---
title: "Seamless Basic ApS – Company history and changes"
description: "Seamless Basic ApS (CVR 40010424). History of registry, management, ownership and address changes. Latest recorded event: 2026-05-05."
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---

# Seamless Basic ApS — Timeline

Seamless Basic ApS \(CVR 40010424\). History of registry, management, ownership and address changes. Latest recorded event: 2026-05-05.

CVR 40010424

## Recorded changes

- 2026-05-05T05:35:42.858Z • filing • annual\_report • Årsrapport 2025 offentliggjort

- 2025-05-13T13:40:51.479Z • filing • annual\_report • Årsrapport 2024 offentliggjort

- 2025-01-01T00:00:00.000Z • registry • branch • 479116 - Detailhandel med tøj, sko, lædervarer, ure eller babyudstyr  via internet • 477110 - Detailhandel med tøj

- 2025-01-01T00:00:00.000Z • registry • production\_unit\_branch • 479116 - Detailhandel med tøj, sko, lædervarer, ure eller babyudstyr  via internet • 477110 - Detailhandel med tøj

- 2024-11-04T11:50:35.857Z • registry • address

- 2024-11-04T00:00:00.000Z • registry • address • Grumstolsvej 6, 8270 Højbjerg • Sintrupvej 2, 8220 Brabrand

- 2024-11-04T00:00:00.000Z • registry • production\_unit\_address • Grumstolsvej 6, 8270 Højbjerg • Sintrupvej 2, 8220 Brabrand

- 2024-07-08T10:20:44.364Z • filing • annual\_report • Årsrapport 2023 offentliggjort

- 2024-05-31T08:39:24.810Z • registry • personkreds

- 2024-05-31T00:00:00.000Z • registry • signature\_rule • Selskabet tegnes af en direktør. • Selskabet tegnes af to direktører i forening.

- 2024-05-30T00:00:00.000Z • ownership • legal\_owner • AD HOLDING ApS \(CVR 20667591\) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- 2024-05-30T00:00:00.000Z • registry • articles\_date • 22. jan. 2024 • 30. maj 2024

- Board changed: 4 left • 4 left • 2024-05-30T00:00:00.000Z • people • supervisory\_board • Anne Stampe Olesen | Bestyrelse | FORMAND; Trine Weber Carlsen | Bestyrelse | BESTYRELSESMEDLEM; Anne Willemoes | Bestyrelse | BESTYRELSESMEDLEM; Carl Erik Skovgaard | Bestyrelse | BESTYRELSESMEDLEM

- 2024-05-30T00:00:00.000Z • people • executive\_board • Klaus Bøie Christiansen | Direktion | DIREKTØR

- 2024-05-30T00:00:00.000Z • ownership • legal\_owner • NFF Group one ApS \(CVR 41855819\) som legal ejer med ejerandel 33.33-49.99% og stemmerettigheder 33.33%

- Capital increase • 2024-04-22T13:56:15.321Z • registry • capital

- 2024-04-22T12:01:07.663Z • registry • misc

- 2024-01-22T00:00:00.000Z • registry • capital • 57.143 • 67.143

- 2024-01-22T00:00:00.000Z • registry • articles\_date • 1. jul. 2023 • 22. jan. 2024

- 2023-08-18T11:37:23.872Z • registry • revision

- 2023-07-05T08:48:33.940Z • filing • annual\_report • Årsrapport 2022 offentliggjort

- 2023-07-01T00:00:00.000Z • registry • articles\_date • 14. dec. 2021 • 1. jul. 2023

- 2023-05-30T08:24:05.969Z • registry • address

- 2023-05-30T00:00:00.000Z • registry • address • Høegh-Guldbergs Gade 101 st th, 8000 Aarhus C • Grumstolsvej 6, 8270 Højbjerg

- 2023-05-30T00:00:00.000Z • contact • homepage • www.seamlessbasic.com • www.seamlessbasic.dk