CIS TECHNOLOGIES ApS

  • Active

  • Registration 33163576
  • APS
  • Established 22 September, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 September, 2010
Address
Asmusvænget 5
8530 Hjortshøj
Denmark
Phone: 21536123
Registration number
Registration 33163576

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Bo Madsen
    2014-03-10 – 50% ownership (2014-03-10 – ) 50% voting rights (2014-03-10 – )
  • Thomas Krogh
    2010-10-25 – 50% ownership (2010-10-25 – ) 50% voting rights (2010-10-25 – )
  • Christian Gottrup
    2010-10-25 – 2021-03-22 25% ownership (2010-10-25 – 2021-03-22 ) 25% voting rights (2010-10-25 – 2021-03-22 )
  • Brian Lykkegård Karlsen
    2010-10-25 – 2021-03-22 25% ownership (2010-10-25 – 2021-03-22 ) 25% voting rights (2010-10-25 – 2021-03-22 )
Legal owners
  • T KROGH HOLDING ApS 25% ownership (2014-03-10 – 2021-03-21 ) 50% ownership (2021-03-22 – ) 25% voting rights (2014-03-10 – 2021-03-21 ) 50% voting rights (2021-03-22 – )
  • kbmITxperts ApS 25% ownership (2015-09-22 – 2021-03-21 ) 50% ownership (2021-03-22 – ) 25% voting rights (2015-09-22 – 2021-03-21 ) 50% voting rights (2021-03-22 – )
  • CGOT HOLDING ApS 25% ownership (2014-03-10 – 2021-03-22 ) 25% voting rights (2014-03-10 – 2021-03-22 )
  • SKARLAKE HOLDING ApS 25% ownership (2014-03-10 – 2021-03-22 ) 25% voting rights (2014-03-10 – 2021-03-22 )
  • T KROGH HOLDING ApS 25% ownership (2014-03-10 – 2021-03-21 ) 50% ownership (2021-03-22 – ) 25% voting rights (2014-03-10 – 2021-03-21 ) 50% voting rights (2021-03-22 – )
  • kbmITxperts ApS 25% ownership (2015-09-22 – 2021-03-21 ) 50% ownership (2021-03-22 – ) 25% voting rights (2015-09-22 – 2021-03-21 ) 50% voting rights (2021-03-22 – )
  • KbmITexperts LTD
    2014-03-10 – 2015-09-21 25% ownership (2014-03-10 – 2015-09-21 ) 25% voting rights (2014-03-10 – 2015-09-21 )
Directors
Board members