Shine A/S (CVR 33966369) Company Profile

Ownership

Vinde BidCo ApS
CVR 46035445100% of capital and votesclass Asince 21 Apr 2026

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (10)

HEGELUND EQUITIES ApS
CVR 333864865% to under 10% of capital and votesclass A, Bnotified 22 Jul 202431 May 2015 to 22 Jul 2024
RICO ANDERSEN INVEST ApS
CVR 330845285% to under 10% of capital and votesclass A, Bnotified 22 Jul 202431 May 2015 to 22 Jul 2024
AMINO ApS
CVR 3058119933.3% to under 50% of capital, 50% to under 66.7% of votesclass Anotified 13 Mar 201731 May 2015 to 13 Mar 2017
Armadillo Investment Limited
33.3% to under 50% of capital and votesclass A, Bnotified 13 Feb 202213 Mar 2017 to 21 Apr 2026
Rabo Frontier Ventures B.V.
5% to under 10% of capital and votesclass Anotified 19 Feb 202126 Jun 2020 to 13 Feb 2022
Qena Capital Partners Offshore Master Fund, LP
10% to under 15% of capital and votesclass A19 Feb 2021 to 30 Oct 2025
Lugard Road Capital Master Fund, LP
10% to under 15% of capital and votesclass A19 Feb 2021 to 30 Oct 2025
Luxor Capital Partners, LP
5% to under 10% of capital and votesclass A13 Feb 2022 to 15 Jul 2022
Nexus Investment Limited
5% to under 10% of capital and votesclass A25 Jul 2025 to 21 Apr 2026
Investcorp Technology Partners V SCA SICAV-RAIF
10% to under 15% of capital and votesclass A30 Oct 2025 to 21 Apr 2026

Control Chain

Ultimate controller
Cegid Newco SAS
Holds 100% of capital and votes in Vinde BidCo ApS, since 7 May 2026
Capital100%
Votes100%
Holding company
Vinde BidCo ApS
CVR 46035445Private limited company (ApS)
Holds 100% of capital and votes in Shine A/S, since 21 Apr 2026
Capital100%
Votes100%
This company
Shine A/S
CVR 33966369

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

5 Danish companies.

Ageras Finance Holding ApS
SubsidiaryCVR 42409618100% of capital and votes
Kontist ApS
SubsidiaryCVR 37134775100% of capital and votes
Shine Salary ApS
SubsidiaryCVR 37628409100% of capital and votes
Shine Solutions ApS
SubsidiaryCVR 33239106100% of capital and votes
Transpayrent ApS
SubsidiaryCVR 42365629100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Shine A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (7)

Shine Storebuddy ApS
CVR 35663703100% of capital and votes6 Feb 2025 to 26 Jun 2026
Addora Holding ApS
CVR 39947501100% of capital and votes7 Oct 2021 to 18 Dec 2024
Ageras Danmark ApS
CVR 41119292100% of capital and votes24 Jan 2020 to 29 Dec 2023
BOSSEN & CO ApS
CVR 36402334100% of capital and votes21 Jan 2019 to 15 Nov 2023
NCIA Finance ApS
CVR 42328944100% of capital and votes22 Apr 2021 to 14 Jun 2021
FÅ DET GJORT.DK ApS
CVR 33966725100% of capital and votes19 Oct 2011 to 23 Oct 2020
JUF.DK ApS
CVR 35412735100% of capital and votes24 Jun 2015 to 23 Oct 2020

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Under 2 yearsControlled by an owner outside CVR for 0.5 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 5 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Rico Adlor-AndersenExecutive board since 18 Oct 2011, Board of directors since 7 Jan 2012
Martin Hegelund MøllerBoard of directors since 2 Jul 2012
Imke WieboldtBoard of directors since 21 Apr 2026

Founders (1)

RICO ANDERSEN INVEST ApSFounded 18 Oct 2011

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Maximilian FrimmerExecutive board 18 Oct 2011 to 23 Dec 2011
Martin Buch ThorborgBoard of directors 2 Jul 2012 to 13 Mar 2017
Nicolai Frisch ErichsenBoard of directors 2 Jul 2012 to 13 Jan 2016
Julian Charles Lucas BennetBoard of directors 13 Mar 2017 to 11 Jun 2024
Gilbert Benjamin KamienieckyBoard of directors 13 Mar 2017 to 21 Apr 2026
Siegfried Wolfgang HeimgärtnerBoard of directors 2 Nov 2017 to 21 Apr 2026
Jeroen Dirk van DoornikBoard of directors 26 Jun 2020 to 19 Feb 2021
Ariel LebowitsBoard of directors 19 Feb 2021 to 24 Jul 2025
Xiaojiao MaBoard of directors 22 May 2025 to 21 Apr 2026

Network

Roles Over Time

Rico Adlor-Andersen: Executive board, 18 Oct 2011 to today; Board of directors, 7 Jan 2012 to today.
Martin Hegelund Møller: Board of directors, 2 Jul 2012 to today; Executive board, 18 Oct 2011 to 2 Jul 2012.
Imke Wieboldt: Board of directors, 21 Apr 2026 to today.

18 Oct 2011 to 10 Nov 2026.

Former (9)

Gilbert Benjamin Kamieniecky: Board of directors, 13 Mar 2017 to 21 Apr 2026.
Siegfried Wolfgang Heimgärtner: Board of directors, 2 Nov 2017 to 21 Apr 2026.
Xiaojiao Ma: Board of directors, 22 May 2025 to 21 Apr 2026.
Ariel Lebowits: Board of directors, 19 Feb 2021 to 24 Jul 2025.
Julian Charles Lucas Bennet: Board of directors, 13 Mar 2017 to 11 Jun 2024.
Jeroen Dirk van Doornik: Board of directors, 26 Jun 2020 to 19 Feb 2021.
Martin Buch Thorborg: Board of directors, 2 Jul 2012 to 13 Mar 2017.
Nicolai Frisch Erichsen: Board of directors, 2 Jul 2012 to 13 Jan 2016.
Maximilian Frimmer: Executive board, 18 Oct 2011 to 23 Dec 2011.

18 Oct 2011 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 42 employees, 38 FTE

Show as Table

Registry headcount, 2012 to Aug 2026, oldest left to newest right
Period	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	9	18	41	46	47	45	43	43	49	46	52	53	56	62	55	65	73	78	83	81	75	68	74	74	82	83	78	81	83	87	94	88	86	75	84	87	87	89	85	79	71	74	71	72	72	68	61	63	63	63	72	38	38	33	34	38	39	34	32	34	36	34	32	32	33	35	34	17	16	17	13	12	8	13	12	12	12	13	14	17	19	20	21	20	20	20	22	30	23	25	26	26	26	25	24	25	25	27	26	20	19	21	20	19	19	20	20	20	21	21	21	28	29	29	28	28	26	26	26	24	29	27	27	27	27	29	30	30	30	30	30	31	31	31	32	33	33	34	34	35	35	35	42
FTE	4	11	25	42	43	41	39	37	43	41	47	46	46	52	46	55	62	65	68	66	62	57	63	64	68	69	63	67	69	72	70	66	63	62	68	69	69	69	64	60	55	54	52	52	52	51	47	51	47	47	53	25	27	24	23	24	25	22	23	23	25	24	23	20	24	25	24	12	10	12	11	11	6	11	10	10	10	11	12	15	15	17	18	17	18	16	15	28	21	22	23	24	23	22	22	22	23	24	23	18	17	20	19	19	18	18	19	19	20	20	20	27	29	29	28	27	26	26	26	23	28	27	27	26	24	27	28	28	28	28	28	29	29	29	30	31	31	32	32	33	33	33	38
Series	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, Thousands, in each report's currency
Metric	2021	2022	2023	2024	2025
Revenue	99,634	156,601	235,436	55,455	85,604
Gross profit	Not reported	48,037	191,289	49,971	76,789
Operating profit	-149,299	Not reported	+235	-1,661	-7,803
Result for the year	-172,488	-206,376	+1,473	-10,562	-10,785
Equity	199,493	237,699	341,117	113,671	154,104
Total assets	456,143	522,481	711,164	174,068	218,214
Employees (average)	164	210	202	Not reported	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	47.7%	57.2%	52.7%	113.6%	54.4%
EBIT margin (overskudsgrad)	-149.9%	-101.3%^{note 1}	0.1%	-3%	-9.1%
EBITDA	-97,983	-89,152^{note 1}	46,195	6,019	4,031
EBITDA margin	-98.3%	-56.9%^{note 1}	19.6%	10.9%	4.7%
Employee growth (vækst i antal ansatte)	36.7%	28.1%	-3.8%	Not reported^{note 2}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	110,786	132,446	197,591	-18,508	-31,718
Gearing, NIBD / EBITDA	n.m.^{note 3}	n.m.^{note 3}	4.3x	Net cash	Net cash
Interest coverage (rentedækning)	-6.4x	-3.4x^{note 1}	0x	Not reported^{note 4}	Not reported^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	-152.2%^{note 5}	-171.5%^{note 5}	-53.3%^{note 5}	-38.7%^{note 6}	-2.9%^{note 6}
ROIC (afkast af investeret kapital)	-55.2%^{note 7}	-36.4%^{note 8}	0%^{note 7}	-2%^{note 7}	-5.6%^{note 7}
Capex (investeringer i anlægsaktiver)	253,044^{note 9}	97,526	43,826^{note 10}	62,195^{note 10}	34,653^{note 10}
Capex % of sales (investeringer i procent af omsætningen)	254%^{note 9}	62.3%	18.6%^{note 10}	112.1%^{note 10}	40.5%^{note 10}

Thousands, in each report's currency. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. Group figures (koncern).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 n.m.: EBITDA not positive
4 no finance expenses filed
5 Dandex estimate: less intangible assets
6 Dandex estimate: less intangible assets and deferred tax assets
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
9 additions per the fixed asset notes
10 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jul 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Shine A/S (CVR 33966369) har foretaget ejerskifte pr. 6. maj 2026: 10 indtrådt.
21 Apr 2026
Director change
Shine A/S (CVR 33966369) har foretaget direktørskifte pr. 21. april 2026: 1 indtrådt.
21 Apr 2026
Ownership change
Shine A/S (CVR 33966369) har foretaget ejerskifte pr. 21. april 2026: 1 indtrådt.
22 May 2025
Director change
Shine A/S (CVR 33966369) har foretaget direktørskifte pr. 22. maj 2025: 1 indtrådt.
19 Feb 2021
Director change
Shine A/S (CVR 33966369) har foretaget direktørskifte pr. 19. februar 2021: 1 indtrådt.
26 Jun 2020
Director change
Shine A/S (CVR 33966369) har foretaget direktørskifte pr. 26. juni 2020: 1 indtrådt.
2 Nov 2017
Director change
Shine A/S (CVR 33966369) har foretaget direktørskifte pr. 2. november 2017: 1 indtrådt.
13 Mar 2017
Director change
Shine A/S (CVR 33966369) har foretaget direktørskifte pr. 13. marts 2017: 2 indtrådt.
2 Jul 2012
Director change
Shine A/S (CVR 33966369) har foretaget direktørskifte pr. 2. juli 2012: 2 indtrådt.
18 Oct 2011
Director change
Shine A/S (CVR 33966369) har foretaget direktørskifte pr. 18. oktober 2011: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.since 31 May 2015
Purpose (Formål): Selskabets formål er at yde og udvikle serviceydelser til advokater, revisorer og bogholdere og anden dermed forbundet virksomhed.since 31 May 2015
Audit opted out (Revision fravalgt): Nosince 18 Oct 2011
Articles of association last changed (Seneste vedtægtsdato): 20 Mar 2026
Share classes (Kapitalklasser): Yessince 20 Mar 2026
Cannot identify beneficial owners (Kan ikke identificere reelle ejere): Nosince 25 Sep 2024

Share Capital

Each registered value from the day it took effect, newest first.

20 Mar 20263,078,260 DKK+12,001
17 Mar 20263,066,259 DKK+259,117
5 Mar 20262,807,142 DKK+4,670
22 Sep 20252,802,472 DKK+3,545
16 Sep 20252,798,927 DKK+4,963
5 Sep 20252,793,964 DKK+195,996

Earlier values (27)

11 Aug 20252,597,968 DKK-20,465
26 Mar 20252,618,433 DKK+50,750
13 Mar 20252,567,683 DKK+101,520
7 Mar 20252,466,163 DKK+2,026
16 Sep 20242,464,137 DKK+199,176
22 Jul 20242,264,961 DKK+61,813
11 Jun 20242,203,148 DKK-20,520
25 Apr 20242,223,668 DKK+287,675
6 Oct 20231,935,993 DKK+52,996
24 Oct 20221,882,997 DKK-20,400
26 Aug 20221,903,397 DKK+4,773
29 Jul 20221,898,624 DKK+12,288
15 Jul 20221,886,336 DKK+13,460
29 Mar 20221,872,876 DKK+16,318
13 Feb 20221,856,558 DKK+230,411
9 Dec 20211,626,147 DKK+3,456
19 Oct 20211,622,691 DKK+39,718
7 Oct 20211,582,973 DKK+304,563
19 Feb 20211,278,410 DKK+329,479
18 Aug 2020948,931 DKK+31,286
26 Jun 2020917,645 DKK+40,355
29 Aug 2019877,290 DKK+309,207
23 Apr 2018568,083 DKK+23,305
13 Mar 2017544,778 DKK+44,778
25 Jan 2016500,000 DKK+405,874
31 May 201594,126 DKK+14,126
18 Oct 201180,000 DKKEarliest in CVR

Mergers and Demergers

18 Dec 2024
Merger (Fusion), as the continuing company (Fortsættende selskab)
- Addora Holding ApSCVR 39947501, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

All at datacvr.virk.dk

The newest 50 of 81 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 Apr 2026
People change
Bestyrelse:
Fratrådte:
Gilbert Benjamin Kamieniecky, (formand), den 21.04.2026, Siegfried Wolfgang Heimgärtner, den 21.04.2026, Xiaojiao Ma, den 21.04.2026.
Tiltrådte:
Imke Wieboldt, den 21.04.2026.
20 Mar 2026
Capital change
Vedtægter ændret: 20.03.2026
Kapitalforhøjelsen er besluttet den 20.03.2026.
kr. 12.001,00, indbetalt kontant, kurs 78.771,99.
Kapitalen udgør herefter kr. 3.078.260,00.
18 Mar 2026
Capital change
Vedtægter ændret: 17.03.2026
Kapitalforhøjelsen er besluttet den 17.03.2026.
kr. 259.117,00, indbetalt kontant, kurs 111.167,73.
Kapitalen udgør herefter kr. 3.066.259,00.
6 Mar 2026
Capital change
Vedtægter ændret: 05.03.2026
Kapitalforhøjelsen er besluttet den 05.03.2026.
kr. 4.670,00, indbetalt kontant, kurs 96.270,81.
Kapitalen udgør herefter kr. 2.807.142,00.
25 Nov 2025
People change
Vedtægter ændret: 14.11.2025
Bestyrelse:
Fratrådte:
Gilbert Benjamin Kamieniecky, den 14.11.2025, Siegfried Wolfgang Heimgärtner, (formand), den 14.11.2025.
Tiltrådte:
Gilbert Benjamin Kamieniecky, (formand), den 14.11.2025, Siegfried Wolfgang Heimgärtner, den 14.11.2025.
24 Nov 2025
Other
Vedtægter ændret: 14.11.2025
23 Oct 2025
Other
Vedtægter ændret: 23.10.2025
Nyt navn: Shine A/S
Nyt binavn: Ageras A/S
23 Sep 2025
Capital change
Vedtægter ændret: 22.09.2025
Kapitalforhøjelsen er besluttet den 22.09.2025.
kr. 3.545,00, indbetalt kontant, kurs 132.866,07.
Kapitalen udgør herefter kr. 2.802.472,00.
17 Sep 2025
Capital change
Vedtægter ændret: 16.09.2025
Kapitalforhøjelsen er besluttet den 16.09.2025.
kr. 4.963,00, indbetalt kontant, kurs 25.514,00.
Kapitalen udgør herefter kr. 2.798.927,00.
9 Sep 2025
Capital change
Vedtægter ændret: 05.09.2025
Kapitalforhøjelsen er besluttet den 05.09.2025.
kr. 195.996,00, indbetalt kontant, kurs 132.866,07.
Kapitalen udgør herefter kr. 2.793.964,00.

Show 40 more

2 Sep 2025
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 11.08.2025
Kapitalnedsættelse besluttet 24.07.2025 er gennemført 02.09.2025.
Kapitalen udgør herefter kr. 2.597.968,00.
20 Aug 2025
Other
Vedtægter ændret: 11.08.2025
25 Jul 2025
People change Capital change
Vedtægter ændret: 24.07.2025
Kapitalnedsættelse besluttet 24.07.2025 udbetaling til aktionær anpartshaver kr. 20.465,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Ariel Lebowits, den 24.07.2025.
25 Jul 2025
Other
Vedtægter ændret: 21.07.2025
3 Jun 2025
People change
Bestyrelse:
Tiltrådte:
Xiaojiao Ma, den 22.05.2025.
28 Mar 2025
Capital change
Vedtægter ændret: 26.03.2025
Kapitalforhøjelsen er besluttet den 26.03.2025.
kr. 50.750,00, indbetalt kontant, kurs 132.771,98.
Kapitalen udgør herefter kr. 2.618.433,00.
17 Mar 2025
Capital change
Vedtægter ændret: 13.03.2025
Kapitalforhøjelsen er besluttet den 13.03.2025.
kr. 101.520,00, indbetalt kontant, kurs 132.771,98.
Kapitalen udgør herefter kr. 2.567.683,00.
10 Mar 2025
Capital change
Vedtægter ændret: 07.03.2025
Kapitalforhøjelsen er besluttet den 07.03.2025.
kr. 2.026,00, indbetalt kontant, kurs 108.618,02.
Kapitalen udgør herefter kr. 2.466.163,00.
20 Feb 2025
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 39947501 Addora Holding ApS, der samtidigt er opløst.
21 Jan 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 33966369 AGERAS A/S (fortsættende) og CVR-nummer: 39947501 Addora Holding ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 16.01.2025.
I erklæringen antages det, at kreditorerne i CVR-nummer: 33966369 AGERAS A/S og CVR-nummer: 39947501 Addora Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
16 Jan 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33966369 AGERAS A/S (fortsættende) og CVR-nummer: 39947501 Addora Holding ApS (ophørende).
25 Sep 2024
Capital change
Vedtægter ændret: 16.09.2024
Kapitalforhøjelsen er besluttet den 16.09.2024.
kr. 199.176,00, indbetalt kontant, kurs 108.646,62.
Kapitalen udgør herefter kr. 2.464.137,00.
1 Aug 2024
Capital change
Vedtægter ændret: 22.07.2024
Kapitalforhøjelsen er besluttet den 22.07.2024.
kr. 61.813,00, indbetalt kontant, kurs 108,63.
Kapitalen udgør herefter kr. 2.264.961,00.
15 Jul 2024
Capital change
Kapitalnedsættelse besluttet 11.06.2024 er gennemført 15.07.2024.
Kapitalen udgør herefter kr. 2.203.148,00.
2 Jul 2024
Capital change
Vedtægter ændret: 01.07.2024
Kapitalforhøjelsen er besluttet den 01.07.2024.
kr. 13.736,00, indbetalt kontant, kurs 108.605,97.
Kapitalen udgør herefter kr. 2.237.404,00.
13 Jun 2024
Capital change People change
Vedtægter ændret: 11.06.2024
Kapitalnedsættelse besluttet 11.06.2024 udbetaling til aktionær anpartshaver kr. 34.256,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Julian Charles Lucas Bennet, den 11.06.2024.
29 Apr 2024
Capital change
Vedtægter ændret: 25.04.2024
Kapitalforhøjelsen er besluttet den 25.04.2024.
kr. 287.675,00, indbetalt kontant, kurs 108.581,20.
Kapitalen udgør herefter kr. 2.223.668,00.
26 Apr 2024
Other
Vedtægter ændret: 23.04.2024
4 Mar 2024
Address change
Ny adresse: Fiolstræde 17B, 1171 København K
6 Oct 2023
Capital change
Vedtægter ændret: 06.10.2023
Kapitalforhøjelsen er besluttet den 06.10.2023.
kr. 52.996,00, indbetalt kontant, kurs 97.100,56.
Kapitalen udgør herefter kr. 1.935.993,00.
28 Sep 2023
Other
Vedtægter ændret: 27.09.2023
13 Jun 2023
Other
Vedtægter ændret: 07.06.2023
23 Nov 2022
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 24.10.2022
Kapitalnedsættelse besluttet 24.10.2022 er gennemført 23.11.2022.
Kapitalen udgør herefter kr. 1.882.997,00.
25 Oct 2022
Capital change
Vedtægter ændret: 24.10.2022
Kapitalnedsættelse besluttet 24.10.2022 udbetaling til aktionær anpartshaver kr. 20.400,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
1 Sep 2022
Capital change
Vedtægter ændret: 26.08.2022
Kapitalforhøjelsen er besluttet den 26.08.2022.
kr. 4.773,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.903.397,00.
29 Jul 2022
Capital change
Vedtægter ændret: 29.07.2022
Kapitalforhøjelsen er besluttet den 29.07.2022.
kr. 12.288,00, indbetalt kontant, kurs 96.938,80.
Kapitalen udgør herefter kr. 1.898.624,00.
28 Jul 2022
Other
Vedtægter ændret: 27.07.2022
18 Jul 2022
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 15.07.2022
18 Jul 2022
Capital change
Vedtægter ændret: 15.07.2022
Kapitalforhøjelsen er besluttet den 15.07.2022.
kr. 13.460,00, indbetalt ved konvertering af gæld, kurs 92.891,77.
Kapitalen udgør herefter kr. 1.886.336,00.
4 Apr 2022
Capital change
Vedtægter ændret: 29.03.2022
Kapitalforhøjelsen er besluttet den 29.03.2022.
kr. 16.318,00, indbetalt ved konvertering af gæld, kurs 72.959,01.
Kapitalen udgør herefter kr. 1.872.876,00.
21 Feb 2022
Capital change
Vedtægter ændret: 13.02.2022
Kapitalforhøjelsen er besluttet den 13.02.2022.
kr. 230.411,00, indbetalt kontant, kurs 96.868,80.
Kapitalen udgør herefter kr. 1.856.558,00.
9 Feb 2022
Other
Vedtægter ændret: 09.02.2022
24 Jan 2022
Other
Vedtægter ændret: 20.01.2022
3 Jan 2022
Other
Vedtægter ændret: 20.12.2021
10 Dec 2021
Capital change
Vedtægter ændret: 09.12.2021
Kapitalforhøjelsen er besluttet den 09.12.2021.
kr. 2.436,00, indbetalt kontant, kurs 100,00. kr. 1.020,00, indbetalt kontant, kurs 72.941,18.
Kapitalen udgør herefter kr. 1.626.147,00.
20 Oct 2021
Capital change
Vedtægter ændret: 19.10.2021
Kapitalforhøjelsen er besluttet den 19.10.2021.
kr. 16.350,00, indbetalt i værdier, kurs 72.847,50. kr. 14.882,00, indbetalt i værdier, kurs 72.847,50. kr. 8.486,00, indbetalt kontant, kurs 113.985,15.
Kapitalen udgør herefter kr. 1.622.691,00.
11 Oct 2021
Capital change
Vedtægter ændret: 07.10.2021
Kapitalforhøjelsen er besluttet den 07.10.2021.
kr. 304.563,00, indbetalt i værdier, kurs 72.914,72.
Kapitalen udgør herefter kr. 1.582.973,00.
24 Feb 2021
Capital change People change
Vedtægter ændret: 19.02.2021
Kapitalforhøjelsen er besluttet den 19.02.2021.
kr. 329.479,00, indbetalt kontant, kurs 72.914,74.
Kapitalen udgør herefter kr. 1.278.410,00.
Bestyrelse:
Fratrådte:
Show the full announcement
Jeroen Dirk van Doornik, den 19.02.2021.
Tiltrådte:
Ariel Lebowits, den 19.02.2021.
9 Feb 2021
Other
Vedtægter ændret: 05.02.2021
4 Feb 2021
Other
Vedtægter ændret: 03.02.2021

Registrations (Registreringer)

Registration

Address: Fiolstræde 17
1171 København K
København Municipality
CVR record last changed: 28 Aug 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Shine A/S
P-number 1017204293Fiolstræde 17, 1171 København K

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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