PROVENTIVE SYSTEMS ApS

  • Inactive

  • Registration 32354203
  • APS
  • Established 25 March, 2014
  • Dissolved 23 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 March, 2014 Dissolved 23 March, 2020
Address
Fjeldhammervej 15
2610 Rødovre
Denmark
Phone: 70605326
Registration number
Registration 32354203

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Robert John Davies
    2016-09-08 – 2020-03-23 45% ownership (2016-09-08 – 2020-03-23 ) 45% voting rights (2016-09-08 – 2020-03-23 )
Legal owners
  • BitRater Holdings Limited
    2016-09-08 – 2020-03-23 100% ownership (2016-09-08 – 2020-03-23 ) 100% voting rights (2016-09-08 – 2020-03-23 )
  • OLES ApS 10% ownership (2014-05-13 – 2016-06-29 ) 15% ownership (2016-06-30 – 2016-09-07 ) 10% voting rights (2014-05-13 – 2016-06-29 ) 15% voting rights (2016-06-30 – 2016-09-07 )
  • EMSØ HOLDING ApS 20% ownership (2014-05-01 – 2016-06-29 ) 33.33% ownership (2016-06-30 – 2016-09-07 ) 20% voting rights (2014-05-01 – 2016-06-29 ) 33.33% voting rights (2016-06-30 – 2016-09-07 )
  • SUPPORT IT HOLDING ApS 15% ownership (2014-05-01 – 2016-06-29 ) 33.33% ownership (2016-06-30 – 2016-09-07 ) 15% voting rights (2014-05-01 – 2016-06-29 ) 33.33% voting rights (2016-06-30 – 2016-09-07 )
  • Vind Management ApS 10% ownership (2016-08-15 – 2016-08-30 ) 10% voting rights (2016-08-15 – 2016-08-30 )
  • I-NETWORK ApS 10% ownership (2014-05-01 – 2016-08-14 ) 10% voting rights (2014-05-01 – 2016-08-14 )
  • OLES ApS 10% ownership (2014-05-13 – 2016-06-29 ) 15% ownership (2016-06-30 – 2016-09-07 ) 10% voting rights (2014-05-13 – 2016-06-29 ) 15% voting rights (2016-06-30 – 2016-09-07 )
  • EMSØ HOLDING ApS 20% ownership (2014-05-01 – 2016-06-29 ) 33.33% ownership (2016-06-30 – 2016-09-07 ) 20% voting rights (2014-05-01 – 2016-06-29 ) 33.33% voting rights (2016-06-30 – 2016-09-07 )
  • Solvejg Schmidt Rasmussen
    2014-05-01 – 2016-06-29 25% ownership (2014-05-01 – 2016-06-29 ) 25% voting rights (2014-05-01 – 2016-06-29 )
  • Martin Lemvig Lorentzen
    2014-05-01 – 2016-06-29 20% ownership (2014-05-01 – 2016-06-29 ) 20% voting rights (2014-05-01 – 2016-06-29 )
  • SUPPORT IT HOLDING ApS 15% ownership (2014-05-01 – 2016-06-29 ) 33.33% ownership (2016-06-30 – 2016-09-07 ) 15% voting rights (2014-05-01 – 2016-06-29 ) 33.33% voting rights (2016-06-30 – 2016-09-07 )
Directors

Employees

PROVENTIVE SYSTEMS ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2018.