Simplyture Holding A/S

Company Number

40627359

Status

Normal

Incorporation Date

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Company Type

Aktieselskab

Jurisdiction

Denmark

Restricted

Protected against unsolicited advertising: the information registered about an advertising-protected company may not be used for direct marketing, which involves direct customer contact such as telephone calls, targeted postal items, etc. See: https://datacvr.virk.dk/data/node/178

Registered Address

Dampfærgevej 8, 2
København Ø
2100
Denmark

Industry Codes

64.20.20: Non-financial holding companies (Dansk Branchekode 2007)
77.40.00: Leasing of intellectual property and similar products, except copyrighted works (Dansk Branchekode 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)
77.40: Leasing of intellectual property and similar products, except copyrighted works (European Community NACE Rev 2)
7740: Leasing of intellectual property and similar products, except copyrighted works (UN ISIC Rev 4)

Previous Names

Simplyture Holding ApS

Directors / Officers

9 officers available, please log in to see this data

Inactive Directors / Officers

1 officer available, please log in to see this data

Registry Page

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Source Det centrale virksomhedsregister, http://datacvr.virk.dk/data/, 18 Feb 2024 (Vilkår for brug af danske offentlige data/CVR.dk licence)

Financial Summary

	2020-06-30
Profit	-kr100,572
Total assets	kr11,951,558

See accounts filing as

xml pdf

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-09-22	Simplyture ApS (Denmark) and Simplyture Holding A/S (Denmark) controls SIMPLYTURE LIMITED (United Kingdom)	Share Ownership		details

Industry codes

Code	Description	Code scheme
77.40.00	Leasing of intellectual property and similar products, except copyrighted works	Dansk Branchekode 2007		details
64.20.20	Non-financial holding companies	Dansk Branchekode 2007		details

Shares issued

Shareholder	Number Of Shares	Voting Percentage
VICH 1132 ApS (Denmark)	unknown	50.00% – 66.65%		details
Nutsy ApS (Denmark)	unknown	25.00% – 33.33%		details
A. Kirk Invest A/S (Denmark)	unknown	10.00% – 14.99%		details
P.M. HOLDING ApS (Denmark)	unknown	50.00% – 66.65%	historic	details
Moesgaard Family Holding ApS (Denmark)	unknown	50.00% – 66.65%	historic	details

Shareholdings in other companies

Shares Held In	Number Of Shares	Voting Percentage
ParkiCar ApS (Denmark)	unknown	50.00% – 66.65%	details
ParkiCar ApS (Denmark)	unknown	50.00% – 66.65%	details
SimplyTech ApS (Denmark)	unknown	50.00% – 66.65%	details
Simplyture ApS (Denmark)	unknown	100.00%	details
Simplyture ApS (Denmark)	unknown	100.00%	details

See all (9 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed February 28 2024

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