DIGITAL GROUP HOLDING ApS — CVR 35401695
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Active
Founded 2013
CVR
35401695
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-06-28
Addresses
C.F. Tietgens Boulevard 30A, 5220 Odense SØ
(ODENSE)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Addresses (6)
Edisonsvej 7,
5000 Odense C
(ODENSE)
2013-06-28
Edisonsvej 7,
5000 Odense C
(ODENSE)
2019-07-22
Edisonsvej 7,
5000 Odense C
(ODENSE)
2021-04-08
C.F. Tietgens Boulevard 30A, 1,
5220 Odense SØ
(ODENSE)
2021-09-20
C.F. Tietgens Boulevard 30A, 1,
5220 Odense SØ
(ODENSE)
2022-08-20
C.F. Tietgens Boulevard 30A, 1,
5220 Odense SØ
(ODENSE)
2022-08-30
Relations (13)
Stig Bundgaard
Chairman
Profile
Kasper Laurits Hansen Happel
DirectorBoard member
Profile
Rasmus Fischer Alting Højfeldt
DirectorBoard member
Profile
Martin Jørgensen
Board member
Profile
Charlotte Ulsø Kronborg Bennetsen
Board member
Profile
Henrik Normann
NÆSTFORMAND
Profile
HAPPEL HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
HOEJFELDT HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Ole Stoltenborg Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
CapHold inv 1 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2013-06-28 — now
Production units (2)
Registration history
2022-08-30
Addresses
2022-08-20
Addresses
2021-09-20
Addresses
2021-04-08
Addresses
2019-07-22
Addresses
2013-06-28
Addresses
2013-06-28
Name history: DIGITAL GROUP HOLDING ApS
2013-06-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS533342
Purpose
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber samt anden virksomhed, der er naturligt forbundet hermed.
First financial period end
2013-12-31
First financial period start
2013-06-01
Registered capital
80,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
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 alene; Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens næstformand i forening med et bestyrelsesmedlem eller en direktør.
Latest articles date
2013-06-28; 2024-01-24
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