DELFIN IT - SERVICE & SUPPORT ApS

  • Active

  • Registration 33084986
  • APS
  • Established 14 August, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 August, 2010
Address
Volmer Kjærs Alle 30A
C/O Kim Mesnickow
2770 Kastrup
Denmark
Phone: 22676000
Registration number
Registration 33084986

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Mesnickow
    2010-08-14 – 20% ownership (2010-08-14 – 2020-06-17 ) 50% ownership (2020-06-18 – 2020-08-31 ) 100% ownership (2020-09-01 – ) 20% voting rights (2010-08-14 – 2020-06-17 ) 50% voting rights (2020-06-18 – 2020-08-31 ) 100% voting rights (2020-09-01 – )
  • Dorte Vagn Mesnickow
    2020-06-18 – 2020-09-01 50% ownership (2020-06-18 – 2020-09-01 ) 50% voting rights (2020-06-18 – 2020-09-01 )
  • Svend Gjørup
    2010-08-14 – 2020-06-18 80% ownership (2010-08-14 – 2020-06-18 ) 80% voting rights (2010-08-14 – 2020-06-18 )
Legal owners
  • Kim Mesnickow
    2020-09-01 – 20% ownership (2010-08-14 – 2020-06-17 ) 50% ownership (2020-06-18 – 2020-08-31 ) 100% ownership (2020-09-01 – ) 20% voting rights (2010-08-14 – 2020-06-17 ) 50% voting rights (2020-06-18 – 2020-08-31 ) 100% voting rights (2020-09-01 – )
  • K. Mesnickow Holding ApS 100% ownership (2020-11-19 – ) 100% voting rights (2020-11-19 – )
  • Dorte Vagn Mesnickow
    2020-06-18 – 2020-09-01 50% ownership (2020-06-18 – 2020-09-01 ) 50% voting rights (2020-06-18 – 2020-09-01 )
  • Kim Mesnickow
    2020-06-18 – 2020-08-31 20% ownership (2010-08-14 – 2020-06-17 ) 50% ownership (2020-06-18 – 2020-08-31 ) 100% ownership (2020-09-01 – ) 20% voting rights (2010-08-14 – 2020-06-17 ) 50% voting rights (2020-06-18 – 2020-08-31 ) 100% voting rights (2020-09-01 – )
  • THOLOU HOLDING ApS 66.67% ownership (2010-08-14 – 2020-06-18 ) 66.67% voting rights (2010-08-14 – 2020-06-18 )
  • Kim Mesnickow
    2010-08-14 – 2020-06-17 20% ownership (2010-08-14 – 2020-06-17 ) 50% ownership (2020-06-18 – 2020-08-31 ) 100% ownership (2020-09-01 – ) 20% voting rights (2010-08-14 – 2020-06-17 ) 50% voting rights (2020-06-18 – 2020-08-31 ) 100% voting rights (2020-09-01 – )
Directors
Board members

Employees

DELFIN IT - SERVICE & SUPPORT ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.