CVR 45883396Private limited company (ApS)Computerprogrammering (621000)København ØFounded 16 Sep 2025
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 Closeday Holding 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 DandexConceptByGabriel ApSCVR 36090162, 15% to under 20% of capital and votes, since 16 Sep 2025
Christian Holmer Holding II ApSCVR 44979306, 15% to under 20% of capital and votes, since 16 Sep 2025
and 4 moreMikkel Bojesince 16 Sep 2025
Christian Hølmersince 16 Sep 2025
Christian Gabrielsince 16 Sep 2025
and 1 moreCVR 3609016215% to under 20% of capital and votesclass Anotified 18 Sep 2025since 16 Sep 2025
CVR 4497930615% to under 20% of capital and votesclass Anotified 18 Sep 2025since 16 Sep 2025
CVR 4587476115% to under 20% of capital and votesclass Anotified 18 Sep 2025since 16 Sep 2025
CVR 4587489315% to under 20% of capital and votesclass Anotified 18 Sep 2025since 16 Sep 2025
10% to under 15% of capital and votesclass Bsince 18 Sep 2025
10% to under 15% of capital and votesclass Bsince 18 Sep 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 45968553100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Closeday Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Sep 2025 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 06.11.2025
Nyt navn: Closeday Holding ApS
Ny adresse: Lautrupsgade 13, 2100 København Ø
Ny kommune: København
Direktion:
Fratrådte:
Vedtægter ændret: 18.09.2025
Kapitalforhøjelsen er besluttet den 18.09.2025.
kr. 5.847,94, indbetalt kontant, kurs 638.197,65.
Kapitalen udgør herefter kr. 25.847,94.
Kapitalen er opdelt i klasser.
Bestyrelse:
Tiltrådte:
Guillaume-Alexandre Durao, den 18.09.2025, Krishna Visvanathan, den 18.09.2025.
Ny adresse: c/o Mikkel Boje, Grundtvigsvej 7, 2. th, 1864 Frederiksberg C
Ny kommune: Frederiksberg
Stiftelsesdato: 16.09.2025.
Virkningsdato: 16.09.2025.
Seneste vedtægtsdato: 16.09.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 36090162 ConceptByGabriel ApS, c/o Christian Gabriel, Adelgade 47, 3. th, 1304 København K, den 16.09.2025, CVR-NR. 44979306 Christian Holmer Holding II ApS, Svejgårdsvej 31A, 2900 Hellerup, den 16.09.2025, CVR-NR. 45874761 Martin Damhus Holding II ApS, c/o Martin Damhus, Parallelvej 38, 3070 Snekkersten, den 16.09.2025, CVR-NR. 45874893 Mikkel Boje Holding II ApS, c/o Mikkel Boje, Grundtvigsvej 7, 2. th, 1864 Frederiksberg C, den 16.09.2025.
Bestyrelse:
Mikkel Boje, (formand), den 16.09.2025, Martin Uffe Terp Damhus, den 16.09.2025, Christian Gabriel, den 16.09.2025, Christian Hølmer, den 16.09.2025.
Direktion:
Mikkel Boje, den 16.09.2025, Martin Uffe Terp Damhus, den 16.09.2025, Christian Gabriel, (adm. dir), den 16.09.2025, Christian Hølmer, den 16.09.2025.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem, to bestyrelsesmedlemmer eller af densamlede bestyrelse.
Revision:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Knud Højgaards Vej 9, 2860 Søborg, den 16.09.2025.
Første regnskabsår:
16.09.2025 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle, udbyde og drive software- og teknologiløsninger. Selskabet kan endvidere drive anden virksomhed, der efter bestyrelsens skøn står i naturlig forbindelse hermed.
1 registered in CVR.
P-number 1031671619Lautrupsgade 13, 2100 København Ø
No other current company drawn.
No other current company drawn.
