Anpartsselskabet af 16.01.2018. — CVR 39250640
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Bankrupt
📅 Founded 2018
👥 2 employees
CVR
39250640
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2018-01-16
Addresses
Falkoner Alle 128, 2000 Frederiksberg
(FREDERIKSBERG)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (2)
Engroshandel med ure, smykker og guld- og sølvvarer
464800
Engroshandel med ure og smykker
464800
Email (1)
mail@pureleaf.dk
2023-11-09
Phone Number (1)
60131336
2023-11-09
Website (1)
Pureleaf.dk
2023-11-09
Addresses (6)
Englodden 6,
2500 Valby
(KØBENHAVN)
2018-01-16
Ny Carlsberg Vej 146, 1,
1799 København V
(KØBENHAVN)
2018-03-15
Ny Carlsberg Vej 146, 1,
1799 København V
(KØBENHAVN)
2018-11-02
Ny Carlsberg Vej 146, 1,
1799 København V
(KØBENHAVN)
2020-12-16
Englodden 6,
2500 Valby
(KØBENHAVN)
2023-11-09
Falkoner Alle 128, 1,
2000 Frederiksberg
(FREDERIKSBERG)
2024-06-02
Relations (12)
Thomas Vendelbo Jeppson
Board memberLegal owner
Profile
Ownership: 15%
· Voting: 15%
Kennet Berlin
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Waldson Soares Machado
Board memberLegal owner
Profile
Ownership: 15%
· Voting: 15%
Brian Lund Mollerup
ADM. DIR.Chairman
Profile
Kenneth Bo Codam
Board member
Profile
Marianne Karen Mollerup
ADM. DIR.
Profile
Martin Lund Mollerup
ADM. DIR.Board member
Profile
Nadja Kofoed Rasmussen
DirectorBoard memberLegal owner
Profile
Ownership: 15%
· Voting: 15%
CODAM MANAGEMENT ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Gini Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lund Brandhouse ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Pure Leaf ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
Pure Leaf ApS
2018-01-16 — 2024-06-17
Anpartsselskabet af 16.01.2018.
2024-06-18 — 2025-11-26
Lifecycle (1)
2018-01-16 — 2025-11-26
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-11 | 1 | 0.74 |
| 2022-10 | 1 | 0.77 |
| 2022-09 | 1 | 0.74 |
| 2022-08 | 1 | 0.71 |
| 2022-07 | 1 | 0.77 |
| 2022-06 | 1 | 0.77 |
| 2022-05 | 1 | 0.81 |
| 2022-04 | 1 | 0.9 |
| 2022-03 | 1 | 0.82 |
| 2022-02 | 1 | 0.81 |
| 2022-01 | 1 | 0.77 |
| 2021-12 | 2 | 0.86 |
| 2021-11 | 3 | 1.6 |
| 2021-10 | 2 | 1.54 |
| 2021-09 | 2 | 1.61 |
| 2021-08 | 2 | 1.61 |
| 2021-07 | 2 | 1.42 |
| 2021-06 | 1 | 0.61 |
| 2021-05 | 1 | 0.71 |
| 2021-04 | 1 | 0.75 |
| 2021-03 | 1 | 0.59 |
| 2021-02 | 1 | 0.54 |
| 2021-01 | 1 | 0.54 |
| 2020-12 | 1 | 0.54 |
| 2020-11 | 1 | 0.51 |
| 2020-10 | 1 | 0.49 |
| 2020-09 | 1 | 0.49 |
| 2020-08 | 1 | 0.51 |
| 2020-07 | 1 | 0.47 |
| 2020-06 | 1 | 0.54 |
| 2020-05 | 1 | 0.57 |
| 2020-04 | 1 | 0.57 |
| 2020-03 | 2 | 1.49 |
| 2020-02 | 2 | 1.54 |
| 2020-01 | 2 | 1.49 |
| 2019-12 | 2 | 1.6 |
| 2019-11 | 3 | 2.04 |
| 2019-10 | 2 | 1.41 |
Production units (1)
Registration history
2025-11-26
Company ceased
2024-06-18
Name history: Anpartsselskabet af 16.01.2018.
2024-06-02
Addresses
2023-11-09
Addresses
2020-12-16
Addresses
2018-11-02
Addresses
2018-03-15
Addresses
2018-01-16
Addresses
2018-01-16
Name history: Pure Leaf ApS
2018-01-16
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at sælge, udvikle og markedsføre smykkebrands samt anden efter bestyrelsens skøn hermed beslægtet virksomhed.
First financial period end
2018-12-31
First financial period start
2018-01-16
Registered capital
125,000 DKK; 150,000 DKK; 176,471 DKK; 210,085 DKK; 210,090 DKK; 210,095 DKK
Share classes
No; 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
Signing rule
Selskabet tegnes af to direktører i forening eller af bestyrelsesformanden alene.
Latest articles date
2018-01-16; 2018-04-26; 2018-05-23; 2019-08-20; 2021-11-02; 2023-06-28; 2024-06-18
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