Spring Family ApS — CVR 36734035
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Active
Founded 2015
CVR
36734035
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-04-22
Addresses
Studsgade 29, 8000 Aarhus C
(AARHUS)
Alternate names
Agency Spring Holding ApS, Kernel Global ApS, Kernel Simpatico Holding ApS, Spring Holding ApS, Agency Spring Holding ApS
Advertising protected
No
Industry (4)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle hovedsæders virksomhed
701010
Ikke-finansielle hovedsæders aktiviteter
701010
Addresses (5)
Studsgade 22,
8000 Aarhus C
(AARHUS)
2015-04-22
Studsgade 22,
8000 Aarhus C
(AARHUS)
2019-05-21
Studsgade 22,
8000 Aarhus C
(AARHUS)
2021-11-01
Studsgade 29,
8000 Aarhus C
(AARHUS)
2022-05-25
Studsgade 29,
8000 Aarhus C
(AARHUS)
2023-11-01
Relations (29)
Jens Hjortshøj
DirectorBoard member
Profile
Mads Heide Mikkelsen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Peer Brændholt
DirectorBoard member
Profile
Lone Kragh
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Peter Herlev Enevoldsen
Board member
Profile
Mogens Kristensen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Ole Jensen
Board member
Profile
Albert Crilles Sebastian Funder
DirectorBoard memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Jesper Angelsø Hjortshøj
Board member
Profile
Petter Pablo Sommerfelt-Venegas
Board member
Profile
Lars Bo Hansen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Heine Jørgensen
Board member
Profile
Michael Kaltoft Paterson
Board memberLegal owner
Profile
Ownership: 0%
· Voting: 0%
Morten Eskildsen
Board member
Profile
ALSACE INVEST ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
VETTERLI & HJORTSHØJ A/S
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
SOMMERFELT ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Spring Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Spring Partner Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
MOP Purple Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ACSF Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Bossi Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Dingbats Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Blue Oceans Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
M.K.7.4. Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Paterson Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JJJ Agency Invest ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (3)
Spring Holding ApS
2015-04-22 — 2017-11-23
Agency Spring Holding ApS
2017-11-24 — 2019-02-07
Spring Family ApS
2019-02-08
Lifecycle (1)
2015-04-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 24 | 21 |
| 2026-05 | 24 | 22 |
| 2026-04 | 23 | 20 |
| 2026-03 | 24 | 21 |
| 2026-02 | 25 | 23 |
| 2026-01 | 24 | 22 |
| 2025-12 | 24 | 22 |
| 2025-11 | 23 | 21 |
| 2025-10 | 25 | 22 |
| 2025-09 | 24 | 21 |
| 2025-08 | 23 | 20 |
| 2025-07 | 22 | 18 |
| 2025-06 | 22 | 21 |
| 2025-05 | 22 | 20 |
| 2025-04 | 22 | 20 |
| 2025-03 | 22 | 20 |
| 2025-02 | 22 | 20 |
| 2025-01 | 24 | 20 |
| 2024-12 | 23 | 21 |
| 2024-11 | 23 | 20 |
| 2024-10 | 22 | 19 |
| 2024-09 | 23 | 20 |
| 2024-08 | 26 | 20 |
| 2024-07 | 24 | 19 |
| 2024-06 | 24 | 20 |
| 2024-05 | 23 | 20 |
| 2024-04 | 23 | 20 |
| 2024-03 | 23 | 20 |
| 2024-02 | 22 | 19 |
| 2024-01 | 24 | 19 |
| 2023-12 | 25 | 21 |
| 2023-11 | 24 | 20 |
| 2023-10 | 23 | 19 |
| 2023-09 | 21 | 19 |
| 2023-08 | 19 | 18 |
| 2023-07 | 20 | 18 |
| 2023-06 | 20 | 18 |
| 2023-05 | 20 | 18 |
| 2023-04 | 19 | 18 |
| 2023-03 | 19 | 17 |
| 2023-02 | 18 | 17 |
| 2023-01 | 18 | 16 |
| 2022-12 | 18 | 17 |
| 2022-11 | 19 | 16 |
| 2022-10 | 18 | 16 |
| 2022-09 | 18 | 15 |
| 2022-08 | 18 | 16 |
| 2022-07 | 18 | 17 |
| 2022-06 | 20 | 15 |
| 2022-05 | 19 | 15 |
| 2022-04 | 16 | 15 |
| 2022-03 | 15 | 14 |
| 2022-02 | 13 | 12 |
| 2022-01 | 13 | 12 |
| 2021-12 | 12 | 11 |
| 2021-11 | 12 | 11 |
| 2021-10 | 12 | 11 |
| 2021-09 | 11 | 10 |
| 2021-08 | 11 | 10 |
| 2021-07 | 11 | 10 |
Production units (3)
Registration history
2023-11-01
Addresses
2022-05-25
Addresses
2021-11-01
Addresses
2019-05-21
Addresses
2019-02-08
Name history: Spring Family ApS
2017-11-24
Name history: Agency Spring Holding ApS
2015-04-22
Addresses
2015-04-22
Name history: Spring Holding ApS
2015-04-22
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje andele i andre selskaber samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden hermed.
First financial period end
2015-06-30
First financial period start
2015-04-22
Registered capital
1,000,000 DKK; 850,000 DKK; 728,560 DKK; 2,000,001 DKK
Share classes
Yes; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening eller af 3 medlemmer af bestyrelsen i forening.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af to medlemmer af direktionen i forening, eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden og en direktør i forening eller af den samlede bestyrelse.
Latest articles date
2016-05-26; 2016-08-18; 2017-03-20; 2017-11-24; 2018-04-04; 2019-02-08; 2019-12-09; 2021-01-13; 2021-12-27; 2022-10-31; 2023-06-30
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