Simplyworld Holding ApS — CVR 38482017
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Bankrupt
Founded 2017
CVR
38482017
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2017-03-12
Addresses
Maglebjergvej 6, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (2)
rasmus@simplyjob.com
2021-11-16
support@simplyjob.com
2024-06-03
Website (1)
simplyjob.com
2021-11-16
Addresses (7)
Måløv Byvej 229,
2760 Måløv
(BALLERUP)
2017-03-12
Vester Søgade 16, st,
1601 København V
(KØBENHAVN)
2018-10-17
Gormsgade 23, 3,
2200 København N
(KØBENHAVN)
2020-03-09
Vimmelskaftet 41F, 3,
1161 København K
(KØBENHAVN)
2020-10-15
Burmeistersgade 7, 3,
1429 København K
(KØBENHAVN)
2021-11-16
Burmeistersgade 7, 3,
1429 København K
(KØBENHAVN)
2024-06-03
Maglebjergvej 6,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2024-06-13
Relations (26)
Bent Bang-Jensen
NÆSTFORMAND
Profile
Mads Christian Friis
Board member
Profile
Adam Nederby Falbert
Chairman
Profile
Ian Johannesen
DirectorBoard member
Profile
Rasmus Benjamin Tarp Ulveman
ADM. DIR.Board member
Profile
Anders Hoffmann Kønigsfeldt
Liquidator
Profile
Mathias Alexander Hjorth Mønsted
ADM. DIR.NÆSTFORMAND
Profile
Mads Højgaard Paaskesen
Board member
Profile
Carl Erik Kjærsgaard
Chairman
Profile
Joachim Harding Spangsberg
NÆSTFORMAND
Profile
Sander Janca-Jensen
Board member
Profile
David Sandberg Larsen
Board member
Profile
Espen Sverdrup Tandberg
Board member
Profile
Torben Gregers Friis
NÆSTFORMAND
Profile
GD1 INVEST ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
GAZELLE GROUP HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
ULVEMAN IVS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
UNICORNS NOW IVS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Sander Jensen holding IVS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
ReKom Vest Drift 8 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Tandberg IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Skytte IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2017-03-12 — now
Production units (1)
Registration history
2024-06-13
Addresses
2024-06-03
Addresses
2021-11-16
Addresses
2020-10-15
Addresses
2020-03-09
Addresses
2018-10-17
Addresses
2017-03-12
Addresses
2017-03-12
Name history: Simplyworld Holding ApS
2017-03-12
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med investering i aktier og anparter, samt enhver i forbindelse hermed stående virksomhed.
First financial period end
2017-12-31
First financial period start
2017-03-12
Registered capital
50,000 DKK; 62,179 DKK; 66,326 DKK; 71,055 DKK; 81,378 DKK
Share classes
No; No; No; 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; No
Signing rule
Selskabet tegnes af en direktør alene; Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2017-03-12; 2017-08-25; 2018-01-11; 2018-08-09; 2019-05-24; 2020-03-09; 2022-12-22
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