CZOO A/S

  • Active

  • Registration 31249996
  • A/S
  • Established 1 January, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 2008
Address
Ceresbyen 68B, 2.
8000 Aarhus C
Denmark
Phone: 38400500
Registration number
Registration 31249996

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Holst
    2020-01-01 – 16.54% ownership (2020-01-01 – ) 26.22% voting rights (2020-01-01 – )
  • Morten Søholm
    2008-01-01 – 37.5% ownership (2018-08-13 – 2019-12-31 ) 45% ownership (2008-01-01 – 2018-08-12 ) 46.25% ownership (2020-01-01 – ) 37.5% voting rights (2018-08-13 – 2019-12-31 ) 45% voting rights (2008-01-01 – 2018-08-12 ) 46.25% voting rights (2020-01-01 – )
  • Sune Wirth Engelund
    2008-01-01 – 2020-01-01 25% ownership (2019-03-01 – 2020-01-01 ) 27.5% ownership (2018-08-13 – 2019-02-28 ) 45% ownership (2008-01-01 – 2018-08-12 ) 25% voting rights (2019-03-01 – 2020-01-01 ) 27.5% voting rights (2018-08-13 – 2019-02-28 ) 45% voting rights (2008-01-01 – 2018-08-12 )
Legal owners
  • MBS Communications ApS 15% ownership (2018-08-13 – ) 15% voting rights (2018-08-13 – )
  • Wick'd Holding ApS 10% ownership (2020-08-20 – ) 10% voting rights (2020-08-20 – )
  • INTERGROUP ApS 10% ownership (2014-12-01 – 2018-08-12 ) 20% ownership (2018-08-13 – 2019-12-31 ) 25% ownership (2020-01-01 – ) 10% voting rights (2014-12-01 – 2018-08-12 ) 20% voting rights (2018-08-13 – 2019-12-31 ) 25% voting rights (2020-01-01 – )
  • EASY WRITER ApS 33.33% ownership (2008-01-01 – ) 33.33% voting rights (2008-01-01 – )
  • ENGELUND & CO HOLDING ApS 33.33% ownership (2008-01-01 – 2018-08-12 ) 25% ownership (2018-08-13 – 2020-01-01 ) 33.33% voting rights (2008-01-01 – 2018-08-12 ) 25% voting rights (2018-08-13 – 2020-01-01 )
  • INTERGROUP ApS 10% ownership (2014-12-01 – 2018-08-12 ) 20% ownership (2018-08-13 – 2019-12-31 ) 25% ownership (2020-01-01 – ) 10% voting rights (2014-12-01 – 2018-08-12 ) 20% voting rights (2018-08-13 – 2019-12-31 ) 25% voting rights (2020-01-01 – )
  • ENGELUND & CO HOLDING ApS 33.33% ownership (2008-01-01 – 2018-08-12 ) 25% ownership (2018-08-13 – 2020-01-01 ) 33.33% voting rights (2008-01-01 – 2018-08-12 ) 25% voting rights (2018-08-13 – 2020-01-01 )
  • INTERGROUP ApS 10% ownership (2014-12-01 – 2018-08-12 ) 20% ownership (2018-08-13 – 2019-12-31 ) 25% ownership (2020-01-01 – ) 10% voting rights (2014-12-01 – 2018-08-12 ) 20% voting rights (2018-08-13 – 2019-12-31 ) 25% voting rights (2020-01-01 – )
Directors
Board members

Employees

CZOO A/S has 19.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2025.