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Conventum ApS

CVR: 45263460

Newly established
Active
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About Conventum ApS

Conventum ApS is a Danish company of the type Anpartsselskab based in Rødovre, founded in 2024. The company is registered under the industry Computerprogrammering. The management consists of Peter Rosendal and Lars Valentin-Pedersen. The company's owners include Uno Visio ApS, Dos Visio ApS and CONNECTING24 HOLDING ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Rødager Alle 127, 2610 Rødovre
RØDOVRE
2610 Rødovre
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Founded
2.12.2024

Details

Industry
Computerprogrammering
Code: 621000
Capital
40.000 kr.

Contact

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Purpose

Selskabets formål er at drive et IT-virksomhed med udvikling, udformning, tilretning, test og support i forbindelse med databaseløsninger, web-design, system software og software applikationer.

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Ownership

Owners
Uno Visio ApS
CVR: 30075706
15-19,99%
Dos Visio ApS
CVR: 30075749
15-19,99%
CONNECTING24 HOLDING ApS
CVR: 30239407
15-19,99%
Conventum ApS
CVR: 45263460

Management

Directors

Lars Valentin-Pedersen(DIREKTØR)
Peter Rosendal(DIREKTØR)

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Founders

Uno Visio ApS
Dos Visio ApS
CONNECTING24 HOLDING ApS
SCHMÜCKER MANAGEMENT ApS
Peter Rosendal Holding ApS
M. Myhlendorph Holding ApS

Production units (1)

Conventum ApS
P-no: 1030903524
Rødager Alle 127, 2610, Rødovre
Computerprogrammering

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History

12 events
2025
Conventum ApS publishes interim reportDec 15, 2025

Conventum ApS has published its interim report for the period December 2, 2024 – June 30, 2025.

2024
Conventum ApS appoints new auditorDec 2, 2024

As of December 2, 2024, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of Conventum ApS.

Auditor steps down at Conventum ApSDec 2, 2024

As of December 2, 2024, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of Conventum ApS.

Peter Rosendal joins Conventum ApS as directorDec 2, 2024

As of December 2, 2024, Peter Rosendal is registered as director of Conventum ApS.

Lars Valentin-Pedersen joins Conventum ApS as directorDec 2, 2024

As of December 2, 2024, Lars Valentin-Pedersen is registered as director of Conventum ApS.

Uno Visio ApS registered as owner of Conventum ApSDec 2, 2024

As of December 2, 2024, Uno Visio ApS is registered as an owner of Conventum ApS with an ownership share of 15%.

Dos Visio ApS registered as owner of Conventum ApSDec 2, 2024

As of December 2, 2024, Dos Visio ApS is registered as an owner of Conventum ApS with an ownership share of 15%.

CONNECTING24 HOLDING ApS registered as owner of Conventum ApSDec 2, 2024

As of December 2, 2024, CONNECTING24 HOLDING ApS is registered as an owner of Conventum ApS with an ownership share of 15%.

SCHMÜCKER MANAGEMENT ApS registered as owner of Conventum ApSDec 2, 2024

As of December 2, 2024, SCHMÜCKER MANAGEMENT ApS is registered as an owner of Conventum ApS with an ownership share of 15%.

Peter Rosendal Holding ApS registered as owner of Conventum ApSDec 2, 2024

As of December 2, 2024, Peter Rosendal Holding ApS is registered as an owner of Conventum ApS with an ownership share of 15%.

M. Myhlendorph Holding ApS registered as owner of Conventum ApSDec 2, 2024

As of December 2, 2024, M. Myhlendorph Holding ApS is registered as an owner of Conventum ApS with an ownership share of 15%.

Conventum ApS is foundedDec 2, 2024

Conventum ApS was founded on December 2, 2024.

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