DITA EXCHANGE ApS
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Inactive
- Registration 25482603
- APS
- Established 1 July, 2000
- Dissolved 22 September, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Steffen Richard Frederiksen
2010-10-07 – 2020-09-22 20.22% ownership (2010-10-07 – 2020-09-22 ) 20.22% voting rights (2010-10-07 – 2020-09-22 ) -
Ole Rom Andersen
2010-10-07 – 2020-09-22 18.67% ownership (2010-10-07 – 2020-09-22 ) 18.67% voting rights (2010-10-07 – 2020-09-22 )
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- Legal owners
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VÆKSTFONDEN 25% ownership (2015-06-23 – 2016-06-09 ) 33.33% ownership (2016-06-10 – 2020-09-22 ) 25% voting rights (2015-06-23 – 2016-06-09 ) 33.33% voting rights (2016-06-10 – 2020-09-22 )
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NOMOSAS ApS 15% ownership (2015-06-23 – 2016-06-09 ) 20% ownership (2016-06-10 – 2020-09-22 ) 15% voting rights (2015-06-23 – 2016-06-09 ) 20% voting rights (2016-06-10 – 2020-09-22 )
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ROM2006 ApS 15% ownership (2015-06-23 – 2020-09-22 ) 15% voting rights (2015-06-23 – 2020-09-22 )
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FAHU A/S 10% ownership (2015-06-23 – 2020-09-22 ) 10% voting rights (2015-06-23 – 2020-09-22 )
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VÆKSTFONDEN 25% ownership (2015-06-23 – 2016-06-09 ) 33.33% ownership (2016-06-10 – 2020-09-22 ) 25% voting rights (2015-06-23 – 2016-06-09 ) 33.33% voting rights (2016-06-10 – 2020-09-22 )
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NOMOSAS ApS 15% ownership (2015-06-23 – 2016-06-09 ) 20% ownership (2016-06-10 – 2020-09-22 ) 15% voting rights (2015-06-23 – 2016-06-09 ) 20% voting rights (2016-06-10 – 2020-09-22 )
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- Board members
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Ole Rom Andersen
2016-06-30 – 2018-07-05 -
Peter Lorens Ravn
2016-03-31 – 2018-07-05 -
Erik Balck Sørensen
2017-09-29 – 2018-07-05 -
Ulrik Jørring
2015-12-15 – 2017-09-29
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Employees
DITA EXCHANGE ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2018.