CVR 45782956Public limited company (A/S)Andre telekommunikationsaktiviteter (619000)KoldingFounded 3 Aug 2025
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 Digitalbox A/S, 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 DandexSUNDAHL ApSCVR 32946313, 90% to under 100% of capital and votes, since 26 Jul 2026
Jesper Dahl Blichersince 27 Aug 2026
CVR 3294631390% to under 100% of capital and votessince 26 Jul 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 45782840100% of capital and votesnotified 26 Jul 20263 Aug 2025 to 26 Jul 2026
Ultimate controller
Holds 100% of capital and votes in Farao Holding ApS, since 17 Nov 2023
Holding company
CVR 44439093Private limited company (ApS)
Holds 50% to under 66.7% of votes in SUNDAHL ApS, since 21 Nov 2023
Holding company
CVR 32946313Private limited company (ApS)
Holds 90% to under 100% of capital and votes in Digitalbox A/S, since 26 Jul 2026
This company
Digitalbox A/S
CVR 45782956
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Aug 2025 to 5 Nov 2026.
Digitalbox A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 5 Dec 2026.
Messaging ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 26 Nov 2026.
Messaging ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 18 Dec 2026.
Digitalbox A/S has changed legal form, which may indicate growth or restructuring.
Signal, a Dandex estimate. Lapses 6 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.08.2026
Selskabet tegnes af direktøren alene eller af bestyrelsesformanden alene.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 45782956
Vedtægter ændret: 27.08.2026
Nyt navn: Digitalbox A/S
Nyt binavn: Messaging A/S
Bestyrelse:
Tiltrådte:
Jesper Dahl Blicher, den 27.08.2026, Berat Brahimi, den 27.08.2026, Søren Sundahl, (formand), den 27.08.2026.
Direktion:
Fratrådte:
Søren Sundahl, (adm. dir), den 27.08.2026.
Tiltrådte:
Jesper Dahl Blicher, (adm. dir), den 27.08.2026.
Vedtægter ændret: 26.07.2026
Kapitalforhøjelsen er besluttet den 26.07.2026.
kr. 980.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato: 03.08.2025.
Virkningsdato: 03.08.2025.
Seneste vedtægtsdato: 03.08.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 112,27, fuldt indbetalt.
Stifter:
CVR-NR. 45782840 Messaging HoldCo ApS, Birkemose Allé 37, 6000 Kolding, den 03.08.2025.
Direktion:
Søren Sundahl, (adm. dir), den 03.08.2025.
Selskabet tegnes af en direktør.
Første regnskabsår:
03.08.2025 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at tilbyde messaging-løsninger til B2B-kunder i Danmark og øvrige EU-lande samt at drive anden virksomhed, der efter ledelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1031546199Birkemose Allé 37, 6000 Kolding
