UMAGE Group ApS — CVR 36950560
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Active
📅 Founded 2015
CVR
36950560
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-06-18
Addresses
Havnegade 29, 1058 København K
(KØBENHAVN)
Alternate names
UMAGE Copenhagen Group ApS, UMAGE Design Group ApS
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
jnh@umage.com
2021-07-29
Phone Number (1)
20452034
2021-07-29
Addresses (2)
Kongens Nytorv 15, 2,
1050 København K
(KØBENHAVN)
2015-06-18
Havnegade 29,
1058 København K
(KØBENHAVN)
2021-07-29
Relations (10)
Søren Ravn Christensen
DirectorChairman
Profile
Jacob Nicolai Deleuran Nannestad
ADM. DIR.FoundersBoard member
Profile
William Ravn Nielsen
Director
Profile
NANNESTAD INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
CORNERSTONES INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
W.R. HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
GEORG POUL ARTMANN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Vita Living Group ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Vita Living Group ApS
2015-06-18 — 2020-06-14
UMAGE Group ApS
2020-06-15
Lifecycle (1)
2015-06-18 — now
Production units (1)
Registration history
2021-07-29
Addresses
2020-06-15
Name history: UMAGE Group ApS
2015-06-18
Addresses
2015-06-18
Name history: Vita Living Group ApS
2015-06-18
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber; Selskabets formål er at eje kapitalandele i andre selskabSelskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed. Desuden er det et af Selskabets formål i sin virksomhed og drift at have en væsentlig positiv indvirkning på samfundet og miljøet som helhed.
First financial period end
2015-12-31
First financial period start
2015-06-18
Registered capital
50,000 DKK; 2,050,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i fællesskab; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening.
Latest articles date
2017-05-17; 2020-06-15; 2021-02-24; 2022-01-01; 2025-02-21; 2025-12-19
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