PROPER IT ApS

  • Active

  • Registration 30563387
  • APS
  • Established 10 June, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 June, 2008
Address
Vermlandsgade 51, 2.
2300 København S
Denmark
Registration number
Registration 30563387

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Pedersen Gold
    2013-10-29 – 24.7% ownership (2013-10-29 – ) 24.7% voting rights (2013-10-29 – )
  • Niels-Peter Sørensen
    2018-10-03 – 27.1% ownership (2025-02-03 – ) 51.2% ownership (2018-10-03 – 2025-02-02 ) 27.1% voting rights (2025-02-03 – ) 51.2% voting rights (2018-10-03 – 2025-02-02 )
  • Viktorija Jurevica
    2018-10-09 – 2021-07-19 24.1% ownership (2018-10-09 – 2021-07-19 ) 24.1% voting rights (2018-10-09 – 2021-07-19 )
  • Rasmus Vinter Sørensen
    2008-06-10 – 2018-10-09 24.1% ownership (2018-10-03 – 2018-10-09 ) 48.2% ownership (2025-02-03 – ) 65.3% ownership (2008-06-10 – 2018-10-02 ) 24.1% voting rights (2018-10-03 – 2018-10-09 ) 48.2% voting rights (2025-02-03 – ) 65.3% voting rights (2008-06-10 – 2018-10-02 )
Legal owners
  • Rasmus Vinter Sørensen
    2025-02-03 – 20% ownership (2018-10-03 – 2018-10-09 ) 33.33% ownership (2025-02-03 – ) 50% ownership (2013-10-29 – 2018-10-02 ) 20% voting rights (2018-10-03 – 2018-10-09 ) 33.33% voting rights (2025-02-03 – ) 50% voting rights (2013-10-29 – 2018-10-02 )
  • Ole Pedersen Gold
    2013-10-29 – 20% ownership (2013-10-29 – ) 20% voting rights (2013-10-29 – )
  • Niels-Peter Sørensen
    2025-02-03 – 25% ownership (2025-02-03 – ) 50% ownership (2018-10-03 – 2025-02-02 ) 25% voting rights (2025-02-03 – ) 50% voting rights (2018-10-03 – 2025-02-02 )
  • Niels-Peter Sørensen
    2018-10-03 – 2025-02-02 25% ownership (2025-02-03 – ) 50% ownership (2018-10-03 – 2025-02-02 ) 25% voting rights (2025-02-03 – ) 50% voting rights (2018-10-03 – 2025-02-02 )
  • Viktorija Jurevica
    2018-10-09 – 2021-07-19 20% ownership (2018-10-09 – 2021-07-19 ) 20% voting rights (2018-10-09 – 2021-07-19 )
  • Rasmus Vinter Sørensen
    2018-10-03 – 2018-10-09 20% ownership (2018-10-03 – 2018-10-09 ) 33.33% ownership (2025-02-03 – ) 50% ownership (2013-10-29 – 2018-10-02 ) 20% voting rights (2018-10-03 – 2018-10-09 ) 33.33% voting rights (2025-02-03 – ) 50% voting rights (2013-10-29 – 2018-10-02 )
  • Rasmus Vinter Sørensen
    2013-10-29 – 2018-10-02 20% ownership (2018-10-03 – 2018-10-09 ) 33.33% ownership (2025-02-03 – ) 50% ownership (2013-10-29 – 2018-10-02 ) 20% voting rights (2018-10-03 – 2018-10-09 ) 33.33% voting rights (2025-02-03 – ) 50% voting rights (2013-10-29 – 2018-10-02 )
Directors

Employees

PROPER IT ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.