Easyflow Agency ApS

  • Inactive

  • Registration 25485645
  • APS
  • Established 9 December, 2013
  • Dissolved 16 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 December, 2013 Dissolved 16 December, 2024
Address
Roskildevej 16
2620 Albertslund
Denmark
Phone: 72421142
Registration number
Registration 25485645

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Erland
    2020-01-31 – 2024-09-02 26.95% ownership (2023-12-31 – 2024-08-15 ) 29.4% ownership (2021-09-03 – 2023-12-30 ) 36.4% ownership (2024-08-16 – 2024-09-02 ) 42% ownership (2020-01-31 – 2021-09-02 ) 26.95% voting rights (2023-12-31 – 2024-08-15 ) 29.4% voting rights (2021-09-03 – 2023-12-30 ) 36.4% voting rights (2024-08-16 – 2024-09-02 ) 42% voting rights (2020-01-31 – 2021-09-02 )
  • Finn Geisler
    2013-12-09 – 2020-01-31 35% ownership (2013-12-09 – 2020-01-31 ) 30.8% voting rights (2013-12-09 – 2020-01-31 )
  • Steen Lund Christiansen
    2013-12-09 – 2020-01-31 35% ownership (2013-12-09 – 2020-01-31 ) 39.2% voting rights (2013-12-09 – 2020-01-31 )
Legal owners
  • CONSIT GRUPPEN ApS 66.67% ownership (2020-01-31 – 2024-08-15 ) 100% ownership (2024-08-16 – 2024-12-16 ) 66.67% voting rights (2020-01-31 – 2024-08-15 ) 100% voting rights (2024-08-16 – 2024-12-16 )
  • RPO HOLDING ApS 15% ownership (2023-09-12 – 2024-08-16 ) 15% voting rights (2023-09-12 – 2024-08-16 )
  • SLIPSTREAM HOLDING ApS 15% ownership (2023-09-12 – 2024-08-16 ) 15% voting rights (2023-09-12 – 2024-08-16 )
  • CONSIT GRUPPEN ApS 66.67% ownership (2020-01-31 – 2024-08-15 ) 100% ownership (2024-08-16 – 2024-12-16 ) 66.67% voting rights (2020-01-31 – 2024-08-15 ) 100% voting rights (2024-08-16 – 2024-12-16 )
  • Webenablers ApS 25% ownership (2018-04-20 – 2023-09-12 ) 25% voting rights (2018-04-20 – 2023-09-12 )
  • CONSIT A/S 66.67% ownership (2020-01-31 – 2020-01-31 ) 66.67% voting rights (2020-01-31 – 2020-01-31 )
  • TWINS GROUP ApS 66.67% ownership (2018-04-20 – 2020-01-31 ) 90% ownership (2013-12-09 – 2017-01-10 ) 100% ownership (2017-01-11 – 2018-04-19 ) 66.67% voting rights (2018-04-20 – 2020-01-31 ) 90% voting rights (2013-12-09 – 2017-01-10 ) 100% voting rights (2017-01-11 – 2018-04-19 )
  • TWINS GROUP ApS 66.67% ownership (2018-04-20 – 2020-01-31 ) 90% ownership (2013-12-09 – 2017-01-10 ) 100% ownership (2017-01-11 – 2018-04-19 ) 66.67% voting rights (2018-04-20 – 2020-01-31 ) 90% voting rights (2013-12-09 – 2017-01-10 ) 100% voting rights (2017-01-11 – 2018-04-19 )
  • Jesper Andersen
    2013-12-09 – 2017-01-11 10% ownership (2013-12-09 – 2017-01-11 ) 10% voting rights (2013-12-09 – 2017-01-11 )
  • Remastered IVS 10% ownership (2017-01-11 – 2017-01-11 ) 10% voting rights (2017-01-11 – 2017-01-11 )
  • TWINS GROUP ApS 66.67% ownership (2018-04-20 – 2020-01-31 ) 90% ownership (2013-12-09 – 2017-01-10 ) 100% ownership (2017-01-11 – 2018-04-19 ) 66.67% voting rights (2018-04-20 – 2020-01-31 ) 90% voting rights (2013-12-09 – 2017-01-10 ) 100% voting rights (2017-01-11 – 2018-04-19 )
Directors
Board members

Employees

Easyflow Agency ApS has 10.00 full time equivalents (FTEs) and 10.00 employees as of 1 November, 2024.