Mapspeople DK Holding ApS — CVR 37522309

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Active 📅 Founded 2016
CVR 37522309 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2016-03-07
Addresses Max Henius Vej 15, 9000 Aalborg (AALBORG)
Advertising protected No

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (6)

Strømmen 6, 9400 Nørresundby (AALBORG) 2016-03-07
Stigsborgvej 60, 9400 Nørresundby (AALBORG) 2017-05-31
Stigsborgvej 60, 9400 Nørresundby (AALBORG) 2019-06-06
Stigsborgvej 60, 9400 Nørresundby (AALBORG) 2021-08-30
Stigsborgvej 60, 9400 Nørresundby (AALBORG) 2025-03-17
Max Henius Vej 15, 9000 Aalborg (AALBORG) 2025-09-22

Relations (12)

Ownership: 5% · Voting: 10%
Christian Samsø Dohn Board memberLegal owner Profile
Ownership: 5% · Voting: 10%
Michael Gram ADM. DIR.Board memberLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 15% · Voting: 15%
A/S PSE NR. 2821 FoundersLegal owner Profile
Ownership: 15% · Voting: 15%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 50% · Voting: 50%
Ownership: 10% · Voting: 10%

Lifecycle (1)

2016-03-07 — now

Production units (1)

P-1021232579 Open ↗

Registration history

2025-09-22 Addresses
2025-03-17 Addresses
2021-08-30 Addresses
2019-06-06 Addresses
2017-05-31 Addresses
2016-03-07 Addresses
2016-03-07 Name history: Mapspeople DK Holding ApS
2016-03-07 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at eje aktier i Mapspeople A/S og hermed beslægtet virksomhed.
First financial period end 2016-12-31
First financial period start 2016-03-07
Registered capital 50,000 DKK; 50,620 DKK; 48,979 DKK; 49,785 DKK
Share classes No; No; No; 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; Yes
Signing rule Selskabet tegnes af en direktør i forening med formanden, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2016-03-07; 2021-05-17; 2023-11-27; 2024-08-22; 2025-06-10

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