Knowit Solutions A/S

  • Active

  • Registration 25678990
  • A/S
  • Established 17 October, 2000

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 October, 2000
Address
Nyropsgade 41
1602 København V
Denmark
Phone: 44668855
Registration number
Registration 25678990

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Christensen
    2000-10-17 – 2022-07-01 48.48% ownership (2000-10-17 – 2019-11-28 ) 49.48% ownership (2019-11-29 – 2022-07-01 ) 48.48% voting rights (2000-10-17 – 2019-11-28 ) 49.48% voting rights (2019-11-29 – 2022-07-01 )
  • Jan Skelbæk
    2022-07-01 – 2022-07-01 5.93% ownership (2022-07-01 – 2022-07-01 ) 5.93% voting rights (2022-07-01 – 2022-07-01 )
Legal owners
  • Knowit Danmark Holding A/S 66.67% ownership (2022-07-01 – 2024-07-01 ) 90% ownership (2024-07-02 – 2025-02-11 ) 100% ownership (2025-02-12 – ) 66.67% voting rights (2022-07-01 – 2024-07-01 ) 90% voting rights (2024-07-02 – 2025-02-11 ) 100% voting rights (2025-02-12 – )
  • Knowit Danmark Holding A/S 66.67% ownership (2022-07-01 – 2024-07-01 ) 90% ownership (2024-07-02 – 2025-02-11 ) 100% ownership (2025-02-12 – ) 66.67% voting rights (2022-07-01 – 2024-07-01 ) 90% voting rights (2024-07-02 – 2025-02-11 ) 100% voting rights (2025-02-12 – )
  • Knowit Danmark Holding A/S 66.67% ownership (2022-07-01 – 2024-07-01 ) 90% ownership (2024-07-02 – 2025-02-11 ) 100% ownership (2025-02-12 – ) 66.67% voting rights (2022-07-01 – 2024-07-01 ) 90% voting rights (2024-07-02 – 2025-02-11 ) 100% voting rights (2025-02-12 – )
  • Bo Dencker
    2016-08-31 – 2022-07-01 5% ownership (2016-08-31 – 2022-07-01 ) 5% voting rights (2016-08-31 – 2022-07-01 )
  • CHRISTENSEN IT HOLDING ApS 33.33% ownership (2013-01-15 – 2022-07-01 ) 33.33% voting rights (2013-01-15 – 2022-07-01 )
  • Jan Skelbæk
    2019-12-06 – 2022-06-30 5% ownership (2016-08-31 – 2019-12-05 ) 15% ownership (2019-12-06 – 2022-06-30 ) 5% voting rights (2016-08-31 – 2019-12-05 ) 15% voting rights (2019-12-06 – 2022-06-30 )
  • SPEDTSBERG INVEST ApS 10% ownership (2013-01-15 – 2016-08-30 ) 15% ownership (2016-08-31 – 2019-12-12 ) 10% voting rights (2013-01-15 – 2016-08-30 ) 15% voting rights (2016-08-31 – 2019-12-12 )
  • Jan Skelbæk
    2016-08-31 – 2019-12-05 5% ownership (2016-08-31 – 2019-12-05 ) 15% ownership (2019-12-06 – 2022-06-30 ) 5% voting rights (2016-08-31 – 2019-12-05 ) 15% voting rights (2019-12-06 – 2022-06-30 )
  • Mogens Nørgaard Holding ApS 15% ownership (2015-12-22 – 2016-08-30 ) 15% voting rights (2015-12-22 – 2016-08-30 )
  • Anette Nørgaard Holding ApS 15% ownership (2015-12-22 – 2016-08-30 ) 15% voting rights (2015-12-22 – 2016-08-30 )
  • SPEDTSBERG INVEST ApS 10% ownership (2013-01-15 – 2016-08-30 ) 15% ownership (2016-08-31 – 2019-12-12 ) 10% voting rights (2013-01-15 – 2016-08-30 ) 15% voting rights (2016-08-31 – 2019-12-12 )
  • NØRGAARD IT HOLDING ApS 25% ownership (2013-01-15 – 2015-12-21 ) 25% voting rights (2013-01-15 – 2015-12-21 )
Directors
Board members
Subsidiaries
  • MIRACLE HOSTING A/S 100% ownership (2012-05-01 – 2015-12-04 ) 100% voting rights (2012-05-01 – 2015-12-04 )
  • HUGE LAWN - MIRACLE APPS ApS 50% ownership (2012-10-09 – 2015-06-29 ) 100% ownership (2015-06-30 – 2015-12-04 ) 50% voting rights (2012-10-09 – 2015-06-29 ) 100% voting rights (2015-06-30 – 2015-12-04 )
  • HUGE LAWN - MIRACLE APPS ApS 50% ownership (2012-10-09 – 2015-06-29 ) 100% ownership (2015-06-30 – 2015-12-04 ) 50% voting rights (2012-10-09 – 2015-06-29 ) 100% voting rights (2015-06-30 – 2015-12-04 )
  • STEUERHAUS ApS 100% ownership (2017-03-27 – 2017-10-10 ) 100% voting rights (2017-03-27 – 2017-10-10 )
  • MIRACLE Q-INSPECT A/S 33.33% ownership (2013-08-30 – 2013-11-28 ) 66.67% ownership (2013-11-29 – 2018-07-24 ) 25% ownership (2018-07-25 – 2022-06-30 ) 33.33% voting rights (2013-08-30 – 2013-11-28 ) 66.67% voting rights (2013-11-29 – 2018-07-24 ) 25% voting rights (2018-07-25 – 2022-06-30 )
  • MIRACLE Q-INSPECT A/S 33.33% ownership (2013-08-30 – 2013-11-28 ) 66.67% ownership (2013-11-29 – 2018-07-24 ) 25% ownership (2018-07-25 – 2022-06-30 ) 33.33% voting rights (2013-08-30 – 2013-11-28 ) 66.67% voting rights (2013-11-29 – 2018-07-24 ) 25% voting rights (2018-07-25 – 2022-06-30 )
  • MIRACLE Q-INSPECT A/S 33.33% ownership (2013-08-30 – 2013-11-28 ) 66.67% ownership (2013-11-29 – 2018-07-24 ) 25% ownership (2018-07-25 – 2022-06-30 ) 33.33% voting rights (2013-08-30 – 2013-11-28 ) 66.67% voting rights (2013-11-29 – 2018-07-24 ) 25% voting rights (2018-07-25 – 2022-06-30 )
  • Selskabet af 18.11.24 ApS 10% ownership (2019-10-01 – 2020-12-23 ) 15% ownership (2018-05-28 – 2019-09-30 ) 10% voting rights (2019-10-01 – 2020-12-23 ) 15% voting rights (2018-05-28 – 2019-09-30 )
  • Selskabet af 18.11.24 ApS 10% ownership (2019-10-01 – 2020-12-23 ) 15% ownership (2018-05-28 – 2019-09-30 ) 10% voting rights (2019-10-01 – 2020-12-23 ) 15% voting rights (2018-05-28 – 2019-09-30 )
  • TWF ApS 10% ownership (2017-12-28 – 2022-06-23 ) 10% voting rights (2017-12-28 – 2022-06-23 )
  • itm8 | Miracle 42 A/S 100% ownership (2018-12-20 – 2019-07-15 ) 100% voting rights (2018-12-20 – 2019-07-15 )

Employees

Knowit Solutions A/S has 102.00 full time equivalents (FTEs) and 110.00 employees as of 1 May, 2025.