CoMerch ApS

  • Active

  • Registration 27318061
  • APS
  • Established 22 August, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 August, 2003
Address
Nordre Fasanvej 91
2000 Frederiksberg
Denmark
Phone: 39311113
Registration number
Registration 27318061

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Francisco Fernando Wessmann Olsen
    2024-11-07 – 51% ownership (2024-11-07 – ) 51% voting rights (2024-11-07 – )
  • Camille Brockmann Sousa-Sousa Olsen
    2024-11-07 – 49% ownership (2024-11-07 – ) 49% voting rights (2024-11-07 – )
  • Stig Hejn
    2017-07-28 – 2024-11-07 25% ownership (2017-07-28 – 2018-08-27 ) 45% ownership (2018-08-28 – 2020-06-24 ) 95% ownership (2020-06-25 – 2021-08-30 ) 100% ownership (2021-08-31 – 2024-11-07 ) 25% voting rights (2017-07-28 – 2018-08-27 ) 45% voting rights (2018-08-28 – 2020-06-24 ) 95% voting rights (2020-06-25 – 2021-08-30 ) 100% voting rights (2021-08-31 – 2024-11-07 )
  • Mikael Arno Jeppesen
    2017-07-28 – 2021-08-31 5% ownership (2020-06-25 – 2021-08-31 ) 55% ownership (2018-08-28 – 2020-06-24 ) 75% ownership (2017-07-28 – 2018-08-27 ) 5% voting rights (2020-06-25 – 2021-08-31 ) 55% voting rights (2018-08-28 – 2020-06-24 ) 75% voting rights (2017-07-28 – 2018-08-27 )
Legal owners
  • FWO HOLDING APS 50% ownership (2024-11-07 – ) 50% voting rights (2024-11-07 – )
  • S.H.C. Holding ApS 33.33% ownership (2024-11-07 – ) 33.33% voting rights (2024-11-07 – )
  • Hejnstein Holding ApS 25% ownership (2017-07-28 – 2018-08-27 ) 33.33% ownership (2018-08-28 – 2020-06-24 ) 90% ownership (2020-06-25 – 2021-08-30 ) 100% ownership (2021-08-31 – 2024-11-07 ) 25% voting rights (2017-07-28 – 2018-08-27 ) 33.33% voting rights (2018-08-28 – 2020-06-24 ) 90% voting rights (2020-06-25 – 2021-08-30 ) 100% voting rights (2021-08-31 – 2024-11-07 )
  • PRINT IMAGE HOLDING ApS 50% ownership (2015-06-12 – 2015-11-03 ) 100% ownership (2015-11-04 – 2016-08-21 ) 66.67% ownership (2017-03-31 – 2017-04-17 ) 5% ownership (2020-06-25 – 2021-08-31 ) 50% voting rights (2015-06-12 – 2015-11-03 ) 100% voting rights (2015-11-04 – 2016-08-21 ) 66.67% voting rights (2017-03-31 – 2017-04-17 ) 5% voting rights (2020-06-25 – 2021-08-31 )
  • Hejnstein Holding ApS 25% ownership (2017-07-28 – 2018-08-27 ) 33.33% ownership (2018-08-28 – 2020-06-24 ) 90% ownership (2020-06-25 – 2021-08-30 ) 100% ownership (2021-08-31 – 2024-11-07 ) 25% voting rights (2017-07-28 – 2018-08-27 ) 33.33% voting rights (2018-08-28 – 2020-06-24 ) 90% voting rights (2020-06-25 – 2021-08-30 ) 100% voting rights (2021-08-31 – 2024-11-07 )
  • Hejnstein Holding ApS 25% ownership (2017-07-28 – 2018-08-27 ) 33.33% ownership (2018-08-28 – 2020-06-24 ) 90% ownership (2020-06-25 – 2021-08-30 ) 100% ownership (2021-08-31 – 2024-11-07 ) 25% voting rights (2017-07-28 – 2018-08-27 ) 33.33% voting rights (2018-08-28 – 2020-06-24 ) 90% voting rights (2020-06-25 – 2021-08-30 ) 100% voting rights (2021-08-31 – 2024-11-07 )
  • Hejnstein Holding ApS 25% ownership (2017-07-28 – 2018-08-27 ) 33.33% ownership (2018-08-28 – 2020-06-24 ) 90% ownership (2020-06-25 – 2021-08-30 ) 100% ownership (2021-08-31 – 2024-11-07 ) 25% voting rights (2017-07-28 – 2018-08-27 ) 33.33% voting rights (2018-08-28 – 2020-06-24 ) 90% voting rights (2020-06-25 – 2021-08-30 ) 100% voting rights (2021-08-31 – 2024-11-07 )
  • Jørgen Søndergaard
    2016-08-22 – 2017-04-18 20% ownership (2016-08-22 – 2017-04-18 ) 20% voting rights (2016-08-22 – 2017-04-18 )
  • PRINT IMAGE HOLDING ApS 50% ownership (2015-06-12 – 2015-11-03 ) 100% ownership (2015-11-04 – 2016-08-21 ) 66.67% ownership (2017-03-31 – 2017-04-17 ) 5% ownership (2020-06-25 – 2021-08-31 ) 50% voting rights (2015-06-12 – 2015-11-03 ) 100% voting rights (2015-11-04 – 2016-08-21 ) 66.67% voting rights (2017-03-31 – 2017-04-17 ) 5% voting rights (2020-06-25 – 2021-08-31 )
  • GPC holding IVS 25% ownership (2016-08-22 – 2017-03-31 ) 25% voting rights (2016-08-22 – 2017-03-31 )
  • PRINT IMAGE HOLDING ApS 50% ownership (2015-06-12 – 2015-11-03 ) 100% ownership (2015-11-04 – 2016-08-21 ) 66.67% ownership (2017-03-31 – 2017-04-17 ) 5% ownership (2020-06-25 – 2021-08-31 ) 50% voting rights (2015-06-12 – 2015-11-03 ) 100% voting rights (2015-11-04 – 2016-08-21 ) 66.67% voting rights (2017-03-31 – 2017-04-17 ) 5% voting rights (2020-06-25 – 2021-08-31 )
  • Bohemian ApS 50% ownership (2015-06-12 – 2015-11-03 ) 50% voting rights (2015-06-12 – 2015-11-03 )
  • PRINT IMAGE HOLDING ApS 50% ownership (2015-06-12 – 2015-11-03 ) 100% ownership (2015-11-04 – 2016-08-21 ) 66.67% ownership (2017-03-31 – 2017-04-17 ) 5% ownership (2020-06-25 – 2021-08-31 ) 50% voting rights (2015-06-12 – 2015-11-03 ) 100% voting rights (2015-11-04 – 2016-08-21 ) 66.67% voting rights (2017-03-31 – 2017-04-17 ) 5% voting rights (2020-06-25 – 2021-08-31 )
Directors
Board members

Employees

CoMerch ApS has 1.28 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.