CYKELPARTNER A/S

  • Inactive

  • Registration 18556839
  • A/S
  • Established 24 May, 1995
  • Dissolved 28 February, 2025

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 24 May, 1995 Dissolved 28 February, 2025
Address
Industrivej 9
7870 Roslev
Denmark
Phone: 97574680
Registration number
Registration 18556839

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Givskov Jensen
    1995-05-24 – 2024-12-17 8.32% ownership (2021-04-15 – 2021-05-27 ) 10.4% ownership (2021-05-28 – 2024-12-12 ) 18.72% ownership (1995-05-24 – 2019-03-31 ) 19.76% ownership (2019-04-01 – 2020-04-30 ) 20.8% ownership (2020-05-01 – 2021-04-14 ) 40% voting rights (2021-04-15 – 2021-05-27 ) 45.27% voting rights (2021-05-28 – 2024-12-12 ) 81.49% voting rights (1995-05-24 – 2019-03-31 ) 86.01% voting rights (2019-04-01 – 2020-04-30 ) 90.54% voting rights (2020-05-01 – 2021-04-14 )
  • Finn Mikael Jensen
    2021-04-15 – 2024-12-13 12% ownership (2021-04-15 – 2024-12-13 ) 12% voting rights (2023-09-26 – 2024-12-13 ) 15% voting rights (2021-04-15 – 2023-09-25 )
  • Kristian Lauridsen
    2021-04-15 – 2024-12-13 28.07% ownership (2023-09-26 – 2024-12-13 ) 35% ownership (2021-04-15 – 2023-09-25 ) 35% voting rights (2021-04-15 – 2024-12-13 )
  • Kenneth Lindvig Mortensen
    2021-04-15 – 2021-05-28 10% ownership (2021-04-15 – 2021-05-28 ) 10% voting rights (2021-04-15 – 2021-05-28 )
Legal owners
  • FC Cykelgear ApS 100% ownership (2024-12-17 – 2025-02-28 ) 100% voting rights (2024-12-17 – 2025-02-28 )
  • DC Group A/S 100% ownership (2021-04-15 – 2024-12-13 ) 100% voting rights (2021-04-15 – 2024-12-13 )
  • J. Elvers-Christensen Holding APS 5% ownership (2016-06-01 – 2020-05-01 ) 0% voting rights (2016-06-01 – 2020-05-01 )
  • MG JEBJERG ApS 90% ownership (2016-06-01 – 2020-04-30 ) 100% ownership (2012-10-12 – 2016-05-31 ) 100% voting rights (2012-10-12 – 2021-04-15 )
  • ShopCraft ApS 5% ownership (2016-06-01 – 2019-04-01 ) 0% voting rights (2016-06-01 – 2019-04-01 )
  • MG JEBJERG ApS 90% ownership (2016-06-01 – 2020-04-30 ) 100% ownership (2012-10-12 – 2016-05-31 ) 100% voting rights (2012-10-12 – 2021-04-15 )
Directors
Board members
Subsidiaries
  • Laquer.dk ApS 50% ownership (2016-08-30 – 2017-09-30 ) 90% ownership (2017-10-01 – 2021-02-17 ) 50% voting rights (2016-08-30 – 2017-09-30 ) 90% voting rights (2017-10-01 – 2021-02-17 )
  • Laquer.dk ApS 50% ownership (2016-08-30 – 2017-09-30 ) 90% ownership (2017-10-01 – 2021-02-17 ) 50% voting rights (2016-08-30 – 2017-09-30 ) 90% voting rights (2017-10-01 – 2021-02-17 )
  • Roomsa ApS 50% ownership (2017-02-01 – 2017-11-19 ) 90% ownership (2017-11-20 – 2017-12-31 ) 100% ownership (2018-01-01 – 2021-02-22 ) 50% voting rights (2017-02-01 – 2017-11-19 ) 90% voting rights (2017-11-20 – 2017-12-31 ) 100% voting rights (2018-01-01 – 2021-02-22 )
  • Roomsa ApS 50% ownership (2017-02-01 – 2017-11-19 ) 90% ownership (2017-11-20 – 2017-12-31 ) 100% ownership (2018-01-01 – 2021-02-22 ) 50% voting rights (2017-02-01 – 2017-11-19 ) 90% voting rights (2017-11-20 – 2017-12-31 ) 100% voting rights (2018-01-01 – 2021-02-22 )
  • Roomsa ApS 50% ownership (2017-02-01 – 2017-11-19 ) 90% ownership (2017-11-20 – 2017-12-31 ) 100% ownership (2018-01-01 – 2021-02-22 ) 50% voting rights (2017-02-01 – 2017-11-19 ) 90% voting rights (2017-11-20 – 2017-12-31 ) 100% voting rights (2018-01-01 – 2021-02-22 )

Employees

CYKELPARTNER A/S has 18.00 full time equivalents (FTEs) and 30.00 employees as of 1 February, 2025.