HydroPen ApS — CVR 37464082
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Closed
Founded 2016
2 employees
CVR
37464082
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2016-02-15
Addresses
Sædding Ringvej 13, 6710 Esbjerg V
(ESBJERG)
Alternate names
HydroPen ApS
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Anden fremstillingsvirksomhed i.a.n.
329900
Email (3)
jrh@rosenbyengineering.dk
2020-02-29
mail@hydropenfire.com
2020-11-19
viking@viking-life.com
2021-12-08
Website (1)
www.hydropenfire.com
2020-11-19
Addresses (4)
Campingpladsvej 17,
9940 Læsø
(LÆSØ)
2016-02-15
Bautavej 1A,
8210 Aarhus V
(AARHUS)
2020-02-29
Bautavej 1A,
8210 Aarhus V
(AARHUS)
2020-11-19
Sædding Ringvej 13,
6710 Esbjerg V
(ESBJERG)
2021-12-08
Relations (14)
Steen Ulf Jensen
Board member
Profile
Gert Lillebæk
Board member
Profile
Henrik Uhd Christensen
Board member
Profile
Ken Sørensen
Director
Profile
Jesper Rosenfeldt Hansen
DirectorBoard member
Profile
Martin Schjønning Winkel
ADM. DIR.Board member
Profile
Steffen Conradsen
Board member
Profile
A/S NORDISK GUMMIBÅDSFABRIK
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lars P Revision
Auditor
Profile
Jesper Rosenfeldt Hansen af 1989 ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
JS Fri Investering af 2016 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
W Invest Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Rosenby Invest ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Aequor IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
Rosenby Engineering ApS
2016-02-15 — 2020-11-17
HydroPen ApS
2020-11-18 — 2021-12-08
Lifecycle (1)
2016-02-15 — 2021-12-08
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-08 | 3 | 1.82 |
| 2021-07 | 2 | 1.18 |
| 2021-06 | 2 | 1.08 |
| 2021-05 | 2 | 2 |
| 2021-04 | 3 | 2 |
| 2021-03 | 3 | 2 |
| 2021-02 | 3 | 2 |
| 2021-01 | 3 | 2 |
| 2020-12 | 3 | 2 |
| 2020-11 | 3 | 2 |
| 2020-10 | 3 | 2 |
| 2020-09 | 3 | 2 |
| 2020-08 | 3 | 2 |
| 2020-07 | 4 | 2 |
| 2020-06 | 4 | 2 |
| 2020-05 | 4 | 2 |
| 2020-04 | 4 | 2 |
| 2020-03 | 4 | 3 |
| 2020-02 | 4 | 3 |
| 2020-01 | 3 | 2 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 2 |
| 2019-10 | 2 | 1.88 |
Production units (2)
Registration history
2021-12-08
Addresses
2021-12-08
Company ceased
2020-11-19
Addresses
2020-11-18
Name history: HydroPen ApS
2020-02-29
Addresses
2016-02-15
Addresses
2016-02-15
Name history: Rosenby Engineering ApS
2016-02-15
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle tekniske løsninger indenfor den maritime industri.
First financial period end
2016-12-31
First financial period start
2016-02-15
Registered capital
50,000 DKK; 55,555 DKK; 71,383 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren.; Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller den samlede bestyrelse.
Latest articles date
2016-02-15; 2017-12-08; 2018-05-15; 2019-08-17; 2020-04-08; 2020-11-18; 2021-05-02
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