CVR 40672834Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)KoldingFounded 9 Jul 2019
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about Above Digital ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexKasper Hagenau Eidorff50% to under 66.7% of capital and votes, until 9 Jul 2021
CHM 2019 Holding ApSCVR 40670904, 20% to under 25% of capital and votes, until 9 Jul 2021
and 2 moreKasper Hagenau Eidorffuntil 9 Jul 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes9 Jul 2019 to 9 Jul 2021
CVR 3811281315% to under 20% of capital and votes9 Jul 2019 to 9 Jul 2021
CVR 3811282115% to under 20% of capital and votes9 Jul 2019 to 9 Jul 2021
CVR 4067090420% to under 25% of capital and votes9 Jul 2019 to 9 Jul 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jul 2019 to 10 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Kasper Hagenau Eidorff, den 09.07.2021, Niels Krogsgaard Eskildsen, den 09.07.2021, Jens Henne Hansen, den 09.07.2021, Lotte Slot Jensen, (formand), den 09.07.2021, Claus Haugaard Madsen, den 09.07.2021.
Direktion:
Fratrådte:
Kasper Hagenau Eidorff, (adm. dir), den 09.07.2021.
Vedtægter ændret: 13.01.2021
Selskabet tegnes af én direktør.
Stiftelsesdato: 09.07.2019.
Virkningsdato: 09.07.2019.
Seneste vedtægtsdato: 09.07.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Kasper Hagenau Eidorff, den 09.07.2019, Lotte Slot Jensen, den 09.07.2019, Claus Haugaard Madsen, den 09.07.2019, CVR-NR. 38112813 Marsh Holding IVS, Løkkevej 22, Strib, 5500 Middelfart, den 09.07.2019, CVR-NR. 38112821 Henne Holding IVS, c/o Jens Henne Hansen, Båstrupvej 2, Foldby, 8382 Hinnerup, den 09.07.2019.
Bestyrelse:
Lotte Slot Jensen, (formand), den 09.07.2019, Kasper Hagenau Eidorff, den 09.07.2019, Niels Krogsgaard Eskildsen, den 09.07.2019, Jens Henne Hansen, den 09.07.2019, Claus Haugaard Madsen, den 09.07.2019.
Direktion:
Kasper Hagenau Eidorff, (adm. dir), den 09.07.2019.
Selskabet tegnes af én direktør og ét bestyrelsesmedlem i forening..
Første regnskabsår:
09.07.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at levere digitale løsninger og konsulentbistand til landets kommuner indenfor beskæftigelsesområdet. Formålet er at skabe bedre kommunikation, optimere processer og sikre god service.
1 registered in CVR.
P-number 1024888122Skolevænget 8, 6000 Kolding
