Jensen Digital Innovation ApS — CVR 40776478
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Active
Founded 2019
CVR
40776478
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-09-10
Addresses
Højlundevej 8D, 3540 Lynge
(HILLERØD)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Bryghuspladsen 8, 2,
1473 København K
(KØBENHAVN)
2019-09-10
Bryghuspladsen 8, 2,
1473 København K
(KØBENHAVN)
2020-08-19
Rønnegade 9B,
2100 København Ø
(KØBENHAVN)
2021-01-15
Højlundevej 8D,
3540 Lynge
(HILLERØD)
2026-01-15
Relations (11)
Niels Wingesø Falk
DirectorBoard memberFoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Mikael Klempel
Board member
Profile
Peter Schäfer
Chairman
Profile
Jens Hørby Jensen
Board member
Profile
Mark Justin Shedel
Director
Profile
Karsten John Hjarsø
Board member
Profile
Rolf Büchmann-Slorup
DirectorBoard member
Profile
ANNEBET HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Holdingselskabet J. Jensen A/S
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Buchmann Invest ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2019-09-10 — now
Production units (1)
Registration history
2026-01-15
Addresses
2021-01-15
Addresses
2020-08-19
Addresses
2019-09-10
Addresses
2019-09-10
Name history: Jensen Digital Innovation ApS
2019-09-10
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at erhverve og eje kapitalandel i andre selskaber samt dermed beslægtet virksomhed
First financial period end
2020-12-31
First financial period start
2019-09-10
Registered capital
50,000 DKK
Share classes
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 bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2019-09-10; 2026-06-30
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