Omnidocs Holding ApS — CVR 44542129
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Active
Founded 2024
CVR
44542129
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2024-01-04
Addresses
Wilders Plads 15A, 1403 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Axeltorv 2,
1609 København V
(KØBENHAVN)
2024-01-04
Wilders Plads 15A, 2,
1403 København K
(KØBENHAVN)
2024-01-23
Relations (12)
Jakob Bjersing
Director
Profile
Christian Lund
Board member
Profile
Jeppe Schytte-Hansen
ADM. DIR.
Profile
SCHYTTE-HANSEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JAB HOLDING INTERNATIONAL ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MHM HOLDING INTERNATIONAL ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Wessel Geoff Ploegmakers
ADM. DIR.Board member
Profile
Main Foundation I Coöperatief U.A.
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Main Capital VII Coöperatief U.A.
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Carl Johan Bergkvist
Board member
Profile
Xential Participation B.V.
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
MCHoldCo ApS
2024-01-04 — 2024-01-15
Omnidocs Holding ApS
2024-01-16
Lifecycle (1)
2024-01-04 — now
Production units (1)
Registration history
2024-01-23
Addresses
2024-01-16
Name history: Omnidocs Holding ApS
2024-01-04
Addresses
2024-01-04
Name history: MCHoldCo ApS
2024-01-04
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er er direkte eller indirekte at besidde og forvalte aktier og kapitalandele i datterselskaber og tilknyttede selskaber og at udøve enhver anden aktivitet, der er forenelig hermed, og med henblik på sin virksomhed at eje og forvalte fast ejendom og løsøre og at yde tjenester til andre tilknyttede selskaber vedrørende administration, ledelse, juridiske tjenester og markedsføring og enhver anden virksomhed i tilknytning hertil.
First financial period end
2024-12-31
First financial period start
2024-01-04
Registered capital
40,000 DKK; 123,982 DKK; 144,868 DKK; 157,698 DKK; 241,525 DKK; 243,957 DKK; 244,231 DKK; 244,704 DKK; 252,722 DKK; 247,784 DKK; 297,196 DKK
Share classes
No; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
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 den administrerende direktør eller af den samlede bestyrelse.; Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2024-01-04; 2024-01-16; 2024-04-23; 2024-04-24; 2024-11-11; 2024-12-05; 2025-01-10; 2025-02-19; 2025-12-18; 2026-02-06; 2026-06-17
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