Allyy A/S — CVR 39685957
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Active
Founded 2018
5 employees
CVR
39685957
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2018-06-22
Addresses
Njalsgade 76, 2300 København S
(KØBENHAVN)
Alternate names
Allyy A/S, ONE Prediction A/S
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (2)
Computerprogrammering
620100
Computerprogrammering
621000
Addresses (4)
Borgergade 14, 3,
1300 København K
(KØBENHAVN)
2018-06-22
Emil Holms Kanal 14,
2300 København S
(KØBENHAVN)
2020-03-15
Njalsgade 76, st,
2300 København S
(KØBENHAVN)
2021-02-01
Njalsgade 76, st,
2300 København S
(KØBENHAVN)
2022-09-08
Relations (16)
Anders Hegelund Bjørnsbo
Board member
Profile
Klaus Eldrup-Jørgensen
Board member
Profile
Keld Aage Søndergaard
Board member
Profile
Søren Brahm Lauritsen
DirectorBoard member
Profile
Olivier Guillaume Poivey
ADM. DIR.Board member
Profile
Lasse Rask
Board member
Profile
Jan Vitazka
Board memberFoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
VIRKSOMHEDSPARTNER ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SØREN B. LAURITSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
NEMESIS HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KEJ TRACKMAN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BJØRNSBO INVEST ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
L RASK HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
BJØRNSBO HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
ONE Prediction A/S
2018-06-22 — 2022-11-28
Allyy A/S
2022-11-29
Lifecycle (1)
2018-06-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 5 | 4 |
| 2026-05 | 5 | 4 |
| 2026-04 | 5 | 4 |
| 2026-03 | 5 | 3 |
| 2026-02 | 5 | 3 |
| 2026-01 | 5 | 4 |
| 2025-12 | 6 | 5 |
| 2025-11 | 6 | 5 |
| 2025-10 | 7 | 5 |
| 2025-09 | 7 | 5 |
| 2025-08 | 7 | 5 |
| 2025-07 | 7 | 5 |
| 2025-06 | 7 | 6 |
| 2025-05 | 8 | 6 |
| 2025-04 | 7 | 6 |
| 2025-03 | 9 | 6 |
| 2025-02 | 8 | 7 |
| 2025-01 | 9 | 7 |
| 2024-12 | 9 | 8 |
| 2024-11 | 9 | 8 |
| 2024-10 | 9 | 7 |
| 2024-09 | 9 | 7 |
| 2024-08 | 8 | 7 |
| 2024-07 | 8 | 7 |
| 2024-06 | 8 | 7 |
| 2024-05 | 8 | 8 |
| 2024-04 | 8 | 7 |
| 2024-03 | 8 | 7 |
| 2024-02 | 8 | 7 |
| 2024-01 | 8 | 7 |
| 2023-12 | 8 | 7 |
| 2023-11 | 8 | 7 |
| 2023-10 | 8 | 7 |
| 2023-09 | 7 | 6 |
| 2023-08 | 6 | 6 |
| 2023-07 | 7 | 6 |
| 2023-06 | 8 | 6 |
| 2023-05 | 10 | 7 |
| 2023-04 | 10 | 7 |
| 2023-03 | 9 | 7 |
| 2023-02 | 9 | 7 |
| 2023-01 | 10 | 8 |
| 2022-12 | 10 | 8 |
| 2022-11 | 10 | 8 |
| 2022-10 | 9 | 8 |
| 2022-09 | 8 | 7 |
| 2022-08 | 9 | 8 |
| 2022-07 | 8 | 7 |
| 2022-06 | 8 | 7 |
| 2022-05 | 8 | 7 |
| 2022-04 | 8 | 7 |
| 2022-03 | 8 | 7 |
| 2022-02 | 7 | 7 |
| 2022-01 | 8 | 8 |
| 2021-12 | 7 | 7 |
| 2021-11 | 7 | 7 |
| 2021-10 | 7 | 7 |
| 2021-09 | 7 | 7 |
| 2021-08 | 6 | 6 |
| 2021-07 | 7 | 6 |
| 2021-06 | 7 | 7 |
| 2021-05 | 7 | 7 |
| 2021-04 | 7 | 7 |
| 2021-03 | 6 | 6 |
| 2021-02 | 7 | 7 |
| 2021-01 | 7 | 7 |
| 2020-12 | 8 | 8 |
| 2020-11 | 8 | 8 |
| 2020-10 | 9 | 9 |
| 2020-09 | 9 | 9 |
| 2020-08 | 9 | 9 |
| 2020-07 | 9 | 9 |
| 2020-06 | 8 | 8 |
| 2020-05 | 9 | 9 |
| 2020-04 | 9 | 9 |
| 2020-03 | 9 | 9 |
| 2020-02 | 9 | 9 |
| 2020-01 | 9 | 9 |
| 2019-12 | 7 | 7 |
| 2019-11 | 7 | 6.56 |
| 2019-10 | 7 | 6 |
Production units (1)
Registration history
2022-11-29
Name history: Allyy A/S
2022-09-08
Addresses
2021-02-01
Addresses
2020-03-15
Addresses
2018-06-22
Addresses
2018-06-22
Name history: ONE Prediction A/S
2018-06-22
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle, sælge og implementere softwareløsninger inden for marketing og der med beslægtet virksomhed.
First financial period end
2019-06-30
First financial period start
2018-06-22
Registered capital
500,000 DKK; 582,876 DKK; 655,150 DKK; 1,085,608 DKK; 1,252,275 DKK
Share classes
No; Yes; Yes; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Latest articles date
2018-06-22; 2019-02-18; 2019-05-10; 2020-03-04; 2022-01-11; 2022-07-09; 2022-11-29; 2023-09-28; 2025-12-18
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