Openframe Holding ApS — CVR 36468289
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Active
Founded 2014
4 employees
CVR
36468289
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2014-12-18
Addresses
Nannasgade 28, 2200 København N
(KØBENHAVN)
Alternate names
BDB-Metoden ApS, Openframe ApS
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (2)
Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
711210
Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder
711210
Email (2)
info@bdb-metoden.dk
2016-05-04
info@openframe.org
2018-05-11
Phone Number (1)
50778877
2017-07-13
Website (2)
www.bdb-metoden.dk
2016-05-04
www.openframe.org
2018-05-11
Addresses (8)
Ved Vesterport 6,
1612 København V
(KØBENHAVN)
2014-12-18
Ved Vesterport 6, 3,
1612 København V
(KØBENHAVN)
2016-05-04
Aldersrogade 3A,
2100 København Ø
(KØBENHAVN)
2017-07-13
Jagtvej 157,
2200 København N
(KØBENHAVN)
2018-03-12
Ved Vesterport 6, 3,
1612 København V
(KØBENHAVN)
2020-02-23
Bragesgade 8B,
2200 København N
(KØBENHAVN)
2021-11-13
Bragesgade 8B,
2200 København N
(KØBENHAVN)
2021-11-26
Nannasgade 28,
2200 København N
(KØBENHAVN)
2024-06-12
Relations (15)
Christian Honoré
Chairman
Profile
Frederik Petersen
Board member
Profile
Kurt Laurits Broberg Nielsen
Board member
Profile
Hans-Jørgen Hansen
Board member
Profile
Jesper Ring
Board memberADM. DIR.
Profile
Asger Anders Juul-Pedersen
Board member
Profile
Kim Lyngvig Hansen
Board member
Profile
Morten Stahlschmidt
Chairman
Profile
HOLDING HANSEN ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
HOLDING JUUL ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
A/S DOMINIA, RÅDGIVENDE INGENIØRER
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 50%
ORGANIC OBJECT A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
INDEGREE INVEST IVS
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 0%
Frame Invest 1 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Frame Invest 2 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (3)
BDB-METODEN ApS
2014-12-18 — 2018-05-07
Frame ApS
2018-05-08 — 2020-11-25
Openframe Holding ApS
2020-11-26
Lifecycle (1)
2014-12-18 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-04 | 3 | 1.32 |
| 2021-03 | 3 | 1.65 |
| 2021-02 | 6 | 3 |
| 2021-01 | 5 | 3 |
| 2020-12 | 5 | 3 |
| 2020-11 | 4 | 2 |
| 2020-10 | 4 | 4 |
| 2020-08 | 1 | 0.46 |
| 2020-07 | 2 | 0.27 |
| 2020-06 | 2 | 0.56 |
| 2020-05 | 2 | 0.57 |
| 2020-04 | 2 | 0.49 |
| 2020-03 | 2 | 0.6 |
| 2020-02 | 2 | 1.17 |
| 2020-01 | 2 | 1.04 |
| 2019-12 | 3 | 2 |
| 2019-11 | 3 | 1.92 |
| 2019-10 | 3 | 3 |
Production units (1)
Registration history
2024-06-12
Addresses
2021-11-26
Addresses
2021-11-13
Addresses
2020-11-26
Name history: Openframe Holding ApS
2020-02-23
Addresses
2018-05-08
Name history: Frame ApS
2018-03-12
Addresses
2017-07-13
Addresses
2016-05-04
Addresses
2014-12-18
Addresses
2014-12-18
Name history: BDB-METODEN ApS
2014-12-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS566565
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og industri enten direkte eller gennem helt eller delvist ejede datterselskaber. Formålet omfatter endvidere besiddelse af kapitalandele i andre selskaber samt andre aktiviteter, som er i naturlig tilknytning til de ovennævnte formål.
First financial period end
2015-12-31
First financial period start
2014-12-18
Registered capital
50,000 DKK; 56,830 DKK; 68,987 DKK; 85,755 DKK; 86,755 DKK; 155,556 DKK
Share classes
Yes; No; No; No; No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af (i) bestyrelsens formand i forening med en direktør eller (ii) tre bestyrelsesmedlemmer i forening.
Latest articles date
2014-12-18; 2018-01-23; 2018-04-16; 2018-05-08; 2019-01-30; 2019-12-18; 2020-02-04; 2020-11-26; 2021-06-28; 2021-08-13
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