efacto A/S
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Active
- Registration 24223183
- A/S
- Established 26 July, 1999
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 26 July, 1999 - Address
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- Registration number
- Registration 24223183
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Johan Bjørling
1999-12-31 – 2023-06-19 50% ownership (1999-12-31 – 2023-06-19 ) 50% voting rights (1999-12-31 – 2023-06-19 ) -
Morten Vilhelm Boas
1999-12-31 – 2023-06-19 50% ownership (1999-12-31 – 2023-06-19 ) 50% voting rights (1999-12-31 – 2023-06-19 )
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- Legal owners
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VISMA DANMARK HOLDING A/S 100% ownership (2023-06-19 – ) 100% voting rights (2023-06-19 – )
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MORTEN VILHELM BOAS HOLDING ApS 50% ownership (1999-12-31 – 2023-06-19 ) 50% voting rights (1999-12-31 – 2023-06-19 )
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BJØRLING HOLDING ApS 50% ownership (1999-12-31 – 2023-06-19 ) 50% voting rights (1999-12-31 – 2023-06-19 )
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Geelsvej ApS 15% ownership (2017-11-30 – 2019-04-11 ) 15% voting rights (2017-11-30 – 2019-04-11 )
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- Directors
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Johan Bjørling
2023-06-19 – -
Morten Vilhelm Boas
1999-07-26 – 2023-06-19
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- Board members
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Torgeir Letting
2023-06-29 – -
Cecilie Irene Campey
2024-11-25 – -
Heiko Bernadus jozef
2024-11-25 – -
Rolf Henrik Bekkstrand
2023-06-29 – -
Karina Wellendorph
2023-06-29 – 2024-11-25 -
Yvette Hoogewerf
2023-06-29 – 2024-11-25 -
Jesper Stege Larsen
2014-01-06 – 2023-06-29 -
Malene Boas
2006-04-01 – 2023-06-29 -
Johan Bjørling
2000-10-04 – 2023-06-29 -
Morten Vilhelm Boas
2000-10-04 – 2023-06-29 -
Niels Erik Bjørling
2006-04-01 – 2014-01-06 -
Gregers Christian Jacob Back
2002-02-11 – 2006-04-01 -
Ebbe Elmer Nielsen
2000-10-04 – 2006-04-01 -
Benny Christensen
2001-05-31 – 2006-04-01 -
Per Gunnar Hansen
2001-05-31 – 2004-11-01 -
Christian Gregers Back
2000-10-04 – 2002-02-11
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Employees
efacto A/S has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 January, 2017.