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Digital Group Herning ApS
APS
Dissolved
Reklamebeskyttelse
CVR 20106492
Sandvigvej 6, 7400
Herning
Rental and leasing of office machinery, equipment and computers
·
NACE 7733
Est. 1997 · 29 years old
9 employees
Overvåg
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Denmark
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Rental and leasing of office machinery, equipment and computers
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Digital Group Herning ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (6)
KL
Kasper Laurits Hansen Happel
Management
Management
2019 – 2021
KS
Kristen Skjødt
Audit
Audit
1997 – 1998
OB
Oluf Bagge Hjortlund
Management
Management
1997 – 1998
ML
Morten Lemvig
Management
Management
2001 – 2004
JL
Jan Larsen
Management
Management
2004 – 2019
RH
René Hald Kristensen
Management
Management
1998 – 2001
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (11)
SH
Søren Holstein Thygesen
Chairman
Chairman
2008 – 2019
JF
John Fischer Højfeldt
Board of Directors
Board of Directors
2019 – 2021
TK
Torben Krath
Board of Directors
Board of Directors
2008 – 2009
RF
Rasmus Fischer Alting Højfeldt
Chairman
Chairman
2019 – 2021
JP
Jens Poulsen
Board of Directors
Board of Directors
2018 – 2019
CB
Claus Bastrup Bertelsen
Board of Directors
Board of Directors
2011 – 2018
EL
Ebbe Laurits Hansen
Board of Directors
Board of Directors
2019 – 2021
MA
Morten Aarup Herbst
Board of Directors
Board of Directors
2008 – 2010
FN
Finn Nyholm Albertsen
Board of Directors
Board of Directors
2009 – 2013
DM
Dion Møberg Eriksen
Board of Directors
Board of Directors
2018 – 2019
JL
Jens Laulund Mikkelsen
Board of Directors
Board of Directors
2004 – 2008
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
BB & CO. 2010 ApS
Company
5–9.99%
5–9.99%
2018
DIGITAL GROUP HOLDING ApS
Company
100%
100%
2019
JENS POULSEN HOLDING ApS
Company
10–14.99%
10–14.99%
2018
JAN LEMVIG LARSEN HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2018
JASIMO HOLDING ApS
Company
10–14.99%
10–14.99%
2018
PEDER BORK JENSEN HOLDING ApS
Company
10–14.99%
10–14.99%
2018
DION ERIKSEN HOLDING ApS
Company
10–14.99%
10–14.99%
2018
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network