DECK1 A/S — CVR 39282704
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Bankrupt
Founded 2018
CVR
39282704
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2018-01-26
Addresses
Fredrik Bajers Vej 300, 9220 Aalborg Øst
(AALBORG)
Alternate names
Windtender ApS, Windtender A/S, Heliplanner A/S
Advertising protected
No
Industry (3)
Charter- og taxiflyvning
511020
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Secondary industry (2)
Databehandling, webhosting og lignende serviceydelser
631100
IT-infrastruktur, databehandling, hosting og relaterede aktiviteter
631000
Addresses (6)
Johannesmindevej 24,
9000 Aalborg
(AALBORG)
2018-01-26
Johannesmindevej 24,
9000 Aalborg
(AALBORG)
2018-10-20
Johannesmindevej 24,
9000 Aalborg
(AALBORG)
2018-12-21
C.A. Olesens Gade 4,
9000 Aalborg
(AALBORG)
2019-10-14
Sofiendalsvej 87, 1,
9200 Aalborg SV
(AALBORG)
2020-10-21
Fredrik Bajers Vej 300,
9220 Aalborg Øst
(AALBORG)
2022-02-10
Relations (26)
Morten Lanng Gulstad
Board member
Profile
Jim Hededal Nielsen
DirectorBoard member
Profile
Karina Bergstrøm Larsen
Board member
Profile
Ulrik Vachet Rasmussen
Chairman
Profile
Mads Peter Lübeck
Board member
Profile
Michael Bondo Andersen
Board member
Profile
Grimur Thor Lund
Board member
Profile
Kenneth Steengaard
Board member
Profile
MORTEN MEDIA ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ApS SPKR 4 NR. 2405
Legal owner
Profile
Ownership: 20%
· Voting: 20%
GREGERSEN ENTERPRISES 2005 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Q-Style Property ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
J H N Holding IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
H + H Holding IVS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
KONXION Holding II ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Kenneth Steengaard Holding ApS
Legal owner
Profile
Ownership: 0%
· Voting: 5%
LFR Holding 2018 ApS
Legal owner
Profile
Ownership: 0%
· Voting: 5%
GTL Holding 2018 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
LRB Holding Aalborg 2018 ApS
Legal owner
Profile
Ownership: 0%
· Voting: 5%
GateHouse Igniter A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Q-Style Tech ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JH Hosbond Holding ApS
Legal owner
Profile
Ownership: 0%
· Voting: 5%
GateHouse Group A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Sjur Heske
Board member
Profile
Name history (4)
Windtender ApS
2018-01-26 — 2019-09-30
Heliplanner ApS
2019-10-01 — 2020-05-28
Heliplanner A/S
2020-05-29 — 2020-09-16
DECK1 A/S
2020-09-17 — 2026-03-05
Company form history (2)
Private limited (ApS)
2018-01-26
Public limited (A/S)
2020-05-29
Lifecycle (1)
2018-01-26 — 2026-03-05
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-08 | 3 | 2 |
| 2024-07 | 4 | 2 |
| 2024-06 | 4 | 3 |
| 2024-05 | 3 | 3 |
| 2024-04 | 3 | 3 |
| 2024-03 | 3 | 3 |
| 2024-02 | 3 | 3 |
| 2024-01 | 3 | 3 |
| 2023-12 | 3 | 3 |
| 2023-11 | 3 | 3 |
| 2023-10 | 3 | 3 |
| 2023-09 | 3 | 3 |
| 2023-08 | 3 | 3 |
| 2023-07 | 4 | 3 |
| 2023-06 | 4 | 3 |
| 2023-05 | 3 | 3 |
| 2023-04 | 3 | 3 |
| 2023-03 | 3 | 3 |
| 2023-02 | 3 | 3 |
| 2023-01 | 3 | 2 |
| 2022-12 | 5 | 3 |
| 2022-11 | 5 | 4 |
| 2022-10 | 6 | 6 |
| 2022-09 | 6 | 6 |
| 2022-08 | 7 | 6 |
| 2022-07 | 7 | 6 |
| 2022-06 | 8 | 7 |
| 2022-05 | 9 | 7 |
| 2022-04 | 9 | 8 |
| 2022-03 | 10 | 8 |
| 2022-02 | 11 | 9 |
| 2022-01 | 11 | 9 |
| 2021-12 | 11 | 9 |
| 2021-11 | 11 | 10 |
| 2021-10 | 11 | 8 |
| 2021-09 | 10 | 9 |
| 2021-08 | 10 | 9 |
| 2021-07 | 10 | 9 |
| 2021-06 | 10 | 8 |
| 2021-05 | 10 | 8 |
| 2021-04 | 9 | 7 |
| 2021-03 | 8 | 7 |
| 2021-02 | 7 | 7 |
| 2021-01 | 7 | 6 |
| 2020-12 | 8 | 7 |
| 2020-11 | 8 | 7 |
| 2020-10 | 7 | 7 |
| 2020-09 | 5 | 4 |
| 2020-08 | 4 | 2 |
| 2020-07 | 3 | 3 |
| 2020-06 | 3 | 3 |
| 2020-05 | 3 | 3 |
| 2020-04 | 3 | 3 |
| 2020-03 | 3 | 3 |
| 2020-02 | 2 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
Production units (1)
Registration history
2026-03-05
Company ceased
2022-02-10
Addresses
2020-10-21
Addresses
2020-09-17
Name history: DECK1 A/S
2020-05-29
Name history: Heliplanner A/S
2019-10-14
Addresses
2019-10-01
Name history: Heliplanner ApS
2018-12-21
Addresses
2018-10-20
Addresses
2018-01-26
Addresses
2018-01-26
Name history: Windtender ApS
2018-01-26
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at øve virksomhed med taxiflyvning.; Selskabets formål er at drive virksomhed med transport- og logistikydelser, herunder via digitale platforme, til offshore industrien og anden hermed beslægtet virksomhed.
First financial period end
2018-12-31
First financial period start
2018-01-26
Registered capital
50,000 DKK; 61,539 DKK; 76,924 DKK; 136,054 DKK; 400,000 DKK; 405,653 DKK; 558,303 DKK; 573,849 DKK
Share classes
No; No; 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 forpligtes ved aftaler, som indgås på selskabets vegne af direktionen.; Selskabet tegnes af en direktør i forening med bestyrelsens formand, af en direktør i forening med bestyrelsens næstformand eller af den samlede bestyrelse.
Latest articles date
2018-01-26; 2018-09-12; 2018-10-08; 2019-10-01; 2020-05-29; 2020-09-17; 2021-05-28; 2021-08-30; 2021-10-27; 2023-01-25; 2023-03-17
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