1STEP2CLOUD ApS

Past relations

Ultimate beneficial owners (UBOs): Jonas Marcel E. Dhaenens
2018-02-28 – 2019-03-05 31.33% ownership (2018-02-28 – 2019-03-05 ) 34.76% voting rights (2018-02-28 – 2019-03-05 )

Jeppe Klestrup Fabrin Andersen
2016-10-18 – 2018-02-28 44.5% ownership (2016-10-18 – 2018-02-28 ) 50% voting rights (2016-10-18 – 2018-02-28 )

Jakob Norup
2016-10-18 – 2018-02-28 44.5% ownership (2016-10-18 – 2018-02-28 ) 50% voting rights (2016-10-18 – 2018-02-28 )
Legal owners: Sentia Denmark Services 3 A/S 100% ownership (2016-10-17 – 2019-03-05 ) 100% voting rights (2016-10-17 – 2019-03-05 )

KLESTRUP CORE ApS 25% ownership (2013-02-08 – 2016-10-17 ) 25% voting rights (2013-02-08 – 2016-10-17 )

SØBALLE HOLDING ApS 33.33% ownership (2013-11-29 – 2016-10-13 ) 33.33% voting rights (2013-11-29 – 2016-10-13 )

DELTA 6 INTERNATIONAL INVEST ApS 25% ownership (2013-11-29 – 2016-10-13 ) 25% voting rights (2013-11-29 – 2016-10-13 )

KLESTRUP HOLDING ApS 25% ownership (2013-11-29 – 2015-06-08 ) 25% voting rights (2013-11-29 – 2015-06-08 )
Directors: Peter Michael Nielsen
2017-02-10 – 2018-03-12

Jakob Norup
2016-12-16 – 2017-02-10
Board members: Peter Michael Nielsen
2018-12-01 – 2019-03-05

Robertus Willy Peter Siep
2018-02-28 – 2019-03-05

Iyan Khaled Zein
2018-02-28 – 2019-03-05

Jakob Norup
2018-02-28 – 2018-12-01