Resilio ApS — CVR 38136976

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In liquidation Founded 2016 5 employees
CVR 38136976 ↗ Datacvr
Status In liquidation
Company form Private limited (ApS)
Start date 2016-10-27
Addresses Olesvej 14, 2950 Vedbæk (RUDERSDAL)
Alternate names Resilio ApS
Employees 5
Employment interval ANTAL_5_9
Advertising protected Yes

Industry (1)

Anden udgivelse af software 582900

Email (3)

a@resiliotechnologies.com 2017-06-01
a@resiliohq.com 2018-03-15
sh@pactum.dk 2021-03-08

Phone Number (2)

61672261 2017-01-31
40143224 2021-03-08

Website (1)

resiliohq.com 2018-03-15

Addresses (7)

Mejlgade 47, 3, 8000 Aarhus C (AARHUS) 2016-10-27
Skt. Pauls Gade 24, st, 8000 Aarhus C (AARHUS) 2016-12-01
Filmbyen 19, 2, 8000 Aarhus C (AARHUS) 2017-06-01
Filmbyen 19, 2, 8000 Aarhus C (AARHUS) 2017-10-19
Fiskerivej 2K, 1, 8000 Aarhus C (AARHUS) 2018-03-15
Skt. Pauls Gade 24, st, 8000 Aarhus C (AARHUS) 2019-10-04
Olesvej 14, 2950 Vedbæk (RUDERSDAL) 2021-03-08

Relations (16)

Thomas Scherning Legal ownerDirectorBoard member Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 5% · Voting: 5%
Anders Munksgaard Søndergaard Legal ownerADM. DIR.Board member Profile
Ownership: 50% · Voting: 50%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 0%
Ownership: 10% · Voting: 10%

Name history (2)

Resilio Technologies ApS 2016-10-27 — 2018-05-23
Resilio ApS 2018-05-24 — 2021-12-06

Lifecycle (1)

2016-10-27 — 2021-12-06

Employees per month

PeriodEmployeesFTE (man-years)
2021-02 1 0.18
2021-01 1 0.18
2020-12 1 0.18
2020-11 1 0.17
2020-10 1 0.17
2020-09 1 0.17
2020-08 1 0.17
2020-07 1 0.16
2020-06 2 1.18
2020-04 1 0.11
2020-03 2 1.18
2020-02 1 1
2020-01 1 1
2019-12 2 2
2019-11 3 3
2019-10 5 5

Production units (2)

P-1021874066 Open ↗
P-1023891251 Open ↗

Registration history

2021-12-06 Company ceased
2021-03-08 Addresses
2019-10-04 Addresses
2018-05-24 Name history: Resilio ApS
2018-03-15 Addresses
2017-10-19 Addresses
2017-06-01 Addresses
2016-12-01 Addresses
2016-10-27 Addresses
2016-10-27 Name history: Resilio Technologies ApS
2016-10-27 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er udvikling af applikationer med fokus på fremme af sundhed og trivsel, samt efter ledelsens skøn, hermed beslægtet virksomhed.
First financial period end 2017-12-31
First financial period start 2016-10-27
Registered capital 50,000 DKK; 63,974 DKK
Share classes No; Yes
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2021-03-08
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af én direktør.; Virksomheden tegnes af en likvidator
Latest articles date 2016-10-27; 2017-09-29; 2017-10-06; 2018-02-23; 2018-05-24; 2020-02-07

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