---
title: "Sphinx ApS – Company history and changes"
description: "Sphinx ApS (CVR 44265249). History of registry, management, ownership and address changes. Latest recorded event: 2026-06-22."
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locale: "en"
route_type: "company_timeline"
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content_access: "standard"
---

# Sphinx ApS — Timeline

Sphinx ApS \(CVR 44265249\). History of registry, management, ownership and address changes. Latest recorded event: 2026-06-22.

CVR 44265249

## Recorded changes

- 2026-06-22T14:36:33.020Z • filing • annual\_report • Årsrapport 2025 offentliggjort

- 2025-06-30T10:38:49.749Z • filing • annual\_report • Årsrapport 2024 offentliggjort

- 2025-01-01T00:00:00.000Z • registry • branch • 620100 - Computerprogrammering • 621000 - Computerprogrammering

- 2025-01-01T00:00:00.000Z • registry • production\_unit\_branch • 620100 - Computerprogrammering • 621000 - Computerprogrammering

- 2023-10-17T11:33:19.921Z • registry • personkreds

- 2023-10-17T00:00:00.000Z • registry • signature\_rule • Virksomheden tegnes af direktionen • Virksomheden tegnes af  direktøren i forening med bestyrelsesformanden.

- 2023-10-10T00:00:00.000Z • registry • articles\_date • 22. aug. 2023 • 10. okt. 2023

- Board changed: 3 joined • 3 joined • 2023-10-10T00:00:00.000Z • people • supervisory\_board • Morten Simonsen | Bestyrelse | FORMAND; Jens Alsted Hansen | Bestyrelse | BESTYRELSESMEDLEM; Jan Jakob Jessen | Bestyrelse | BESTYRELSESMEDLEM

- 2023-08-29T11:37:36.842Z • registry • new\_company

- 2023-08-22T00:00:00.000Z • ownership • legal\_owner • Familien M. Simonsen Holding ApS \(CVR 10155010\) som legal ejer med ejerandel 33.33-49.99% og stemmerettigheder 33.33%

- 2023-08-22T00:00:00.000Z • registry • address • Jernbanegade 21 1 tv, 9000 Aalborg

- 2023-08-22T00:00:00.000Z • registry • purpose • Virksomhedens formål er at drive IT-virksomhed

- 2023-08-22T00:00:00.000Z • registry • branch • 620100 - Computerprogrammering

- 2023-08-22T00:00:00.000Z • ownership • legal\_owner • Beholder Holding ApS \(CVR 39022257\) som legal ejer med ejerandel 33.33-49.99% og stemmerettigheder 33.33%

- 2023-08-22T00:00:00.000Z • ownership • legal\_owner • Ursa Major Holding ApS \(CVR 39022265\) som legal ejer med ejerandel 33.33-49.99% og stemmerettigheder 33.33%

- 2023-08-22T00:00:00.000Z • registry • signature\_rule • Virksomheden tegnes af direktionen

- 2023-08-22T00:00:00.000Z • registry • capital • 50.000

- 2023-08-22T00:00:00.000Z • registry • founded\_at • 2023-08-22

- 2023-08-22T00:00:00.000Z • registry • legal\_form • 80 - Anpartsselskab

- 2023-08-22T00:00:00.000Z • registry • company\_name • Sphinx ApS

- 2023-08-22T00:00:00.000Z • registry • production\_unit\_registration • Jernbanegade 21 1 tv, 9000 Aalborg

- 2023-08-22T00:00:00.000Z • people • executive\_board • Jan Jakob Jessen | Direktion | DIREKTØR