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INFUSER Holding ApS

CVR: 38541536

Micro companyEstablished (9 yrs)Loss-making
Dissolved

About INFUSER Holding ApS

INFUSER Holding ApS was a Danish company of the type Anpartsselskab based in København N, founded in 2017 and dissolved in 2023. The company was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse. In 2020, the company reported a gross profit of DKK 1,478,776 and a net result of DKK -2,579,194 compared with DKK -2,852,287 the year before. Equity amounted to DKK 31,669,780.

Overview

Company type
APS
Anpartsselskab
Address
Ole Maaløes Vej 5, 2200 København N
KØBENHAVN
2200 København N
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Founded
24.3.2017

Details

Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse
Code: 702200

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20201.5 mio.-2.6 mio.50.8 mio.31.7 mio.3
2019-1.2 mio.-2.9 mio.38.6 mio.34.2 mio.1
2018-586 t.-733 t.10.2 mio.5.8 mio.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

CAPNOVA A/S
Forskningsstyrelsen
WALL & CO ApS
OPTIMUM HOLDING ApS

History

28 events
2023
INFUSER Holding ApS is dissolvedDec 11, 2023

INFUSER Holding ApS was dissolved on December 11, 2023.

2022
Auditor steps down at INFUSER Holding ApSJul 8, 2022

As of July 8, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of INFUSER Holding ApS.

Lars Nygaard Jepsen leaves the board of INFUSER Holding ApSJul 8, 2022

As of July 8, 2022, Lars Nygaard Jepsen has left the board of directors of INFUSER Holding ApS.

Finn Mogensen leaves the board of INFUSER Holding ApSJul 8, 2022

As of July 8, 2022, Finn Mogensen has left the board of directors of INFUSER Holding ApS.

Matthew Stanley Johnson leaves the board of INFUSER Holding ApSJul 8, 2022

As of July 8, 2022, Matthew Stanley Johnson has left the board of directors of INFUSER Holding ApS.

Oh Kim Sun leaves the board of INFUSER Holding ApSJul 8, 2022

As of July 8, 2022, Oh Kim Sun has left the board of directors of INFUSER Holding ApS.

Kim Wolters leaves the board of INFUSER Holding ApSJul 8, 2022

As of July 8, 2022, Kim Wolters has left the board of directors of INFUSER Holding ApS.

Lars Nannerup steps down as adm. dir. of INFUSER Holding ApSJul 8, 2022

As of July 8, 2022, Lars Nannerup has stepped down as adm. dir. of INFUSER Holding ApS.

Lars Nygaard Jepsen steps down as director of INFUSER Holding ApSJul 8, 2022

As of July 8, 2022, Lars Nygaard Jepsen has stepped down as director of INFUSER Holding ApS.

2021
Kim Wolters joins the board of INFUSER Holding ApSDec 20, 2021

As of December 20, 2021, Kim Wolters has joined the board of directors of INFUSER Holding ApS.

Antonio Jose Mugica Rivero leaves the board of INFUSER Holding ApSDec 20, 2021

As of December 20, 2021, Antonio Jose Mugica Rivero has left the board of directors of INFUSER Holding ApS.

Kevin John Lenehan leaves the board of INFUSER Holding ApSDec 20, 2021

As of December 20, 2021, Kevin John Lenehan has left the board of directors of INFUSER Holding ApS.

INFUSER Holding ApS: The 2020 annual report is outAug 5, 2021

INFUSER Holding ApS has published its annual report for 2020. Gross profit came to DKK 1,478,776, and the net result was DKK -2,579,194.

2020
INFUSER Holding ApS: The 2019 annual report is outOct 2, 2020

INFUSER Holding ApS has published its annual report for 2019. Gross profit came to DKK -1,157,229, and the net result was DKK -2,852,287.

2019
Kevin John Lenehan joins the board of INFUSER Holding ApSOct 24, 2019

As of October 24, 2019, Kevin John Lenehan has joined the board of directors of INFUSER Holding ApS.

Antonio Jose Mugica Rivero joins the board of INFUSER Holding ApSOct 10, 2019

As of October 10, 2019, Antonio Jose Mugica Rivero has joined the board of directors of INFUSER Holding ApS.

Antonio Jose Mugica Rivero leaves the board of INFUSER Holding ApSSep 12, 2019

As of September 12, 2019, Antonio Jose Mugica Rivero has left the board of directors of INFUSER Holding ApS.

INFUSER Holding ApS: The 2018 annual report is outJun 28, 2019

INFUSER Holding ApS has published its annual report for 2018. Gross profit came to DKK -585,788, and the net result was DKK -732,557.

2018
INFUSER Holding ApS publishes interim reportJun 18, 2018

INFUSER Holding ApS has published its interim report for the period March 24, 2017 – December 31, 2017.

2017
INFUSER Holding ApS appoints new auditorMar 24, 2017

As of March 24, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of INFUSER Holding ApS.

Lars Nygaard Jepsen joins the board of INFUSER Holding ApSMar 24, 2017

As of March 24, 2017, Lars Nygaard Jepsen has joined the board of directors of INFUSER Holding ApS.

Finn Mogensen joins the board of INFUSER Holding ApSMar 24, 2017

As of March 24, 2017, Finn Mogensen has joined the board of directors of INFUSER Holding ApS.

Matthew Stanley Johnson joins the board of INFUSER Holding ApSMar 24, 2017

As of March 24, 2017, Matthew Stanley Johnson has joined the board of directors of INFUSER Holding ApS.

Antonio Jose Mugica Rivero joins the board of INFUSER Holding ApSMar 24, 2017

As of March 24, 2017, Antonio Jose Mugica Rivero has joined the board of directors of INFUSER Holding ApS.

Oh Kim Sun joins the board of INFUSER Holding ApSMar 24, 2017

As of March 24, 2017, Oh Kim Sun has joined the board of directors of INFUSER Holding ApS.

Lars Nannerup joins INFUSER Holding ApS as adm. dir.Mar 24, 2017

As of March 24, 2017, Lars Nannerup is registered as adm. dir. of INFUSER Holding ApS.

Lars Nygaard Jepsen joins INFUSER Holding ApS as directorMar 24, 2017

As of March 24, 2017, Lars Nygaard Jepsen is registered as director of INFUSER Holding ApS.

INFUSER Holding ApS is foundedMar 24, 2017

INFUSER Holding ApS was founded on March 24, 2017.