CCiT Group A/S

Active
Registration 32080928
A/S
Established 19 March, 2009

Relations

Past relations

Ultimate beneficial owners (UBOs): Hans Dürke Bloch
2020-01-13 – 20% ownership (2020-01-13 – 2020-11-30 ) 21.58% ownership (2022-04-30 – 2024-07-16 ) 26% ownership (2020-12-01 – 2022-04-29 ) 27.06% ownership (2025-03-21 – ) 29.1% ownership (2024-07-17 – 2025-03-20 ) 20% voting rights (2020-01-13 – 2020-11-30 ) 21.58% voting rights (2022-04-30 – 2024-07-16 ) 26% voting rights (2020-12-01 – 2022-04-29 ) 27.06% voting rights (2025-03-21 – ) 29.1% voting rights (2024-07-17 – 2025-03-20 )

Henrik Jørgen Skouboe Kølle
2024-07-17 – 2025-02-26 30.64% ownership (2024-07-17 – 2025-02-26 ) 30.64% voting rights (2024-07-17 – 2025-02-26 )

Heinz Birger Hansen
2009-03-19 – 2024-07-17 17.74% ownership (2022-04-30 – 2024-07-17 ) 19% ownership (2009-03-19 – 2022-04-29 ) 17.74% voting rights (2022-04-30 – 2024-07-17 ) 19% voting rights (2009-03-19 – 2022-04-29 )

Thommas Ludvig
2020-01-01 – 2024-07-17 20% ownership (2020-01-01 – 2020-11-30 ) 21.58% ownership (2022-04-30 – 2024-07-17 ) 26% ownership (2020-12-01 – 2022-04-29 ) 20% voting rights (2020-01-01 – 2020-11-30 ) 21.58% voting rights (2022-04-30 – 2024-07-17 ) 26% voting rights (2020-12-01 – 2022-04-29 )

Jonas Kamp
2018-01-01 – 2024-07-17 17.74% ownership (2022-04-30 – 2024-07-17 ) 19% ownership (2018-01-01 – 2022-04-29 ) 17.74% voting rights (2022-04-30 – 2024-07-17 ) 19% voting rights (2018-01-01 – 2022-04-29 )

Leif Blåsvær
2009-03-19 – 2021-11-10 10% ownership (2020-12-01 – 2021-11-10 ) 22% ownership (2017-12-30 – 2020-11-30 ) 52% ownership (2009-03-19 – 2017-12-29 ) 10% voting rights (2020-12-01 – 2021-11-10 ) 22% voting rights (2017-12-30 – 2020-11-30 ) 52% voting rights (2009-03-19 – 2017-12-29 )
Legal owners: Pride Capital II Coöperatief U.A.
2025-03-21 – 15% ownership (2025-03-21 – ) 20% ownership (2025-02-26 – 2025-03-20 ) 15% voting rights (2025-03-21 – ) 20% voting rights (2025-02-26 – 2025-03-20 )

CC Capital ApS 50% ownership (2020-12-01 – 2022-04-29 ) 66.67% ownership (2022-04-30 – ) 50% voting rights (2020-12-01 – 2022-04-29 ) 66.67% voting rights (2022-04-30 – )

Pride Capital II Coöperatief U.A.
2025-02-26 – 2025-03-20 15% ownership (2025-03-21 – ) 20% ownership (2025-02-26 – 2025-03-20 ) 15% voting rights (2025-03-21 – ) 20% voting rights (2025-02-26 – 2025-03-20 )

JOKA INVEST ApS 10% ownership (2014-08-01 – 2017-12-31 ) 15% ownership (2018-01-01 – 2025-02-26 ) 10% voting rights (2014-08-01 – 2017-12-31 ) 15% voting rights (2018-01-01 – 2025-02-26 )

HEINZ BIRGER HANSEN HOLDING ApS 10% ownership (2009-03-19 – 2025-02-26 ) 10% voting rights (2009-03-19 – 2025-02-26 )

Aula Invest ApS 10% ownership (2021-11-12 – 2024-07-17 ) 10% voting rights (2021-11-12 – 2024-07-17 )

CC Capital ApS 50% ownership (2020-12-01 – 2022-04-29 ) 66.67% ownership (2022-04-30 – ) 50% voting rights (2020-12-01 – 2022-04-29 ) 66.67% voting rights (2022-04-30 – )

BLÅSVÆR CONSULT ApS 20% ownership (2009-03-19 – 2020-11-30 ) 10% ownership (2020-12-01 – 2021-11-10 ) 20% voting rights (2009-03-19 – 2020-11-30 ) 10% voting rights (2020-12-01 – 2021-11-10 )

XIT Holding ApS 20% ownership (2020-01-13 – 2020-12-01 ) 20% voting rights (2020-01-13 – 2020-12-01 )

4EVER Invest Aps 10% ownership (2012-11-15 – 2018-01-01 ) 20% ownership (2020-01-01 – 2020-12-01 ) 10% voting rights (2012-11-15 – 2018-01-01 ) 20% voting rights (2020-01-01 – 2020-12-01 )

BLÅSVÆR CONSULT ApS 20% ownership (2009-03-19 – 2020-11-30 ) 10% ownership (2020-12-01 – 2021-11-10 ) 20% voting rights (2009-03-19 – 2020-11-30 ) 10% voting rights (2020-12-01 – 2021-11-10 )

4EVER Invest Aps 10% ownership (2012-11-15 – 2018-01-01 ) 20% ownership (2020-01-01 – 2020-12-01 ) 10% voting rights (2012-11-15 – 2018-01-01 ) 20% voting rights (2020-01-01 – 2020-12-01 )

JOKA INVEST ApS 10% ownership (2014-08-01 – 2017-12-31 ) 15% ownership (2018-01-01 – 2025-02-26 ) 10% voting rights (2014-08-01 – 2017-12-31 ) 15% voting rights (2018-01-01 – 2025-02-26 )

CCiT Group A/S 10% ownership (2016-11-01 – 2017-12-30 ) 10% voting rights (2016-11-01 – 2017-12-30 )

CALIJE HOLDING ApS 10% ownership (2014-10-01 – 2016-10-31 ) 10% voting rights (2014-10-01 – 2016-10-31 )
Directors: Hans Dürke Bloch
2023-06-15 –

Hans Dürke Bloch
2020-03-13 – 2020-12-15

Thommas Ludvig
2020-03-13 – 2020-03-17

Leif Blåsvær
2009-03-19 – 2020-03-13
Board members: Henrik Jørgen Skouboe Kølle
2025-02-26 –

Bas Bernardus Welten
2025-02-26 –

Nick Bootsma
2025-02-26 –

Jonas Kamp
2018-02-27 – 2025-02-26

Henrik Jørgen Skouboe Kølle
2021-11-15 – 2025-02-25

Hans Dürke Bloch
2020-12-15 – 2023-06-14

Thommas Ludvig
2020-03-13 – 2023-06-14

Hans Dürke Bloch
2020-03-13 – 2020-12-14

Leif Blåsvær
2020-03-13 – 2020-12-14

Louise Levin Blåsvær
2009-03-19 – 2020-03-13

Bent Holger Jensen
2009-03-19 – 2020-03-13

Heinz Birger Hansen
2018-02-27 – 2020-03-12

Leif Blåsvær
2009-03-19 – 2020-03-12

Thommas Ludvig
2009-03-19 – 2018-02-27

Heinz Birger Hansen
2014-06-13 – 2018-02-26

Jesper Ottosen
2013-10-10 – 2014-06-13

Poul Sall Fuglsang
2009-03-19 – 2013-10-10

Morten Toksværd Rasmussen
2010-04-27 – 2012-04-10
Subsidiaries: TIMECOMPUTER A/S 100% ownership (2025-02-10 – 2025-05-31 ) 100% voting rights (2025-02-10 – 2025-05-31 )

CCiT Group A/S 10% ownership (2016-11-01 – 2017-12-30 ) 10% voting rights (2016-11-01 – 2017-12-30 )

CoffeeCare ApS 100% ownership (2020-08-26 – 2022-12-31 ) 100% voting rights (2020-08-26 – 2022-12-31 )

Employees

CCiT Group A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2015.

CCiT Group A/S

Company information

Relations

Employees