CVR 41706899Private limited company (ApS)Anden rengøring af bygninger og rengøring af erhvervslokaler (812290)MåløvFounded 24 Sep 2020
Employees
20
CVR, 2021
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 Simply Facility Group 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 DandexSimply Service ApSCVR 41692790, 50% to under 66.7% of capital and votes, until 13 Mar 2023
MM Holding Danmark ApSCVR 41694009, 50% to under 66.7% of capital and votes, until 13 Mar 2023
Jannie Kaarsberguntil 24 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesnotified 7 Feb 202124 Sep 2020 to 7 Feb 2021
25% to under 33.3% of capital and votesnotified 4 Feb 202124 Sep 2020 to 7 Feb 2021
25% to under 33.3% of capital and votesnotified 4 Feb 202124 Sep 2020 to 7 Feb 2021
25% to under 33.3% of capital and votesnotified 4 Feb 202124 Sep 2020 to 7 Feb 2021
CVR 4095996333.3% to under 50% of capital and votesnotified 4 Feb 202124 Sep 2020 to 4 Feb 2021
CVR 4169279050% to under 66.7% of capital and votesnotified 4 Feb 202124 Sep 2020 to 13 Mar 2023
CVR 4169400950% to under 66.7% of capital and votesnotified 4 Feb 202124 Sep 2020 to 13 Mar 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Sep 2020 to 12 Nov 2026.
May 2021, monthly: 20 employees, 19 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 |
|---|---|---|---|---|---|---|---|
| Employees | 3 | 7 | 12 | 14 | 30 | 25 | 20 |
| FTE | 3 | 5 | 8 | 11 | 18 | 10 | 19 |
| Series | Monthly | Monthly | 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 Nov 2020 to May 2021.
Latest May 2021, published 16 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 Simply Facility Group 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 13.03.2023, virksomheden opløst
Til Erhvervsstyrelsens registrering af den 04.02.2021:
Erhvervsstyrelsen skal hermed meddele, at den tidligere foretagne registrering af Martina-Elisabeth Daneland som bestyrelsesformand i Simply Facility Group ApS, CVR-nr. 41706899, er uretmæssig, idet den pågældende ikke havde påtaget sig hvervet. Erhvervsstyrelsen har på denne baggrund dags dato slettet Martina-Elisabeth Danelands tilknytning til selskabet.
Konkursdekret afsagt 24.06.2021 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Thomas Hansen, den 24.06.2021.
Direktion:
Fratrådte:
Jannie Kaarsberg Petersson, (adm. dir), den 24.06.2021.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.06.2021.
Bestyrelse:
Fratrådte:
Martina Elisabeth Daneland, (formand), den 19.05.2021, Mogens Daneland, den 19.05.2021.
Bestyrelse:
Fratrådte:
Kaj Ove Thougaard, (formand), den 04.02.2021.
Tiltrådte:
Martina Elisabeth Daneland, (formand), den 04.02.2021.
Direktion:
Fratrådte:
Martina Elisabeth Daneland, (adm. dir), den 04.02.2021.
Tiltrådte:
Jannie Kaarsberg Petersson, (adm. dir), den 04.02.2021.
Ny adresse: Måløv Byvej 229, 2760 Måløv
Ny adresse: Måløv Byvej 5, 2760 Måløv
Ny kommune: Ballerup
Stiftelsesdato: 24.09.2020.
Virkningsdato: 24.09.2020.
Seneste vedtægtsdato: 24.09.2020.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 60.000,00 til kurs 200,00, fuldt indbetalt.
Stiftere:
CVR-NR. 40959963 KT Holding KBH ApS, Gydevang 22B, 3450 Allerød, den 24.09.2020, CVR-NR. 41692790 Kaarsberg Invest ApS, Frydenhøjparken 233, 2650 Hvidovre, den 24.09.2020, CVR-NR. 41694009 MM Holding Danmark ApS, Rispebjergvejen 12, Poulsker, 3730 Nexø, den 24.09.2020.
Bestyrelse:
Kaj Ove Thougaard, (formand), den 24.09.2020, Mogens Daneland, den 24.09.2020, Thomas Hansen, den 24.09.2020.
Direktion:
Martina Elisabeth Daneland, (adm. dir), den 24.09.2020.
Selskabet tegnes af direktøren i forening med 2 bestyrelsesmedlemmer, eller af densamlede bestyrelse
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73B, 8800 Viborg, den 24.09.2020.
Første regnskabsår:
24.09.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med rengøring og ejendomsservice samt her-med beslægtet virksomhed.
6 registered in CVR.
P-number 1026427424Industrivej 22, 4700 Næstved
P-number 1026427351Gydevang 22, 3450 Allerød
P-number 1026541553Gl Vardevej 230, 6715 Esbjerg N
P-number 1026427378Nørresøvej 44, 8800 Viborg
P-number 1026427343Rispebjergvejen 12, 3730 Nexø
P-number 1026299140Måløv Byvej 229, 2760 Måløv
