Havsans ApS — CVR 38791672
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Active
Founded 2017
CVR
38791672
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-07-12
Addresses
Søleddet 15, 4180 Sorø
(SORØ)
Advertising protected
Yes
Industry (3)
Detailhandel med computere, ydre enheder og software
474100
Detailhandel med informations- og kommunikationsudstyr
474000
Fremstilling af instrumenter og udstyr til måling, afprøvning og navigation
265100
Secondary industry (3)
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721000
Email (2)
kasper@havsans.dk
2017-07-12
regnskab@havsans.dk
2020-02-16
Website (1)
havsans.dk
2017-07-12
Addresses (5)
Kochsvej 22,
1812 Frederiksberg C
(FREDERIKSBERG)
2017-07-12
Fruerstuevej 42, st,
5700 Svendborg
(SVENDBORG)
2020-02-16
Åmarksvej 15,
5762 Vester Skerninge
(SVENDBORG)
2020-09-02
Åmarksvej 15,
5762 Vester Skerninge
(SVENDBORG)
2024-06-18
Søleddet 15,
4180 Sorø
(SORØ)
2026-07-04
Relations (7)
Andreas Baldur Ploug Hansen
Director
Profile
Kasper Galschiøt Markus
DirectorFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Asger Bendix Hansen
DirectorFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
biit.io IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Kasper Markus Holding IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Karuna Holding IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ABHolding IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
Havsans IVS
2017-07-12 — 2021-04-21
Havsans ApS
2021-04-22
Company form history (2)
Entrepreneurial (IVS)
2017-07-12
Private limited (ApS)
2021-04-22
Lifecycle (1)
2017-07-12 — now
Production units (1)
Registration history
2026-07-04
Addresses
2024-06-18
Addresses
2021-04-22
Name history: Havsans ApS
2020-09-02
Addresses
2020-02-16
Addresses
2017-07-12
Addresses
2017-07-12
Name history: Havsans IVS
2017-07-12
Company registered
Attributes
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er at drive virksomhed med udvikling af hardware og software til maritime og hydrografiske målinger og modellering, og hermed forbundet virksomhed
First financial period end
2018-08-31
First financial period start
2017-07-12
GENOPTAGELSE_TVANGSOPLØSNING
2023-09-13
Registered capital
100 DKK; 40,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2022-12-31
OMLÆGNINGSPERIODE_START
2022-09-01
Pseudo CVR number
No
Financial year end
31.08; 31.12
Financial year start
01.09; 01.01
Audit opted out
Yes
Signing rule
Virksomheden tegnes af direktionen; Virksomheden tegnes af direktionen
Latest articles date
2017-07-12; 2021-04-22; 2022-10-23
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