CustomizePlusSimonsen ApS

  • Active

  • Registration 32670687
  • APS
  • Established 13 January, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 January, 2010
Address
Udbyhøjvej 146
8930 Randers NØ
Denmark
Phone: 51502566
Registration number
Registration 32670687

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Yde
    2025-01-31 – 33.33% ownership (2025-01-31 – ) 33.33% voting rights (2025-01-31 – )
  • Kaj Kvist Simonsen
    2010-01-13 – 33.33% ownership (2025-01-31 – ) 50% ownership (2010-01-13 – 2019-03-14 ) 100% ownership (2019-03-15 – 2025-01-30 ) 33.33% voting rights (2025-01-31 – ) 50% voting rights (2010-01-13 – 2019-03-14 ) 100% voting rights (2019-03-15 – 2025-01-30 )
  • Henrik Kjær
    2025-01-31 – 33.33% ownership (2025-01-31 – ) 33.33% voting rights (2025-01-31 – )
  • Knud Jesper Stærmose Andersen
    2010-01-13 – 2019-03-15 50% ownership (2010-01-13 – 2019-03-15 ) 50% voting rights (2010-01-13 – 2019-03-15 )
Legal owners
  • KAJ SIMONSEN HOLDING ApS 50% ownership (2010-01-13 – 2019-03-14 ) 100% ownership (2019-03-15 – 2025-01-30 ) 33.33% ownership (2025-01-31 – ) 50% voting rights (2010-01-13 – 2019-03-14 ) 100% voting rights (2019-03-15 – 2025-01-30 ) 33.33% voting rights (2025-01-31 – )
  • Customize ID Holding ApS 66.67% ownership (2025-01-31 – ) 66.67% voting rights (2025-01-31 – )
  • KAJ SIMONSEN HOLDING ApS 50% ownership (2010-01-13 – 2019-03-14 ) 100% ownership (2019-03-15 – 2025-01-30 ) 33.33% ownership (2025-01-31 – ) 50% voting rights (2010-01-13 – 2019-03-14 ) 100% voting rights (2019-03-15 – 2025-01-30 ) 33.33% voting rights (2025-01-31 – )
  • STÆRMOSE HOLDING ApS 50% ownership (2010-01-13 – 2019-03-15 ) 50% voting rights (2010-01-13 – 2019-03-15 )
  • KAJ SIMONSEN HOLDING ApS 50% ownership (2010-01-13 – 2019-03-14 ) 100% ownership (2019-03-15 – 2025-01-30 ) 33.33% ownership (2025-01-31 – ) 50% voting rights (2010-01-13 – 2019-03-14 ) 100% voting rights (2019-03-15 – 2025-01-30 ) 33.33% voting rights (2025-01-31 – )
Directors

Employees

CustomizePlusSimonsen ApS has 5.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.