Addora Holding ApS — CVR 39947501
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Closed
Founded 2018
41 employees
CVR
39947501
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2018-10-12
Addresses
Fiolstræde 17B, 1171 København K
(KØBENHAVN)
Employees
41
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Kombinerede administrationsserviceydelser
821100
Secondary industry (2)
Kombinerede administrationsserviceydelser
821100
Ikke-finansielle holdingselskaber
642020
Email (2)
cljo@ageras.com
2018-10-12
info@meneto.com
2019-03-15
Addresses (3)
Vesterbrogade 1E, 6,
1620 København V
(KØBENHAVN)
2018-10-12
Vesterbrogade 1C, 6,
1620 København V
(KØBENHAVN)
2019-03-15
Fiolstræde 17B,
1171 København K
(KØBENHAVN)
2024-03-04
Relations (20)
INPACT HOLDING A/S
Auditor
Profile
FDG EUROPE ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Philip Stendell Dahlstrøm
Board member
Profile
Martin Hegelund Møller
Board member
Profile
Claus Kjær Jørgensen
Board member
Profile
Rico Adlor-Andersen
ADM. DIR.Board member
Profile
Y Invest ApS
Founders
Profile
Østby Invest ApS
Founders
Profile
Armadillo Investment Limited
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Julian Charles Lucas Bennet
Board member
Profile
Gilbert Benjamin Kamieniecky
Board member
Profile
Siegfried Wolfgang Heimgärtner
Chairman
Profile
A Lohse Andersen ApS
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
Two Cents Fund 2 ApS
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
Raw Invest AS
Founders
Profile
Rabo Frontier Ventures B.V.
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jeroen Dirk van Doornik
Board member
Profile
Ownership: 10%
· Voting: 10%
Lugard Road Capital Master Fund, LP,
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ariel Lebowits
Board member
Profile
Lifecycle (1)
2018-10-12 — 2024-12-18
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-12 | 37 | 33 |
| 2021-11 | 39 | 34 |
| 2021-10 | 38 | 33 |
| 2021-09 | 37 | 31 |
| 2021-08 | 34 | 29 |
| 2021-07 | 34 | 29 |
| 2021-06 | 33 | 28 |
| 2021-05 | 31 | 27 |
| 2021-04 | 37 | 33 |
| 2021-03 | 32 | 27 |
| 2021-02 | 33 | 26 |
| 2021-01 | 34 | 28 |
| 2020-12 | 37 | 31 |
| 2020-11 | 37 | 32 |
| 2020-10 | 36 | 32 |
| 2020-09 | 36 | 31 |
| 2020-08 | 35 | 31 |
| 2020-07 | 33 | 29 |
| 2020-06 | 34 | 30 |
| 2020-05 | 32 | 29 |
| 2020-04 | 47 | 40 |
| 2020-03 | 44 | 38 |
| 2020-02 | 42 | 35 |
| 2020-01 | 42 | 34 |
| 2019-12 | 34 | 28 |
| 2019-11 | 36 | 30.66 |
| 2019-10 | 36 | 28 |
Production units (1)
Registration history
2024-12-18
Company ceased
2024-03-04
Addresses
2019-03-15
Addresses
2018-10-12
Addresses
2018-10-12
Name history: Addora Holding ApS
2018-10-12
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og produktion samt enhver anden virksomhed som efter bestyrelsens skøn har forbindelse hermed.; Selskabets formål er at være holdingselskab og levere serviceydelser samt softwareudvikling.
First financial period end
2019-12-31
First financial period start
2018-10-12
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes
Registered capital
205,459 DKK; 317,263 DKK; 331,857 DKK; 343,171 DKK; 462,323 DKK; 50,000 DKK
Share classes
No; No; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den administrerende direktør
og et bestyrelsesmedlem i forening, eller af to
bestyrelsesmedlemmer i forening eller af den
samlede bestyrelse.; Selskabet tegnes af den administrerende direktør.
Latest articles date
2018-10-12; 2018-11-14; 2019-08-29; 2020-02-20; 2020-06-26; 2020-08-18; 2021-02-03; 2021-02-05; 2021-02-19; 2021-10-07; 2023-04-28
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