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Certainly ApS
APS
Bankrupt
Reklamebeskyttelse
CVR 38070770
Søtorvet 5, 1371
København K
Detailhandel via Internettet med digitale produkter
·
NACE 479120
Stiftet 2016 · 9 år gammel
16 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Detailhandel via Internettet med digitale produkter
/
Certainly ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (1)
HF
Henrik Fabrin
Chief Executive Officer
Chief Executive Officer
2016 – 2023
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (11)
CP
Carsten Pingel
Board of Directors
Board of Directors
2021 – 2023
TB
Thomas Black-Petersen
Chairman
Chairman
2017 – 2021
HF
Henrik Fabrin
Board of Directors
Board of Directors
2016 – 2021
UB
Ulla Brockenhuus-Schack
Board of Directors
Board of Directors
2022 – 2023
EA
Esben Andreas Kjærsgaard Gadsbøll
Board of Directors
Board of Directors
2017 – 2020
PM
Peter Mühlendorph Egehoved
Board of Directors
Board of Directors
2020 – 2022
JT
Jesper Theill Eriksen
Board of Directors
Board of Directors
2021 – 2023
MK
Mikael Kisbye Kristensen
Board of Directors
Board of Directors
2019 – 2019
LH
Lars Henning Brammer
Board of Directors
Board of Directors
2019 – 2023
JL
Jesper Lindhardt
Chairman
Chairman
2021 – 2023
DR
Dario Rodriguez López
Board of Directors
Board of Directors
2017 – 2021
Aktionærer
Pr. seneste årsrapport
SPITFIRE HOLDING ApS — 5–9.99%
7peaks ApS — 25–33.32%
Seed Capital Denmark IV K/S — 20–24.99%
ADES HOLDING ApS — 5–9.99%
FABRIN 04 HOLDING ApS — 25–33.32%
INV. AF 15/5 2006 ApS — 5–9.99%
Navision Alternative Investments A/S — 5–9.99%
90–100%
Shareholder
Type
Ownership
Votes
Since
SPITFIRE HOLDING ApS
Company
5–9.99%
5–9.99%
2017
7peaks ApS
Company
25–33.32%
25–33.32%
2020
Seed Capital Denmark IV K/S
Company
20–24.99%
20–24.99%
2020
ADES HOLDING ApS
Company
5–9.99%
5–9.99%
2017
FABRIN 04 HOLDING ApS
Company
25–33.32%
25–33.32%
2020
INV. AF 15/5 2006 ApS
Company
5–9.99%
5–9.99%
2019
Navision Alternative Investments A/S
Company
5–9.99%
5–9.99%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Hovedtal, risikovurdering og virksomhedsresumé
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