CVR 38205935Entrepreneurial company (IVS)Computerprogrammering (620100)EsbjergFounded 15 Nov 2016
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about SmartRbiz IVS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexTJ SOLUTIONS ApSCVR 31763509, 50% to under 66.7% of capital and votes, until 5 Mar 2018
RKY HOLDING ApSCVR 30531264, 50% to under 66.7% of capital and votes, until 5 Mar 2018
Rasmus Anker Kyhnuntil 5 Mar 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3176350950% to under 66.7% of capital and votesnotified 13 Dec 201615 Nov 2016 to 5 Mar 2018
CVR 3053126450% to under 66.7% of capital and votesnotified 13 Dec 201615 Nov 2016 to 5 Mar 2018
CVR 3799891550% to under 66.7% of capital and votesnotified 13 Dec 201615 Nov 2016 to 13 Dec 2016
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SmartRbiz IVS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Rasmus Anker Kyhn-Hansen, den 05.03.2018.
Ny adresse: Nygårdsvej 75A, 6700 Esbjerg
Vedtægter ændret: 19.12.2016
Nyt navn: SmartRbiz IVS
Stiftelsesdato: 15.11.2016.
Virkningsdato: 15.11.2016.
Seneste vedtægtsdato: 15.11.2016.
Kapital:
kr. 8.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 4.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 4.000,00 til kurs 750,00, fuldt indbetalt.
Stiftere:
CVR-NR. 30531264 RKY HOLDING ApS, Nørregade 89, 6700 Esbjerg, den 15.11.2016, CVR-NR. 31763509 TJ SOLUTIONS ApS, Robert Jacobsens Vej 97, 5. tv., 2300 København S, den 15.11.2016, CVR-NR. 37998915 Investment and administration I/S, Nørregade 89, 6700 Esbjerg, den 15.11.2016.
Direktion:
Rasmus Anker Kyhn-Hansen, den 15.11.2016.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af direktøren..
Første regnskabsår:
15.11.2016 - 30.09.2017.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive virksomhed med it programmering, salg af licenser til udviklede programmer og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021952261Nygårdsvej 75, 6700 Esbjerg
