addresses
Søtorvet 5, 1371 København K
(KØBENHAVN)
Alternate names
Certainly ApS, BotXO ApS
Employees
10
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (1)
Detailhandel via Internettet med digitale produkter
479120
Email (3)
Website (2)
botxo.co
2016-10-07
certainly.io
2021-05-27
Addresses (4)
Artillerivej 86, 5,
2300 København S
(KØBENHAVN)
2016-10-07
Vingårdstræde 21, 1,
1070 København K
(KØBENHAVN)
2017-04-01
Trelleborggade 5,
2150 Nordhavn
(KØBENHAVN)
2018-10-31
Søtorvet 5, 1,
1371 København K
(KØBENHAVN)
2021-06-18
Relations (21)
ÅÆØ 544 ApS
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
INV. AF 15/5 2006 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SPITFIRE HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
REVIPOINT A/S
Auditor
Profile
FABRIN 04 HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
ESBEN GADSBØLL HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ulla Brockenhuus-Schack
Board member
Profile
Lars Henning Brammer
Board member
Profile
Carsten Pingel
Board member
Profile
Esben Andreas Kjærsgaard Gadsbøll
Board member
Profile
Jesper Lindhardt
Chairman
Profile
Henrik Fabrin
Board memberADM. DIR.
Profile
CONSOLIDATED FACTORING A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Mikael Kisbye Kristensen
Board member
Profile
Jesper Theill Eriksen
Board member
Profile
Thomas Black-Petersen
Chairman
Profile
Dario Rodriguez López
Board member
Profile
Peter Mühlendorph Egehoved
Board member
Profile
7peaks ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Seed Capital Denmark IV K/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (3)
BotXO IVS
2016-10-07 — 2018-08-19
BotXO ApS
2018-08-20 — 2021-05-24
Certainly ApS
2021-05-25 — 2024-01-30
Company form history (2)
Entrepreneurial (IVS)
2016-10-07
Private limited (ApS)
2018-08-20
Lifecycle (1)
2016-10-07 — 2024-01-30
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-04 | 16 | 15 |
| 2023-03 | 16 | 15 |
| 2023-02 | 16 | 15 |
| 2023-01 | 20 | 19 |
| 2022-12 | 21 | 20 |
| 2022-11 | 21 | 19 |
| 2022-10 | 25 | 23 |
| 2022-09 | 26 | 24 |
| 2022-08 | 27 | 25 |
| 2022-07 | 31 | 28 |
| 2022-06 | 31 | 28 |
| 2022-05 | 32 | 30 |
| 2022-04 | 34 | 31 |
| 2022-03 | 33 | 30 |
| 2022-02 | 33 | 29 |
| 2022-01 | 32 | 28 |
| 2021-12 | 30 | 28 |
| 2021-11 | 31 | 25 |
| 2021-10 | 30 | 26 |
| 2021-09 | 31 | 25 |
| 2021-08 | 29 | 24 |
| 2021-07 | 30 | 25 |
| 2021-06 | 30 | 24 |
| 2021-05 | 32 | 28 |
| 2021-04 | 31 | 26 |
| 2021-03 | 24 | 20 |
| 2021-02 | 21 | 17 |
| 2021-01 | 21 | 19 |
| 2020-12 | 20 | 18 |
| 2020-11 | 17 | 15 |
| 2020-10 | 17 | 15 |
| 2020-09 | 17 | 14 |
| 2020-08 | 14 | 12 |
| 2020-07 | 14 | 10 |
| 2020-06 | 13 | 11 |
| 2020-05 | 13 | 10 |
| 2020-04 | 13 | 11 |
| 2020-03 | 11 | 9 |
| 2020-02 | 11 | 9 |
| 2020-01 | 12 | 9 |
| 2019-12 | 12 | 11 |
| 2019-11 | 12 | 9.72 |
| 2019-10 | 9 | 7 |
Production units (1)
Registration history
2024-01-30
Company ceased
2021-06-18
Addresses
2021-05-25
Name history: Certainly ApS
2018-10-31
Addresses
2018-08-20
Name history: BotXO ApS
2017-04-01
Addresses
2016-10-07
Addresses
2016-10-07
Name history: BotXO IVS
2016-10-07
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Virksomhedends formål er at producere og kommercialisere bots.
First financial period end
2017-12-31
First financial period start
2016-10-07
Registered capital
1,000 DKK; 2,000 DKK; 4,000 DKK; 4,444 DKK; 50,000 DKK; 50,720 DKK; 62,060 DKK; 65,350 DKK; 83,228 DKK
Share classes
No; No; No; No; No; null; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; No; Yes
Signing rule
Selskabet tegnes af en direktør og bestyrelsesformanden eller af en direktør og to
bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør.; Virksomheden tegnes af den Administrerende Direktør
Latest articles date
2016-10-07; 2017-03-31; 2017-04-01; 2017-09-30; 2017-10-03; 2018-08-20; 2019-01-24; 2019-01-25; 2019-08-16; 2019-09-24; 2020-08-24; 2021-03-25; 2021-05-25; 2022-07-15; 2022-08-29
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