Digura ApS

  • Active

  • Registration 39559943
  • APS
  • Established 6 May, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 May, 2018
Address
Nålemagervej 1
9000 Aalborg
Denmark
Phone: 23262521
Registration number
Registration 39559943

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mike Hornshøj Vestergaard
    2018-05-06 – 37.33% ownership (2021-11-22 – ) 46.4% ownership (2018-07-05 – 2021-11-21 ) 58% ownership (2018-05-06 – 2018-07-04 ) 37.33% voting rights (2021-11-22 – ) 46.4% voting rights (2018-07-05 – 2021-11-21 ) 58% voting rights (2018-05-06 – 2018-07-04 )
  • Mads Klokkerholm Nielsen
    2018-05-06 – 26.67% ownership (2021-11-22 – ) 33.6% ownership (2019-06-01 – 2021-11-21 ) 39.62% ownership (2018-07-05 – 2019-05-31 ) 42% ownership (2018-05-06 – 2018-07-04 ) 26.67% voting rights (2021-11-22 – ) 33.6% voting rights (2019-06-01 – 2021-11-21 ) 39.62% voting rights (2018-07-05 – 2019-05-31 ) 42% voting rights (2018-05-06 – 2018-07-04 )
Legal owners
  • Kodyl Holding ApS 20% ownership (2019-10-28 – 2021-11-21 ) 15% ownership (2021-11-22 – ) 20% voting rights (2019-10-28 – 2021-11-21 ) 15% voting rights (2021-11-22 – )
  • Mads Klokkerholm Holding ApS 33.33% ownership (2019-06-01 – 2021-11-21 ) 25% ownership (2021-11-22 – ) 33.33% voting rights (2019-06-01 – 2021-11-21 ) 25% voting rights (2021-11-22 – )
  • Kjøller A/S 5% ownership (2021-11-22 – ) 5% voting rights (2021-11-22 – )
  • TwoBears ApS 10% ownership (2021-11-22 – ) 10% voting rights (2021-11-22 – )
  • M.H. Vester Holding ApS 50% ownership (2018-05-06 – 2019-10-27 ) 33.33% ownership (2019-10-28 – ) 50% voting rights (2018-05-06 – 2019-10-27 ) 33.33% voting rights (2019-10-28 – )
  • Kodyl Holding ApS 20% ownership (2019-10-28 – 2021-11-21 ) 15% ownership (2021-11-22 – ) 20% voting rights (2019-10-28 – 2021-11-21 ) 15% voting rights (2021-11-22 – )
  • Mads Klokkerholm Holding ApS 33.33% ownership (2019-06-01 – 2021-11-21 ) 25% ownership (2021-11-22 – ) 33.33% voting rights (2019-06-01 – 2021-11-21 ) 25% voting rights (2021-11-22 – )
  • M.H. Vester Holding ApS 50% ownership (2018-05-06 – 2019-10-27 ) 33.33% ownership (2019-10-28 – ) 50% voting rights (2018-05-06 – 2019-10-27 ) 33.33% voting rights (2019-10-28 – )
  • Mads Klokkerholm Nielsen
    2018-05-06 – 2019-06-01 33.33% ownership (2018-05-06 – 2019-06-01 ) 33.33% voting rights (2018-05-06 – 2019-06-01 )
  • Nicklas Rishøj Nymark Christensen
    2018-05-06 – 2018-05-22 10% ownership (2018-05-06 – 2018-05-22 ) 10% voting rights (2018-05-06 – 2018-05-22 )
Directors

Employees

Digura ApS has 4.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.