Digital-Servicebook.com ApS

  • Active

  • Registration 36726350
  • APS
  • Established 20 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 April, 2015
Address
Norgesvej 2
4700 Næstved
Denmark
Registration number
Registration 36726350

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Koch
    2016-03-04 – 33.33% ownership (2016-03-04 – 2021-05-31 ) 46.5% ownership (2022-03-01 – 2024-07-31 ) 50% ownership (2021-06-01 – 2022-02-28 ) 93% ownership (2024-08-01 – ) 33.33% voting rights (2016-03-04 – 2021-05-31 ) 46.5% voting rights (2022-03-01 – 2024-07-31 ) 50% voting rights (2021-06-01 – 2022-02-28 ) 93% voting rights (2024-08-01 – )
  • Jens Christian Pedersen
    2016-03-04 – 2024-07-31 33.33% ownership (2016-03-04 – 2021-05-31 ) 46.5% ownership (2022-03-01 – 2024-07-31 ) 50% ownership (2021-06-01 – 2022-02-28 ) 33.33% voting rights (2016-03-04 – 2021-05-31 ) 46.5% voting rights (2022-03-01 – 2024-07-31 ) 50% voting rights (2021-06-01 – 2022-02-28 )
  • Martin Spuhr Jensen
    2016-03-04 – 2021-06-01 33.33% ownership (2016-03-04 – 2021-06-01 ) 33.33% voting rights (2016-03-04 – 2021-06-01 )
Legal owners
  • JKM Holding A/S 90% ownership (2022-03-01 – ) 100% ownership (2016-03-04 – 2022-02-28 ) 90% voting rights (2022-03-01 – ) 100% voting rights (2016-03-04 – 2022-02-28 )
  • RIVERHORSE ApS 5% ownership (2022-03-01 – ) 5% voting rights (2022-03-01 – )
  • JKM Holding A/S 90% ownership (2022-03-01 – ) 100% ownership (2016-03-04 – 2022-02-28 ) 90% voting rights (2022-03-01 – ) 100% voting rights (2016-03-04 – 2022-02-28 )
  • EJENDOMSSELSKABET CC NÆSTVED ApS 100% ownership (2015-04-20 – 2016-03-03 ) 100% voting rights (2015-04-20 – 2016-03-03 )
Directors
Board members

Employees

Digital-Servicebook.com ApS has 9.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.