PROFIL MATCH ApS

  • Active

  • Registration 10084067
  • APS
  • Established 21 June, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 June, 2002
Address
Stationsparken 21, st.
2600 Glostrup
Denmark
Phone: 33323314
Registration number
Registration 10084067

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jack Friis
    2021-10-01 – 2024-06-18 100% ownership (2021-10-01 – 2024-06-18 ) 100% voting rights (2021-10-01 – 2024-06-18 )
  • Torben Thygesen
    2019-01-01 – 2021-10-01 100% ownership (2019-01-01 – 2021-10-01 ) 100% voting rights (2019-01-01 – 2021-10-01 )
  • Karl-Erik Ramsdal Nielsen
    2015-01-01 – 2019-01-01 50% ownership (2015-01-01 – 2017-12-20 ) 60% ownership (2018-01-15 – 2019-01-01 ) 70% ownership (2018-01-01 – 2018-01-14 ) 100% ownership (2017-12-21 – 2017-12-31 ) 50% voting rights (2015-01-01 – 2017-12-20 ) 70% voting rights (2018-01-01 – 2018-01-14 ) 78.95% voting rights (2018-01-15 – 2019-01-01 ) 100% voting rights (2017-12-21 – 2017-12-31 )
  • John Sylvester
    2015-01-01 – 2017-12-21 50% ownership (2015-01-01 – 2017-12-21 ) 50% voting rights (2015-01-01 – 2017-12-21 )
Legal owners
  • Torben Thygesen
    2024-06-18 – 100% ownership (2024-06-18 – ) 100% voting rights (2024-06-18 – )
  • 2P Nordic A/S 100% ownership (2021-10-01 – 2024-06-18 ) 100% voting rights (2021-10-01 – 2024-06-18 )
  • GT Forsyning ApS 100% ownership (2019-01-01 – 2021-10-01 ) 100% voting rights (2019-01-01 – 2021-10-01 )
  • Ramsdal Gruppen Holding ApS 100% ownership (2018-01-01 – 2019-01-01 ) 100% voting rights (2018-01-01 – 2019-01-01 )
  • RAMSDAL A/S 50% ownership (2015-01-01 – 2017-12-20 ) 100% ownership (2017-12-21 – 2018-01-01 ) 50% voting rights (2015-01-01 – 2017-12-20 ) 100% voting rights (2017-12-21 – 2018-01-01 )
  • SYLVESTER HOLDING ApS 50% ownership (2015-01-01 – 2017-12-21 ) 50% voting rights (2015-01-01 – 2017-12-21 )
  • RAMSDAL A/S 50% ownership (2015-01-01 – 2017-12-20 ) 100% ownership (2017-12-21 – 2018-01-01 ) 50% voting rights (2015-01-01 – 2017-12-20 ) 100% voting rights (2017-12-21 – 2018-01-01 )
  • RAMSDAL VIKAR & REKRUTTERING A/S 100% ownership (2015-05-18 – 2017-02-12 ) 100% voting rights (2015-05-18 – 2017-02-12 )
Directors
Board members
Subsidiaries

Employees

PROFIL MATCH ApS has 72.00 full time equivalents (FTEs) and 93.00 employees as of 1 May, 2025.