Digital Apex ApS

  • Inactive

  • Registration 38600699
  • APS
  • Established 21 April, 2017
  • Dissolved 2 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 April, 2017 Dissolved 2 December, 2024
Address
Vesterbrogade 35, 3.
1620 København V
Denmark
Registration number
Registration 38600699

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stephen Alstrup
    2017-04-21 – 2024-08-20 41.7% ownership (2023-03-08 – 2024-08-20 ) 42.39% ownership (2022-04-27 – 2023-03-07 ) 44.49% ownership (2021-01-25 – 2022-04-26 ) 46.96% ownership (2020-03-23 – 2021-01-24 ) 48.23% ownership (2019-03-26 – 2020-03-22 ) 49.43% ownership (2018-12-14 – 2019-03-25 ) 51.19% ownership (2017-04-21 – 2018-12-13 ) 41.7% voting rights (2023-03-08 – 2024-08-20 ) 42.39% voting rights (2022-04-27 – 2023-03-07 ) 44.49% voting rights (2021-01-25 – 2022-04-26 ) 46.96% voting rights (2020-03-23 – 2021-01-24 ) 48.23% voting rights (2019-03-26 – 2020-03-22 ) 49.43% voting rights (2018-12-14 – 2019-03-25 ) 51.19% voting rights (2017-04-21 – 2018-12-13 )
Legal owners
  • Puzzel Bidco Denmark ApS 100% ownership (2024-08-20 – 2024-12-02 ) 100% voting rights (2024-08-20 – 2024-12-02 )
  • Edberiet ApS 33.33% ownership (2018-08-01 – 2024-08-20 ) 50% ownership (2017-04-21 – 2018-07-31 ) 33.33% voting rights (2018-08-01 – 2024-08-20 ) 50% voting rights (2017-04-21 – 2018-07-31 )
  • ASTORRI HOLDING ApS 5% ownership (2020-03-23 – 2021-01-24 ) 10% ownership (2021-01-25 – 2024-08-20 ) 5% voting rights (2020-03-23 – 2021-01-24 ) 10% voting rights (2021-01-25 – 2024-08-20 )
  • SA af 6/4 2015 ApS 33.33% ownership (2018-12-14 – 2024-08-20 ) 50% ownership (2017-04-21 – 2018-12-13 ) 33.33% voting rights (2018-12-14 – 2024-08-20 ) 50% voting rights (2017-04-21 – 2018-12-13 )
  • PE INVEST ApS 5% ownership (2018-12-14 – 2021-01-25 ) 5% voting rights (2018-12-14 – 2021-01-25 )
  • ASTORRI HOLDING ApS 5% ownership (2020-03-23 – 2021-01-24 ) 10% ownership (2021-01-25 – 2024-08-20 ) 5% voting rights (2020-03-23 – 2021-01-24 ) 10% voting rights (2021-01-25 – 2024-08-20 )
  • SA af 6/4 2015 ApS 33.33% ownership (2018-12-14 – 2024-08-20 ) 50% ownership (2017-04-21 – 2018-12-13 ) 33.33% voting rights (2018-12-14 – 2024-08-20 ) 50% voting rights (2017-04-21 – 2018-12-13 )
  • Edberiet ApS 33.33% ownership (2018-08-01 – 2024-08-20 ) 50% ownership (2017-04-21 – 2018-07-31 ) 33.33% voting rights (2018-08-01 – 2024-08-20 ) 50% voting rights (2017-04-21 – 2018-07-31 )
Directors
Subsidiaries
  • SupWiz ApS 100% ownership (2017-04-28 – 2024-12-02 ) 100% voting rights (2017-04-28 – 2024-12-02 )

Employees

Digital Apex ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 September, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -112
Employee benefits expense 147
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -259
Profit loss from ordinary activities before tax 62
Other finance expenses 0
Tax expense -54
Profit loss 116