Shine Denmark ApS — CVR 33239106
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Active
Founded 2010
30 employees
CVR
33239106
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2010-10-01
Addresses
Fiolstræde 17B, 1171 København K
(KØBENHAVN)
Alternate names
BILLYS BILLING ApS, BILLY ApS, Ageras DK ApS
Employees
30
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (3)
Uoplyst
999999
Computerprogrammering
620100
Computerprogrammering
621000
Addresses (8)
Bredgade 12, 3,
1260 København K
(KØBENHAVN)
2010-10-01
Bredgade 71, st,
1260 København K
(KØBENHAVN)
2011-05-13
Hyskenstræde 10, 3,
1207 København K
(KØBENHAVN)
2012-08-09
Gothersgade 21, 2,
1123 København K
(KØBENHAVN)
2014-07-11
Bredgade 33C,
1260 København K
(KØBENHAVN)
2015-12-17
Vesterbrogade 1E, 6,
1620 København V
(KØBENHAVN)
2019-12-17
Vesterbrogade 1C, 6,
1620 København V
(KØBENHAVN)
2020-06-09
Fiolstræde 17B,
1171 København K
(KØBENHAVN)
2024-03-04
Relations (27)
Anders Aagaard Tomsen
ADM. DIR.
Profile
Werner Helmuth Storm Valeur
ChairmanADM. DIR.
Profile
Philip Stendell Dahlstrøm
Board member
Profile
Tobias Schelle
Board member
Profile
Mads Klose Jespersen
Board member
Profile
Morten Fogde Christensen
ChairmanADM. DIR.
Profile
Martin Hegelund Møller
Board member
Profile
Jonas Holch Midtgaard
Board memberADM. DIR.
Profile
Patrick Michael Isaak
Board member
Profile
Denis Lewinsky
Board memberADM. DIR.
Profile
Alessandro Justesen Leoni
ADM. DIR.
Profile
Claus Kjær Jørgensen
Board member
Profile
Rico Adlor-Andersen
ChairmanADM. DIR.
Profile
Sebastian Peter Seilund
Board member
Profile
Keld Widinberg Jensen
Board member
Profile
TOKEN GROUP HOLDING ApS
Founders
Profile
SEBASTIAN SEILUND HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
FDG EUROPE ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
INPACT HOLDING A/S
Auditor
Profile
X-Mansion ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Casu Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Bishop Holding ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Name history (4)
BILLYS BILLING ApS
2010-10-01 — 2015-01-12
BILLY ApS
2015-01-13 — 2023-12-12
Ageras DK ApS
2023-12-13 — 2025-10-06
Shine Denmark ApS
2025-10-07
Lifecycle (1)
2010-10-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 46 | 43 |
| 2026-03 | 45 | 41 |
| 2026-02 | 46 | 42 |
| 2026-01 | 45 | 42 |
| 2025-12 | 46 | 42 |
| 2025-11 | 44 | 41 |
| 2025-10 | 41 | 38 |
| 2025-09 | 40 | 37 |
| 2025-08 | 41 | 38 |
| 2025-07 | 41 | 38 |
| 2025-06 | 42 | 39 |
| 2025-05 | 39 | 37 |
| 2025-04 | 40 | 38 |
| 2025-03 | 38 | 35 |
| 2025-02 | 39 | 35 |
| 2025-01 | 39 | 35 |
| 2024-12 | 39 | 35 |
| 2024-11 | 40 | 36 |
| 2024-10 | 39 | 35 |
| 2024-09 | 40 | 35 |
| 2024-08 | 38 | 33 |
| 2024-07 | 36 | 31 |
| 2024-06 | 34 | 30 |
| 2024-05 | 33 | 29 |
| 2024-04 | 31 | 28 |
| 2024-03 | 30 | 26 |
| 2024-02 | 32 | 28 |
| 2024-01 | 35 | 29 |
| 2023-12 | 29 | 24 |
| 2023-11 | 30 | 26 |
| 2023-10 | 29 | 25 |
| 2023-09 | 29 | 24 |
| 2023-08 | 29 | 25 |
| 2023-07 | 27 | 22 |
| 2023-06 | 28 | 24 |
| 2023-05 | 29 | 25 |
| 2023-04 | 31 | 25 |
| 2023-03 | 31 | 24 |
| 2023-02 | 35 | 26 |
| 2023-01 | 39 | 28 |
| 2022-12 | 40 | 30 |
| 2022-11 | 39 | 30 |
| 2022-10 | 38 | 29 |
| 2022-09 | 40 | 30 |
| 2022-08 | 41 | 32 |
| 2022-07 | 43 | 33 |
| 2022-06 | 42 | 33 |
| 2022-05 | 42 | 33 |
| 2022-04 | 43 | 34 |
| 2022-03 | 41 | 32 |
| 2022-02 | 43 | 32 |
| 2022-01 | 43 | 34 |
| 2021-12 | 30 | 22 |
| 2021-11 | 27 | 20 |
| 2021-10 | 26 | 20 |
| 2021-09 | 25 | 18 |
| 2021-08 | 25 | 18 |
| 2021-07 | 27 | 18 |
| 2021-06 | 25 | 18 |
| 2021-05 | 25 | 20 |
| 2021-04 | 24 | 19 |
| 2021-03 | 23 | 17 |
| 2021-02 | 23 | 18 |
| 2021-01 | 23 | 17 |
| 2020-12 | 19 | 14 |
| 2020-11 | 18 | 13 |
| 2020-10 | 18 | 13 |
| 2020-09 | 45 | 16 |
| 2020-08 | 18 | 13 |
| 2020-07 | 20 | 13 |
| 2020-06 | 20 | 14 |
| 2020-05 | 19 | 14 |
| 2020-04 | 19 | 14 |
| 2020-03 | 18 | 13 |
| 2020-02 | 20 | 15 |
| 2020-01 | 22 | 16 |
| 2019-12 | 25 | 21 |
| 2019-11 | 28 | 23.11 |
| 2019-10 | 29 | 23 |
Production units (1)
Registration history
2025-10-07
Name history: Shine Denmark ApS
2024-03-04
Addresses
2023-12-13
Name history: Ageras DK ApS
2020-06-09
Addresses
2019-12-17
Addresses
2015-12-17
Addresses
2015-01-13
Name history: BILLY ApS
2014-07-11
Addresses
2012-08-09
Addresses
2011-05-13
Addresses
2010-10-01
Addresses
2010-10-01
Name history: BILLYS BILLING ApS
2010-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS481384
Owner registration under 5%
No
Purpose
Selskabets formål er udvikling og salg af bogføringsplatform/software samt dermed beslægtet virksomhed.
First financial period end
2011-12-31
First financial period start
2010-10-01
Registered capital
80,000 DKK; 80,400 DKK; 105,099 DKK; 183,769 DKK; 200,000 DKK
Share classes
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 en direktør eller af 3 bestyrelsesmedlemmer i forening.; Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2015-01-13; 2015-09-28; 2016-07-01; 2017-07-26; 2019-08-30; 2020-02-20; 2023-04-28; 2023-12-13; 2023-12-29; 2025-08-11; 2025-10-07
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