Heyware A/S — CVR 38463497
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Closed
Founded 2017
1 employees
CVR
38463497
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2017-03-06
Addresses
Karlslunde Strandvej 76, 2690 Karlslunde
(GREVE)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (1)
Anden udgivelse af software
582900
Website (1)
heyware.com
2017-03-06
Addresses (2)
Rolighedsvej 21,
3460 Birkerød
(RUDERSDAL)
2017-03-06
Karlslunde Strandvej 76,
2690 Karlslunde
(GREVE)
2017-05-25
Relations (13)
PORTEFØLJESELSKABET 2011 ApS
Legal ownerFounders
Profile
Ownership: 66.67%
· Voting: 66.67%
5C CONSULT ApS
Auditor
Profile
Peter Miro Hauge Jensen
ADM. DIR.Board member
Profile
Bo Amdal Andersen
Legal ownerADM. DIR.
Profile
Ownership: 10%
· Voting: 10%
Nikolaj Thune Jacobsen
Legal ownerBoard member
Profile
Ownership: 10%
· Voting: 10%
Dennis Lukowski Andersen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Tina Mørup Kehlet
ADM. DIR.
Profile
Nordkyst Revision P/S
Auditor
Profile
Algoras IVS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
NTJ Holding IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
YMS Investments 1 IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
AbilityCX ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (3)
Heyware IVS
2017-03-06 — 2017-05-21
Heyware ApS
2017-05-22 — 2017-05-24
Heyware A/S
2017-05-25 — 2020-09-18
Company form history (3)
Entrepreneurial (IVS)
2017-03-06
Private limited (ApS)
2017-05-22
Public limited (A/S)
2017-05-25
Lifecycle (1)
2017-03-06 — 2020-09-18
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-12 | 1 | 1 |
| 2018-11 | 1 | 1 |
| 2018-10 | 1 | 1 |
Production units (1)
Registration history
2020-09-18
Company ceased
2017-05-25
Addresses
2017-05-25
Name history: Heyware A/S
2017-05-22
Name history: Heyware ApS
2017-03-06
Addresses
2017-03-06
Name history: Heyware IVS
2017-03-06
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med udvikling og salg af software samt hermed be-slægtet virksomhed.
First financial period end
2018-06-30
First financial period start
2017-03-06
Registered capital
1,000 DKK; 1,049,000 DKK; 50,000 DKK
Share classes
No; No; null
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2019-12-31
OMLÆGNINGSPERIODE_START
2018-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer alene.; Virksomheden tegnes af en direktør alene.
Latest articles date
2017-03-06; 2017-05-22; 2017-05-25; 2019-01-09
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