CVR 40638032Private limited company (ApS)Anden udgivelse af software (582900)KøgeFounded 1 Jul 2019
CVR holds no employment figures 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 Consent2U 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 DandexGross profit
-188.3K
DKK, annual report 2020
Result
-204.1K
DKK, annual report 2020
Equity
-164.1K
DKK, annual report 2020
AUGUSTESEN HOLDING ApSCVR 28895526, 50% to under 66.7% of capital and votes, until 7 Feb 2022
HSH HOLDING ApSCVR 28895534, 50% to under 66.7% of capital and votes, until 7 Feb 2022
Henrik Steen Haackuntil 7 Feb 2022
Equity was negative at 31 Dec 2020: -164.1K DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2889552650% to under 66.7% of capital and votesnotified 1 Jan 20201 Jul 2019 to 7 Feb 2022
CVR 2889553450% to under 66.7% of capital and votesnotified 1 Jan 20201 Jul 2019 to 7 Feb 2022
CVR 340505035% to under 10% of capital and votesnotified 1 Jan 20201 Jul 2019 to 1 Jan 2020
CVR 2702447525% to under 33.3% of capital and votesnotified 1 Jan 20201 Jul 2019 to 1 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2019 to 8 Nov 2026.
| Metric | 2020 |
|---|---|
| Gross profit | -188 |
| Result for the year | -204 |
| Equity | -164 |
| Total assets | 289 |
DKK thousands. Annual reports via XBRL. 2020 covers 18 months (1 Jul 2019 to 31 Dec 2020).
Annual report 2020
1 Jul 2019 to 31 Dec 2020, published 22 Jun 2021
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Thomas Augustesen, (formand), den 07.02.2022, Henrik Steen Haack, den 07.02.2022, Hans Jørgen Klode, den 07.02.2022.
Direktion:
Fratrådte:
Henrik Steen Haack, den 07.02.2022.
Revision:
Fratrådte:
REVISION VADESTEDET GODKENDT REVISIONSAKTIESELSKAB, den 07.02.2022.
Stiftelsesdato: 01.07.2019.
Virkningsdato: 01.07.2019.
Seneste vedtægtsdato: 01.07.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 27024475 KNA HOLDING A/S, Grønningen 13, 4220 Korsør, den 01.07.2019, CVR-NR. 28895526 AUGUSTESEN HOLDING ApS, Tigervej 27, 4600 Køge, den 01.07.2019, CVR-NR. 28895534 HSH HOLDING ApS, Tigervej 27, 4600 Køge, den 01.07.2019, CVR-NR. 34050503 HOLDING AF 11/11 2011 ApS, Birkevej 1, 4600 Køge, den 01.07.2019.
Bestyrelse:
Thomas Augustesen, (formand), den 01.07.2019, Henrik Steen Haack, den 01.07.2019, Hans Jørgen Klode, den 01.07.2019.
Direktion:
Henrik Steen Haack, den 01.07.2019.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 27433863 REVISION VADESTEDET GODKENDT REVISIONSAKTIESELSKAB, Vadestedet 6, 4700 Næstved, den 01.07.2019.
Første regnskabsår:
01.07.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er udvikling og vedligeholdelse af applikation samt anden efter bestyrelsens skøn beslægtet virksomhed
1 registered in CVR.
P-number 1024846802Tigervej 27, 4600 Køge
