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Aktieselskab · etableret 8. maj 2023
| CVR-nummer | 44044838 |
| Virksomhedsnavn | Simple Agency Group Holding A/S |
| Status | Aktiv |
| Adresse | Galoche Alle 1, 4600, Køge |
| Branche | 642120 - Ikke-finansielle holdingselskaber |
| Virksomhedsform | Aktieselskab |
| Stiftet | 8. maj 2023 |
| Antal ansatte | Ikke oplyst |
| Selskabskapital | 1.282.311,29 DKK |
| Produktionsenheder | 1 registrerede |
Indlæser koncernrelationer...
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.
Virksomheden er aktiv
Simple Agency Group Holding A/S blev stiftet
Skiftede navn fra "Simple Agency Group Holding ApS"
Ikke-finansielle holdingselskaber
Fuld historik (adresser, ansatte, virksomhedsform m.fl.) tilgængelig via API'et.
Simple Agency Group Holding A/S er en dansk virksomhed med CVR-nummer 44044838. Virksomheden er registreret som aktieselskab. Virksomheden har adresse i 4600 Køge. Branchen er registreret som "Ikke-finansielle holdingselskaber" (branchekode 642120). Virksomheden blev stiftet den 8. maj 2023. Selskabskapitalen er 1.282.311,29 DKK. Virksomheden har 1 registrerede produktionsenhed. Status: Aktiv.
Registrerede ejere og ledelse inkluderer Jørgen Nielsen, Simon Zenteno Willumsen, Simon Zenteno Willumsen, Peter Hiort-Lorenzen, Mike Valencia Nielsen, Mike Valencia Nielsen, Lars Christian Zøhner, Kim Martinsen, Kim Martinsen, Marie Borghild Hesselberg Stærke, Esben Wille Lunde, SEASAT HOLDING ApS, Garfield Capital A/S, Kongebrogård Holding ApS, Lasse Storm Holding ApS, Ny Wille ApS, Ny René Dreier Holding ApS, Ny RLL Holding ApS, Semper Fortis ApS.
Oplysningerne opdateres dagligt fra officielle danske virksomhedsregistre.
Henter regnskaber...
Se et live svar fra FirmaAPI for Simple Agency Group Holding A/S.
GET /api/v1/company/44044838Gratis - ingen API-nøgle krævet for demo
Integrer data om Simple Agency Group Holding A/S og 2 mio+ andre virksomheder direkte i din app.
curl firmaapi.dk/api/v1/company/44044838 \
-H "Authorization: Bearer DIN_API_NØGLE"{
"cvr": "44044838",
"name": "Simple Agency Group Holding A/S",
"status": "Aktiv",
"address": "Galoche Alle 1",
"zipcode": "4600",
"city": "Køge",
"municipality_code": 259,
"municipality_name": "Køge",
"company_type": "Aktieselskab",
"industry_code": "642120",
"industry_text": "Ikke-finansielle holdingselskaber",
"secondary_industries": [],
"founded": "2023-05-08",
"employees": null,
"phone": null,
"email": null,
"website": null,
"capital": 1282311.29,
"capital_currency": "DKK",
"owners": [
{
"name": "Jørgen Nielsen",
"title": "Næstformand",
"left_date": null,
"joined_date": "2025-11-01",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000450742"
},
{
"name": "Simon Zenteno Willumsen",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2023-05-08",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000570534"
},
{
"name": "Simon Zenteno Willumsen",
"title": "Bestyrelsesmedlem, Reel ejer",
"left_date": null,
"joined_date": "2023-05-08",
"voting_share": 0.1923,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000570534"
},
{
"name": "Peter Hiort-Lorenzen",
"title": "Formand",
"left_date": null,
"joined_date": "2025-11-01",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000652807"
},
{
"name": "Mike Valencia Nielsen",
"title": "Direktør",
"left_date": null,
"joined_date": "2023-05-08",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000666459"
},
{
"name": "Mike Valencia Nielsen",
"title": "Direktør, Reel ejer",
"left_date": null,
"joined_date": "2023-05-08",
"voting_share": 0.3517,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000666459"
},
{
"name": "Lars Christian Zøhner",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2025-11-01",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004123129"
},
{
"name": "Kim Martinsen",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2025-05-08",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004150022"
},
{
"name": "Kim Martinsen",
"title": "Bestyrelsesmedlem, Reel ejer",
"left_date": null,
"joined_date": "2025-03-31",
"voting_share": 0.2916,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004150022"
},
{
"name": "Marie Borghild Hesselberg Stærke",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2026-03-27",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004162311"
},
{
"name": "Esben Wille Lunde",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2025-03-31",
"voting_share": 0.1644,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4006851937"
},
{
"name": "SEASAT HOLDING ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.25,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4001651967"
},
{
"name": "Garfield Capital A/S",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.3333,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4006219654"
},
{
"name": "Kongebrogård Holding ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.15,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4009182832"
},
{
"name": "Lasse Storm Holding ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.15,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4009182833"
},
{
"name": "Ny Wille ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.15,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4009650516"
},
{
"name": "Ny René Dreier Holding ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.05,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4009650529"
},
{
"name": "Ny RLL Holding ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.05,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4009650536"
},
{
"name": "Semper Fortis ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.05,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4009650552"
}
],
"production_unit_count": 1,
"ad_protected": false
}