IT-SYD ERHVERV ApS

  • Active

  • Registration 26760194
  • APS
  • Established 12 August, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 August, 2002
Address
Næstvedvej 2
C/O Øernes Revision
4760 Vordingborg
Denmark
Phone: 55861700
Registration number
Registration 26760194

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Willum Madsen
    2002-08-12 – 33.6% ownership (2002-08-12 – 2017-09-30 ) 45.4% ownership (2017-10-01 – ) 33.6% voting rights (2002-08-12 – 2017-09-30 ) 45.4% voting rights (2017-10-01 – )
  • Marcus Michael Niebuhr Steigerwald
    2011-01-01 – 2023-02-22 10% ownership (2017-10-01 – 2023-02-22 ) 33.6% ownership (2011-01-01 – 2017-09-30 ) 10% voting rights (2017-10-01 – 2023-02-22 ) 33.6% voting rights (2011-01-01 – 2017-09-30 )
Legal owners
  • Øernes Revision Registreret Revisionsaktieselskab 25% ownership (2015-10-01 – 2017-09-30 ) 33.33% ownership (2017-10-01 – ) 25% voting rights (2015-10-01 – 2017-09-30 ) 33.33% voting rights (2017-10-01 – )
  • Søren Willum Madsen
    2002-08-12 – 33.33% ownership (2002-08-12 – ) 33.33% voting rights (2002-08-12 – )
  • ØR Vordingborg ApS 10% ownership (2023-02-22 – ) 10% voting rights (2023-02-22 – )
  • Marcus Michael Niebuhr Steigerwald
    2017-10-01 – 2023-02-22 10% ownership (2017-10-01 – 2023-02-22 ) 33.33% ownership (2011-01-01 – 2017-09-30 ) 10% voting rights (2017-10-01 – 2023-02-22 ) 33.33% voting rights (2011-01-01 – 2017-09-30 )
  • Marcus Michael Niebuhr Steigerwald
    2011-01-01 – 2017-09-30 10% ownership (2017-10-01 – 2023-02-22 ) 33.33% ownership (2011-01-01 – 2017-09-30 ) 10% voting rights (2017-10-01 – 2023-02-22 ) 33.33% voting rights (2011-01-01 – 2017-09-30 )
  • Øernes Revision Registreret Revisionsaktieselskab 25% ownership (2015-10-01 – 2017-09-30 ) 33.33% ownership (2017-10-01 – ) 25% voting rights (2015-10-01 – 2017-09-30 ) 33.33% voting rights (2017-10-01 – )
  • JPHKS A/S 25% ownership (2011-01-01 – 2015-09-30 ) 25% voting rights (2011-01-01 – 2015-09-30 )
Directors

Employees

IT-SYD ERHVERV ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.