Nubiz A/S — CVR 42083003
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Active
Founded 2021
CVR
42083003
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2021-02-01
Addresses
Industriparken 21A, 2750 Ballerup
(BALLERUP)
Advertising protected
No
Industry (2)
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Secondary industry (2)
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Email (1)
info@nubiz.dk
2021-05-19
Phone Number (1)
72727264
2021-05-19
Website (1)
www.nubiz.dk
2021-05-19
Addresses (4)
Strandboulevarden 107, 1,
2100 København Ø
(KØBENHAVN)
2021-02-01
Borupvang 2B, 2,
2750 Ballerup
(BALLERUP)
2021-05-19
Borupvang 2B, 2,
2750 Ballerup
(BALLERUP)
2021-11-01
Industriparken 21A, 2,
2750 Ballerup
(BALLERUP)
2023-02-28
Relations (19)
Hans Dürke Bloch
Chairman
Profile
Nevenka Lorena Sotomayor-Schroeder
Board member
Profile
Henrik Dollerup
Board member
Profile
Thomas Klavsen
ADM. DIR.Board member
Profile
Kenneth Franklin Jørgensen
Board member
Profile
Søren Søndergaard
Board member
Profile
Mark Sandø Wils Honoré
Board member
Profile
Bas Bernardus Welten
Board member
Profile
Nick Bootsma
Board member
Profile
SCSK 5790 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
COPYCARE A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Merest Group ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Alexander Rose Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
KFR Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
SNAL Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
MSWH Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2021-02-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 19 | 18 |
| 2026-04 | 19 | 18 |
| 2026-03 | 18 | 17 |
| 2026-02 | 18 | 17 |
| 2026-01 | 18 | 17 |
| 2025-12 | 17 | 16 |
| 2025-11 | 17 | 16 |
| 2025-10 | 16 | 15 |
| 2025-09 | 17 | 16 |
| 2025-08 | 17 | 16 |
| 2025-07 | 19 | 17 |
| 2025-06 | 19 | 18 |
| 2025-05 | 19 | 18 |
| 2025-04 | 19 | 18 |
| 2025-03 | 19 | 18 |
| 2025-02 | 19 | 18 |
| 2025-01 | 20 | 18 |
| 2024-12 | 20 | 19 |
| 2024-11 | 20 | 19 |
| 2024-10 | 20 | 18 |
| 2024-09 | 20 | 19 |
| 2024-08 | 20 | 18 |
| 2024-07 | 19 | 17 |
| 2024-06 | 19 | 18 |
| 2024-05 | 19 | 18 |
| 2024-04 | 19 | 18 |
| 2024-03 | 19 | 18 |
| 2024-02 | 18 | 17 |
| 2024-01 | 18 | 17 |
| 2023-12 | 16 | 15 |
| 2023-11 | 16 | 15 |
| 2023-10 | 16 | 15 |
| 2023-09 | 16 | 15 |
| 2023-08 | 16 | 15 |
| 2023-07 | 16 | 15 |
| 2023-06 | 15 | 14 |
| 2023-05 | 14 | 13 |
| 2023-04 | 13 | 12 |
| 2023-03 | 12 | 11 |
| 2023-02 | 12 | 11 |
| 2023-01 | 11 | 10 |
| 2022-12 | 11 | 10 |
| 2022-11 | 11 | 10 |
| 2022-10 | 11 | 10 |
| 2022-09 | 11 | 10 |
| 2022-08 | 9 | 8 |
| 2022-07 | 9 | 8 |
| 2022-06 | 9 | 8 |
| 2022-05 | 8 | 7 |
| 2022-04 | 6 | 6 |
| 2022-03 | 6 | 6 |
| 2022-02 | 6 | 6 |
| 2022-01 | 6 | 6 |
| 2021-12 | 6 | 6 |
| 2021-11 | 6 | 6 |
| 2021-10 | 6 | 6 |
| 2021-09 | 6 | 6 |
| 2021-08 | 4 | 4 |
| 2021-07 | 4 | 4 |
| 2021-06 | 4 | 4 |
| 2021-05 | 4 | 4 |
| 2021-04 | 4 | 4 |
| 2021-03 | 4 | 4 |
Production units (1)
Registration history
2023-02-28
Addresses
2021-11-01
Addresses
2021-05-19
Addresses
2021-02-01
Addresses
2021-02-01
Name history: Nubiz A/S
2021-02-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er drive og udvikle IT-virksomhed samt hermed beslægtet virksomhed.
First financial period end
2021-12-31
First financial period start
2021-02-01
Registered capital
400,000 DKK
Share classes
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
Signing rule
Selskabet tegnes af direktionen og et bestyrelsesmedlem i fællesskab.; Selskabet tegnes af et medlem af direktionen eller af et medlem af bestyrelsen.; Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening eller af formanden for bestyrelsen og et andet bestyrelsesmedlem i forening eller af den samlede bestyrelse
Latest articles date
2021-02-01; 2021-02-11; 2026-03-27; 2026-05-08
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