Chapter 5 A/S

  • Active

  • Registration 31158222
  • A/S
  • Established 17 December, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 December, 2007
Address
Sturlasgade 12H
2300 København S
Denmark
Phone: 31254767
Registration number
Registration 31158222

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Rind
    2017-12-22 – 2023-10-06 100% ownership (2017-12-22 – 2023-10-06 ) 100% voting rights (2017-12-22 – 2023-10-06 )
  • Peter Niclas Kallin
    2007-12-17 – 2017-12-22 40% ownership (2007-12-17 – 2017-12-22 ) 40% voting rights (2007-12-17 – 2017-12-22 )
  • Peter Wallenius
    2007-12-17 – 2017-12-22 40% ownership (2007-12-17 – 2017-12-22 ) 40% voting rights (2007-12-17 – 2017-12-22 )
Legal owners
  • TRIFORK A/S 100% ownership (2023-10-06 – ) 100% voting rights (2023-10-06 – )
  • RIND INVEST ApS 100% ownership (2017-12-22 – 2023-10-06 ) 100% voting rights (2017-12-22 – 2023-10-06 )
  • 4D KONSULENTERNE A/S 66.67% ownership (2007-12-17 – 2017-12-22 ) 66.67% voting rights (2007-12-17 – 2017-12-22 )
  • Thomas Rind
    2007-12-17 – 2007-12-17 25% ownership (2007-12-17 – 2007-12-17 ) 25% voting rights (2007-12-17 – 2007-12-17 )
Directors
Board members

Employees

Chapter 5 A/S has 13.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.