RESPONSIVE A/S

  • Active

  • Registration 27989306
  • A/S
  • Established 12 August, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 August, 2004
Address
Landemærket 29
1119 København K
Denmark
Phone: 39401140
Registration number
Registration 27989306

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Grothe-Vilsholm Therkildsen Schlegel
    2016-08-01 – 32% ownership (2018-12-31 – 2019-12-30 ) 32.5% ownership (2017-12-31 – 2018-12-30 ) 33% ownership (2016-08-01 – 2017-12-30 ) 54% ownership (2022-09-29 – ) 65% ownership (2020-12-31 – 2022-09-28 ) 32% voting rights (2018-12-31 – 2019-12-30 ) 32.5% voting rights (2017-12-31 – 2018-12-30 ) 33% voting rights (2016-08-01 – 2017-12-30 ) 54% voting rights (2022-09-29 – ) 65% voting rights (2020-12-31 – 2022-09-28 )
  • Tomas Gorrissen
    2016-08-01 – 2020-12-31 32% ownership (2018-12-31 – 2019-12-30 ) 32.5% ownership (2017-12-31 – 2018-12-30 ) 33% ownership (2016-08-01 – 2017-12-30 ) 32% voting rights (2018-12-31 – 2019-12-30 ) 32.5% voting rights (2017-12-31 – 2018-12-30 ) 33% voting rights (2016-08-01 – 2017-12-30 )
Legal owners
  • Future Responsive II ApS 33.33% ownership (2025-05-19 – ) 33.33% voting rights (2025-05-19 – )
  • Future Responsive ApS 25% ownership (2022-09-29 – ) 25% voting rights (2022-09-29 – )
  • ADVANCE A/S 25% ownership (2015-11-26 – ) 25% voting rights (2015-11-26 – )
  • SWEATSHOP MANAGEMENT ApS 20% ownership (2015-11-26 – 2016-07-31 ) 25% ownership (2016-08-01 – 2020-12-30 ) 50% ownership (2020-12-31 – 2022-09-28 ) 33.33% ownership (2022-09-29 – 2025-05-19 ) 20% voting rights (2015-11-26 – 2016-07-31 ) 25% voting rights (2016-08-01 – 2022-09-28 ) 33.33% voting rights (2022-09-29 – 2025-05-19 )
  • Jonas Nielsen
    2019-12-31 – 2022-09-29 5% ownership (2019-12-31 – 2022-09-29 ) 5% voting rights (2019-12-31 – 2022-09-29 )
  • SWEATSHOP MANAGEMENT ApS 20% ownership (2015-11-26 – 2016-07-31 ) 25% ownership (2016-08-01 – 2020-12-30 ) 50% ownership (2020-12-31 – 2022-09-28 ) 33.33% ownership (2022-09-29 – 2025-05-19 ) 20% voting rights (2015-11-26 – 2016-07-31 ) 25% voting rights (2016-08-01 – 2022-09-28 ) 33.33% voting rights (2022-09-29 – 2025-05-19 )
  • DWW ApS 20% ownership (2015-11-26 – 2016-07-31 ) 25% ownership (2016-08-01 – 2020-12-31 ) 20% voting rights (2015-11-26 – 2016-07-31 ) 25% voting rights (2016-08-01 – 2020-12-31 )
  • SWEATSHOP MANAGEMENT ApS 20% ownership (2015-11-26 – 2016-07-31 ) 25% ownership (2016-08-01 – 2020-12-30 ) 50% ownership (2020-12-31 – 2022-09-28 ) 33.33% ownership (2022-09-29 – 2025-05-19 ) 20% voting rights (2015-11-26 – 2016-07-31 ) 25% voting rights (2016-08-01 – 2022-09-28 ) 33.33% voting rights (2022-09-29 – 2025-05-19 )
  • DWW ApS 20% ownership (2015-11-26 – 2016-07-31 ) 25% ownership (2016-08-01 – 2020-12-31 ) 20% voting rights (2015-11-26 – 2016-07-31 ) 25% voting rights (2016-08-01 – 2020-12-31 )
  • SWEATSHOP MANAGEMENT ApS 20% ownership (2015-11-26 – 2016-07-31 ) 25% ownership (2016-08-01 – 2020-12-30 ) 50% ownership (2020-12-31 – 2022-09-28 ) 33.33% ownership (2022-09-29 – 2025-05-19 ) 20% voting rights (2015-11-26 – 2016-07-31 ) 25% voting rights (2016-08-01 – 2022-09-28 ) 33.33% voting rights (2022-09-29 – 2025-05-19 )
  • TCV INVEST ApS 20% ownership (2015-11-26 – 2016-07-31 ) 20% voting rights (2015-11-26 – 2016-07-31 )
  • RESPONSIVE HOLDING ApS 100% ownership (2011-12-29 – 2015-11-25 ) 100% voting rights (2011-12-29 – 2015-11-25 )
Directors
Board members

Employees

RESPONSIVE A/S has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.