SHIELD RISK CONSULTING ApS

  • Active

  • Registration 26104807
  • APS
  • Established 29 June, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 June, 2001
Address
Slotsgade 67B
3400 Hillerød
Denmark
Phone: 70233000
Registration number
Registration 26104807

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Lundsgaard
    2024-08-30 – 33.33% ownership (2024-08-30 – ) 33.33% voting rights (2024-08-30 – )
  • Marco Oehlenschläger
    2024-08-30 – 66.67% ownership (2024-08-30 – ) 66.67% voting rights (2024-08-30 – )
Legal owners
  • Jesper Lundsgaard
    2024-08-30 – 25% ownership (2019-04-05 – 2019-04-05 ) 33.33% ownership (2024-08-30 – ) 100% ownership (2006-08-01 – 2017-07-01 ) 25% voting rights (2019-04-05 – 2019-04-05 ) 33.33% voting rights (2024-08-30 – ) 100% voting rights (2006-08-01 – 2017-07-01 )
  • Marco Oehlenschläger
    2024-08-30 – 50% ownership (2019-04-05 – 2024-08-29 ) 66.67% ownership (2024-08-30 – ) 25% voting rights (2019-04-05 – 2024-08-29 ) 66.67% voting rights (2024-08-30 – )
  • SHIELD RISK CONSULTING ApS 100% ownership (2018-09-24 – 2018-09-26 ) 15% ownership (2019-04-05 – 2024-08-30 ) 100% voting rights (2018-09-24 – 2018-09-26 ) 15% voting rights (2019-04-05 – 2024-08-30 )
  • Marco Oehlenschläger
    2019-04-05 – 2024-08-29 50% ownership (2019-04-05 – 2024-08-29 ) 66.67% ownership (2024-08-30 – ) 25% voting rights (2019-04-05 – 2024-08-29 ) 66.67% voting rights (2024-08-30 – )
  • MEUM GROUP ApS 50% ownership (2019-04-05 – 2024-04-05 ) 50% voting rights (2019-04-05 – 2024-04-05 )
  • Jesper Lundsgaard
    2019-04-05 – 2019-04-05 25% ownership (2019-04-05 – 2019-04-05 ) 33.33% ownership (2024-08-30 – ) 100% ownership (2006-08-01 – 2017-07-01 ) 25% voting rights (2019-04-05 – 2019-04-05 ) 33.33% voting rights (2024-08-30 – ) 100% voting rights (2006-08-01 – 2017-07-01 )
  • SHIELD RISK CONSULTING ApS 100% ownership (2018-09-24 – 2018-09-26 ) 15% ownership (2019-04-05 – 2024-08-30 ) 100% voting rights (2018-09-24 – 2018-09-26 ) 15% voting rights (2019-04-05 – 2024-08-30 )
  • West Sealand International
    2017-07-01 – 2018-09-24 100% ownership (2017-07-01 – 2018-09-24 ) 100% voting rights (2017-07-01 – 2018-09-24 )
  • Jesper Lundsgaard
    2006-08-01 – 2017-07-01 25% ownership (2019-04-05 – 2019-04-05 ) 33.33% ownership (2024-08-30 – ) 100% ownership (2006-08-01 – 2017-07-01 ) 25% voting rights (2019-04-05 – 2019-04-05 ) 33.33% voting rights (2024-08-30 – ) 100% voting rights (2006-08-01 – 2017-07-01 )
Directors
Board members
Subsidiaries
  • SHIELD RISK CONSULTING ApS 100% ownership (2018-09-24 – 2018-09-26 ) 15% ownership (2019-04-05 – 2024-08-30 ) 100% voting rights (2018-09-24 – 2018-09-26 ) 15% voting rights (2019-04-05 – 2024-08-30 )
  • SHIELD RISK CONSULTING ApS 100% ownership (2018-09-24 – 2018-09-26 ) 15% ownership (2019-04-05 – 2024-08-30 ) 100% voting rights (2018-09-24 – 2018-09-26 ) 15% voting rights (2019-04-05 – 2024-08-30 )

Employees

SHIELD RISK CONSULTING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.