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Shine A/S, Copenhagen, Denmark

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Name

Shine A/S
Ageras A/S
Agera ApS
FDG Europe ApS

Identification

Cvrcom
CVR 33966369
Lei
6367008STKY52DI4C966
EUID
DKCVR.33966369

Address

Fiolstræde 17B, 1171 København, Denmark

Corporate purpose

58.29.00
Other software publishing

The purpose of the company is to provide and develop services to lawyers, accountants and bookkeepers and other related activities.

Financials

History

Persons

Marketing & Tech

Network

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Publications

29 Jan 2026
Word figurative mark: “Shine“
29 Jan 2026
Word figurative mark: “Shine“
29 Jan 2026
Figurative mark
25 Nov 2025
Member of the board: S. W. Heimgärtner, Gilbert Kamieniecky · Company statute
24 Nov 2025
Company statute
14 Nov 2025
Chair of the board: Gilbert Kamieniecky
14 Nov 2025
Member of the board: S. W. Heimgärtner
13 Nov 2025
No longer Member of the board: Gilbert Kamieniecky
13 Nov 2025
No longer Chair of the board: S. W. Heimgärtner
30 Oct 2025
Danish person filing
30 Oct 2025
Danish person filing
30 Oct 2025
Danish person filing
23 Oct 2025
Name: Shine A/S · Company statute
23 Sept 2025
Capital: 2,802,472 DKK · Company statute
17 Sept 2025
Capital: 2,798,927 DKK · Company statute
9 Sept 2025
Capital: 2,793,964 DKK · Company statute
2 Sept 2025
Capital: 2,597,968 DKK · Company statute
20 Aug 2025
Company statute
25 Jul 2025
Member of the board: Ariel Lebowits · Capital: 20,465 DKK · Company statute
25 Jul 2025
Shareholder (1) · Voting rights (1)
24 Jul 2025
No longer Member of the board: Ariel Lebowits
4 Jun 2025
Annual report for the year ending 31/12/2024
3 Jun 2025
Member of the board: @Pers{Xiaojiao Ma
22 May 2025
Member of the board: Ma Xiaojiao
28 Mar 2025
Capital: 2,618,433 DKK · Company statute
17 Mar 2025
Capital: 2,567,683 DKK · Company statute
10 Mar 2025
Capital: 2,466,163 DKK · Company statute
20 Feb 2025
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion …
21 Jan 2025
Danish company filing
16 Jan 2025
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33966369 AGERAS A/S (fortsættende …
25 Sept 2024
Capital: 2,464,137 DKK · Company statute
1 Aug 2024
Capital: 2,264,961 DKK · Company statute
22 Jul 2024
Change of shareholdings (1) · Voting rights (1)
22 Jul 2024
Change of shareholdings (1) · Voting rights (1)
21 Jul 2024
Persons
21 Jul 2024
Persons
15 Jul 2024
Capital: 2,203,148 DKK
2 Jul 2024
Capital: 2,237,404 DKK · Company statute
13 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
13 Jun 2024
Member of the board: Julian Ch. L. Bennet · Capital: 34,256 DKK · Company statute
11 Jun 2024
No longer Member of the board: Julian Ch. L. Bennet
8 May 2024 via Ageras GmbH
Shareholding: Kontist GmbH
29 Apr 2024
Capital: 2,223,668 DKK · Company statute
26 Apr 2024
Company statute
4 Mar 2024
Address
6 Oct 2023
Change of shareholdings (1) · Voting rights (1)
6 Oct 2023
Change of shareholdings (1) · Voting rights (1)
6 Oct 2023
Capital: 1,935,993 DKK · Company statute
28 Sept 2023
Company statute
5 Jul 2023
Word figurative mark: “SHINE“
13 Jun 2023
Company statute
6 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
23 Nov 2022
Capital: 1,882,997 DKK · Company statute
25 Oct 2022
Capital: 20,400 DKK · Company statute
1 Sept 2022
Capital: 1,903,397 DKK · Company statute
29 Jul 2022
Capital: 1,898,624 DKK · Company statute
28 Jul 2022
Company statute
18 Jul 2022
Capital: 1,886,336 DKK · Company statute
15 Jul 2022
Danish person filing
29 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
4 Apr 2022
Capital: 1,872,876 DKK · Company statute
21 Feb 2022
Capital: 1,856,558 DKK · Company statute
13 Feb 2022
Shareholder (1) · Voting rights (1)
13 Feb 2022
Change of shareholdings (1) · Voting rights (1)
13 Feb 2022
Change of shareholdings (1) · Voting rights (1)
13 Feb 2022
Change of shareholdings (1) · Voting rights (1)
13 Feb 2022
Danish person filing
12 Feb 2022
Change of shareholdings (1) · Voting rights (1)
12 Feb 2022
Persons
12 Feb 2022
Persons
9 Feb 2022
Company statute
24 Jan 2022
Company statute
3 Jan 2022
Company statute
10 Dec 2021
Capital: 1,626,147 DKK · Company statute
20 Oct 2021
Capital: 1,622,691 DKK · Company statute
11 Oct 2021
Capital: 1,582,973 DKK · Company statute
14 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
25 May 2021 via Ageras Finance Holding ApS
Founder: Ageras Finance Holding ApS
23 Apr 2021 via Ncia Finance ApS
Founder: Ageras Finance ApS
24 Feb 2021
Member of the board (1) · Capital: 1,278,410 DKK · Company statute
19 Feb 2021 as Ageras A/S
Member of the Executive Board: Ariel Lebowits
19 Feb 2021
Change of shareholdings (1) · Voting rights (1)
19 Feb 2021
Change of shareholdings (1) · Voting rights (1)
19 Feb 2021
No longer Member of the board (1)
19 Feb 2021
Member of the board: Ariel Lebowits
19 Feb 2021
Danish person filing
19 Feb 2021
Danish person filing
18 Feb 2021
Change of shareholdings (1) · Voting rights (1)
18 Feb 2021
Change of shareholdings (1) · Voting rights (1)
9 Feb 2021
Company statute
4 Feb 2021
Company statute
18 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
18 Aug 2020
Capital: 948,931 DKK · Company statute
17 Jul 2020
Member of the board: @Pers{N.N. · Company statute
15 Jul 2020
Capital: 917,645 DKK · Company statute
26 Jun 2020
Change of shareholdings (1) · Voting rights (1)
26 Jun 2020
Member of the board (1)
20 Feb 2020
Company statute
28 Jan 2020 via Ageras Danmark ApS
Founder: Ageras Danmark ApS
29 Aug 2019
Change of shareholdings (1) · Voting rights (1)
29 Aug 2019
Capital: 877,290 DKK · Company statute
28 Aug 2019
Change of shareholdings (1) · Voting rights (1)
24 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
28 Feb 2019
Wordmark: “SHINE“
16 Nov 2018
Company statute
15 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
4 May 2018
Member of the board: Gilbert Kamieniecky · Address
25 Apr 2018
Capital: 568,083 DKK · Company statute
13 Mar 2018
Auditor: KPMG P/S
22 Dec 2017
Auditor: Ch. Statsautoriseret
22 Dec 2017
Danish person filing
2 Nov 2017
Member of the board: Gilbert Kamieniecky
2 Nov 2017
Chair of the board: S. W. Heimgärtner
1 Nov 2017
No longer Chair of the board: Gilbert Kamieniecky
27 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
15 Mar 2017
Member of the board: Martin H. Møller, Martin Thorborg · Capital: 544,778 DKK · Company statute
13 Mar 2017
Member of the board: Martin H. Møller
13 Mar 2017
Change of shareholdings (1) · Voting rights (1)
13 Mar 2017
No longer Member of the board: Martin Buch Thorborg
13 Mar 2017
Change of shareholdings (1) · Voting rights (1)
13 Mar 2017
Member of the board: Julian Ch. L. Bennet
13 Mar 2017
Chair of the board: Gilbert Kamieniecky
13 Mar 2017
Change of shareholdings (1) · Voting rights (1)
13 Mar 2017
Change of shareholdings (1) · Voting rights (1)
12 Mar 2017
No longer Chair of the board: Martin H. Møller
12 Mar 2017
Persons
12 Mar 2017
Change of shareholdings (1) · Voting rights (1)
12 Mar 2017
Change of shareholdings (1) · Voting rights (1)
4 Nov 2016 as Ageras A/S
Figurative mark
7 Oct 2016
Auditor: S. R. Grant Thornton
4 Oct 2016
No longer Auditor (1)
4 Oct 2016
Danish person filing
9 Aug 2016 as Ageras A/S
Wordmark: “Ageras“
2 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
25 Apr 2016
Wordmark: “Shine“
8 Feb 2016 as Ageras A/S
Capital: 500,000 DKK · Name: Ageras A/S · Company statute
13 Jan 2016
Member of the board: Nicolai F. Erichsen
13 Jan 2016
No longer Member of the board: Nicolai F. Erichsen
16 Nov 2015
Auditor: R. Westergaard
4 Nov 2015
No longer Auditor (1)
4 Nov 2015
Auditor (1)
3 Jul 2015
Address
29 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
31 May 2015
Change of shareholdings (1) · Voting rights (1)
31 May 2015
Change of shareholdings (1) · Voting rights (1)
31 May 2015
Change of shareholdings (1) · Voting rights (1)
31 May 2015
Capital: 94,126 DKK · Proxy policy · Company statute
16 Sept 2014
Auditor: Revisionsfirmaet Westergaard
9 Sept 2014
Auditor (1)
11 Jun 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
1 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
30 May 2013
Auditor: Gurre Registreret Revisionsanpartsselskab · Company statute
28 May 2013
No longer Auditor (1)
27 May 2013
Address
24 Oct 2012
Proxy policy · Company statute
9 Jul 2012
Chair of the board: Martin H. Møller · Director: Martin H. Møller · Member of the board: Martin H. Møller, Nicolai F. Erichsen, Martin Thorborg
2 Jul 2012
Chair of the board: Martin H. Møller · No longer Director: Martin H. Møller
2 Jul 2012
Member of the board: Martin Buch Thorborg
2 Jul 2012
Member of the board: Nicolai F. Erichsen
17 Apr 2012
No longer Auditor (1)
17 Apr 2012
Auditor (1)
17 Apr 2012
Auditor: Activ-Revision v/Kim Thrane, Gurre Registreret Revisionsanpartsselskab · No longer Auditor: Activ-Revision v/Kim Thrane
11 Jan 2012
Director: Martin H. Møller, Maximilian Frimmer · Member of the board: Martin H. Møller, Rico G. Andersen
10 Jan 2012
Director: Martin H. Møller · Address · Proxy policy · Company statute
7 Jan 2012
Director: Martin H. Møller
7 Jan 2012
Member of the board: Rico Adlor-Andersen
23 Dec 2011
No longer Director: Martin H. Møller
23 Dec 2011
No longer Director: Maximilian Frimmer
20 Oct 2011 via FÅ DET Gjort.DK ApS
Founder: FÅ DET Gjort.DK ApS
19 Oct 2011
Reg­is­tra­tion · Director: Rico G. Andersen, Maximilian Frimmer, Martin H. Møller · Auditor: Activ-Revision v/Kim Thrane · Founder: FDG Holding ApS · Capital: 80,000 DKK · Proxy policy
18 Oct 2011
Auditor (1)
18 Oct 2011
Director: Martin H. Møller
18 Oct 2011
Director: Rico Adlor-Andersen
18 Oct 2011
Director: Maximilian Frimmer
18 Oct 2011
Founder: Rico Andersen Inves
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Mentions

23 Aug 2019 in Hrdk also 07/06/2019
Ageras Germany GmbH: “Liste der Gesellschafter“
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.