Rootly ApS — CVR 39286378
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Active
📅 Founded 2018
👥 15 employees
CVR
39286378
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-01-25
Addresses
Møntergade 12, 1116 København K
(KØBENHAVN)
Alternate names
Plantepølsen København IVS, Plantepølsen Jægersborggade IVS, Plantepølsen Streetfood IVS, Plantepølsen Diner & Take-Away IVS, Plantepølsen Catering IVS, Plantepølsen IVS, Rootly Denmark ApS, Rootly Foods ApS, Rootly Upcycling ApS, Rootly Organic ApS, Rootly Sustainable ApS
Employees
15
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (3)
Pizzeriaer, grillbarer, isbarer mv.
561020
Anden detailhandel med fødevarer i specialforretninger
472900
Detailhandel med andre fødevarer
472700
Secondary industry (2)
Anden detailhandel med fødevarer i specialforretninger
472900
Anden detailhandel med fødevarer i specialforretninger
472900
Email (4)
plantepolsen@gmail.com
2018-01-25
pbb@rootly.dk
2020-06-02
baek_peter@hotmail.com
2022-10-18
jh@rootly.dk
2022-12-21
Website (1)
www.rootly.dk
2020-06-02
Addresses (4)
Jægersborggade 39, kl,
2200 København N
(KØBENHAVN)
2018-01-25
Danas Plads 24, 3,
1915 Frederiksberg C
(FREDERIKSBERG)
2020-06-02
Badstuestræde 18E, st,
1209 København K
(KØBENHAVN)
2022-12-21
Møntergade 12, kl,
1116 København K
(KØBENHAVN)
2022-12-27
Relations (18)
Jesper Holmberg
ADM. DIR.Board member
Profile
Christian Bowall
Board member
Profile
Oliver Lewis Christensen
ADM. DIR.
Profile
Peter Brix Bæk
Director
Profile
Ebbe Engdal Skovfoged
Director
Profile
Finn Nicolai Christmas-Poulsen
Legal ownerChairman
Profile
Ownership: 15%
· Voting: 15%
Marie Bækgaard Andersen
Director
Profile
JESPER HOLMBERG HOLDING ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MORGENTHALER OFFICE ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
NICOLAI BYRHOLT JENSEN ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BOWALL INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ASK360 HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
ROCKET IVS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
KBB Holding 2016 IVS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
No Name Counseling ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Oliver Lewis IVS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Ebbe Skovfoged IVS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Planet-Based Holding IVS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
Plantepølsen IVS
2018-01-25 — 2020-05-29
Rootly IVS
2020-05-30 — 2021-06-21
Rootly ApS
2021-06-22
Company form history (2)
Entrepreneurial (IVS)
2018-01-25
Private limited (ApS)
2021-06-22
Lifecycle (1)
2018-01-25 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-01 | 5 | 0.16 |
| 2019-12 | 9 | 0.94 |
| 2019-11 | 10 | 0.84 |
| 2019-10 | 10 | 1.41 |
Production units (3)
Registration history
2022-12-27
Addresses
2022-12-21
Addresses
2021-06-22
Name history: Rootly ApS
2020-06-02
Addresses
2020-05-30
Name history: Rootly IVS
2018-01-25
Addresses
2018-01-25
Name history: Plantepølsen IVS
2018-01-25
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil
First financial period end
2019-06-30
First financial period start
2018-01-25
Registered capital
1 DKK; 430 DKK; 100,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12; 30.06
Financial year start
01.01; 01.07
Audit opted out
Yes
Signing rule
Virksomheden tegnes af tre direktører; Selskabet tegnes af to direktører.; Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2018-01-25; 2019-05-21; 2019-12-16; 2020-05-30; 2021-06-22; 2023-03-27
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