JustFace Holding ApS — CVR 39487462

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Active 📅 Founded 2018
CVR 39487462 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2018-04-16
Addresses Odinsvej 23, 8722 Hedensted (HEDENSTED)
Alternate names JustFace ApS, ID-entify ApS
Advertising protected Yes

Industry (2)

Computerprogrammering 620100
Computerprogrammering 621000

Addresses (7)

Teglbakken 41, 8270 Højbjerg (AARHUS) 2018-04-16
Mimersvej 1, 8722 Hedensted (HEDENSTED) 2020-02-18
Mimersvej 1, 8722 Hedensted (HEDENSTED) 2020-04-30
Odinsvej 23, 8722 Hedensted (HEDENSTED) 2020-06-17
Odinsvej 23, 8722 Hedensted (HEDENSTED) 2021-07-20
Odinsvej 23, 8722 Hedensted (HEDENSTED) 2021-09-22
Odinsvej 23, 8722 Hedensted (HEDENSTED) 2025-03-27

Relations (22)

Robert Jensen Legal ownerBoard member Profile
Ownership: 33.33% · Voting: 20%
Lars Skou DirectorBoard member Profile
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 5%
Ownership: 33.33% · Voting: 33.33%
Ownership: 25% · Voting: 25%
Ownership: 66.67% · Voting: 66.67%
Ownership: 5% · Voting: 0%
Ownership: 50% · Voting: 66.67%
Ownership: 33.33% · Voting: 20%

Name history (5)

Medical AI International ApS 2018-04-16 — 2019-05-19
JustFace ApS 2019-05-20 — 2020-01-28
ID-entify ApS 2020-01-29 — 2020-02-16
JustFace ApS 2020-02-17 — 2020-11-22
JustFace Holding ApS 2020-11-23

Lifecycle (1)

2018-04-16 — now

Employees per month

PeriodEmployeesFTE (man-years)
2022-04 1 1
2022-03 1 1
2022-02 2 2
2022-01 2 2
2021-12 2 2
2021-11 2 2
2021-10 2 2
2021-09 2 2
2021-08 2 2
2021-07 1 1
2021-06 1 1
2021-05 1 1
2021-04 1 1
2021-03 1 1
2021-02 1 1
2021-01 1 1
2020-12 2 1.26
2020-11 2 1.26
2020-10 2 1.26
2020-09 2 1.26
2020-08 2 1.26
2020-07 2 1.26
2020-06 1 0.26
2020-05 1 0.26
2020-04 1 0.26
2020-03 1 0.26
2020-02 1 0.26
2020-01 1 0.19

Production units (1)

P-1023523457 Open ↗

Registration history

2025-03-27 Addresses
2021-09-22 Addresses
2021-07-20 Addresses
2020-11-23 Name history: JustFace Holding ApS
2020-06-17 Addresses
2020-04-30 Addresses
2020-02-18 Addresses
2020-02-17 Name history: JustFace ApS
2020-01-29 Name history: ID-entify ApS
2019-05-20 Name history: JustFace ApS
2018-04-16 Addresses
2018-04-16 Name history: Medical AI International ApS
2018-04-16 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at drive virksomhed med udvikling og salg af hardware og software applikationer til medicinalindustrien samt enhver i forbindelse hermed stående virksomhed.; Selskabets formål er at besidde aktier i datterselskaber og anden dermed i forbindelse stående virksomhed.
First financial period end 2018-12-31
First financial period start 2018-04-16
Registered capital 50,000 DKK; 58,824 DKK; 66,667 DKK; 70,000 DKK; 80,000 DKK; 119,000 DKK; 132,225 DKK; 1,132,225 DKK
Share classes No; No; No; No; Yes; Yes; Yes; Yes; No; No; No; No
Capital currency DKK
Partly paid capital No; Yes; No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes; No
Signing rule Selskabet tegnes af en direktør.; Selskabet tegnes af den samlede bestyrelse eller af direktionen.; Selskabet tegnes af bestyrelsesformanden eller en direktør.; Selskabet tegnes af bestyrelsesformanden og direktøren eller af to bestyrelsesmedlemmer.; Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Latest articles date 2018-04-16; 2019-05-20; 2019-05-28; 2020-01-29; 2020-02-17; 2020-07-01; 2020-11-23; 2020-11-24; 2022-05-31; 2022-09-19; 2024-05-22; 2025-01-20; 2025-09-17

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