Harba Systems ApS — CVR 43881523
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Active
Founded 2023
CVR
43881523
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-02-21
Addresses
Sortedam Dossering 55, 2100 København Ø
(KØBENHAVN)
Alternate names
Wabo 2023 ApS, Wabo ApS
Advertising protected
Yes
Industry (2)
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Email (1)
info@harba.co
2023-03-12
Phone Number (1)
27792005
2023-03-12
Website (1)
harba.dk
2023-03-12
Addresses (5)
Skelmosevej 10, 3,
2500 Valby
(KØBENHAVN)
2023-02-21
Skelmosevej 10, 3,
2500 Valby
(KØBENHAVN)
2023-02-28
Valby Langgade 23, 1,
2500 Valby
(KØBENHAVN)
2023-03-12
Guldborgvej 25,
2000 Frederiksberg
(FREDERIKSBERG)
2023-05-09
Sortedam Dossering 55,
2100 København Ø
(KØBENHAVN)
2024-10-02
Relations (22)
VICH 4539 A/S
Auditor
Profile
KARSTOFT HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jens Karstoft
Board member
Profile
Oliver Kofoed Pedersen
Board member
Profile
Marie von Bülow Elkrog
Board member
Profile
OK VENTURES ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Christian von Bülow Elkrog
ChairmanADM. DIR.
Profile
Petri Poulsen Holding ApS
Founders
Profile
CvZB Holding IVS
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
Tubiga ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Morph Capital III A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Daniel Barry Holding ApS
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
Morph Capital V A/S
Legal owner
Profile
Ownership: 0%
· Voting: 5%
Paulius Zilys
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
Algirdas Žarkaitis
FoundersBoard member
Profile
Ludvik Mar Ludviksson
Legal ownerFoundersBoard member
Profile
Ownership: 5%
· Voting: 5%
Algirdas Zarkaitis
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Bifrost Studios L.L.C-FZ
Legal owner
Profile
Ownership: 33.33%
· Voting: 66.67%
Mark Dennis Aalborg
ADM. DIR.
Profile
NewCo_12122024 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 66.67%
Name history (2)
Wabo 2023 ApS
2023-02-21 — 2023-03-06
Harba Systems ApS
2023-03-07
Lifecycle (1)
2023-02-21 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 3 | 3 |
| 2026-04 | 3 | 3 |
| 2026-03 | 3 | 3 |
| 2026-02 | 3 | 3 |
| 2026-01 | 3 | 3 |
| 2025-12 | 2 | 2 |
| 2025-11 | 2 | 2 |
| 2025-10 | 2 | 2 |
| 2025-09 | 2 | 2 |
| 2025-08 | 2 | 2 |
| 2025-07 | 2 | 2 |
| 2025-06 | 2 | 2 |
| 2025-05 | 2 | 2 |
| 2025-04 | 2 | 2 |
| 2025-03 | 2 | 2 |
| 2025-02 | 2 | 2 |
| 2025-01 | 2 | 2 |
| 2024-12 | 2 | 2 |
| 2024-11 | 2 | 2 |
| 2024-10 | 2 | 1.09 |
| 2024-09 | 3 | 3 |
| 2024-08 | 3 | 3 |
| 2024-07 | 3 | 3 |
| 2024-06 | 3 | 3 |
| 2024-05 | 3 | 3 |
| 2024-04 | 4 | 3 |
| 2024-03 | 4 | 3 |
| 2024-02 | 4 | 3 |
| 2024-01 | 4 | 4 |
| 2023-12 | 4 | 3 |
| 2023-11 | 5 | 4 |
| 2023-10 | 5 | 4 |
| 2023-09 | 5 | 4 |
| 2023-08 | 5 | 4 |
| 2023-07 | 5 | 4 |
| 2023-06 | 5 | 4 |
| 2023-05 | 5 | 4 |
| 2023-04 | 6 | 5 |
| 2023-03 | 5 | 5 |
Production units (1)
Registration history
2024-10-02
Addresses
2023-05-09
Addresses
2023-03-12
Addresses
2023-03-07
Name history: Harba Systems ApS
2023-02-28
Addresses
2023-02-21
Addresses
2023-02-21
Name history: Wabo 2023 ApS
2023-02-21
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive IT og handels virksomhed samt anden hermed beslægtet virksomhed.
First financial period end
2023-12-31
First financial period start
2023-02-21
Registered capital
118,176 DKK; 198,176 DKK; 407,849 DKK; 451,837 DKK; 534,177 DKK; 65,340 DKK; 99,750 DKK
Share classes
No; Yes; Yes; Yes; Yes; Yes; Yes
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; No; Yes
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af den administrerende direktør, bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date
2023-02-21; 2023-03-07; 2023-06-28; 2023-08-07; 2024-01-10; 2024-08-28; 2025-02-21; 2026-02-23
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