SITESHOP ApS

Active
Registration 21252832
APS
Established 27 October, 1998

Relations

Past relations

Ultimate beneficial owners (UBOs): Lars Christian Dyre Jespersen
2016-01-01 – 45% ownership (2016-01-01 – ) 50% voting rights (2016-01-01 – )

Svend Anders Dyre
2016-01-01 – 45% ownership (2016-01-01 – ) 50% voting rights (2016-01-01 – )
Legal owners: A.D.J. HOLDING ApS 25% ownership (2009-06-22 – 2015-12-16 ) 50% ownership (2015-12-17 – 2016-08-14 ) 33.33% ownership (2016-08-15 – ) 0% voting rights (2009-06-22 – 2015-12-16 ) 50% voting rights (2015-12-17 – )

DIALOG NET ApS 50% ownership (2003-05-30 – 2016-08-14 ) 33.33% ownership (2016-08-15 – ) 50% voting rights (2003-05-30 – )

SB INTERNATIONAL CONSULTING ApS 5% ownership (2016-08-15 – 2021-12-30 ) 10% ownership (2021-12-31 – ) 0% voting rights (2016-08-15 – )

SB INTERNATIONAL CONSULTING ApS 5% ownership (2016-08-15 – 2021-12-30 ) 10% ownership (2021-12-31 – ) 0% voting rights (2016-08-15 – )

DIALOG NET ApS 50% ownership (2003-05-30 – 2016-08-14 ) 33.33% ownership (2016-08-15 – ) 50% voting rights (2003-05-30 – )

A.D.J. HOLDING ApS 25% ownership (2009-06-22 – 2015-12-16 ) 50% ownership (2015-12-17 – 2016-08-14 ) 33.33% ownership (2016-08-15 – ) 0% voting rights (2009-06-22 – 2015-12-16 ) 50% voting rights (2015-12-17 – )

PANTA REI ApS 33.33% ownership (2008-11-01 – 2015-12-16 ) 50% voting rights (2008-11-01 – 2015-12-16 )

A.D.J. HOLDING ApS 25% ownership (2009-06-22 – 2015-12-16 ) 50% ownership (2015-12-17 – 2016-08-14 ) 33.33% ownership (2016-08-15 – ) 0% voting rights (2009-06-22 – 2015-12-16 ) 50% voting rights (2015-12-17 – )
Directors: Lars Christian Dyre Jespersen
1998-10-27 –
Board members: Lars Christian Dyre Jespersen
1998-10-27 –

Svend Anders Dyre
2015-12-30 –

Steen Riis Bagger
2015-12-30 –

John Ove Bækkel Kjær
1998-10-27 – 2015-12-30

Employees

SITESHOP ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

SITESHOP ApS

Company information

Relations

Employees