TheDigiBusiness ApS

  • Active

  • Registration 39044226
  • APS
  • Established 24 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 24 October, 2017
Address
Bjørnemosevej 108
5260 Odense S
Denmark
Phone: 50990040
Registration number
Registration 39044226

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Lindgren
    2019-12-31 – 25.5% ownership (2019-12-31 – ) 25.5% voting rights (2019-12-31 – )
  • Per Valter
    2017-10-24 – 37.5% ownership (2018-04-06 – ) 50% ownership (2017-10-24 – 2018-04-05 ) 37.5% voting rights (2018-04-06 – ) 50% voting rights (2017-10-24 – 2018-04-05 )
  • Margit Gade
    2017-10-24 – 2018-04-06 25% ownership (2017-10-24 – 2018-04-06 ) 25% voting rights (2017-10-24 – 2018-04-06 )
Legal owners
  • KOMPETENCE SKABER VÆKST ApS 50% ownership (2017-10-24 – 2018-04-05 ) 33.33% ownership (2018-04-06 – ) 50% voting rights (2017-10-24 – 2018-04-05 ) 33.33% voting rights (2018-04-06 – )
  • SCHLÜNSSEN INVEST ApS 10% ownership (2018-04-06 – ) 10% voting rights (2018-04-06 – )
  • MOUNT MEDIA ApS 33.33% ownership (2019-12-31 – ) 33.33% voting rights (2019-12-31 – )
  • GrowYou ApS 10% ownership (2018-04-06 – ) 10% voting rights (2018-04-06 – )
  • THEBEEBUSINESS ApS 50% ownership (2017-10-24 – 2018-04-05 ) 33.33% ownership (2018-04-06 – 2019-12-31 ) 50% voting rights (2017-10-24 – 2018-04-05 ) 33.33% voting rights (2018-04-06 – 2019-12-31 )
  • THEBEEBUSINESS ApS 50% ownership (2017-10-24 – 2018-04-05 ) 33.33% ownership (2018-04-06 – 2019-12-31 ) 50% voting rights (2017-10-24 – 2018-04-05 ) 33.33% voting rights (2018-04-06 – 2019-12-31 )
  • KOMPETENCE SKABER VÆKST ApS 50% ownership (2017-10-24 – 2018-04-05 ) 33.33% ownership (2018-04-06 – ) 50% voting rights (2017-10-24 – 2018-04-05 ) 33.33% voting rights (2018-04-06 – )
Directors
Board members