USER IT A/S

  • Active

  • Registration 28661932
  • A/S
  • Established 29 June, 2006

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 June, 2006
Address
Sindalsvej 42B
8240 Risskov
Denmark
Phone: 88803000
Registration number
Registration 28661932

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Sejer Simonsen
    2016-10-11 – 44.96% ownership (2016-10-11 – 2023-05-24 ) 50% ownership (2023-06-30 – ) 89.92% ownership (2023-05-25 – 2023-06-29 ) 44.96% voting rights (2016-10-11 – 2023-05-24 ) 50% voting rights (2023-06-30 – ) 89.92% voting rights (2023-05-25 – 2023-06-29 )
  • Michael Stanley Klemmensen
    2023-06-30 – 50% ownership (2023-06-30 – ) 50% voting rights (2023-06-30 – )
  • Jacob Just Pedersen
    2016-10-11 – 2023-05-25 44.96% ownership (2016-10-11 – 2023-05-25 ) 44.96% voting rights (2016-10-11 – 2023-05-25 )
Legal owners
  • Altiore Holding ApS 90% ownership (2018-01-09 – 2023-05-24 ) 66.67% ownership (2023-05-25 – ) 90% voting rights (2018-01-09 – 2023-05-24 ) 66.67% voting rights (2023-05-25 – )
  • USER IT A/S 10% ownership (2017-05-26 – ) 10% voting rights (2017-05-26 – )
  • Altiore Holding ApS 90% ownership (2018-01-09 – 2023-05-24 ) 66.67% ownership (2023-05-25 – ) 90% voting rights (2018-01-09 – 2023-05-24 ) 66.67% voting rights (2023-05-25 – )
  • JUST HOLDING 2012 ApS 50% ownership (2012-08-29 – 2016-10-10 ) 33.33% ownership (2016-10-11 – 2018-01-09 ) 50% voting rights (2012-08-29 – 2016-10-10 ) 33.33% voting rights (2016-10-11 – 2018-01-09 )
  • J. SEJER HOLDING ApS 50% ownership (2012-08-29 – 2016-10-10 ) 33.33% ownership (2016-10-11 – 2018-01-09 ) 50% voting rights (2012-08-29 – 2016-10-10 ) 33.33% voting rights (2016-10-11 – 2018-01-09 )
  • EV52 Holding ApS 10% ownership (2016-10-11 – 2017-05-26 ) 10% voting rights (2016-10-11 – 2017-05-26 )
  • J. SEJER HOLDING ApS 50% ownership (2012-08-29 – 2016-10-10 ) 33.33% ownership (2016-10-11 – 2018-01-09 ) 50% voting rights (2012-08-29 – 2016-10-10 ) 33.33% voting rights (2016-10-11 – 2018-01-09 )
  • JUST HOLDING 2012 ApS 50% ownership (2012-08-29 – 2016-10-10 ) 33.33% ownership (2016-10-11 – 2018-01-09 ) 50% voting rights (2012-08-29 – 2016-10-10 ) 33.33% voting rights (2016-10-11 – 2018-01-09 )
Directors
Board members
Subsidiaries
  • USER IT A/S 10% ownership (2017-05-26 – ) 10% voting rights (2017-05-26 – )

Employees

USER IT A/S has 16.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.