Yellow Machine ApS — CVR 40776966
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Active
Founded 2019
CVR
40776966
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-09-10
Addresses
Højlundevej 8D, 3540 Lynge
(HILLERØD)
Advertising protected
Yes
Industry (2)
Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik
711220
Rådgivende ingeniøraktiviteter inden for produktions- og maskinteknik
711220
Secondary industry (2)
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Addresses (4)
Bryghuspladsen 8, 2,
1473 København K
(KØBENHAVN)
2019-09-10
Bryghuspladsen 8, 2,
1473 København K
(KØBENHAVN)
2020-08-19
Rønnegade 9B,
2100 København Ø
(KØBENHAVN)
2021-01-15
Højlundevej 8D,
3540 Lynge
(HILLERØD)
2026-01-15
Relations (8)
Niels Wingesø Falk
DirectorBoard member
Profile
Peter Schäfer
Chairman
Profile
Jens Hørby Jensen
Board member
Profile
Mark Justin Shedel
Director
Profile
Karsten John Hjarsø
Board member
Profile
Rolf Büchmann-Slorup
DirectorBoard member
Profile
Jensen Digital Innovation ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
YM1 ApS
2019-09-10 — 2019-09-10
Yellow Machine ApS
2019-09-11
Lifecycle (1)
2019-09-10 — now
Production units (1)
Registration history
2026-01-15
Addresses
2021-01-15
Addresses
2020-08-19
Addresses
2019-09-11
Name history: Yellow Machine ApS
2019-09-10
Addresses
2019-09-10
Name history: YM1 ApS
2019-09-10
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er udvikling af tekniske og digitale løsninger til bygge- og anlægsbranchen samt hermed beslægtet virksomhed
First financial period end
2020-12-31
First financial period start
2019-09-10
Registered capital
50,000 DKK
Share classes
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
No; Yes
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening; Selskabet tegnes af en direktør.
Latest articles date
2019-09-10; 2019-09-11; 2023-06-30; 2025-10-31
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