Grupo Multcom Europe Aps — CVR 40922334
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Active
📅 Founded 2019
CVR
40922334
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-10-31
Addresses
Carolinevej 17, 2900 Hellerup
(GENTOFTE)
Advertising protected
Yes
Industry (2)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Email (2)
peo@agiliac.com
2019-11-01
eo@marketfacilitator.com
2022-06-09
Addresses (3)
Ved Stampedammen 21,
2970 Hørsholm
(HØRSHOLM)
2019-10-31
Dronningens Tværgade 36, st,
1302 København K
(KØBENHAVN)
2022-06-09
Carolinevej 17,
2900 Hellerup
(GENTOFTE)
2023-06-09
Relations (11)
Jette Billekop Pedersen
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Allan Vilhelm Nørregaard Fenger
ChairmanLegal owner
Profile
Ownership: 25%
· Voting: 25%
Einar Oluf Scholte
DirectorBoard member
Profile
Poul Erik Olsen
DirectorBoard memberLegal owner
Profile
Ownership: 25%
· Voting: 25%
Boye Kobæk Hartmann
Board member
Profile
SPINAL ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
ApS KBUS 8 NR. 5080
Legal owner
Profile
Ownership: 25%
· Voting: 25%
KS-SERVICE V/KIM SCHYTT
Auditor
Profile
PEOL-DAN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Bonica Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
BAT Ventures Pte Lte
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
Flowwiiz ApS
2019-10-31 — 2025-07-15
Grupo Multcom Europe Aps
2025-07-16
Lifecycle (1)
2019-10-31 — now
Production units (1)
Registration history
2025-07-16
Name history: Grupo Multcom Europe Aps
2023-06-09
Addresses
2022-06-09
Addresses
2019-10-31
Addresses
2019-10-31
Name history: Flowwiiz ApS
2019-10-31
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed omkring services/produkter, der understøtter udbredelsen af software baserede løsninger til medicinal sektoren og health care industrien - samt anden hermed beslægtet virksomhed.
First financial period end
2020-12-31
First financial period start
2019-11-01
Registered capital
50,000 DKK; 75,000 DKK; 100,000 DKK
Share classes
No; No; No
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; Yes
Signing rule
Virksomheden tegnes af en direktør og et bestyrelsesmedlem i fællesskab.
Latest articles date
2019-10-31; 2021-11-08; 2022-04-29; 2025-07-16
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