Avidly Denmark ApS

  • Active

  • Registration 32058337
  • APS
  • Established 9 February, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 February, 2009
Address
P.O. Pedersens Vej 2
8200 Aarhus N
Denmark
Phone: 88827070
Registration number
Registration 32058337

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Gunnar Åkesson
    2022-09-26 – 26.21% ownership (2022-09-26 – ) 26.21% voting rights (2022-09-26 – )
  • Alshamrani, Ayed Mosa A
    2017-02-17 – 2018-08-31 26.1% ownership (2017-02-17 – 2018-08-31 ) 26.1% voting rights (2017-02-17 – 2018-08-31 )
  • Ahmed Mohammed R Alsolaim
    2018-04-11 – 2018-08-31 26.1% ownership (2018-04-11 – 2018-08-31 ) 26.1% voting rights (2018-04-11 – 2018-08-31 )
Legal owners
  • Avidly OY
    2021-10-01 – 100% ownership (2021-10-01 – ) 100% voting rights (2021-10-01 – )
  • Avidly AB
    2018-04-11 – 2021-10-01 100% ownership (2018-04-11 – 2021-10-01 ) 100% voting rights (2018-04-11 – 2021-10-01 )
  • Jbgood Holding ApS 15% ownership (2016-04-28 – 2018-04-11 ) 15% voting rights (2016-04-28 – 2018-04-11 )
  • ADJEKTIV ApS 33.33% ownership (2012-04-18 – 2016-04-27 ) 15% ownership (2016-04-28 – 2018-04-11 ) 33.33% voting rights (2012-04-18 – 2016-04-27 ) 15% voting rights (2016-04-28 – 2018-04-11 )
  • Brian Stræde Holding ApS 15% ownership (2016-06-23 – 2018-04-11 ) 15% voting rights (2016-06-23 – 2018-04-11 )
  • Krusell Holding ApS 15% ownership (2016-06-27 – 2018-04-11 ) 15% voting rights (2016-06-27 – 2018-04-11 )
  • Inbound Holding ApS 33.33% ownership (2017-02-17 – 2018-04-11 ) 33.33% voting rights (2017-02-17 – 2018-04-11 )
  • Jesper Krusell
    2016-04-28 – 2016-06-26 25% ownership (2016-04-28 – 2016-06-26 ) 33.33% ownership (2012-04-18 – 2016-04-27 ) 25% voting rights (2016-04-28 – 2016-06-26 ) 33.33% voting rights (2012-04-18 – 2016-04-27 )
  • Brian Stræde Christiansen
    2016-04-28 – 2016-06-22 25% ownership (2016-04-28 – 2016-06-22 ) 33.33% ownership (2012-04-18 – 2016-04-27 ) 25% voting rights (2016-04-28 – 2016-06-22 ) 33.33% voting rights (2012-04-18 – 2016-04-27 )
  • Jesper Krusell
    2012-04-18 – 2016-04-27 25% ownership (2016-04-28 – 2016-06-26 ) 33.33% ownership (2012-04-18 – 2016-04-27 ) 25% voting rights (2016-04-28 – 2016-06-26 ) 33.33% voting rights (2012-04-18 – 2016-04-27 )
  • Brian Stræde Christiansen
    2012-04-18 – 2016-04-27 25% ownership (2016-04-28 – 2016-06-22 ) 33.33% ownership (2012-04-18 – 2016-04-27 ) 25% voting rights (2016-04-28 – 2016-06-22 ) 33.33% voting rights (2012-04-18 – 2016-04-27 )
  • ADJEKTIV ApS 33.33% ownership (2012-04-18 – 2016-04-27 ) 15% ownership (2016-04-28 – 2018-04-11 ) 33.33% voting rights (2012-04-18 – 2016-04-27 ) 15% voting rights (2016-04-28 – 2018-04-11 )
Directors
Board members

Employees

Avidly Denmark ApS has 19.00 full time equivalents (FTEs) and 19.00 employees as of 1 April, 2020.