TECHBIZ ApS

  • Inactive

  • Registration 27577938
  • APS
  • Established 24 January, 2004
  • Dissolved 26 June, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 January, 2004 Dissolved 26 June, 2019
Address
Nygårdsvej 5A, 2.
C/O IT Relation A/S
2100 København Ø
Denmark
Phone: 70200979
Registration number
Registration 27577938

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nikolaj Friis Krøyer
    2005-01-24 – 2018-11-16 50% ownership (2005-01-24 – 2018-11-16 ) 50% voting rights (2005-01-24 – 2018-11-16 )
  • Joakim Bach Friis
    2005-01-24 – 2018-11-16 50% ownership (2005-01-24 – 2018-11-16 ) 50% voting rights (2005-01-24 – 2018-11-16 )
  • Nikolaj Friis Krøyer
    2005-01-24 – 2005-01-24 50% ownership (2005-01-24 – 2005-01-24 ) 50% voting rights (2005-01-24 – 2005-01-24 )
  • Joakim Bach Friis
    2005-01-24 – 2005-01-24 50% ownership (2005-01-24 – 2005-01-24 ) 50% voting rights (2005-01-24 – 2005-01-24 )
Legal owners
  • ITM8 Holding A/S 100% ownership (2018-11-16 – 2019-06-26 ) 100% voting rights (2018-11-16 – 2019-06-26 )
  • NFL HOLDING ApS 50% ownership (2005-01-24 – 2018-11-16 ) 50% voting rights (2005-01-24 – 2018-11-16 )
  • JFL INVESTMENT ApS 50% ownership (2005-01-24 – 2018-11-16 ) 50% voting rights (2005-01-24 – 2018-11-16 )
  • Nikolaj Friis Krøyer
    2005-01-24 – 2005-01-24 50% ownership (2005-01-24 – 2005-01-24 ) 50% voting rights (2005-01-24 – 2005-01-24 )
  • Joakim Bach Friis
    2005-01-24 – 2005-01-24 50% ownership (2005-01-24 – 2005-01-24 ) 50% voting rights (2005-01-24 – 2005-01-24 )
Board members
Subsidiaries
  • BACKUP 112 ApS 33.33% ownership (2010-08-12 – 2016-02-03 ) 33.33% voting rights (2010-08-12 – 2016-02-03 )

Employees

TECHBIZ ApS has 14.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2019.