FOURCOM ApS

  • Active

  • Registration 30717260
  • APS
  • Established 11 July, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 11 July, 2007
Address
Korinthvej 37
9220 Aalborg Øst
Denmark
Phone: 96322100
Registration number
Registration 30717260

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Schack
    2019-01-01 – 65% ownership (2019-01-01 – 2023-05-30 ) 75% ownership (2023-05-31 – ) 73.75% voting rights (2019-01-01 – 2023-05-30 ) 81.25% voting rights (2023-05-31 – )
  • Morten Randrup
    2017-11-10 – 2019-01-01 40% ownership (2017-11-10 – 2018-01-28 ) 48.33% ownership (2018-01-29 – 2018-06-29 ) 65% ownership (2018-06-30 – 2019-01-01 ) 55% voting rights (2017-11-10 – 2018-01-28 ) 61.25% voting rights (2018-01-29 – 2018-06-29 ) 73.75% voting rights (2018-06-30 – 2019-01-01 )
Legal owners
  • LONELY RIDER INVEST ApS 50% ownership (2020-12-09 – 2023-05-30 ) 66.67% ownership (2023-05-31 – ) 66.67% voting rights (2020-12-09 – )
  • Asanka Holding ApS 25% ownership (2017-09-01 – ) 15% voting rights (2017-09-01 – )
  • KOB Holding ApS 10% ownership (2017-09-01 – 2023-05-31 ) 5% voting rights (2017-09-01 – 2023-05-31 )
  • LONELY RIDER INVEST ApS 50% ownership (2020-12-09 – 2023-05-30 ) 66.67% ownership (2023-05-31 – ) 66.67% voting rights (2020-12-09 – )
  • FØNIKS COMPUTER A/S 50% ownership (2019-01-01 – 2020-12-09 ) 66.67% voting rights (2019-01-01 – 2020-12-09 )
  • ANPARTSSELSKABET AF 2. JULI 2007 33.33% ownership (2007-07-11 – 2017-04-06 ) 66.67% ownership (2017-04-07 – 2017-08-31 ) 50% ownership (2018-06-30 – 2019-01-01 ) 33.33% voting rights (2007-07-11 – 2017-04-06 ) 66.67% voting rights (2017-04-07 – 2017-08-31 ) 50% voting rights (2017-09-01 – 2018-06-29 )
  • TKS HOLDING, AALBORG ApS 15% ownership (2007-07-11 – 2017-04-06 ) 5% ownership (2017-04-07 – 2018-06-30 ) 15% voting rights (2007-07-11 – 2017-04-06 ) 5% voting rights (2017-04-07 – 2018-06-30 )
  • MLTN HOLDING ApS 15% ownership (2007-07-11 – 2017-04-06 ) 5% ownership (2017-04-07 – 2018-06-30 ) 15% voting rights (2007-07-11 – 2017-04-06 ) 5% voting rights (2017-04-07 – 2018-06-30 )
  • SELLCOM HOLDING ApS 15% ownership (2007-07-11 – 2017-04-06 ) 5% ownership (2017-04-07 – 2018-01-29 ) 15% voting rights (2007-07-11 – 2017-04-06 ) 5% voting rights (2017-04-07 – 2018-01-29 )
  • ANPARTSSELSKABET AF 2. JULI 2007 33.33% ownership (2007-07-11 – 2017-04-06 ) 66.67% ownership (2017-04-07 – 2017-08-31 ) 50% ownership (2018-06-30 – 2019-01-01 ) 33.33% voting rights (2007-07-11 – 2017-04-06 ) 66.67% voting rights (2017-04-07 – 2017-08-31 ) 50% voting rights (2017-09-01 – 2018-06-29 )
  • BJØRN SØRENSEN HOLDING ApS 15% ownership (2007-07-11 – 2017-04-07 ) 15% voting rights (2007-07-11 – 2017-04-07 )
  • TKS HOLDING, AALBORG ApS 15% ownership (2007-07-11 – 2017-04-06 ) 5% ownership (2017-04-07 – 2018-06-30 ) 15% voting rights (2007-07-11 – 2017-04-06 ) 5% voting rights (2017-04-07 – 2018-06-30 )
  • SELLCOM HOLDING ApS 15% ownership (2007-07-11 – 2017-04-06 ) 5% ownership (2017-04-07 – 2018-01-29 ) 15% voting rights (2007-07-11 – 2017-04-06 ) 5% voting rights (2017-04-07 – 2018-01-29 )
  • MLTN HOLDING ApS 15% ownership (2007-07-11 – 2017-04-06 ) 5% ownership (2017-04-07 – 2018-06-30 ) 15% voting rights (2007-07-11 – 2017-04-06 ) 5% voting rights (2017-04-07 – 2018-06-30 )
  • ANPARTSSELSKABET AF 2. JULI 2007 33.33% ownership (2007-07-11 – 2017-04-06 ) 66.67% ownership (2017-04-07 – 2017-08-31 ) 50% ownership (2018-06-30 – 2019-01-01 ) 33.33% voting rights (2007-07-11 – 2017-04-06 ) 66.67% voting rights (2017-04-07 – 2017-08-31 ) 50% voting rights (2017-09-01 – 2018-06-29 )
Directors

Employees

FOURCOM ApS has 27.00 full time equivalents (FTEs) and 33.00 employees as of 1 May, 2025.