HR Digital ApS

  • Active

  • Registration 38684957
  • APS
  • Established 2 June, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 June, 2017
Address
Drejervænget 8
5610 Assens
Denmark
Registration number
Registration 38684957

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Søgren Hansen
    2017-06-02 – 2023-01-13 45% ownership (2019-07-01 – 2023-01-13 ) 50% ownership (2017-06-02 – 2019-06-30 ) 45% voting rights (2019-07-01 – 2023-01-13 ) 50% voting rights (2017-06-02 – 2019-06-30 )
  • Renata Alicja Edsbjerg
    2017-06-02 – 2023-01-13 50% ownership (2017-06-02 – 2019-06-30 ) 55% ownership (2019-07-01 – 2023-01-13 ) 50% voting rights (2017-06-02 – 2019-06-30 ) 55% voting rights (2019-07-01 – 2023-01-13 )
Legal owners
  • Vigandt Holding ApS 15% ownership (2024-06-06 – ) 15% voting rights (2024-06-06 – )
  • SEBE ApS 50% ownership (2017-06-02 – 2023-01-12 ) 20% ownership (2023-01-13 – ) 50% voting rights (2017-06-02 – 2023-01-12 ) 20% voting rights (2023-01-13 – )
  • MM Investment Group ApS 25% ownership (2024-06-06 – ) 25% voting rights (2024-06-06 – )
  • POUL SØGREN ApS 33.33% ownership (2021-09-30 – 2023-01-12 ) 15% ownership (2023-01-13 – ) 33.33% voting rights (2021-09-30 – 2023-01-12 ) 15% voting rights (2023-01-13 – )
  • APJP HOLDING ApS 15% ownership (2024-06-06 – ) 15% voting rights (2024-06-06 – )
  • John Erik Lesbo
    2023-01-13 – 2024-06-06 10% ownership (2023-01-13 – 2024-06-06 ) 10% voting rights (2023-01-13 – 2024-06-06 )
  • ARBEJDSMILJØEKSPERTEN A/S 33.33% ownership (2023-01-13 – 2024-06-06 ) 33.33% voting rights (2023-01-13 – 2024-06-06 )
  • SEBE ApS 50% ownership (2017-06-02 – 2023-01-12 ) 20% ownership (2023-01-13 – ) 50% voting rights (2017-06-02 – 2023-01-12 ) 20% voting rights (2023-01-13 – )
  • POUL SØGREN ApS 33.33% ownership (2021-09-30 – 2023-01-12 ) 15% ownership (2023-01-13 – ) 33.33% voting rights (2021-09-30 – 2023-01-12 ) 15% voting rights (2023-01-13 – )
  • VAMPAS IVS 33.33% ownership (2017-06-02 – 2021-09-30 ) 33.33% voting rights (2017-06-02 – 2021-09-30 )
Directors
Board members

Employees

HR Digital ApS has 0.06 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2024.