ESSENCIUS A/S

  • Active

  • Registration 30198166
  • A/S
  • Established 15 January, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 January, 2007
Address
Dronningens Tværgade 7
1302 København K
Denmark
Phone: 70264422
Registration number
Registration 30198166

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Moos
    2024-04-02 – 39.9% ownership (2024-04-02 – ) 39.9% voting rights (2024-04-02 – )
  • Charlotte Orland
    2011-08-30 – 2024-04-02 24% ownership (2011-08-30 – 2024-04-02 ) 24% voting rights (2011-08-30 – 2024-04-02 )
  • Brian Bødtger Orland
    2011-08-30 – 2024-04-02 24% ownership (2011-08-30 – 2024-04-02 ) 24% voting rights (2011-08-30 – 2024-04-02 )
  • Christina Schärfe Lambach
    2011-08-30 – 2024-04-02 48% ownership (2011-08-30 – 2024-04-02 ) 48% voting rights (2011-08-30 – 2024-04-02 )
Legal owners
  • InBold A/S 90% ownership (2024-04-02 – ) 90% voting rights (2024-04-02 – )
  • ESSENCIUS A/S 5% ownership (2019-02-06 – ) 5% voting rights (2019-02-06 – )
  • CS SUNDHED OG KOMMUNIKATION ApS 33.33% ownership (2011-08-30 – 2024-04-02 ) 33.33% voting rights (2011-08-30 – 2024-04-02 )
  • GLUE24 ApS 33.33% ownership (2011-08-30 – 2024-04-02 ) 33.33% voting rights (2011-08-30 – 2024-04-02 )
  • Rosengaard Ventures IVS 5% ownership (2018-08-22 – 2019-02-06 ) 5% voting rights (2018-08-22 – 2019-02-06 )
Directors
Board members
Subsidiaries
  • ESSENCIUS A/S 5% ownership (2019-02-06 – ) 5% voting rights (2019-02-06 – )

Employees

ESSENCIUS A/S has 16.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.