My Personal Health Bank ApS — CVR 41810548
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Active
Founded 2020
CVR
41810548
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-10-26
Addresses
Gormsgade 2, 7100 Vejle
(VEJLE)
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
642020
Computerprogrammering
620100
Computerprogrammering
621000
Phone Number (1)
22500480
2024-11-23
Addresses (5)
Palægade 3, 3,
1261 København K
(KØBENHAVN)
2020-10-26
Strandparken 70,
5642 Millinge
(FAABORG-MIDTFYN)
2020-11-18
Innovations Allé 3,
7100 Vejle
(VEJLE)
2022-11-17
Strandparken 70,
5642 Millinge
(FAABORG-MIDTFYN)
2024-11-23
Gormsgade 2, 1,
7100 Vejle
(VEJLE)
2025-12-08
Relations (15)
Peter Andreas Stakemann
Director
Profile
Allan Pedersen
Chairman
Profile
Morten Brøbecher Thorndahl
Board member
Profile
Henrik Kim Nielsen
Board member
Profile
Thomas Christian Ahlmann-Liisberg
DirectorBoard member
Profile
Anne Mette Bang Sørensen
Board member
Profile
Phaedria Marie St Hilaire
Board member
Profile
ApS KBUS 38 NR. 3117
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE 17 NR. 1056
Auditor
Profile
ADDING EDGE ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
TT Investment IVS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
ApS KBUS 18 - 256
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Madsen & Rasch ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
ALSI Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
ApS KBUS 18 - 256
2020-10-26 — 2020-11-12
My Personal Health Bank ApS
2020-11-13
Lifecycle (1)
2020-10-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-01 | 2 | 1.32 |
| 2024-12 | 2 | 1.62 |
| 2024-11 | 2 | 1.4 |
| 2024-10 | 2 | 1.28 |
| 2024-09 | 2 | 1.4 |
| 2024-08 | 2 | 1.32 |
| 2024-07 | 1 | 0.64 |
| 2024-06 | 1 | 0.77 |
| 2024-05 | 1 | 0.7 |
| 2024-04 | 1 | 0.73 |
| 2024-03 | 1 | 0.77 |
| 2024-02 | 1 | 0.7 |
| 2024-01 | 1 | 0.66 |
| 2023-12 | 1 | 0.77 |
| 2023-11 | 1 | 0.66 |
| 2023-10 | 1 | 0.66 |
| 2023-09 | 1 | 0.7 |
| 2023-08 | 2 | 1.28 |
| 2023-07 | 2 | 1.4 |
| 2023-06 | 2 | 1.4 |
| 2023-05 | 2 | 1.46 |
| 2023-04 | 2 | 1.15 |
| 2023-03 | 1 | 0.64 |
| 2023-02 | 1 | 0.73 |
| 2023-01 | 1 | 0.66 |
| 2022-12 | 1 | 0.7 |
| 2022-11 | 1 | 0.66 |
| 2022-10 | 1 | 0.7 |
| 2022-09 | 1 | 0.66 |
| 2022-08 | 1 | 0.64 |
| 2022-07 | 1 | 0.7 |
| 2022-06 | 1 | 0.7 |
| 2022-05 | 1 | 0.73 |
| 2022-04 | 1 | 0.81 |
| 2022-03 | 1 | 0.64 |
Production units (1)
Registration history
2025-12-08
Addresses
2024-11-23
Addresses
2022-11-17
Addresses
2020-11-18
Addresses
2020-11-13
Name history: My Personal Health Bank ApS
2020-10-26
Addresses
2020-10-26
Name history: ApS KBUS 18 - 256
2020-10-26
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og industri.; Selskabets formål er softwareudvikling og distribution af software, samt hermed beslægtet virksomhed.
First financial period end
2021-06-30
First financial period start
2020-10-26
Registered capital
40,000 DKK; 47,143 DKK; 48,571 DKK; 53,326 DKK
Share classes
No; 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; 30.06
Financial year start
01.01; 01.07
Audit opted out
Yes; No; Yes
Signing rule
Selskabet tegnes af en direktør; Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af den samlede bestyrelse.
Latest articles date
2020-10-26; 2020-11-13; 2022-01-05; 2022-03-04; 2023-03-23; 2023-05-30; 2023-06-22; 2026-05-28
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