EXERP ApS

  • Active

  • Registration 10501148
  • APS
  • Established 1 September, 1986

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 1986
Address
Rued Langgaards Vej 8
2300 København S
Denmark
Phone: 33324545
Registration number
Registration 10501148

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nerio Alessandri
    2021-04-30 – 2021-05-25 29.24% ownership (2021-04-30 – 2021-05-25 ) 41.86% voting rights (2021-04-30 – 2021-05-25 )
  • Nerio Alessandri
    2016-04-08 – 2019-04-09 19.4% ownership (2016-04-08 – 2019-04-09 ) 25.6% voting rights (2016-04-08 – 2019-04-09 )
Legal owners
  • Exerp Holdings ApS 100% ownership (2022-12-30 – ) 100% voting rights (2022-12-30 – )
  • Amleto ApS 50% ownership (2016-04-08 – 2021-04-29 ) 90% ownership (2021-04-30 – 2021-05-24 ) 100% ownership (2021-05-25 – 2022-12-30 ) 50% voting rights (2016-04-08 – 2021-04-29 ) 90% voting rights (2021-04-30 – 2021-05-24 ) 100% voting rights (2021-05-25 – 2022-12-30 )
  • Amleto ApS 50% ownership (2016-04-08 – 2021-04-29 ) 90% ownership (2021-04-30 – 2021-05-24 ) 100% ownership (2021-05-25 – 2022-12-30 ) 50% voting rights (2016-04-08 – 2021-04-29 ) 90% voting rights (2021-04-30 – 2021-05-24 ) 100% voting rights (2021-05-25 – 2022-12-30 )
  • Pursuance Capital Limited
    2016-04-08 – 2021-04-30 10% ownership (2016-04-08 – 2021-04-30 ) 10% voting rights (2016-04-08 – 2021-04-30 )
  • Nodale Holding ApS 10% ownership (2016-04-08 – 2021-04-30 ) 10% voting rights (2016-04-08 – 2021-04-30 )
  • Frahm Base ApS 10% ownership (2016-04-08 – 2021-04-30 ) 10% voting rights (2016-04-08 – 2021-04-30 )
  • Cezame Holding ApS 10% ownership (2016-04-08 – 2021-04-30 ) 10% voting rights (2016-04-08 – 2021-04-30 )
  • Amleto ApS 50% ownership (2016-04-08 – 2021-04-29 ) 90% ownership (2021-04-30 – 2021-05-24 ) 100% ownership (2021-05-25 – 2022-12-30 ) 50% voting rights (2016-04-08 – 2021-04-29 ) 90% voting rights (2021-04-30 – 2021-05-24 ) 100% voting rights (2021-05-25 – 2022-12-30 )
  • CORBASE HOLDING ApS 5% ownership (2016-04-08 – 2016-07-03 ) 20% ownership (2012-06-18 – 2016-04-07 ) 5% voting rights (2016-04-08 – 2016-07-03 ) 25% voting rights (2012-06-18 – 2016-04-07 )
  • MARTIN LOHSE HOLDING ApS 25% ownership (2012-06-18 – 2016-04-07 ) 33.33% voting rights (2012-06-18 – 2016-04-07 )
  • CORBASE HOLDING ApS 5% ownership (2016-04-08 – 2016-07-03 ) 20% ownership (2012-06-18 – 2016-04-07 ) 5% voting rights (2016-04-08 – 2016-07-03 ) 25% voting rights (2012-06-18 – 2016-04-07 )
  • Brian Bo Sørensen
    2012-06-18 – 2016-04-07 0% ownership (2012-06-18 – 2016-04-07 ) 5% voting rights (2012-06-18 – 2016-04-07 )
  • Laurent Michael Czinczenheim
    2012-06-18 – 2016-04-07 10% ownership (2012-06-18 – 2016-04-07 ) 0% voting rights (2012-06-18 – 2016-04-07 )
  • Lars Frahm Rasmussen
    2012-06-18 – 2016-04-07 10% ownership (2012-06-18 – 2016-04-07 ) 0% voting rights (2012-06-18 – 2016-04-07 )
  • Rémi Paul Nodet
    2012-06-18 – 2016-04-07 10% ownership (2012-06-18 – 2016-04-07 ) 0% voting rights (2012-06-18 – 2016-04-07 )
  • Ole Sparre Husgaard
    2013-09-09 – 2016-04-07 0% ownership (2013-09-09 – 2016-04-07 ) 5% voting rights (2013-09-09 – 2016-04-07 )
Directors
Board members

Employees

EXERP ApS has 47.00 full time equivalents (FTEs) and 48.00 employees as of 1 May, 2025.