Imprint Consulting ApS

  • Active

  • Registration 27626548
  • APS
  • Established 4 March, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 March, 2004
Address
Skovholmvej 7
2920 Charlottenlund
Denmark
Phone: 27202508
Registration number
Registration 27626548

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Guldbeck Bjerregaard
    2016-09-01 – 50% ownership (2016-09-01 – 2021-12-31 ) 70% ownership (2022-01-01 – 2023-03-30 ) 100% ownership (2023-03-31 – ) 50% voting rights (2016-09-01 – 2021-12-31 ) 70% voting rights (2022-01-01 – 2023-03-30 ) 100% voting rights (2023-03-31 – )
  • Lili Denta
    2016-09-01 – 2023-03-31 30% ownership (2022-01-01 – 2023-03-31 ) 50% ownership (2016-09-01 – 2021-12-31 ) 30% voting rights (2022-01-01 – 2023-03-31 ) 50% voting rights (2016-09-01 – 2021-12-31 )
Legal owners
  • Helle Guldbeck Bjerregaard
    2023-03-31 – 50% ownership (2016-09-01 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2023-03-30 ) 100% ownership (2023-03-31 – ) 50% voting rights (2016-09-01 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – )
  • Guldbeck Holding ApS 50% ownership (2016-09-01 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – ) 50% voting rights (2016-09-01 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – )
  • Lili Denta
    2022-01-01 – 2023-03-31 25% ownership (2022-01-01 – 2023-03-31 ) 50% ownership (2016-09-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2023-03-31 ) 50% voting rights (2016-09-01 – 2021-12-31 )
  • LILI HOLDING ApS 100% ownership (2004-03-04 – 2016-08-31 ) 50% ownership (2016-09-01 – 2021-12-31 ) 25% ownership (2022-01-01 – 2023-03-31 ) 100% voting rights (2004-03-04 – 2016-08-31 ) 50% voting rights (2016-09-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2023-03-31 )
  • Helle Guldbeck Bjerregaard
    2022-01-01 – 2023-03-30 50% ownership (2016-09-01 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2023-03-30 ) 100% ownership (2023-03-31 – ) 50% voting rights (2016-09-01 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – )
  • Guldbeck Holding ApS 50% ownership (2016-09-01 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – ) 50% voting rights (2016-09-01 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – )
  • Helle Guldbeck Bjerregaard
    2016-09-01 – 2021-12-31 50% ownership (2016-09-01 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2023-03-30 ) 100% ownership (2023-03-31 – ) 50% voting rights (2016-09-01 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – )
  • Guldbeck Holding ApS 50% ownership (2016-09-01 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – ) 50% voting rights (2016-09-01 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – )
  • Lili Denta
    2016-09-01 – 2021-12-31 25% ownership (2022-01-01 – 2023-03-31 ) 50% ownership (2016-09-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2023-03-31 ) 50% voting rights (2016-09-01 – 2021-12-31 )
  • LILI HOLDING ApS 100% ownership (2004-03-04 – 2016-08-31 ) 50% ownership (2016-09-01 – 2021-12-31 ) 25% ownership (2022-01-01 – 2023-03-31 ) 100% voting rights (2004-03-04 – 2016-08-31 ) 50% voting rights (2016-09-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2023-03-31 )
  • LILI HOLDING ApS 100% ownership (2004-03-04 – 2016-08-31 ) 50% ownership (2016-09-01 – 2021-12-31 ) 25% ownership (2022-01-01 – 2023-03-31 ) 100% voting rights (2004-03-04 – 2016-08-31 ) 50% voting rights (2016-09-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2023-03-31 )
Directors
Board members

Employees

Imprint Consulting ApS has 1.35 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.