Measurelet Founder Holding ApS — CVR 39127237
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Active
Founded 2017
CVR
39127237
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-11-30
Addresses
Nørrebrogade 57, 2200 København N
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Email (1)
marie@measurelet.com
2023-06-20
Phone Number (1)
29921111
2023-06-20
Addresses (4)
Bredevej 20,
2830 Virum
(LYNGBY-TAARBÆK)
2017-11-30
Bredevej 20,
2830 Virum
(LYNGBY-TAARBÆK)
2018-01-02
Nørrebrogade 57, st,
2200 København N
(KØBENHAVN)
2023-06-20
Nørrebrogade 57, st,
2200 København N
(KØBENHAVN)
2025-03-24
Relations (6)
Louise Bangsgaard Antonsen
Director
Profile
Marie Lommer Bagger
Director
Profile
LOMBAG HOLDING ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Bangsgaard Holding IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Measurelet Holding IVS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Bigbait Holding IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (3)
Measurelet IVS
2017-11-30 — 2018-10-07
Measurelet Founder Holding IVS
2018-10-08 — 2021-09-20
Measurelet Founder Holding ApS
2021-09-21
Company form history (2)
Entrepreneurial (IVS)
2017-11-30
Private limited (ApS)
2021-09-21
Lifecycle (1)
2017-11-30 — now
Production units (1)
Registration history
2025-03-24
Addresses
2023-06-20
Addresses
2021-09-21
Name history: Measurelet Founder Holding ApS
2018-10-08
Name history: Measurelet Founder Holding IVS
2018-01-02
Addresses
2017-11-30
Addresses
2017-11-30
Name history: Measurelet IVS
2017-11-30
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive virksomhed med handel og service, samt enhver i forbindelse hermed stående virksomhed.
First financial period end
2018-12-31
First financial period start
2017-11-30
GENOPTAGELSE_TVANGSOPLØSNING
2021-11-15
Registered capital
20,000 DKK; 40,000 DKK; 41,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2019-06-30; 2022-12-31
OMLÆGNINGSPERIODE_START
2019-01-01; 2022-07-01
Pseudo CVR number
No
Financial year end
31.12; 30.06; 31.12
Financial year start
01.01; 01.07; 01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktionen i forening; Selskabet tegnes af 1 direktør.; Selskabet tegnes af en direktør eller af den samlede direktion.
Latest articles date
2017-11-30; 2018-10-08; 2019-02-25; 2021-09-21; 2021-11-12; 2023-05-31
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