Circles & Squares ApS — CVR 39805685
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Active
📅 Founded 2018
CVR
39805685
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-08-23
Addresses
Normansvej 1, 8920 Randers NV
(RANDERS)
Alternate names
Circles-Squares ApS
Advertising protected
Yes
Industry (2)
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Email (3)
Website (1)
https://circles-squares.dk/
2022-02-02
Addresses (1)
Normansvej 1,
8920 Randers NV
(RANDERS)
2018-08-23
Relations (9)
Allan Strand
Director
Profile
Ronnie Skjøttgaard Bach
ADM. DIR.
Profile
ANF INVESTMENT & CONSULTANCY ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
RBN HOLDING ApS
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
Anders Fisker
Director
Profile
Allan Strand Holding ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
Brian Madsen
Director
Profile
Kjær Madsen Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2018-08-23 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 2 | 1.11 |
| 2022-04 | 2 | 1.43 |
| 2022-03 | 2 | 1.4 |
| 2022-02 | 2 | 1.39 |
| 2022-01 | 3 | 3 |
| 2021-12 | 4 | 3 |
| 2021-11 | 5 | 4 |
| 2021-10 | 5 | 4 |
| 2021-09 | 5 | 5 |
| 2021-08 | 5 | 5 |
| 2021-07 | 5 | 4 |
| 2021-06 | 5 | 5 |
| 2021-05 | 5 | 4 |
| 2021-04 | 5 | 5 |
| 2021-03 | 5 | 4 |
| 2021-02 | 5 | 4 |
| 2021-01 | 5 | 4 |
| 2020-12 | 4 | 4 |
| 2020-11 | 3 | 3 |
| 2020-10 | 3 | 3 |
| 2020-09 | 3 | 3 |
| 2020-08 | 3 | 3 |
| 2020-07 | 3 | 3 |
| 2020-06 | 3 | 3 |
| 2020-05 | 3 | 3 |
| 2020-04 | 3 | 3 |
| 2020-03 | 3 | 3 |
| 2020-02 | 3 | 3 |
| 2020-01 | 3 | 3 |
| 2019-12 | 3 | 3 |
| 2019-11 | 3 | 3 |
| 2019-10 | 3 | 3 |
Production units (1)
Registration history
2018-08-23
Addresses
2018-08-23
Name history: Circles & Squares ApS
2018-08-23
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være holding- & moderselskab der ejer kapitalandele i driftsselskaber samt yder shared-services for disse.; Selskabets formål er at være holdingselskab og eje kapitalandele i driftsselskaber.
First financial period end
2019-06-30
First financial period start
2018-08-23
Registered capital
100,000 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
No; Yes
Signing rule
Selskabet tegnes af den administrerende direktør eller af alle direktørerne i forening; Selskabet tegnes af direktionen
Latest articles date
2018-08-23; 2018-09-06; 2019-06-13
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