Datoselskabet af 4. februar 2020 A/S

  • Inactive

  • Registration 32337201
  • A/S
  • Established 25 April, 2013
  • Dissolved 29 January, 2025

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 25 April, 2013 Dissolved 29 January, 2025
Address
Hulvej 31B
6731 Tjæreborg
Denmark
Phone: 71993442
Registration number
Registration 32337201

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Nielsen
    2014-01-17 – 2025-01-29 47.51% ownership (2014-01-17 – 2025-01-29 ) 48.95% voting rights (2014-01-17 – 2025-01-29 )
Legal owners
  • T. HELT HOLDING ApS 10% ownership (2017-06-01 – 2018-04-12 ) 20% ownership (2018-04-13 – 2025-01-29 ) 10% voting rights (2017-06-01 – 2018-04-12 ) 20% voting rights (2018-04-13 – 2025-01-29 )
  • Krepoliano Ltd.
    2017-06-01 – 2025-01-29 33.33% ownership (2017-06-01 – 2025-01-29 ) 50% ownership (2015-09-24 – 2017-05-31 ) 66.67% ownership (2013-04-25 – 2015-09-23 ) 33.33% voting rights (2017-06-01 – 2025-01-29 ) 50% voting rights (2015-09-24 – 2017-05-31 ) 66.67% voting rights (2013-04-25 – 2015-09-23 )
  • J U HOLDING ApS 10% ownership (2017-06-01 – 2018-04-12 ) 20% ownership (2018-04-13 – 2025-01-29 ) 10% voting rights (2017-06-01 – 2018-04-12 ) 20% voting rights (2018-04-13 – 2025-01-29 )
  • CONTIGO ApS 10% ownership (2017-06-01 – 2025-01-29 ) 10% voting rights (2017-06-01 – 2025-01-29 )
  • United 5 Holding ApS 15% ownership (2017-06-01 – 2018-04-13 ) 15% voting rights (2017-06-01 – 2018-04-13 )
  • T. HELT HOLDING ApS 10% ownership (2017-06-01 – 2018-04-12 ) 20% ownership (2018-04-13 – 2025-01-29 ) 10% voting rights (2017-06-01 – 2018-04-12 ) 20% voting rights (2018-04-13 – 2025-01-29 )
  • J U HOLDING ApS 10% ownership (2017-06-01 – 2018-04-12 ) 20% ownership (2018-04-13 – 2025-01-29 ) 10% voting rights (2017-06-01 – 2018-04-12 ) 20% voting rights (2018-04-13 – 2025-01-29 )
  • Connections ApS 15% ownership (2016-08-15 – 2017-06-01 ) 15% voting rights (2016-08-15 – 2017-06-01 )
  • Claus Wolder Kjær Thomsen
    2017-04-20 – 2017-06-01 5% ownership (2016-04-21 – 2017-04-19 ) 10% ownership (2015-06-11 – 2015-09-23 ) 15% ownership (2017-04-20 – 2017-06-01 ) 20% ownership (2015-09-24 – 2016-04-20 ) 5% voting rights (2016-04-21 – 2017-04-19 ) 10% voting rights (2015-06-11 – 2015-09-23 ) 15% voting rights (2017-04-20 – 2017-06-01 ) 20% voting rights (2015-09-24 – 2016-04-20 )
  • Krepoliano Ltd.
    2015-09-24 – 2017-05-31 33.33% ownership (2017-06-01 – 2025-01-29 ) 50% ownership (2015-09-24 – 2017-05-31 ) 66.67% ownership (2013-04-25 – 2015-09-23 ) 33.33% voting rights (2017-06-01 – 2025-01-29 ) 50% voting rights (2015-09-24 – 2017-05-31 ) 66.67% voting rights (2013-04-25 – 2015-09-23 )
  • Langli HHJ ApS 10% ownership (2016-04-21 – 2017-04-20 ) 10% voting rights (2016-04-21 – 2017-04-20 )
  • Claus Wolder Kjær Thomsen
    2016-04-21 – 2017-04-19 5% ownership (2016-04-21 – 2017-04-19 ) 10% ownership (2015-06-11 – 2015-09-23 ) 15% ownership (2017-04-20 – 2017-06-01 ) 20% ownership (2015-09-24 – 2016-04-20 ) 5% voting rights (2016-04-21 – 2017-04-19 ) 10% voting rights (2015-06-11 – 2015-09-23 ) 15% voting rights (2017-04-20 – 2017-06-01 ) 20% voting rights (2015-09-24 – 2016-04-20 )
  • Christian Bjørner Søndergaard
    2016-07-01 – 2016-08-14 10% ownership (2016-07-01 – 2016-08-14 ) 10% voting rights (2016-07-01 – 2016-08-14 )
  • VIGGO-S HOLDING ApS 10% ownership (2015-06-11 – 2016-06-30 ) 5% voting rights (2015-06-11 – 2015-09-23 ) 10% voting rights (2015-09-24 – 2016-06-30 )
  • Claus Wolder Kjær Thomsen
    2015-09-24 – 2016-04-20 5% ownership (2016-04-21 – 2017-04-19 ) 10% ownership (2015-06-11 – 2015-09-23 ) 15% ownership (2017-04-20 – 2017-06-01 ) 20% ownership (2015-09-24 – 2016-04-20 ) 5% voting rights (2016-04-21 – 2017-04-19 ) 10% voting rights (2015-06-11 – 2015-09-23 ) 15% voting rights (2017-04-20 – 2017-06-01 ) 20% voting rights (2015-09-24 – 2016-04-20 )
  • Krepoliano Ltd.
    2013-04-25 – 2015-09-23 33.33% ownership (2017-06-01 – 2025-01-29 ) 50% ownership (2015-09-24 – 2017-05-31 ) 66.67% ownership (2013-04-25 – 2015-09-23 ) 33.33% voting rights (2017-06-01 – 2025-01-29 ) 50% voting rights (2015-09-24 – 2017-05-31 ) 66.67% voting rights (2013-04-25 – 2015-09-23 )
  • Claus Wolder Kjær Thomsen
    2015-06-11 – 2015-09-23 5% ownership (2016-04-21 – 2017-04-19 ) 10% ownership (2015-06-11 – 2015-09-23 ) 15% ownership (2017-04-20 – 2017-06-01 ) 20% ownership (2015-09-24 – 2016-04-20 ) 5% voting rights (2016-04-21 – 2017-04-19 ) 10% voting rights (2015-06-11 – 2015-09-23 ) 15% voting rights (2017-04-20 – 2017-06-01 ) 20% voting rights (2015-09-24 – 2016-04-20 )
  • Christian Lund Jepsen
    2015-06-11 – 2015-09-23 5% ownership (2015-06-11 – 2015-09-23 ) 10% voting rights (2015-06-11 – 2015-09-23 )
Directors
Board members

Employees

Datoselskabet af 4. februar 2020 A/S has 20.00 full time equivalents (FTEs) and 31.00 employees as of 1 January, 2020.