Assist24 Denmark A/S — CVR 37780715
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Active
Founded 2016
11 employees
CVR
37780715
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2016-05-26
Addresses
Bredgade 6, 1260 København K
(KØBENHAVN)
Alternate names
Bilpleje og Klargøring Danmark A/S, Aktieselskabet af 8. juni 2016
Employees
11
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (5)
Ikke-finansielle holdingselskaber
642020
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Bugserings-, bjærgnings- og redningsvæsen mv.
522220
Parkering og vejhjælp mv.
522120
Drift af parkering og vejhjælp mv.
522120
Secondary industry (2)
Bugserings-, bjærgnings- og redningsvæsen mv.
522220
Drift af bugserings-, bjærgnings- og redningsvæsen mv.
522220
Email (2)
bogholderi@redningdanmark.dk
2020-10-22
kontakt@assist24.dk
2024-06-27
Website (2)
www.redningdanmark.dk
2020-10-22
www.assist24.dk
2024-06-27
Addresses (8)
Frederikshavnsvej 255,
9800 Hjørring
(HJØRRING)
2016-05-26
Torveporten 2,
2500 Valby
(KØBENHAVN)
2017-05-02
Torveporten 2, 3,
2500 Valby
(KØBENHAVN)
2017-05-19
Højvangen 2,
3480 Fredensborg
(FREDENSBORG)
2017-09-28
Valhøjs Alle 158,
2610 Rødovre
(RØDOVRE)
2017-12-02
Navervej 16C,
7000 Fredericia
(FREDERICIA)
2019-06-20
Nordensvej 1,
7000 Fredericia
(FREDERICIA)
2020-10-22
Bredgade 6,
1260 København K
(KØBENHAVN)
2024-06-27
Relations (28)
Erik Steen Sophus Falck
Board member
Profile
Peter Hyllested
Board member
Profile
Søren Hagensen Peters
ADM. DIR.Board member
Profile
Knud Klinge
Board member
Profile
Flemming Valdemar Nielsen
Board member
Profile
Mogens Sværke Johansen
Board member
Profile
Steen Samuelsen
Board member
Profile
Pia Anita Elisabeth Warberg Frank
Board member
Profile
Uffe Dalsgaard
ADM. DIR.Board member
Profile
Henrik Hildebrandt
Board member
Profile
Kim Holten Larsen
Chairman
Profile
Anne-Marie Willer
Board member
Profile
Kim Rud-Petersen
DirectorBoard member
Profile
Palle Brøgger Jensen
Board member
Profile
Claus Rolsted
Board member
Profile
Lars Martin Jeppsson
Director
Profile
ApS KBIL 17 NR. 1061
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
ABJ REVISION ApS
Auditor
Profile
MCS INVEST FOND 1 HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Anpartsselskabet af 8. juni 2016
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ownership: 100%
· Voting: 100%
Viking Vejhjælp A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lars Martin Jeppsson
Board member
Profile
Dennis John Frisch
Board member
Profile
Anders Michael Engstedt
Board member
Profile
Lukas Fryklund
Chairman
Profile
Rhobin Daniel Wallgren
Board member
Profile
Name history (5)
Anpartsselskabet af 8. juni 2016
2016-05-26 — 2017-04-06
Aktieselskabet af 8. juni 2016
2017-04-07 — 2017-05-15
Redning Danmark A/S
2017-05-16 — 2024-01-16
Assist24 Denmark Services A/S
2024-01-17 — 2024-02-19
Assist24 Denmark A/S
2024-02-20
Company form history (2)
Private limited (ApS)
2016-05-26
Public limited (A/S)
2017-04-07
Lifecycle (1)
2016-05-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-04 | 1 | 1 |
| 2021-06 | 5 | 3 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 5 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 2 |
| 2020-12 | 6 | 3 |
| 2020-11 | 2 | 2 |
| 2020-10 | 2 | 2 |
| 2020-09 | 6 | 3 |
| 2020-08 | 2 | 2 |
| 2020-07 | 2 | 2 |
| 2020-06 | 9 | 4 |
| 2020-05 | 2 | 2 |
| 2020-04 | 2 | 2 |
| 2020-03 | 10 | 4 |
| 2020-02 | 2 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 10 | 5 |
| 2019-11 | 2 | 2 |
| 2019-10 | 2 | 1.88 |
Production units (1)
Registration history
2024-06-27
Addresses
2024-02-20
Name history: Assist24 Denmark A/S
2024-01-17
Name history: Assist24 Denmark Services A/S
2020-10-22
Addresses
2019-06-20
Addresses
2017-12-02
Addresses
2017-09-28
Addresses
2017-05-19
Addresses
2017-05-16
Name history: Redning Danmark A/S
2017-05-02
Addresses
2017-04-07
Name history: Aktieselskabet af 8. juni 2016
2016-05-26
Addresses
2016-05-26
Name history: Anpartsselskabet af 8. juni 2016
2016-05-26
Company registered
Attributes
Owner registration under 5%
Yes; No
Purpose
Selskabets formål er at udøve virksomhed med handel og service samt anden virksomhed, der står i forbindelse hermed.; Selskabets formål er at drive bilpleje- og bilklargøringsvirksomhed samt anden aktivitet, som står i forbindelse hermed.; Selskabets formål er at drive autohjælpsvirksomhed, anden handels- og servicevirksomhed samt enhver hermed beslægtet virksomhed.
First financial period end
2016-12-31
First financial period start
2016-05-26
Registered capital
50,000 DKK; 500,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af 1 direktør.; Selskabet tegnes af 1 direktør, eller af bestyrelsesformanden sammen med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse; Selskabet tegnes af den samlede bestyrelse, eller formanden for bestyrelsen i forening med et bestyrelsesmedlem eller af formanden for bestyrelsen i forening med en direktør.
Latest articles date
2016-05-26; 2017-03-14; 2017-04-07; 2017-05-16; 2020-07-07; 2023-12-21; 2024-01-17; 2024-02-20
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