CVR 41931108Private limited company (ApS)Databehandling, webhosting og lignende serviceydelser (631100)HorsensFounded 10 Dec 2020
Employees
4
CVR registry, 2021
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 AHLCB 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 DandexAHL Venture ApSCVR 41926066, 90% to under 100% of capital and votes, until 25 Nov 2022
AMCB 1608 Ventures ApSCVR 42392529, 10% to under 15% of capital and votes, until 25 Nov 2022
Anders Holmberg Langeuntil 19 Jan 2022
Ana-Maria-Christina Blanaruuntil 19 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes15 Dec 2020 to 27 Jul 2021
CVR 4192606690% to under 100% of capital and votesnotified 15 Dec 202010 Dec 2020 to 25 Nov 2022
CVR 4239252910% to under 15% of capital and votes27 Jul 2021 to 25 Nov 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Dec 2020 to 7 Nov 2026.
Dec 2021, monthly: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 11 | 5 | 4 |
| FTE | 1 | 3 | 6 | 7 | 8 | 5 | 8 | 9 | 9 | 3 | 2 |
| Series | 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. Monthly Feb 2021 to Dec 2021.
Latest Dec 2021, published 22 Dec 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Digital Marker ApS UNDER KONKURS
Konkursbehandlingen afsluttet 25.11.2022, virksomheden opløst
Konkursdekret afsagt 19.01.2022 af Skifteretten i Horsens
Bestyrelse:
Fratrådte:
Ana-Maria-Christina Blanaru, (næstformand), den 19.01.2022, Anders Holmberg Lange, (formand), den 19.01.2022.
Direktion:
Fratrådte:
Ana-Maria-Christina Blanaru, den 19.01.2022, Anders Holmberg Lange, (adm. dir), den 19.01.2022.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.01.2022.
Vedtægter ændret: 23.07.2021
Nyt binavn: Digital Marker ApS
Formål ændret: Selskabets formål er handel og service.
Bestyrelse:
Fratrådte:
Anders Holmberg Lange, den 01.07.2021.
Tiltrådte:
Anders Holmberg Lange, (formand), den 01.07.2021.
Ny adresse: c/o Anders lange, Sandøvej 1A, 8700 Horsens
Ny adresse: c/o Anders Holmberg Lange, Ormhøjgårdvej 27, 8700 Horsens
Bestyrelse:
Fratrådte:
Lone Sejersen, (formand), den 20.01.2021.
Stiftelsesdato: 10.12.2020.
Virkningsdato: 10.12.2020.
Seneste vedtægtsdato: 10.12.2020.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 150,00, fuldt indbetalt.
Stifter:
CVR-NR. 41926066 AHL Venture ApS, c/o Anders Holmberg Lange, Vestergade 52C, 8700 Horsens, den 10.12.2020.
Bestyrelse:
Lone Sejersen, (formand), den 10.12.2020, Anders Holmberg Lange, den 10.12.2020.
Direktion:
Ana-Maria-Christina Blanaru, den 10.12.2020, Anders Holmberg Lange, (adm. dir), den 10.12.2020.
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse.
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 10.12.2020.
Første regnskabsår:
10.12.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er handel og service indenfor skønheds- og wellnessbranchen.
1 registered in CVR.
P-number 1026571789Sandøvej 1, 8700 Horsens
