CVR 39939312Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)HerlevFounded 11 Oct 2018
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
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 ConSec ApS, 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 DandexC. Schnack Holding ApSCVR 38461524, 50% to under 66.7% of capital and votes, until 27 Dec 2019
Blueware apsCVR 38597620, 50% to under 66.7% of capital and votes, until 27 Dec 2019
Henrik Blaaberguntil 27 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2815497633.3% to under 50% of capital and votesnotified 12 Mar 201911 Oct 2018 to 12 Mar 2019
CVR 3846152450% to under 66.7% of capital and votesnotified 12 Mar 201911 Oct 2018 to 27 Dec 2019
CVR 3859762050% to under 66.7% of capital and votesnotified 12 Mar 201911 Oct 2018 to 27 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Oct 2018 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Bestyrelse:
Fratrådte:
Henrik Blaaberg, den 27.12.2019, Charlotte Schnack, (formand), den 27.12.2019.
Direktion:
Fratrådte:
Henrik Blaaberg, den 27.12.2019.
Bestyrelse:
Fratrådte:
Advokat Jacob Tøjner, den 01.08.2019.
Vedtægter ændret: 29.03.2019
Nyt navn: ConSec ApS
Bestyrelse:
Fratrådte:
Frank Rødsø Kristensen, den 12.03.2019.
Vedtægterne er yderligere ændret
Vedtægter ændret: 05.11.2018
Nyt navn: Competencio ApS
Vedtægter ændret: 05.11.2018
Nyt navn: Compentencio ApS
Direktion:
Fratrådte:
Frank Rødsø Kristensen, den 05.11.2018.
Tiltrådte:
Henrik Blaaberg, den 05.11.2018.
Stiftelsesdato: 11.10.2018.
Seneste vedtægtsdato: 11.10.2018.
Kapital:
kr. 51.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 51.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 28154976 WILMA INVEST ApS, Smøgen 7, 3480 Fredensborg, den 11.10.2018, CVR-NR. 38461524 C. Schnack Holding ApS, Ternevej 7, 8240 Risskov, den 11.10.2018, CVR-NR. 38597620 Blueware aps, Hans Olsensvej 9, 2670 Greve, den 11.10.2018.
Bestyrelse:
Charlotte Schnack (formand), den 11.10.2018, Henrik Blaaberg, den 11.10.2018, Frank Rødsø Kristensen, den 11.10.2018, Advokat Jacob Tøjner, den 11.10.2018.
Direktion:
Frank Rødsø Kristensen, den 11.10.2018.
Selskabet tegnes af en direktør i forening med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse..
Første regnskabsår:
11.10.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at levere rådgivning og konsulentydelser til erhvervsvirksomheder oghermed efter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1024039516Herlev Hovedgade 195, 2730 Herlev
