Com-ply ApS — CVR 39706121
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Active
📅 Founded 2018
CVR
39706121
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-07-05
Addresses
Transformervej 14, 2860 Søborg
(GLADSAXE)
Alternate names
Telconomic Consulting ApS
Advertising protected
No
Industry (2)
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Email (2)
info@telconomic.com
2022-01-19
info@com-ply.com
2024-03-09
Phone Number (1)
30936956
2022-01-19
Website (2)
www.telconomic.com
2021-01-30
www.com-ply.com
2024-03-09
Addresses (6)
Parkovsvej 1,
2820 Gentofte
(GENTOFTE)
2018-07-05
Pile Alle 47, 2,
2000 Frederiksberg
(FREDERIKSBERG)
2019-11-27
Sortedam Dossering 55,
2100 København Ø
(KØBENHAVN)
2021-01-30
Skudehavnsvej 5,
2150 Nordhavn
(KØBENHAVN)
2021-08-17
Pile Alle 47, 2,
2000 Frederiksberg
(FREDERIKSBERG)
2022-01-19
Transformervej 14,
2860 Søborg
(GLADSAXE)
2024-03-09
Relations (14)
Flemming Ulrich Bøgh
ADM. DIR.FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Paul Albert Luderer
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Michael Willumsen
Board member
Profile
Jakob Martens
ADM. DIR.Legal owner
Profile
Ownership: 25%
· Voting: 25%
Mark Metum
Legal ownerChairman
Profile
Ownership: 20%
· Voting: 20%
Janus Zancho
Legal ownerBoard member
Profile
Ownership: 5%
· Voting: 5%
JONES & CO. ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Martens Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Zancho Holding IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MetCap Holding I ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Brandt Inc ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Padel to the Medal ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Victoria Invest Siglo XXI, S.L
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Bambwa Group AB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (4)
Telconomic Finans IVS
2018-07-05 — 2019-03-21
Telconomic Consulting IVS
2019-03-22 — 2019-04-23
Telconomic Consulting ApS
2019-04-24 — 2024-02-06
Com-ply ApS
2024-02-07
Company form history (2)
Entrepreneurial (IVS)
2018-07-05
Private limited (ApS)
2019-04-24
Lifecycle (1)
2018-07-05 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
Production units (1)
Registration history
2024-03-09
Addresses
2024-02-07
Name history: Com-ply ApS
2022-01-19
Addresses
2021-08-17
Addresses
2021-01-30
Addresses
2019-11-27
Addresses
2019-04-24
Name history: Telconomic Consulting ApS
2019-03-22
Name history: Telconomic Consulting IVS
2018-07-05
Addresses
2018-07-05
Name history: Telconomic Finans IVS
2018-07-05
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med handel og service, samt enhver i forbindelse hermed stående virksomhed.
First financial period end
2019-06-30
First financial period start
2018-08-01
Registered capital
1 DKK; 2 DKK; 50,000 DKK
Share classes
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
Yes
Signing rule
Selskabet tegnes af én direktør
Latest articles date
2018-07-05; 2019-03-22; 2019-04-10; 2019-04-24; 2024-02-07
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