Capturi Angel Holding A/S — CVR 39119668
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Active
📅 Founded 2017
CVR
39119668
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2017-11-08
Addresses
Ankersgade 12E, 8000 Aarhus C
(AARHUS)
Alternate names
FirstAgenda Holding A/S
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (6)
Søren Frichs Vej 44D,
8230 Åbyhøj
(AARHUS)
2017-11-08
Søren Frichs Vej 44D,
8230 Åbyhøj
(AARHUS)
2018-11-13
Søren Frichs Vej 44D,
8230 Åbyhøj
(AARHUS)
2020-05-01
Søren Frichs Vej 44D,
8230 Åbyhøj
(AARHUS)
2021-09-07
Ankersgade 12E, 1,
8000 Aarhus C
(AARHUS)
2022-07-27
Ankersgade 12E, 1,
8000 Aarhus C
(AARHUS)
2022-12-05
Relations (11)
Morten Ditmer Sørensen
Chairman
Profile
Johan Bitsch Nielsen
DirectorBoard member
Profile
Kasper Lyhr
Board member
Profile
Knud Erhardt Jensen
Board member
Profile
ESOLUT HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
KR 483 A/S
Auditor
Profile
JUT NR. 2203 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
DITMER INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Kasperlyhr Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ditmer Family ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
FirstAgenda Holding A/S
2017-11-08 — 2020-03-25
Capturi Angel Holding A/S
2020-03-26
Lifecycle (1)
2017-11-08 — now
Production units (1)
Registration history
2022-12-05
Addresses
2022-07-27
Addresses
2021-09-07
Addresses
2020-05-01
Addresses
2020-03-26
Name history: Capturi Angel Holding A/S
2018-11-13
Addresses
2017-11-08
Addresses
2017-11-08
Name history: FirstAgenda Holding A/S
2017-11-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i FirstAgenda A/S samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden hermed.; Selskabets formål er at eje kapitalandele i Capturi A/S samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden hermed.; Selskabets formål er at eje kapitalandele i Puzzel AS samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden hermed.
First financial period end
2017-12-31
First financial period start
2017-01-01
Registered capital
594,000 DKK; 625,263 DKK; 3,501,623 DKK; 5,032,630 DKK
Share classes
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 et bestyrelsesmedlem eller af den samlede bestyrelse
Latest articles date
2017-11-08; 2017-12-07; 2020-03-26; 2023-06-20; 2024-05-02; 2025-06-27
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