Northern Ventures ApS — CVR 38845608
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Closed
Founded 2017
6 employees
CVR
38845608
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2017-08-10
Addresses
Strandvejen 100, 2900 Hellerup
(GENTOFTE)
Alternate names
AbilityCX A/S, AbilityHire A/S, Ability Hire A/S
Employees
6
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (3)
Call centres virksomhed
822000
Arbejdsformidlingskontorer
781000
Investeringsselskaber
643030
Secondary industry (1)
Vikarbureauer
782000
Email (1)
peter.hauge@gmail.com
2017-12-11
Phone Number (1)
60454000
2017-12-11
Addresses (7)
Rolighedsvej 21,
3460 Birkerød
(RUDERSDAL)
2017-08-10
Bolbro Villavej 9D,
2960 Rungsted Kyst
(HØRSHOLM)
2017-12-11
Dampfærgevej 27, 5,
2100 København Ø
(KØBENHAVN)
2018-07-16
Vester Farimagsgade 1, 2,
1606 København V
(KØBENHAVN)
2019-07-31
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2020-12-01
Bredgade 23B,
1260 København K
(KØBENHAVN)
2021-11-16
Strandvejen 100,
2900 Hellerup
(GENTOFTE)
2023-04-12
Relations (10)
PORTEFØLJESELSKABET 2011 ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
5C CONSULT ApS
Auditor
Profile
Peter Miro Hauge Jensen
Board memberADM. DIR.
Profile
Nikolaj Thune Jacobsen
Legal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 33.33%
John René Carlsen
Board memberADM. DIR.
Profile
Morten Kremmer
Board member
Profile
Tina Mørup Kehlet
Board memberADM. DIR.
Profile
Nordkyst Revision P/S
Auditor
Profile
NTJ Holding IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (4)
AbilityCX A/S
2017-08-10 — 2018-07-29
Ability A/S
2018-07-30 — 2021-06-22
Northern Ventures A/S
2021-06-23 — 2023-12-27
Northern Ventures ApS
2023-12-28 — 2024-06-21
Company form history (2)
Public limited (A/S)
2017-08-10
Private limited (ApS)
2023-12-28
Lifecycle (1)
2017-08-10 — 2024-06-21
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-10 | 3 | 1.78 |
Production units (1)
Registration history
2024-06-21
Company ceased
2023-12-28
Name history: Northern Ventures ApS
2023-04-12
Addresses
2021-11-16
Addresses
2021-06-23
Name history: Northern Ventures A/S
2020-12-01
Addresses
2019-07-31
Addresses
2018-07-30
Name history: Ability A/S
2018-07-16
Addresses
2017-12-11
Addresses
2017-08-10
Addresses
2017-08-10
Name history: AbilityCX A/S
2017-08-10
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at administrere, udvikle og investere i andre virksomheder.; Selskabets formål er at drive kontaktcenter aktiviteter i tilknytning hertil.; Selskabets formål er at drive rekrutterings-, formidlings-, vikar-, callcenter- og konsulentvirksomhed samt at drive anden virksomhed, der efter direktionens skøn er forbunden dermed
First financial period end
2018-12-31
First financial period start
2017-08-10
Registered capital
500,000 DKK; 500,900 DKK
Share classes
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
No; Yes
Signing rule
Selskabet tegnes af den administrerende direktør alene.; Selskabet tegnes af direktøren.; Selskabet tegnes af enten en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer alene.
Latest articles date
2017-08-10; 2018-07-30; 2019-03-04; 2019-10-30; 2020-12-04; 2021-06-23; 2023-12-28
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