Formalize ApS — CVR 42045136
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Active
📅 Founded 2021
CVR
42045136
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-01-21
Addresses
Kannikegade 4, 8000 Aarhus C
(AARHUS)
Alternate names
Whistleblower Software ApS
Advertising protected
No
Industry (2)
Computerprogrammering
620100
Computerprogrammering
621000
Addresses (3)
Vigerslevvej 320, 2,
2500 Valby
(KØBENHAVN)
2021-01-21
Inge Lehmanns Gade 10, 5,
8000 Aarhus C
(AARHUS)
2021-04-03
Kannikegade 4, 1,
8000 Aarhus C
(AARHUS)
2022-03-28
Relations (21)
Christian Lynge Hjorth
ChairmanGeneral assembly
Profile
Jacob Hindhede
Board memberGeneral assembly
Profile
Thomas Schmidt
Board memberGeneral assembly
Profile
Patrick Olsen
Board memberGeneral assembly
Profile
Jens Morten Brøgger
Board memberGeneral assembly
Profile
Brian Gottorp Jeppesen
Board memberGeneral assembly
Profile
Kristoffer Abell
DirectorBoard memberGeneral assembly
Profile
Jakob Emanuel Loftlund Lilholm
ADM. DIR.Board memberGeneral assembly
Profile
BRIGHT BOX ApS
2021-03-260.05
Profile
GONGFI ApS
2021-03-260.05
Profile
PO INTERNATIONAL ApS
Ordinær2021-03-260.1
Profile
Magnus Boye Holding ApS
FoundersOrdinær2021-03-260.3333
Profile
Kristoffer Abell Holding ApS
FoundersOrdinær2021-03-260.3333
Profile
Jakob Lilholm Holding ApS
FoundersOrdinær2021-03-260.3333
Profile
Vesuv Ventures ApS
2022-02-280.05
Profile
Aldbridge Services London Limited
Ordinær2022-09-280.15
Profile
Michele Foradori
Board memberGeneral assembly
Profile
BlackFin Tech II
Series A-kapitalandel, Series B-kapitalandel2024-01-180.2
Profile
Fritz Friedrich Oidtmann
Board memberGeneral assembly
Profile
+1 more...
Name history (2)
Whistleblower Software ApS
2021-01-21 — 2024-02-27
Formalize ApS
2024-02-28
Lifecycle (1)
2021-01-21 — now
Production units (2)
Attributes
EJERREGISTRERING_UNDER_5_PROCENT: 0
false
FORMÅL: 0
Selskabets formål er at drive virksomhed med salg af IT baserede løsninger og software samt aktiviteter, der efter direktionens skøn er forbundet hermed.
FØRSTE_REGNSKABSPERIODE_SLUT: 0
2021-12-31
FØRSTE_REGNSKABSPERIODE_START: 0
2021-01-21
KAPITAL: 0
45000.00
60934.00
64998.00
67029.00
83019.00
115005.00
130897.00
127861.00
KAPITALKLASSER: 0
false
false
false
false
false
true
true
true
true
KAPITALVALUTA: 0
DKK
KAPITAL_DELVIST: 0
false
OMFATTET_AF_LOV_OM_HVIDVASK_OG_TERRORFINANSIERING: 0
IKKE_OMFATTET
PSEUDOCVRNR: 0
false
REGNSKABSÅR_SLUT: 0
--12-31
REGNSKABSÅR_START: 0
--01-01
REVISION_FRAVALGT: 0
true
false
TEGNINGSREGEL: 0
Selskabet tegnes af den administrerende direktør eller af den samlede direktion.
Selskabet tegnes af den administrerende direktør eller af tre bestyrelsesmedlemmer sammen.
VEDTÆGT_SENESTE: 0
2021-01-21
2021-03-26
2021-10-26
2022-02-28
2022-07-21
2022-09-28
2023-02-16
2023-05-16
2023-12-20
2024-01-18
2024-02-28
2024-04-24
2024-07-04
2024-10-02
2025-02-24
2025-03-07
2025-06-12
2025-10-21
2025-12-04
2025-12-17
2026-06-05
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