APUREBASE ApS

  • Active

  • Registration 32083471
  • APS
  • Established 1 February, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2009
Address
Grønholtvej 48
3480 Fredensborg
Denmark
Phone: 31333391
Registration number
Registration 32083471

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helene Rosenkrantz
    2024-06-04 – 33.33% ownership (2024-06-04 – ) 33.33% voting rights (2024-06-04 – )
  • Erik Christian Rosenkrantz
    2024-06-04 – 33.33% ownership (2024-06-04 – ) 33.33% voting rights (2024-06-04 – )
  • Caroline Erup Widriksen
    2009-02-01 – 2024-06-04 66.64% ownership (2009-02-01 – 2019-09-15 ) 67.35% ownership (2019-09-16 – 2024-02-07 ) 70.73% ownership (2024-02-08 – 2024-06-04 ) 66.64% voting rights (2009-02-01 – 2019-09-15 ) 67.35% voting rights (2019-09-16 – 2024-02-07 ) 71.24% voting rights (2024-02-08 – 2024-06-04 )
Legal owners
  • CDM HOLDING ApS 15% ownership (2016-02-25 – 2024-06-03 ) 66.67% ownership (2024-06-04 – ) 15% voting rights (2016-02-25 – 2024-06-03 ) 66.67% voting rights (2024-06-04 – )
  • Azcent Ltd.
    2024-06-04 – 5% ownership (2017-11-08 – 2024-06-03 ) 33.33% ownership (2024-06-04 – ) 5% voting rights (2017-11-08 – 2024-06-03 ) 33.33% voting rights (2024-06-04 – )
  • ERUP HOLDING ApS 50% ownership (2009-02-01 – 2019-09-15 ) 66.67% ownership (2019-09-16 – 2024-06-04 ) 50% voting rights (2009-02-01 – 2019-09-15 ) 66.67% voting rights (2019-09-16 – 2024-06-04 )
  • Azcent Ltd.
    2017-11-08 – 2024-06-03 5% ownership (2017-11-08 – 2024-06-03 ) 33.33% ownership (2024-06-04 – ) 5% voting rights (2017-11-08 – 2024-06-03 ) 33.33% voting rights (2024-06-04 – )
  • CDM HOLDING ApS 15% ownership (2016-02-25 – 2024-06-03 ) 66.67% ownership (2024-06-04 – ) 15% voting rights (2016-02-25 – 2024-06-03 ) 66.67% voting rights (2024-06-04 – )
  • ERUP HOLDING ApS 50% ownership (2009-02-01 – 2019-09-15 ) 66.67% ownership (2019-09-16 – 2024-06-04 ) 50% voting rights (2009-02-01 – 2019-09-15 ) 66.67% voting rights (2019-09-16 – 2024-06-04 )
  • Interactive Medica Ltd.
    2009-06-17 – 2017-11-08 5% ownership (2009-06-17 – 2017-11-08 ) 5% voting rights (2009-06-17 – 2017-11-08 )
  • CDM SOLUTIONS ApS 15% ownership (2009-06-17 – 2016-02-24 ) 15% voting rights (2009-06-17 – 2016-02-24 )
Directors
Board members

Employees

APUREBASE ApS has 6.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.