KFJ Software ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 30 January, 2004
Address: Sølystparken 13
C/O Sankt Lukas
2930 Klampenborg
Denmark

Phone: 39651203
Registration number: Registration 27569358

Past relations

Ultimate beneficial owners (UBOs): Jens Erik Mohr Thygesen
2004-01-30 – 100% ownership (2004-01-30 – ) 100% voting rights (2004-01-30 – )
Legal owners: SPECIALLÆGESELSKABET JENS THYGESEN ApS 100% ownership (2012-05-11 – ) 100% voting rights (2012-05-11 – )
Directors: Robert Birger Birch
2016-08-22 – 2018-12-17

Jens Erik Mohr Thygesen
2006-03-31 – 2016-08-22

Tue Askeland
2005-05-17 – 2006-03-31

Otto Wissing Fogtmand
2004-01-30 – 2005-05-17
Board members: Jens Erik Mohr Thygesen
2016-08-22 –

Robert Birger Birch
2016-02-15 – 2016-08-22

Poul Rørsgaard
2012-04-14 – 2013-05-28

Jens Erik Mohr Thygesen
2004-01-30 – 2013-05-28

Søren Hedemand Jacobsen
2012-04-14 – 2013-05-28

Anne-Marie Thygesen
2009-11-24 – 2012-04-14

Henrik Ørbekker
2006-04-20 – 2012-04-14

Tue Askeland
2006-04-20 – 2009-11-24

Otto Wissing Fogtmand
2004-01-30 – 2006-04-20

Olav Classen
2004-01-30 – 2006-04-20
Subsidiaries: T&R Holding IVS 50% ownership (2016-11-27 – 2021-02-08 ) 50% voting rights (2016-11-27 – 2021-02-08 )

RETINALYZE SYSTEM A/S 25% ownership (2013-12-01 – 2016-06-16 ) 33.33% ownership (2016-06-17 – 2024-01-01 ) 25% voting rights (2013-12-01 – 2016-06-16 ) 33.33% voting rights (2016-06-17 – 2024-01-01 )

RETINALYZE SYSTEM A/S 25% ownership (2013-12-01 – 2016-06-16 ) 33.33% ownership (2016-06-17 – 2024-01-01 ) 25% voting rights (2013-12-01 – 2016-06-16 ) 33.33% voting rights (2016-06-17 – 2024-01-01 )