ADVICE HOLDING 1 ApS — CVR 32553834
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Closed
Founded 2009
CVR
32553834
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2009-09-25
Addresses
Gammel Kongevej 3E, 1610 København V
(KØBENHAVN)
Alternate names
Advice Digital Holding ApS
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Vester Voldgade 2, 2,
1552 København V
(KØBENHAVN)
2009-09-25
Gammel Kongevej 3E,
1610 København V
(KØBENHAVN)
2012-02-27
Relations (22)
Anja Thrane
Board member
Profile
Jesper Nørding Pedersen
Board memberDirector
Profile
Jesper Højberg Christensen
ChairmanLegal owner
Profile
Ownership: 20%
· Voting: 20%
Mark Heje Thomsen
Board memberDirector
Profile
Berit Krickhahn
Board member
Profile
Ralf Jakob Lodberg Martens
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Espen Saxtoft Højlund
ADM. DIR.Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ulla Langeland Elk
Director
Profile
MARK T HOLDING ApS
Founders
Profile
JESPER P HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
ADVICE DIGITAL INVEST ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE 10 NR. 1407
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
A/S PSE 17 NR. 1056
Auditor
Profile
KRICKHAHN CONSULTING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
A THRANE COMPANY ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
ADVICE PARTNERS ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
ADVICE DIGITAL HOLDING ApS
2009-09-25 — 2015-04-26
ADVICE HOLDING 1 ApS
2015-04-27 — 2025-09-10
Lifecycle (1)
2009-09-25 — 2025-09-10
Production units (1)
Registration history
2025-09-10
Company ceased
2015-04-27
Name history: ADVICE HOLDING 1 ApS
2012-02-27
Addresses
2009-09-25
Addresses
2009-09-25
Name history: ADVICE DIGITAL HOLDING ApS
2009-09-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS463718
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt at udøve investeringsvirksomhed og anden beslægtet virksomhed.; Selskabets formål er at fungere som holdingselskab samt at drive investeringsvirksomhed og anden dermed beslægtet virksomhed samt at drive virksomhed inden for ledelses- og kommunikationsrådgivning.
First financial period end
2009-12-31
First financial period start
2009-09-25
Registered capital
125,000 DKK; 277,778 DKK; 205,972 DKK; 168,106 DKK; 155,616 DKK; 115,060 DKK; 142,094 DKK; 121,598 DKK; 119,334 DKK
Share classes
No; No; No; No; No; No; No; No; No; No; No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 direktører i forening, en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date
2012-05-31; 2015-04-27; 2015-12-22; 2017-05-02; 2017-05-03; 2017-08-01; 2018-04-20; 2020-11-26; 2021-11-26; 2024-04-16
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