Systematic Holding ApS

  • Active

  • Registration 19000680
  • APS
  • Established 1 October, 1995

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 1995
Address
Lindevangsvej 17
8240 Risskov
Denmark
Registration number
Registration 19000680

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Holm
    2011-12-30 – 50% ownership (2011-12-30 – ) 100% voting rights (2011-12-30 – )
Legal owners
  • Kasper Kielsgaard Holm ApS 10% ownership (2019-08-27 – ) 0% voting rights (2019-08-27 – )
  • Michael Holm Holding II ApS 50% ownership (2019-08-27 – ) 100% voting rights (2019-08-27 – )
  • Kristian Salling Holm Holding ApS 10% ownership (2019-08-27 – ) 0% voting rights (2019-08-27 – )
  • Kaare Salling Holm Holding ApS 10% ownership (2019-08-27 – ) 0% voting rights (2019-08-27 – )
  • Klaus Kielsgaard Holding ApS 10% ownership (2019-08-27 – ) 0% voting rights (2019-08-27 – )
  • Kathrine Kielsgaard Holding ApS 10% ownership (2019-08-27 – ) 0% voting rights (2019-08-27 – )
  • Kasper Luscombe Kielsgaard Holm
    2011-12-30 – 2019-08-27 10% ownership (2011-12-30 – 2019-08-27 ) 0% voting rights (2011-12-30 – 2019-08-27 )
  • Michael Holm Holding ApS 10% ownership (2018-02-23 – 2019-08-27 ) 100% voting rights (2018-02-23 – 2019-08-27 )
  • Michael Holm
    2018-02-23 – 2019-08-27 33.33% ownership (2018-02-23 – 2019-08-27 ) 50% ownership (2011-12-30 – 2018-02-22 ) 0% voting rights (2018-02-23 – 2019-08-27 ) 100% voting rights (2011-12-30 – 2018-02-22 )
  • Kathrine Kielsgaard
    2011-12-30 – 2019-08-27 10% ownership (2011-12-30 – 2019-08-27 ) 0% voting rights (2011-12-30 – 2019-08-27 )
  • Klaus Kielsgaard
    2011-12-30 – 2019-08-27 10% ownership (2011-12-30 – 2019-08-27 ) 0% voting rights (2011-12-30 – 2019-08-27 )
  • Kaare Salling Holm
    2011-12-30 – 2019-08-27 10% ownership (2011-12-30 – 2019-08-27 ) 0% voting rights (2011-12-30 – 2019-08-27 )
  • Kristian Salling Holm
    2011-12-30 – 2019-08-27 10% ownership (2011-12-30 – 2019-08-27 ) 0% voting rights (2011-12-30 – 2019-08-27 )
  • Michael Holm
    2011-12-30 – 2018-02-22 33.33% ownership (2018-02-23 – 2019-08-27 ) 50% ownership (2011-12-30 – 2018-02-22 ) 0% voting rights (2018-02-23 – 2019-08-27 ) 100% voting rights (2011-12-30 – 2018-02-22 )
Directors
Subsidiaries
  • Final Frontier Liftoff K/S 5% ownership (2025-04-23 – ) 5% voting rights (2025-04-23 – )
  • Delta 2 ApS 100% ownership (2024-01-12 – ) 100% voting rights (2024-01-12 – )
  • Park Allé 1 ApS 100% ownership (2025-04-24 – ) 100% voting rights (2025-04-24 – )
  • Asgilhøjevej 10 ApS 10% ownership (2021-02-23 – ) 10% voting rights (2021-02-23 – )
  • Ejendomsselskabet Åbogade Holding A/S 25% ownership (2022-01-20 – ) 25% voting rights (2022-01-20 – )
  • CoreCapital I K/S 10% ownership (2023-02-09 – 2024-06-29 ) 5% ownership (2024-06-30 – 2024-12-20 ) 10% voting rights (2023-02-09 – 2024-06-29 ) 5% voting rights (2024-06-30 – 2024-12-20 )
  • CoreCapital I K/S 10% ownership (2023-02-09 – 2024-06-29 ) 5% ownership (2024-06-30 – 2024-12-20 ) 10% voting rights (2023-02-09 – 2024-06-29 ) 5% voting rights (2024-06-30 – 2024-12-20 )
  • SYSTEMATIC A/S 50% ownership (1999-03-19 – ) 50% voting rights (1999-03-19 – )
  • WEB2MEDIA ApS 10% ownership (2017-12-21 – 2018-12-10 ) 10% voting rights (2017-12-21 – 2018-12-10 )

Employees

Systematic Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.