SOFTWARECENTRAL A/S

  • Active

  • Registration 32559735
  • A/S
  • Established 9 September, 2009

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 9 September, 2009
Address
Kongevejen 418
2840 Holte
Denmark
Phone: 45474400
Registration number
Registration 32559735

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Helmsøe-Zinck
    2020-06-12 – 69.61% ownership (2020-06-12 – 2022-02-10 ) 69.61% voting rights (2020-06-12 – 2022-02-10 )
  • Benjamin Kramarz
    2022-02-11 –
  • Thomas Elling
    2016-05-03 – 2016-05-03 17.6% ownership (2016-05-03 – 2016-05-03 ) 17.6% voting rights (2016-05-03 – 2016-05-03 )
  • Johnnie Helge Bloch Jensen
    2016-05-03 – 2016-05-03 17.6% ownership (2016-05-03 – 2016-05-03 ) 17.6% voting rights (2016-05-03 – 2016-05-03 )
  • Dann Kerner Bloch Simonsen
    2016-05-03 – 2016-05-03 7.9% ownership (2016-05-03 – 2016-05-03 ) 7.9% voting rights (2016-05-03 – 2016-05-03 )
Legal owners
  • SWC BidCo ApS 100% ownership (2024-05-13 – ) 100% voting rights (2024-05-13 – )
  • MS TopCo ApS 100% ownership (2024-01-26 – 2024-05-13 ) 100% voting rights (2024-01-26 – 2024-05-13 )
  • MS Group ApS 100% ownership (2016-05-03 – 2024-01-26 ) 100% voting rights (2016-05-03 – 2024-01-26 )
  • EC-PACK ApS 33.33% ownership (2015-06-01 – 2016-05-02 ) 33.33% voting rights (2015-06-01 – 2016-05-02 )
  • CORPORATE CAPITAL ApS 33.33% ownership (2015-06-01 – 2016-05-02 ) 33.33% voting rights (2015-06-01 – 2016-05-02 )
  • MANSOFT A/S 15% ownership (2015-11-01 – 2015-12-09 ) 20% ownership (2015-12-29 – 2016-04-19 ) 10% ownership (2016-04-20 – 2016-04-24 ) 15% voting rights (2015-11-01 – 2015-12-09 ) 20% voting rights (2015-12-29 – 2016-04-19 ) 10% voting rights (2016-04-20 – 2016-04-24 )
  • SOFTWARECENTRAL A/S 20% ownership (2015-12-10 – 2015-12-28 ) 10% ownership (2016-04-20 – 2016-04-24 ) 20% voting rights (2015-12-10 – 2015-12-28 ) 10% voting rights (2016-04-20 – 2016-04-24 )
  • MANSOFT A/S 15% ownership (2015-11-01 – 2015-12-09 ) 20% ownership (2015-12-29 – 2016-04-19 ) 10% ownership (2016-04-20 – 2016-04-24 ) 15% voting rights (2015-11-01 – 2015-12-09 ) 20% voting rights (2015-12-29 – 2016-04-19 ) 10% voting rights (2016-04-20 – 2016-04-24 )
  • SOFTWARECENTRAL A/S 20% ownership (2015-12-10 – 2015-12-28 ) 10% ownership (2016-04-20 – 2016-04-24 ) 20% voting rights (2015-12-10 – 2015-12-28 ) 10% voting rights (2016-04-20 – 2016-04-24 )
  • MANSOFT A/S 15% ownership (2015-11-01 – 2015-12-09 ) 20% ownership (2015-12-29 – 2016-04-19 ) 10% ownership (2016-04-20 – 2016-04-24 ) 15% voting rights (2015-11-01 – 2015-12-09 ) 20% voting rights (2015-12-29 – 2016-04-19 ) 10% voting rights (2016-04-20 – 2016-04-24 )
  • TYNELL HOLDING ApS 33.33% ownership (2015-06-01 – 2015-10-31 ) 33.33% voting rights (2015-06-01 – 2015-10-31 )
Directors
Board members
Subsidiaries
  • SOFTWARECENTRAL A/S 20% ownership (2015-12-10 – 2015-12-28 ) 10% ownership (2016-04-20 – 2016-04-24 ) 20% voting rights (2015-12-10 – 2015-12-28 ) 10% voting rights (2016-04-20 – 2016-04-24 )
  • SOFTWARECENTRAL A/S 20% ownership (2015-12-10 – 2015-12-28 ) 10% ownership (2016-04-20 – 2016-04-24 ) 20% voting rights (2015-12-10 – 2015-12-28 ) 10% voting rights (2016-04-20 – 2016-04-24 )

Employees

SOFTWARECENTRAL A/S has 11.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.