Bownty.com ApS
Detailhandel via Internettet med digitale produkter
Kongens Nytorv 28, 1050 København K
CVR 38543288
OPLØSTEFTERFRIVILLIGLIKVIDATION
Private limited (ApS)
9 employees
2017
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In liquidation
Founded 2017
1 employees
CVR
38543288
↗ Datacvr
Status?
In liquidation
Company form?
Private limited (ApS)
Start date?
2017-04-03
Addresses
Kongens Nytorv 28, 1050 København K
(KØBENHAVN)
Employees?
1
Employment interval
ANTAL_1_1
Advertising protected?
No
Industry (2)
Detailhandel med andre varer i.a.n.
477890
Detailhandel via Internettet med digitale produkter
479120
Email (2)
steffenfrolund@gmail.com
2017-05-29
ssr@bownty.com
2019-01-09
Website (1)
www.bownty.com
2019-01-09
Addresses (5)
C.T. Barfoeds Vej 8, 3,
2000 Frederiksberg
(FREDERIKSBERG)
2017-04-03
Ellefolden 11,
2950 Vedbæk
(RUDERSDAL)
2017-05-29
Strandlodsvej 44, 3,
2300 København S
(KØBENHAVN)
2017-08-30
Larsbjørnsstræde 3, 1,
1454 København K
(KØBENHAVN)
2019-01-09
Kongens Nytorv 28, 2,
1050 København K
(KØBENHAVN)
2019-06-11
Relations (13)
METACOMPANY HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Palle Ladbye-Hansen
Director
Profile
Steffen Wiemann Frølund
ADM. DIR.Board member
Profile
Lasse Dehn-Baltzer
Chairman
Profile
North-East Venture ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Martin Lumbye Hansen
DirectorBoard member
Profile
Jonas Møllgaard Mikkelsen
Liquidator
Profile
Søren Steen Rasmussen
ADM. DIR.
Profile
Mohini Bulbrook
Chairman
Profile
Sunesti Holding B.V.
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
Anidea IVS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
Hichame Assi
Board member
Profile
Lifecycle (1)
2017-04-03 — 2019-12-13
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-03 | 1 | 1 |
| 2019-02 | 2 | 1 |
| 2019-01 | 5 | 4 |
| 2018-12 | 7 | 6 |
| 2018-11 | 9 | 8 |
| 2018-10 | 9 | 8 |
| 2018-09 | 8 | 7 |
| 2018-08 | 10 | 8 |
| 2018-07 | 8 | 6 |
| 2018-06 | 7 | 5 |
| 2018-05 | 7 | 5 |
| 2018-04 | 8 | 5 |
| 2018-03 | 6 | 5 |
| 2018-02 | 7 | 7 |
| 2018-01 | 7 | 6 |
| 2017-12 | 6 | 6 |
| 2017-11 | 5 | 5 |
| 2017-10 | 5 | 5 |
| 2017-09 | 3 | 3 |
| 2017-08 | 3 | 3 |
Production units (1)
Registration history
2019-12-13
Company ceased
2019-06-11
Addresses
2019-01-09
Addresses
2017-08-30
Addresses
2017-05-29
Addresses
2017-04-03
Addresses
2017-04-03
Name history: Bownty.com ApS
2017-04-03
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med online deal aggregation samt anden virksomhed, der står i forbindelse hermed.
First financial period end
2017-12-31
First financial period start
2017-04-03
Registered capital
50,000 DKK; 58,824 DKK; 58,924 DKK
Share classes
No; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-06-11
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede direktion; Selskabet tegnes af bestyrelsens formand i forening med direktøren eller af to bestyrelsesmedlemmer i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2017-04-03; 2017-06-16; 2018-01-04; 2018-01-29; 2018-05-16; 2018-07-06
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