NewBanking Holding Aps — CVR 37153176

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Active Founded 2015 0 employees
CVR 37153176 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2015-10-01
Addresses Holmbladsgade 133, 2300 København S (KØBENHAVN)
Employees 0
Employment interval ANTAL_0_0
Advertising protected Yes

Industry (2)

Anden udgivelse af software 582900
Anden udgivelse af software 582900

Email (3)

info@49lab.com 2015-10-01
info@newbanking.com 2016-08-30
cvl@meo.io 2024-04-30

Phone Number (1)

42750001 2015-10-01

Website (3)

www.49lab.com 2015-10-01
www.newbanking.com 2016-08-30
www.meo.io 2024-04-30

Addresses (6)

Solvænget 21, 2800 Kgs. Lyngby (LYNGBY-TAARBÆK) 2015-10-01
Applebys Plads 7, 1411 København K (KØBENHAVN) 2017-05-05
Applebys Plads 7, 1411 København K (KØBENHAVN) 2018-10-30
Applebys Plads 7, 1411 København K (KØBENHAVN) 2022-10-21
Holmbladsgade 133, 2300 København S (KØBENHAVN) 2024-04-30
Holmbladsgade 133, 2300 København S (KØBENHAVN) 2026-08-07

Relations (25)

Morten Helles DirectorBoard member Profile
Hamed Sattari DirectorBoard member Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
VISTI INVEST ApS FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 5% · Voting: 5%
ONEBYTE ApS FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%

Name history (3)

49lab Aps 2015-10-01 — 2016-08-24
NewBanking Aps 2016-08-25 — 2017-10-22
NewBanking Holding Aps 2017-10-23

Lifecycle (1)

2015-10-01 — now

Employees per month

PeriodEmployeesFTE (man-years)
2017-10 6 4
2017-09 6 4
2017-08 5 3
2017-07 5 4
2017-06 6 4
2017-05 6 4
2017-04 5 4
2017-03 3 3
2017-02 2 2
2017-01 1 1
2016-12 1 1
2016-11 1 1
2016-10 1 1
2016-09 1 1

Production units (1)

P-1020809449 Open ↗

Registration history

2026-08-07 Addresses
2024-04-30 Addresses
2022-10-21 Addresses
2018-10-30 Addresses
2017-10-23 Name history: NewBanking Holding Aps
2017-05-05 Addresses
2016-08-25 Name history: NewBanking Aps
2015-10-01 Addresses
2015-10-01 Name history: 49lab Aps
2015-10-01 Company registered

Attributes

Owner registration under 5% null; No; No; No
Purpose Selskabets formål er udvikle og drive forretning med services relateret til identitet registrering, pengeoverførelser og bankprodukter.; Selskabets formål er at udvikle og drive forretning med services relateret til identitetsregistrering, pengeoverførsler og bankprodukter.; Selskabets formål er at eje kapitalandele i NewBanking ApS.
First financial period end 2016-12-31
First financial period start 2015-10-01
Registered capital 50,000 DKK; 58,000 DKK; 58,824 DKK; 63,564 DKK; 74,733 DKK
Share classes No; No; No; Yes; Yes
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes; No
Signing rule Selskabet tegnes af den administrerende direktør i forening med 1 direktør eller af alle direktørerne i forening; Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem eller den samlede bestyrelse i forening.; Selskabet tegnes af bestyrelsens formand i forening med den administrerende direktør eller af den samlede bestyrelse.
Latest articles date 2015-10-01; 2016-08-25; 2017-10-23; 2020-02-19; 2021-05-19; 2023-12-08; 2024-12-04

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