Kanpla ApS — CVR 40369813
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Active
Founded 2019
CVR
40369813
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-03-23
Addresses
Søndergade 44, 8000 Aarhus C
(AARHUS)
Advertising protected
Yes
Industry (2)
Detailhandel via Internettet med digitale produkter
479120
Anden distribution af medieindhold
603900
Email (3)
Website (2)
kanpla.dk
2019-03-23
https://www.kanpla.dk
2019-11-25
Addresses (4)
Annettevej 20,
8220 Brabrand
(AARHUS)
2019-03-23
C.A. Thyregods Vej 5,
8230 Åbyhøj
(AARHUS)
2019-11-25
Inge Lehmanns Gade 10, 5,
8000 Aarhus C
(AARHUS)
2021-04-19
Søndergade 44, 3,
8000 Aarhus C
(AARHUS)
2023-02-23
Relations (16)
A/S PSE 17 NR. 1056
Auditor
Profile
Lasse Jæger Guldsborg
Board member
Profile
Morten Breum Keller
Chairman
Profile
Janus Benn Sørensen
Board member
Profile
Jan Nicolaas Andriessen
Board member
Profile
Jonas Sylvester Candsi Gøttler
Legal ownerFoundersADM. DIR.Board member
Profile
Ownership: 33.33%
· Voting: 33.33%
Peter Søren Bæch
Legal ownerADM. DIR.Board member
Profile
Ownership: 33.33%
· Voting: 33.33%
Robert Wolf
Legal ownerDirectorBoard member
Profile
Ownership: 20%
· Voting: 20%
Peter Bæch Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Jeppe Uhd Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jonas Gøttler Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Robert Wolf ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kanpla Syndikat ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
henQ4 Fund Coóperatief U.A.
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Kanpla IVS
2019-03-23 — 2019-12-29
Kanpla ApS
2019-12-30
Company form history (2)
Entrepreneurial (IVS)
2019-03-23
Private limited (ApS)
2019-12-30
Lifecycle (1)
2019-03-23 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 39 | 33 |
| 2026-04 | 40 | 34 |
| 2026-03 | 39 | 33 |
| 2026-02 | 39 | 33 |
| 2026-01 | 41 | 34 |
| 2025-12 | 40 | 34 |
| 2025-11 | 40 | 34 |
| 2025-10 | 41 | 34 |
| 2025-09 | 41 | 37 |
| 2025-08 | 41 | 35 |
| 2025-07 | 38 | 35 |
| 2025-06 | 40 | 35 |
| 2025-05 | 39 | 35 |
| 2025-04 | 37 | 33 |
| 2025-03 | 37 | 33 |
| 2025-02 | 36 | 32 |
| 2025-01 | 34 | 31 |
| 2024-12 | 33 | 30 |
| 2024-11 | 35 | 30 |
| 2024-10 | 33 | 29 |
| 2024-09 | 30 | 26 |
| 2024-08 | 28 | 25 |
| 2024-07 | 25 | 23 |
| 2024-06 | 26 | 23 |
| 2024-05 | 25 | 22 |
| 2024-04 | 24 | 21 |
| 2024-03 | 23 | 21 |
| 2024-02 | 23 | 20 |
| 2024-01 | 24 | 21 |
| 2023-12 | 22 | 20 |
| 2023-11 | 22 | 19 |
| 2023-10 | 22 | 19 |
| 2023-09 | 21 | 18 |
| 2023-08 | 21 | 18 |
| 2023-07 | 20 | 17 |
| 2023-06 | 21 | 17 |
| 2023-05 | 21 | 17 |
| 2023-04 | 20 | 17 |
| 2023-03 | 20 | 17 |
| 2023-02 | 21 | 18 |
| 2023-01 | 18 | 14 |
| 2022-12 | 17 | 14 |
| 2022-11 | 18 | 14 |
| 2022-10 | 17 | 14 |
| 2022-09 | 18 | 13 |
| 2022-08 | 14 | 11 |
| 2022-07 | 10 | 7 |
| 2022-06 | 11 | 7 |
| 2022-05 | 12 | 9 |
| 2022-04 | 11 | 9 |
| 2022-03 | 10 | 9 |
| 2022-02 | 9 | 8 |
| 2022-01 | 9 | 8 |
| 2021-12 | 8 | 7 |
| 2021-11 | 8 | 7 |
| 2021-10 | 8 | 7 |
| 2021-09 | 8 | 7 |
| 2021-08 | 7 | 6 |
| 2021-07 | 5 | 4 |
| 2021-06 | 4 | 3 |
| 2021-05 | 2 | 2 |
| 2021-04 | 2 | 2 |
| 2021-03 | 2 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 4 | 2 |
| 2020-12 | 4 | 3 |
| 2020-11 | 3 | 2 |
| 2020-10 | 3 | 2 |
| 2020-09 | 3 | 2 |
| 2020-08 | 1 | 0.33 |
| 2020-07 | 1 | 0.3 |
Production units (1)
Registration history
2023-02-23
Addresses
2021-04-19
Addresses
2019-12-30
Name history: Kanpla ApS
2019-11-25
Addresses
2019-03-23
Addresses
2019-03-23
Name history: Kanpla IVS
2019-03-23
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handels- og servicevirksomhed inden for kantine- og cateringbranchen. Herunder ved drift af internet-portal, samt anden, i forbindelse med hermed stående virksomhed.; Selskabets formål er at tilbyde digitalt salg, kundeengagement og ordreservice, herunder driften af en internetportal samt anden i forbindelse med hermed stående virksomhed.
First financial period end
2020-08-31
First financial period start
2019-03-23
Registered capital
1 DKK; 10 DKK; 40,000 DKK; 45,000 DKK; 51,875 DKK; 55,666 DKK; 59,711 DKK
Share classes
No; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2021-12-31
OMLÆGNINGSPERIODE_START
2021-09-01
Pseudo CVR number
No
Financial year end
31.08; 31.12; 31.12
Financial year start
01.01; 01.01; 01.09
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør sammen med bestyrelsesformanden.; Selskabet tegnes af formanden for bestyrelsen i forening med to bestyrelsesmedlemmer.; Virksomheden tegnes af en direktør alene.
Latest articles date
2019-03-23; 2019-11-27; 2019-12-30; 2021-08-24; 2021-12-05; 2022-11-15; 2023-02-02; 2023-05-04; 2024-01-25; 2024-05-23; 2024-10-10; 2025-02-04; 2025-06-16; 2025-07-01; 2025-09-26; 2026-01-21; 2026-06-18
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