CVR 40912312Public limited company (A/S)Opførelse af bygninger (412000)Secondary industries: Nedrivning (431100), Anden rengøring af bygninger og rengøring af erhvervslokaler (812290), Kombinerede serviceydelser (811000)HolteFounded 6 Nov 2019
Employees
23
CVR registry, 2020
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 Innovatis A/S, 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 DandexDK Innovatis IVSCVR 39554755, 100% of capital and votes, until 23 Nov 2021
Emil Peter Tardinguntil 17 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 39554755100% of capital and votes6 Nov 2019 to 23 Nov 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Nov 2019 to 10 Nov 2026.
Jul 2020, monthly: 23 employees, 14 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 |
|---|---|---|---|---|---|
| Employees | 14 | 14 | 20 | 23 | 23 |
| FTE | 4 | 8 | 17 | 19 | 14 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Mar 2020 to Jul 2020.
Latest Jul 2020, published 21 Jan 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Konkursbehandlingen afsluttet 23.11.2021, virksomheden opløst
Konkursdekret afsagt 17.12.2020 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Patrick Nicklas Wennervaldt Larsen, (næstformand), den 17.12.2020, Jesper Vinther Petersen, (formand), den 17.12.2020, Emil Peter Tarding, den 17.12.2020.
Direktion:
Fratrådte:
Emil Peter Tarding, den 17.12.2020.
Revision:
Fratrådte:
RéVision+ Regnskab, Rådgivning og SKAT Statsautoriseret Revisionsaktieselskab, den 17.12.2020.
Vedtægter ændret: 17.02.2020
Nyt navn: Innovatis A/S
Ny adresse: Skovlytoften 26A, Øverød, 2840 Holte
Ny kommune: Rudersdal
Bestyrelse:
Fratrådte:
Chris Lynge Jenner, den 06.11.2019.
Vedtægterne er yderligere ændret
Vedtægter ændret: 06.11.2019
Bestyrelse:
Fratrådte:
Mark Snoor Pring, den 06.11.2019.
Tiltrådte:
Emil Peter Tarding, den 06.11.2019.
Direktion:
Fratrådte:
Emil Peter Tarding, (adm. dir), den 06.11.2019.
Tiltrådte:
Emil Peter Tarding, den 06.11.2019.
Virksomheden tegnes af Emil Peter Tarding og den samlede bestyrelse..
Stiftelsesdato: 06.11.2019.
Virkningsdato: 06.11.2019.
Seneste vedtægtsdato: 06.11.2019.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39554755 Innovatis IVS, Høje Gladsaxe 7, st. tv, 2860 Søborg, den 06.11.2019.
Bestyrelse:
Jesper Vinther Petersen, (formand), den 06.11.2019, Chris Lynge Jenner, den 06.11.2019, Mark Snoor Pring, den 06.11.2019.
Direktion:
Emil Peter Tarding, (adm. dir), den 06.11.2019.
Virksomheden tegnes af Emil Peter Tarding.
Revision:
CVR-NR. 38914766 RéVision+ Regnskab, Rådgivning og SKAT Statsautoriseret Revisionsaktieselskab, Langhøjvej 1, 8381 Tilst, den 06.11.2019.
Første regnskabsår:
06.11.2019 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive håndværk i forhold til opførsel og nedrivning af bygninger.
1 registered in CVR.
P-number 1025203484Skovlytoften 26, 2840 Holte
