---
title: "E-Com Ventures ApS – Company history and changes"
description: "E-Com Ventures ApS (CVR 41686448). History of registry, management, ownership and address changes. Latest recorded event: 2026-06-10."
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---

# E-Com Ventures ApS — Timeline

E-Com Ventures ApS \(CVR 41686448\). History of registry, management, ownership and address changes. Latest recorded event: 2026-06-10.

CVR 41686448

## Recorded changes

- 2026-06-10T17:25:44.162Z • filing • annual\_report • Årsrapport 2025 offentliggjort

- 2025-06-01T08:10:49.318Z • filing • annual\_report • Årsrapport 2024 offentliggjort

- 2025-01-01T00:00:00.000Z • registry • branch • 642020 - Ikke-finansielle holdingselskaber • 642120 - Ikke-finansielle holdingselskaber

- 2025-01-01T00:00:00.000Z • registry • production\_unit\_branch • 642020 - Ikke-finansielle holdingselskaber • 642120 - Ikke-finansielle holdingselskaber

- 2024-09-13T00:00:00.000Z • ownership • child\_company • TheDearGroup ApS \(CVR 41696834\) som legal ejer med ejerandel 33.33-49.99% og stemmerettigheder 33.33%

- 2024-06-25T08:05:53.836Z • filing • annual\_report • Årsrapport 2023 offentliggjort

- 2023-06-20T15:50:55.744Z • filing • annual\_report • Årsrapport 2022 offentliggjort

- 2022-06-27T09:27:11.121Z • filing • annual\_report • Årsrapport 2021 offentliggjort

- 2021-12-10T00:00:00.000Z • ownership • child\_company • TheDearGroup ApS \(CVR 41696834\) som legal ejer med ejerandel 33.33-49.99% og stemmerettigheder 33.33%

- 2021-12-09T00:00:00.000Z • ownership • child\_company • TheDearGroup ApS \(CVR 41696834\) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- 2021-10-20T11:58:38.314Z • registry • personkreds

- 2021-10-17T00:00:00.000Z • ownership • legal\_owner • Torben Aagaard som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- 2021-10-17T00:00:00.000Z • ownership • legal\_owner • PathToPremium ApS \(CVR 40239758\) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- Executive board changed: 2 joined • 2 joined • 2021-10-17T00:00:00.000Z • people • executive\_board • Jacob Nyborg | Direktion | ADM. DIR.; Torben Aagaard | Direktion | DIREKTØR

- 2021-10-17T00:00:00.000Z • people • ejerregister • Torben Aagaard | EJERREGISTER

- 2021-10-16T00:00:00.000Z • ownership • legal\_owner • PathToPremium ApS \(CVR 40239758\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2021-04-28T08:07:27.637Z • registry • personkreds

- 2021-04-26T00:00:00.000Z • ownership • legal\_owner • PathToPremium ApS \(CVR 40239758\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2021-04-26T00:00:00.000Z • people • executive\_board • Peter Guldberg | Direktion | DIREKTØR

- 2021-04-26T00:00:00.000Z • ownership • legal\_owner • Sunbrick Business Services ApS \(CVR 26687128\) som legal ejer med ejerandel 15-19.99% og stemmerettigheder 15.0%

- 2021-04-25T00:00:00.000Z • ownership • legal\_owner • PathToPremium ApS \(CVR 40239758\) som legal ejer med ejerandel 66.67-89.99% og stemmerettigheder 66.67%

- 2021-04-08T20:33:13.103Z • registry • address

- 2021-04-08T00:00:00.000Z • contact • homepage • www.thedeargroup.com

- 2021-04-08T00:00:00.000Z • contact • email • info@thedeargroup.com

- 2021-04-08T00:00:00.000Z • registry • address • Frederikkevej 2 2 th, 2900 Hellerup • Havnegade 39, 1058 København K