Digital Partners ApS

  • Active

  • Registration 38362186
  • APS
  • Established 19 January, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 19 January, 2017
Address
Nordvestvej 31
9000 Aalborg
Denmark
Registration number
Registration 38362186

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Ejstrup
    2023-12-15 – 80% ownership (2024-09-23 – ) 90% ownership (2024-01-31 – 2024-09-22 ) 100% ownership (2023-12-15 – 2024-01-30 ) 80% voting rights (2024-09-23 – ) 90% voting rights (2024-01-31 – 2024-09-22 ) 100% voting rights (2023-12-15 – 2024-01-30 )
  • Lars Meyer
    2017-01-19 – 2023-12-15 50% ownership (2017-01-19 – 2023-12-15 ) 50% voting rights (2017-01-19 – 2023-12-15 )
  • Stefan Skovgaard Mortensen
    2017-01-19 – 2023-12-15 50% ownership (2017-01-19 – 2023-12-15 ) 50% voting rights (2017-01-19 – 2023-12-15 )
  • Esben Lind
    2017-01-19 – 2021-11-01 33.33% ownership (2017-01-19 – 2021-11-01 ) 33.33% voting rights (2017-01-19 – 2021-11-01 )
Legal owners
  • LVMC Holding ApS 100% ownership (2023-12-15 – 2024-01-30 ) 90% ownership (2024-01-31 – 2024-09-22 ) 66.67% ownership (2024-09-23 – ) 100% voting rights (2023-12-15 – 2024-01-30 ) 90% voting rights (2024-01-31 – 2024-09-22 ) 66.67% voting rights (2024-09-23 – )
  • Majorly Elf holding ApS 10% ownership (2024-09-23 – ) 10% voting rights (2024-09-23 – )
  • Friis-Jakobsen ApS 10% ownership (2024-01-31 – ) 10% voting rights (2024-01-31 – )
  • LVMC Holding ApS 100% ownership (2023-12-15 – 2024-01-30 ) 90% ownership (2024-01-31 – 2024-09-22 ) 66.67% ownership (2024-09-23 – ) 100% voting rights (2023-12-15 – 2024-01-30 ) 90% voting rights (2024-01-31 – 2024-09-22 ) 66.67% voting rights (2024-09-23 – )
  • LVMC Holding ApS 100% ownership (2023-12-15 – 2024-01-30 ) 90% ownership (2024-01-31 – 2024-09-22 ) 66.67% ownership (2024-09-23 – ) 100% voting rights (2023-12-15 – 2024-01-30 ) 90% voting rights (2024-01-31 – 2024-09-22 ) 66.67% voting rights (2024-09-23 – )
  • Hvarregaard Meyer Holding ApS 50% ownership (2017-01-19 – 2023-12-15 ) 50% voting rights (2017-01-19 – 2023-12-15 )
  • Skovgaard Mortensen Holding ApS 50% ownership (2017-01-19 – 2023-12-15 ) 50% voting rights (2017-01-19 – 2023-12-15 )
  • LINDCAP ApS 33.33% ownership (2017-01-19 – 2021-11-01 ) 33.33% voting rights (2017-01-19 – 2021-11-01 )
Directors
Board members

Employees

Digital Partners ApS has 10.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.