MICROSOLUTIONS HOLDING ApS
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Inactive
- Registration 27676049
- APS
- Established 2 April, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claus Brønd Larsen
2012-02-10 – 40.28% ownership (2012-02-10 – 2019-11-30 ) 45% ownership (2023-01-01 – 2024-05-07 ) 48.6% ownership (2019-12-01 – 2020-06-28 ) 50% ownership (2020-06-29 – 2022-12-31 ) 45% voting rights (2023-01-01 – 2024-05-07 ) 48.6% voting rights (2019-12-01 – 2020-06-28 ) 50% voting rights (2012-02-10 – 2019-11-30 ) -
Dan Elgaard Rasmussen
2012-02-10 – 40.28% ownership (2012-02-10 – 2019-11-30 ) 45% ownership (2023-01-01 – 2024-05-07 ) 48.6% ownership (2019-12-01 – 2020-06-28 ) 50% ownership (2020-06-29 – 2022-12-31 ) 45% voting rights (2023-01-01 – 2024-05-07 ) 48.6% voting rights (2019-12-01 – 2020-06-28 ) 50% voting rights (2012-02-10 – 2019-11-30 )
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- Legal owners
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DANER HOLDING ApS 33.33% ownership (2013-02-28 – 2020-06-28 ) 50% ownership (2020-06-29 – ) 33.33% voting rights (2013-02-28 – 2020-06-28 ) 50% voting rights (2020-06-29 – )
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ANKERSTJERNE HOLDING ApS 10% ownership (2023-01-01 – 2024-05-08 ) 10% voting rights (2023-01-01 – 2024-05-08 )
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CBL HOLDING ApS 33.33% ownership (2013-02-28 – 2020-06-28 ) 50% ownership (2020-06-29 – 2022-12-31 ) 33.33% voting rights (2013-02-28 – 2020-06-28 ) 50% voting rights (2020-06-29 – 2022-12-31 )
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MICROSOLUTIONS HOLDING ApS 15% ownership (2012-02-10 – 2020-06-29 ) 15% voting rights (2012-02-10 – 2020-06-29 )
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DANER HOLDING ApS 33.33% ownership (2013-02-28 – 2020-06-28 ) 50% ownership (2020-06-29 – ) 33.33% voting rights (2013-02-28 – 2020-06-28 ) 50% voting rights (2020-06-29 – )
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CBL HOLDING ApS 33.33% ownership (2013-02-28 – 2020-06-28 ) 50% ownership (2020-06-29 – 2022-12-31 ) 33.33% voting rights (2013-02-28 – 2020-06-28 ) 50% voting rights (2020-06-29 – 2022-12-31 )
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HAB HOLDING ApS 0% ownership (2012-02-10 – 2018-01-01 ) 5% voting rights (2012-02-10 – 2018-01-01 )
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- Directors
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Claus Brønd Larsen
2011-09-23 – 2024-11-28 -
Flemming Lund
2006-12-13 – 2011-09-23 -
Anders Beider
2004-04-02 – 2006-12-13
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- Board members
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Poul Erik Andersen
2010-11-30 – 2024-11-28 -
Claus Brønd Larsen
2010-11-30 – 2024-11-28 -
Dan Elgaard Rasmussen
2007-01-22 – 2024-11-28 -
Henning Abrahamsen
2012-02-10 – 2016-12-05 -
Birgit Hildebrandt
2012-02-10 – 2015-02-01 -
Flemming Lund
2007-01-22 – 2011-09-23
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- Subsidiaries
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MICROSOLUTIONS HOLDING ApS 15% ownership (2012-02-10 – 2020-06-29 ) 15% voting rights (2012-02-10 – 2020-06-29 )
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Dato Selskabet x 11.03.2024 A/S 90% ownership (2008-03-11 – 2021-06-30 ) 66.67% ownership (2021-07-01 – ) 100% voting rights (2008-03-11 – 2021-06-29 ) 90% voting rights (2021-06-30 – 2021-06-30 ) 66.67% voting rights (2021-07-01 – )
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Dato Selskabet x 11.03.2024 A/S 90% ownership (2008-03-11 – 2021-06-30 ) 66.67% ownership (2021-07-01 – ) 100% voting rights (2008-03-11 – 2021-06-29 ) 90% voting rights (2021-06-30 – 2021-06-30 ) 66.67% voting rights (2021-07-01 – )
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