xSuite Nordic ApS
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Active
- Registration 26860369
- APS
- Established 24 October, 2002
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Andreas Lundsteen
2005-01-23 – 2018-07-11 24.67% ownership (2005-01-23 – 2018-07-11 ) 24.67% voting rights (2005-01-23 – 2018-07-11 ) -
Andreas Karge
2012-05-24 – 2018-07-11 50% ownership (2012-05-24 – 2018-07-11 ) 50% voting rights (2012-05-24 – 2018-07-11 ) -
Albrecht Volker Ekkehart Lüdemann
2012-05-24 – 2018-07-11 50% ownership (2012-05-24 – 2018-07-11 ) 50% voting rights (2012-05-24 – 2018-07-11 )
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- Legal owners
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xSuite Group GmbH
2012-05-24 – 100% ownership (2012-05-24 – ) 100% voting rights (2012-05-24 – ) -
ARCHIVESONLINE ApS 20% ownership (2005-01-23 – 2018-07-11 ) 20% voting rights (2005-01-23 – 2018-07-11 )
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WMD Vertrieb GmbH
2005-01-23 – 2012-05-24 66.67% ownership (2005-01-23 – 2012-05-24 ) 66.67% voting rights (2005-01-23 – 2012-05-24 )
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- Directors
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Martin Andreas Lundsteen
2010-04-26 – -
Thomas Radestock
2019-10-25 – -
Haiko van Lengen
2025-04-01 – -
Matthias Lemenkühler
2023-11-15 – 2025-04-01 -
Richard Nagorny
2019-10-25 – 2023-11-15 -
Kim Øgaard Pedersen
2010-04-26 – 2010-04-26
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- Board members
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Matthias Lemenkühler
2023-11-15 – 2023-11-15 -
Jan Petersen
2005-05-12 – 2019-08-06 -
Martin Andreas Lundsteen
2011-04-19 – 2019-08-06 -
Andreas Karge
2013-05-23 – 2019-08-06 -
Karl Peter Roe Vædeled Vilandt
2014-09-12 – 2016-08-19 -
Søren Bronnee Sørensen
2009-09-15 – 2014-09-12 -
Albrecht Volker Ekkehart Lüdemann
2002-10-24 – 2013-05-23 -
Kim Øgaard Pedersen
2010-04-26 – 2011-04-19 -
Andreas Karge
2002-10-24 – 2005-05-12 -
Per Kold
2002-10-24 – 2004-05-28
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Employees
xSuite Nordic ApS has 13.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.