We Digitize ApS

  • Active

  • Registration 30204522
  • APS
  • Established 1 January, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2007
Address
Hyldemorvej 31
9230 Svenstrup J
Denmark
Phone: 70601001
Registration number
Registration 30204522

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mark Thorsen
    2024-03-23 – 50% ownership (2024-03-23 – ) 50% voting rights (2024-03-23 – )
  • Martin Leo Mansikkamäki Jørgensen
    2007-01-01 – 28% ownership (2020-12-02 – 2023-06-29 ) 50% ownership (2024-03-23 – ) 70% ownership (2023-06-30 – 2023-10-31 ) 100% ownership (2007-01-01 – 2020-12-01 ) 28% voting rights (2020-12-02 – 2023-06-29 ) 50% voting rights (2024-03-23 – ) 70% voting rights (2023-06-30 – 2023-10-31 ) 100% voting rights (2007-01-01 – 2020-12-01 )
  • Jørgen Nordahl Kristensen
    2023-06-30 – 2023-11-01 30% ownership (2023-06-30 – 2023-11-01 ) 30% voting rights (2023-06-30 – 2023-11-01 )
Legal owners
  • Mark Thorsen Holding ApS 50% ownership (2024-03-23 – ) 50% voting rights (2024-03-23 – )
  • 3MJ HOLDING ApS 100% ownership (2007-01-01 – 2020-12-01 ) 25% ownership (2020-12-02 – 2023-06-29 ) 66.67% ownership (2023-06-30 – 2023-10-31 ) 50% ownership (2024-03-23 – ) 100% voting rights (2007-01-01 – 2020-12-01 ) 25% voting rights (2020-12-02 – 2023-06-29 ) 66.67% voting rights (2023-06-30 – 2023-10-31 ) 50% voting rights (2024-03-23 – )
  • NORDAHL INVEST ApS 10% ownership (2020-12-02 – 2023-06-29 ) 25% ownership (2023-06-30 – 2023-11-01 ) 10% voting rights (2020-12-02 – 2023-06-29 ) 25% voting rights (2023-06-30 – 2023-11-01 )
  • 3MJ HOLDING ApS 100% ownership (2007-01-01 – 2020-12-01 ) 25% ownership (2020-12-02 – 2023-06-29 ) 66.67% ownership (2023-06-30 – 2023-10-31 ) 50% ownership (2024-03-23 – ) 100% voting rights (2007-01-01 – 2020-12-01 ) 25% voting rights (2020-12-02 – 2023-06-29 ) 66.67% voting rights (2023-06-30 – 2023-10-31 ) 50% voting rights (2024-03-23 – )
  • Marketzoo International AB
    2020-12-02 – 2023-06-30 50% ownership (2020-12-02 – 2023-06-30 ) 50% voting rights (2020-12-02 – 2023-06-30 )
  • 3MJ HOLDING ApS 100% ownership (2007-01-01 – 2020-12-01 ) 25% ownership (2020-12-02 – 2023-06-29 ) 66.67% ownership (2023-06-30 – 2023-10-31 ) 50% ownership (2024-03-23 – ) 100% voting rights (2007-01-01 – 2020-12-01 ) 25% voting rights (2020-12-02 – 2023-06-29 ) 66.67% voting rights (2023-06-30 – 2023-10-31 ) 50% voting rights (2024-03-23 – )
  • NORDAHL INVEST ApS 10% ownership (2020-12-02 – 2023-06-29 ) 25% ownership (2023-06-30 – 2023-11-01 ) 10% voting rights (2020-12-02 – 2023-06-29 ) 25% voting rights (2023-06-30 – 2023-11-01 )
  • 3MJ HOLDING ApS 100% ownership (2007-01-01 – 2020-12-01 ) 25% ownership (2020-12-02 – 2023-06-29 ) 66.67% ownership (2023-06-30 – 2023-10-31 ) 50% ownership (2024-03-23 – ) 100% voting rights (2007-01-01 – 2020-12-01 ) 25% voting rights (2020-12-02 – 2023-06-29 ) 66.67% voting rights (2023-06-30 – 2023-10-31 ) 50% voting rights (2024-03-23 – )
Directors
Board members
Subsidiaries
  • visibility.group ApS 100% ownership (2021-01-01 – 2024-04-30 ) 66.67% ownership (2024-05-01 – ) 100% voting rights (2021-01-01 – 2024-04-30 ) 66.67% voting rights (2024-05-01 – )
  • visibility.group ApS 100% ownership (2021-01-01 – 2024-04-30 ) 66.67% ownership (2024-05-01 – ) 100% voting rights (2021-01-01 – 2024-04-30 ) 66.67% voting rights (2024-05-01 – )

Employees

We Digitize ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.