CVR 40785450Private limited company (ApS)Call centres virksomhed (822000)HellerupFounded 10 Sep 2019
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 HR 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 DandexJens Rønning100% of capital and votes, until 9 Nov 2022
Jens Rønninguntil 30 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes29 Jul 2020 to 9 Nov 2022
CVR 40642269100% of capital and votesnotified 29 Jul 202010 Sep 2019 to 29 Jul 2020
50% to under 66.7% of capital and votes29 Jul 2020 to 22 Jan 2021
HR ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HR ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40785620100% of capital and votes10 Sep 2019 to 29 Jul 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.
10 Sep 2019 to 15 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 HR ApS, 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
WeBook ApS UNDER KONKURS
Konkursbehandlingen afsluttet 09.11.2022, virksomheden opløst
Binavne:
WeBook ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 17.12.2021 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Henrik Selchau Poulsen, den 17.12.2021.
Revision:
Binavne:
WeBook ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Selchau Poulsen, 1165 København K, den 24.09.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 30.08.2021
Direktion:
Fratrådte:
Jens Rønning, den 30.08.2021.
Vedtægter ændret: 22.01.2021
Ny adresse: c/o DK Legal Advice, Tuborg Boulevard 12, 3., 2900 Hellerup
Ny kommune: Gentofte
Nyt binavn: WeBook ApS
Direktion:
Fratrådte:
Brian Beuchert Hammer, den 22.01.2021.
Tiltrådte:
Jens Rønning, den 22.01.2021.
Formål ændret: Selskabets formål er at drive virksomhed med mødebooking samt aktiviteter i tilknytning hertil.
Vedtægter ændret: 29.07.2020
Nyt navn: HR ApS
Ny adresse: Skjulhøj Allé 74, 1. th, 2720 Vanløse
Ny kommune: København
Direktion:
Fratrådte:
Ann Charlotte Niebuhr Nielsen, den 29.07.2020.
Tiltrådte:
Brian Beuchert Hammer, den 29.07.2020.
Formål ændret: Selskabets formål er at drive virksomhed med bygge- og anlæg, nedrivning, renovering og hermed beslægtet virksomhed.
Stiftelsesdato: 10.09.2019.
Virkningsdato: 10.09.2019.
Seneste vedtægtsdato: 10.09.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40642269 DKL 4 ApS, c/o DK Legal Advice IVS, Tuborg Boulevard 12, 3., 2900 Hellerup, den 10.09.2019.
Direktion:
Ann Charlotte Niebuhr Nielsen, den 10.09.2019.
Selskabet tegnes af en direktør..
Første regnskabsår:
10.09.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive konsulentvirksomhed og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1025034143Tuborg Boulevard 12, 2900 Hellerup