Digital Group Herning ApS — CVR 20106492
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Closed
Founded 1997
8 employees
CVR
20106492
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1997-05-20
Addresses
Sandvigvej 6, 7400 Herning
(HERNING)
Alternate names
ERGO MILJØ ApS, ERGO MILJØ A/S, Office & Co A/S, X&Co A/S, Office & Co. ApS, X&Co ApS
Employees
8
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (2)
Udlejning af kontormaskiner
713320
Udlejning af kontormaskiner og -udstyr, computere og it-udstyr
773300
Phone Number (1)
96317171
2000-01-23
Addresses (5)
Håndværkervej 7,
9000 Aalborg
(AALBORG)
1997-05-20
Vandmanden 10B,
9200 Aalborg SV
(AALBORG)
2001-05-03
Dusager 8,
8200 Århus N
(ÅRHUS)
2004-06-15
Rolighedsvej 28,
7400 Herning
(HERNING)
2005-01-21
Sandvigvej 6,
7400 Herning
(HERNING)
2015-06-17
Relations (27)
A/S PSE 17 NR. 1056
Auditor
Profile
PBH 26.076 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
DION ERIKSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
VICH 2938 A/S
Auditor
Profile
Dion Møberg Eriksen
Board member
Profile
Ebbe Laurits Hansen
Board member
Profile
René Hald Kristensen
Board memberDirector
Profile
Oluf Bagge Hjortlund
FoundersDirector
Profile
Morten Aarup Herbst
Board member
Profile
Torben Krath
Board member
Profile
Kasper Laurits Hansen Happel
Board memberDirector
Profile
Rasmus Fischer Alting Højfeldt
Chairman
Profile
Søren Holstein Thygesen
Chairman
Profile
Jens Laulund Mikkelsen
Board member
Profile
JAN LEMVIG LARSEN HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
PEDER BORK JENSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BB & CO. 2010 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JASIMO HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
DIGITAL GROUP HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jan Larsen
Board memberDirector
Profile
Jens Poulsen
Board member
Profile
Morten Lemvig
Board memberDirector
Profile
John Fischer Højfeldt
Board member
Profile
Claus Bastrup Bertelsen
Board member
Profile
Finn Nyholm Albertsen
Board member
Profile
Kristen Skjødt
Auditor
Profile
Name history (8)
TORV 1 ApS NR. 91
1997-05-20 — 1998-04-14
FINANS CENTER NORD ApS
1998-04-15 — 2004-06-14
XDP AARHUS ApS
2004-06-15 — 2005-01-16
XDP HERNING ApS
2005-01-17 — 2005-04-04
XDP HERNING A/S
2005-04-05 — 2008-07-14
X&CO A/S
2008-07-15 — 2019-08-18
Digital Group Herning A/S
2019-08-19 — 2021-05-27
Digital Group Herning ApS
2021-05-28 — 2021-06-16
Company form history (3)
Private limited (ApS)
1997-05-20
Public limited (A/S)
2005-04-05
Private limited (ApS)
2021-05-28
Lifecycle (1)
1997-05-20 — 2021-06-16
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-05 | 9 | 8 |
| 2021-04 | 9 | 8 |
| 2021-03 | 7 | 6 |
| 2021-02 | 7 | 6 |
| 2021-01 | 7 | 6 |
| 2020-12 | 7 | 6 |
| 2020-11 | 7 | 6 |
| 2020-10 | 6 | 5 |
| 2020-09 | 6 | 5 |
| 2020-08 | 6 | 5 |
| 2020-07 | 6 | 5 |
| 2020-06 | 6 | 5 |
| 2020-05 | 6 | 5 |
| 2020-04 | 6 | 5 |
| 2020-03 | 6 | 5 |
| 2020-02 | 7 | 6 |
| 2020-01 | 6 | 5 |
| 2019-12 | 7 | 5 |
| 2019-11 | 8 | 7.27 |
| 2019-10 | 8 | 7 |
Production units (4)
Registration history
2021-06-16
Company ceased
2021-05-28
Name history: Digital Group Herning ApS
2019-08-19
Name history: Digital Group Herning A/S
2015-06-17
Addresses
2008-07-15
Name history: X&CO A/S
2005-04-05
Name history: XDP HERNING A/S
2005-01-21
Addresses
2005-01-17
Name history: XDP HERNING ApS
2004-06-15
Addresses
2004-06-15
Name history: XDP AARHUS ApS
2001-05-03
Addresses
1998-04-15
Name history: FINANS CENTER NORD ApS
1997-05-20
Addresses
1997-05-20
Name history: TORV 1 ApS NR. 91
1997-05-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S238698
ARKIV_REGISTRERINGSNUMMER
ApS238698
Purpose
Selskabets formål er at drive virksomhed med handel samt dermed beslægtet virksomhed.; Selskabets formål er køb og salg samt udlejning af IT-udstyr og kontormaskiner samt dermed beslægtet virksomhed.
First financial period end
1998-09-30
First financial period start
1997-05-20
Registered capital
125,000 DKK; 500,000 DKK
Share classes
No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2012-12-31
OMLÆGNINGSPERIODE_START
2011-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør, eller af den samlede bestyrelse; Selskabet tegnes af en direktør alene eller af den samlede bestyrelse eller af formanden for bestyrelsen i forening med et andet bestyrelsesmedlem.; Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør, eller af den samlede bestyrelse.
Latest articles date
2012-12-13; 2018-06-28; 2019-02-08; 2019-08-19; 2021-05-28
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