DIMAPS ApS
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Active
- Registration 28327889
- APS
- Established 3 January, 2005
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 3 January, 2005 - Address
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- Registration number
- Registration 28327889
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Boris Henriksen
2016-07-09 – 2025-02-28 50% ownership (2016-07-09 – 2025-02-28 ) 50% voting rights (2016-07-09 – 2025-02-28 ) -
Thomas Mogensen
2016-07-09 – 2025-02-28 50% ownership (2016-07-09 – 2025-02-28 ) 50% voting rights (2016-07-09 – 2025-02-28 )
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- Legal owners
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Adressmaster Intressenter AB
2025-02-28 – 100% ownership (2025-02-28 – ) 100% voting rights (2025-02-28 – ) -
COMPUTER ACCESS ApS 66.67% ownership (2013-01-01 – 2016-07-08 ) 50% ownership (2016-07-09 – 2025-02-28 ) 66.67% voting rights (2013-01-01 – 2016-07-08 ) 50% voting rights (2016-07-09 – 2025-02-28 )
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TMLR HOLDING ApS 25% ownership (2013-03-06 – 2016-07-08 ) 50% ownership (2016-07-09 – 2025-02-28 ) 25% voting rights (2013-03-06 – 2016-07-08 ) 50% voting rights (2016-07-09 – 2025-02-28 )
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COMPUTER ACCESS ApS 66.67% ownership (2013-01-01 – 2016-07-08 ) 50% ownership (2016-07-09 – 2025-02-28 ) 66.67% voting rights (2013-01-01 – 2016-07-08 ) 50% voting rights (2016-07-09 – 2025-02-28 )
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TMLR HOLDING ApS 25% ownership (2013-03-06 – 2016-07-08 ) 50% ownership (2016-07-09 – 2025-02-28 ) 25% voting rights (2013-03-06 – 2016-07-08 ) 50% voting rights (2016-07-09 – 2025-02-28 )
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- Directors
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Boris Henriksen
2005-01-03 – -
Thomas Mogensen
2025-02-28 –
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- Board members
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Boris Henriksen
2005-01-03 – -
Björn Olof Ekström
2025-02-28 – -
Per Robert Kahlmeter
2025-02-28 – -
Thomas Mogensen
2005-01-03 – 2025-02-28 -
Karsten Hansen
2008-09-12 – 2025-02-28 -
Per Bjerregaard-Andersen
2005-01-03 – 2013-08-06 -
Per Thimm
2008-09-12 – 2013-08-06 -
Viggo Majgaard
2005-01-03 – 2008-09-12
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Employees
DIMAPS ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.