PERITO CONSULTING ApS

  • Inactive

  • Registration 33059833
  • APS
  • Established 8 July, 2010
  • Dissolved 7 March, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 July, 2010 Dissolved 7 March, 2025
Address
Kongevejen 340, 2.th
2840 Holte
Denmark
Phone: 22822704
Registration number
Registration 33059833

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benjamin Obling
    2010-07-08 – 2023-08-31 25% ownership (2018-06-19 – 2023-08-31 ) 31.6% ownership (2010-07-08 – 2018-06-18 ) 25% voting rights (2018-06-19 – 2023-08-31 ) 31.6% voting rights (2010-07-08 – 2018-06-18 )
  • Søren Holm Jensen
    2012-12-14 – 2023-08-31 25% ownership (2018-06-19 – 2023-08-31 ) 26.3% ownership (2012-12-14 – 2018-06-18 ) 25% voting rights (2018-06-19 – 2023-08-31 ) 26.3% voting rights (2012-12-14 – 2018-06-18 )
  • Stephan Gassier Skovlund
    2010-07-15 – 2021-10-29 25% ownership (2018-06-19 – 2021-10-29 ) 31.6% ownership (2010-07-15 – 2018-06-18 ) 25% voting rights (2018-06-19 – 2021-10-29 ) 31.6% voting rights (2010-07-15 – 2018-06-18 )
  • Jesper Rybøl
    2010-07-08 – 2018-06-19 10.5% ownership (2010-07-08 – 2018-06-19 ) 10.5% voting rights (2010-07-08 – 2018-06-19 )
Legal owners
  • Roima Denmark Holding ApS 66.67% ownership (2023-08-31 – 2023-10-01 ) 100% ownership (2023-10-02 – 2025-03-07 ) 66.67% voting rights (2023-08-31 – 2023-10-01 ) 100% voting rights (2023-10-02 – 2025-03-07 )
  • Roima Denmark Holding ApS 66.67% ownership (2023-08-31 – 2023-10-01 ) 100% ownership (2023-10-02 – 2025-03-07 ) 66.67% voting rights (2023-08-31 – 2023-10-01 ) 100% voting rights (2023-10-02 – 2025-03-07 )
  • BEOB HOLDING ApS 25% ownership (2012-12-14 – 2023-08-31 ) 25% voting rights (2012-12-14 – 2023-08-31 )
  • PRUNUS SERRATULA ApS 15% ownership (2012-12-14 – 2023-08-31 ) 15% voting rights (2012-12-14 – 2023-08-31 )
  • AND BEYOND ApS 25% ownership (2012-12-14 – 2023-08-31 ) 25% voting rights (2012-12-14 – 2023-08-31 )
  • RYBØL HOLDING ApS 10% ownership (2015-01-01 – 2023-08-31 ) 10% voting rights (2015-01-01 – 2023-08-31 )
  • KAJASO Holding ApS 5% ownership (2020-03-06 – 2023-08-31 ) 5% voting rights (2020-03-06 – 2023-08-31 )
  • BJERRES BUREAU ApS 10% ownership (2021-10-29 – 2022-03-04 ) 10% voting rights (2021-10-29 – 2022-03-04 )
  • PERITO CONSULTING ApS 5% ownership (2014-05-31 – 2018-06-18 ) 10% ownership (2018-06-19 – 2020-03-05 ) 0% voting rights (2014-05-31 – 2018-06-18 ) 5% voting rights (2020-03-06 – 2022-03-03 ) 10% voting rights (2018-06-19 – 2020-03-05 )
  • PERITO CONSULTING ApS 5% ownership (2014-05-31 – 2018-06-18 ) 10% ownership (2018-06-19 – 2020-03-05 ) 0% voting rights (2014-05-31 – 2018-06-18 ) 5% voting rights (2020-03-06 – 2022-03-03 ) 10% voting rights (2018-06-19 – 2020-03-05 )
Directors
Board members
Subsidiaries
  • PERITO CONSULTING ApS 5% ownership (2014-05-31 – 2018-06-18 ) 10% ownership (2018-06-19 – 2020-03-05 ) 0% voting rights (2014-05-31 – 2018-06-18 ) 5% voting rights (2020-03-06 – 2022-03-03 ) 10% voting rights (2018-06-19 – 2020-03-05 )
  • PERITO CONSULTING ApS 5% ownership (2014-05-31 – 2018-06-18 ) 10% ownership (2018-06-19 – 2020-03-05 ) 0% voting rights (2014-05-31 – 2018-06-18 ) 5% voting rights (2020-03-06 – 2022-03-03 ) 10% voting rights (2018-06-19 – 2020-03-05 )

Employees

PERITO CONSULTING ApS has 12.00 full time equivalents (FTEs) and 13.00 employees as of 1 February, 2025.