Caemento A/S — CVR 39922940
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Active
Founded 2018
CVR
39922940
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2018-10-07
Addresses
Hasselparken 4, 4040 Jyllinge
(ROSKILDE)
Alternate names
Gibultz A/S
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
642020
Anden bygge- og anlægsvirksomhed, som kræver specialisering
439990
Andre specialiserede byggeaktiviteter i.a.n.
439900
Secondary industry (1)
Andre IT- og computerserviceaktiviteter
629000
Addresses (2)
Hasselparken 1,
4040 Jyllinge
(ROSKILDE)
2018-10-07
Hasselparken 4,
4040 Jyllinge
(ROSKILDE)
2018-11-12
Relations (5)
Yucel Karaman
Chairman
Profile
Birgitte Schultz
DirectorFoundersLegal ownerBoard member
Profile
Ownership: 100%
· Voting: 100%
Clara Gentry Karaman
Board member
Profile
Teoman Gentry Karaman
Board member
Profile
Marie Rostgaard Nielsen
Chairman
Profile
Name history (4)
Gibultz IVS
2018-10-07 — 2021-05-08
Gibultz ApS
2021-05-09 — 2022-10-31
Gibultz A/S
2022-11-01 — 2022-12-21
Caemento A/S
2022-12-22
Company form history (3)
Entrepreneurial (IVS)
2018-10-07
Private limited (ApS)
2021-05-09
Public limited (A/S)
2022-11-01
Lifecycle (1)
2018-10-07 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 2 | 1.26 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 3 | 1.19 |
| 2024-05 | 2 | 1.01 |
| 2024-04 | 1 | 1 |
| 2024-03 | 3 | 1.47 |
| 2024-01 | 3 | 1.24 |
| 2023-12 | 2 | 1.01 |
| 2023-11 | 2 | 1.02 |
| 2023-10 | 3 | 1.04 |
| 2023-09 | 2 | 1.02 |
| 2023-08 | 2 | 1.02 |
| 2023-07 | 4 | 1.91 |
| 2023-06 | 2 | 1.03 |
| 2023-05 | 2 | 1.03 |
| 2023-04 | 3 | 2 |
| 2023-03 | 2 | 1.02 |
| 2023-02 | 3 | 2 |
| 2023-01 | 2 | 1.02 |
| 2022-12 | 3 | 1.83 |
| 2022-11 | 2 | 1.02 |
| 2022-10 | 3 | 1.67 |
| 2022-09 | 3 | 1.51 |
| 2022-08 | 2 | 1.02 |
| 2022-07 | 2 | 1.02 |
| 2022-06 | 2 | 1.02 |
| 2022-05 | 2 | 1.02 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 2 | 2 |
| 2022-01 | 2 | 2 |
| 2021-12 | 3 | 3 |
| 2021-11 | 1 | 1 |
Production units (1)
Registration history
2022-12-22
Name history: Caemento A/S
2022-11-01
Name history: Gibultz A/S
2021-05-09
Name history: Gibultz ApS
2018-11-12
Addresses
2018-10-07
Addresses
2018-10-07
Name history: Gibultz IVS
2018-10-07
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier og anparter, formuepleje og anden formueforvaltning og
andet efter ledelsens skøn beslægtet virksomhed.; Selskabets formål er at beskæftige sig med udførelse af håndværksentrepriser samt enhver aktivitet, som efter ledelsens skøn er forbundet hermed.
First financial period end
2019-12-31
First financial period start
2018-10-07
Registered capital
500 DKK; 40,000 DKK; 400,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktøren.; Selskabet tegnes af en direktør.; Selskabet tegnes af en direktør alene, bestyrelsesformanden alene eller af den samlede bestyrelse.
Latest articles date
2018-10-07; 2021-05-09; 2022-10-27; 2022-11-01; 2022-12-22
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