Diligo Communication K/S

  • Active

  • Registration 25150260
  • K/S
  • Established 14 December, 1999

Company information

Legal form
Kommanditselskab (K/S)
Status

Active

Established 14 December, 1999
Address
Kronprinsessegade 46E
1306 København K
Denmark
Phone: 60137728
Registration number
Registration 25150260

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjorn Ingvar Moltke Wennerlund
    2022-09-16 – 33% ownership (2022-09-16 – 2023-04-02 ) 44.16% ownership (2023-04-03 – ) 33% voting rights (2022-09-16 – 2023-04-02 ) 44.16% voting rights (2023-04-03 – )
  • Bjorn Ingvar Moltke Wennerlund
    2021-11-15 – 2022-09-15 27% ownership (2021-11-15 – 2022-09-15 ) 27% voting rights (2021-11-15 – 2022-09-15 )
  • Sofie Anna-Karin Danielsson
    2014-03-31 – 2021-12-15 37.14% ownership (2014-03-31 – 2021-12-15 ) 37.14% voting rights (2014-03-31 – 2021-12-15 )
Legal owners
  • Mr. Karlsen AB
    2023-04-03 – 5% ownership (2023-04-03 – ) 5% voting rights (2023-04-03 – )
  • BALDZBY ApS 20% ownership (2022-10-25 – 2023-04-03 ) 25% ownership (2023-04-04 – ) 20% voting rights (2022-10-25 – 2023-04-03 ) 25% voting rights (2023-04-04 – )
  • Polynom Invest AB
    2022-10-25 – 5% ownership (2022-10-25 – ) 5% voting rights (2022-10-25 – )
  • Owe Danielsson
    2023-07-14 – 2023-08-09 15% ownership (2023-07-14 – 2023-08-09 ) 15% voting rights (2023-07-14 – 2023-08-09 )
  • Sofie Anna-Karin Danielsson
    2023-04-03 – 2023-07-14 10% ownership (2022-09-16 – 2023-04-02 ) 15% ownership (2023-04-03 – 2023-07-14 ) 33.33% ownership (2014-03-31 – 2021-12-15 ) 10% voting rights (2022-09-16 – 2023-04-02 ) 15% voting rights (2023-04-03 – 2023-07-14 ) 33.33% voting rights (2014-03-31 – 2021-12-15 )
  • FAKAWEMA HOLDING AB
    2022-10-25 – 2023-04-03 5% ownership (2022-10-25 – 2023-04-03 ) 5% voting rights (2022-10-25 – 2023-04-03 )
  • BALDZBY ApS 20% ownership (2022-10-25 – 2023-04-03 ) 25% ownership (2023-04-04 – ) 20% voting rights (2022-10-25 – 2023-04-03 ) 25% voting rights (2023-04-04 – )
  • Sofie Anna-Karin Danielsson
    2022-09-16 – 2023-04-02 10% ownership (2022-09-16 – 2023-04-02 ) 15% ownership (2023-04-03 – 2023-07-14 ) 33.33% ownership (2014-03-31 – 2021-12-15 ) 10% voting rights (2022-09-16 – 2023-04-02 ) 15% voting rights (2023-04-03 – 2023-07-14 ) 33.33% voting rights (2014-03-31 – 2021-12-15 )
  • Villand Capital ApS 90% ownership (2021-11-15 – 2022-10-25 ) 90% voting rights (2021-11-15 – 2022-10-25 )
  • Sofie Anna-Karin Danielsson
    2021-12-15 – 2022-09-15 10% ownership (2021-12-15 – 2022-09-15 ) 10% voting rights (2021-12-15 – 2022-09-15 )
  • Sofie Anna-Karin Danielsson
    2014-03-31 – 2021-12-15 10% ownership (2022-09-16 – 2023-04-02 ) 15% ownership (2023-04-03 – 2023-07-14 ) 33.33% ownership (2014-03-31 – 2021-12-15 ) 10% voting rights (2022-09-16 – 2023-04-02 ) 15% voting rights (2023-04-03 – 2023-07-14 ) 33.33% voting rights (2014-03-31 – 2021-12-15 )
  • FERRYPARK INVEST S.M.B.A. 20% ownership (2017-09-30 – 2021-11-15 ) 20% voting rights (2017-09-30 – 2021-11-15 )
  • Bjorn Ingvar Moltke Wennerlund
    2014-03-31 – 2021-11-15 5% ownership (2014-03-31 – 2021-11-15 ) 5% voting rights (2014-03-31 – 2021-11-15 )
  • Copenhagen Legal Management UK Ltd
    2014-03-31 – 2021-11-15 15% ownership (2014-03-31 – 2021-11-15 ) 15% voting rights (2014-03-31 – 2021-11-15 )
  • UCCU MANAGEMENT PLC
    2011-11-15 – 2017-11-10
  • JANKAR HOLDING S.M.B.A 20% ownership (2014-03-31 – 2017-09-30 ) 20% voting rights (2014-03-31 – 2017-09-30 )
  • FAIRFAX ASSET MANAGEMENT LIMITED
    1999-12-14 – 2011-11-14
Directors

Employees

Diligo Communication K/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.