Manyone Denmark ApS

  • Active

  • Registration 33952473
  • APS
  • Established 19 September, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 September, 2011
Address
Sundkaj 153, 2.tv
2150 Nordhavn
Denmark
Registration number
Registration 33952473

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Lehmann Poulsen
    2018-10-30 – 13.18% ownership (2025-03-14 – ) 13.57% ownership (2024-11-13 – 2025-03-13 ) 13.91% ownership (2024-10-28 – 2024-11-12 ) 14.55% ownership (2024-05-28 – 2024-10-27 ) 14.68% ownership (2024-03-14 – 2024-05-27 ) 14.96% ownership (2018-10-30 – 2024-03-13 ) 34.84% voting rights (2018-10-30 – )
  • David Fellah
    2022-11-09 – 2022-11-09 19.95% ownership (2025-03-14 – ) 20.24% ownership (2022-11-09 – 2022-11-09 ) 25.13% voting rights (2025-03-14 – ) 29.3% voting rights (2022-11-09 – 2022-11-09 )
  • Morten Johnstad-Møller
    2011-12-01 – 2018-10-30 25% ownership (2011-12-01 – 2018-10-30 ) 25% voting rights (2011-12-01 – 2018-10-30 )
  • Klaus Silberbauer Andersen
    2011-12-01 – 2018-10-30 25% ownership (2011-12-01 – 2018-10-30 ) 25% voting rights (2011-12-01 – 2018-10-30 )
  • Mads Riisager Gustafsen
    2011-12-01 – 2018-10-30 25% ownership (2011-12-01 – 2018-10-30 ) 25% voting rights (2011-12-01 – 2018-10-30 )
  • Jon Lollike
    2011-12-01 – 2018-10-30 25% ownership (2011-12-01 – 2018-10-30 ) 25% voting rights (2011-12-01 – 2018-10-30 )
Legal owners
  • Manyone A/S 100% ownership (2018-10-30 – ) 100% voting rights (2018-10-30 – )
  • THINK! DIGITAL HOLDING ApS 100% ownership (2011-09-19 – 2018-10-30 ) 100% voting rights (2011-09-19 – 2018-10-30 )
Directors

Employees

Manyone Denmark ApS has 122.00 full time equivalents (FTEs) and 131.00 employees as of 1 December, 2023.