Selskabet af 18.11.24 ApS

  • Inactive

  • Registration 34052247
  • APS
  • Established 16 November, 2011

Company information
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Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 November, 2011
Address
Sletvej 2E
8310 Tranbjerg J
Denmark
Phone: 20223968
Registration number
Registration 34052247

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Akselsen
    2023-12-31 – 51.31% ownership (2023-12-31 – ) 51.31% voting rights (2023-12-31 – )
  • Tom Matthiesen
    2015-01-09 – 2021-05-15 26.51% ownership (2020-02-04 – 2021-05-15 ) 26.76% ownership (2020-01-14 – 2020-02-03 ) 35.63% ownership (2023-05-22 – 2023-12-31 ) 55.25% ownership (2015-01-09 – 2020-01-13 ) 26.51% voting rights (2020-02-04 – 2021-05-15 ) 26.76% voting rights (2020-01-14 – 2020-02-03 ) 35.63% voting rights (2023-05-22 – 2023-12-31 ) 55.25% voting rights (2015-01-09 – 2020-01-13 )
Legal owners
  • CROWD PROFESSIONAL TECHNOLOGIES AS 100% ownership (2023-12-31 – ) 100% voting rights (2023-12-31 – )
  • Matt & Co ApS 33.33% ownership (2022-10-15 – 2023-05-21 ) 66.67% ownership (2023-05-22 – 2023-12-31 ) 33.33% voting rights (2022-10-15 – 2023-05-21 ) 66.67% voting rights (2023-05-22 – 2023-12-31 )
  • MDI II ApS 15% ownership (2023-05-19 – 2023-12-31 ) 15% voting rights (2023-05-19 – 2023-12-31 )
  • Selskabet af 17. december 2020 ApS 5% ownership (2023-05-22 – 2023-12-31 ) 10% ownership (2020-12-23 – 2021-05-14 ) 15% ownership (2021-05-15 – 2023-05-21 ) 5% voting rights (2023-05-22 – 2023-12-31 ) 10% voting rights (2020-12-23 – 2021-05-14 ) 15% voting rights (2021-05-15 – 2023-05-21 )
  • Matt & Co ApS 33.33% ownership (2022-10-15 – 2023-05-21 ) 66.67% ownership (2023-05-22 – 2023-12-31 ) 33.33% voting rights (2022-10-15 – 2023-05-21 ) 66.67% voting rights (2023-05-22 – 2023-12-31 )
  • Selskabet af 17. december 2020 ApS 5% ownership (2023-05-22 – 2023-12-31 ) 10% ownership (2020-12-23 – 2021-05-14 ) 15% ownership (2021-05-15 – 2023-05-21 ) 5% voting rights (2023-05-22 – 2023-12-31 ) 10% voting rights (2020-12-23 – 2021-05-14 ) 15% voting rights (2021-05-15 – 2023-05-21 )
  • 5R FINANS ApS 5% ownership (2019-10-01 – 2023-05-19 ) 10% ownership (2018-06-16 – 2019-09-30 ) 5% voting rights (2019-10-01 – 2023-05-19 ) 10% voting rights (2018-06-16 – 2019-09-30 )
  • SKF ApS af 03-03-22 5% ownership (2022-04-01 – 2022-05-31 ) 10% ownership (2022-06-01 – 2023-05-19 ) 5% voting rights (2022-04-01 – 2022-05-31 ) 10% voting rights (2022-06-01 – 2023-05-19 )
  • ByMunk ApS 33.33% ownership (2021-05-15 – 2022-10-15 ) 50% ownership (2018-06-16 – 2021-05-14 ) 100% ownership (2015-01-09 – 2018-06-15 ) 33.33% voting rights (2021-05-15 – 2022-10-15 ) 50% voting rights (2018-06-16 – 2021-05-14 ) 100% voting rights (2015-01-09 – 2018-06-15 )
  • SKF ApS af 03-03-22 5% ownership (2022-04-01 – 2022-05-31 ) 10% ownership (2022-06-01 – 2023-05-19 ) 5% voting rights (2022-04-01 – 2022-05-31 ) 10% voting rights (2022-06-01 – 2023-05-19 )
  • ByMunk ApS 33.33% ownership (2021-05-15 – 2022-10-15 ) 50% ownership (2018-06-16 – 2021-05-14 ) 100% ownership (2015-01-09 – 2018-06-15 ) 33.33% voting rights (2021-05-15 – 2022-10-15 ) 50% voting rights (2018-06-16 – 2021-05-14 ) 100% voting rights (2015-01-09 – 2018-06-15 )
  • Selskabet af 17. december 2020 ApS 5% ownership (2023-05-22 – 2023-12-31 ) 10% ownership (2020-12-23 – 2021-05-14 ) 15% ownership (2021-05-15 – 2023-05-21 ) 5% voting rights (2023-05-22 – 2023-12-31 ) 10% voting rights (2020-12-23 – 2021-05-14 ) 15% voting rights (2021-05-15 – 2023-05-21 )
  • Knowit Solutions A/S 10% ownership (2019-10-01 – 2020-12-23 ) 15% ownership (2018-05-28 – 2019-09-30 ) 10% voting rights (2019-10-01 – 2020-12-23 ) 15% voting rights (2018-05-28 – 2019-09-30 )
  • Many Digital Invest ApS 15% ownership (2018-06-16 – 2019-10-30 ) 20% ownership (2019-10-31 – 2019-11-21 ) 15% voting rights (2018-06-16 – 2019-10-30 ) 20% voting rights (2019-10-31 – 2019-11-21 )
  • Many Digital Invest ApS 15% ownership (2018-06-16 – 2019-10-30 ) 20% ownership (2019-10-31 – 2019-11-21 ) 15% voting rights (2018-06-16 – 2019-10-30 ) 20% voting rights (2019-10-31 – 2019-11-21 )
  • Knowit Solutions A/S 10% ownership (2019-10-01 – 2020-12-23 ) 15% ownership (2018-05-28 – 2019-09-30 ) 10% voting rights (2019-10-01 – 2020-12-23 ) 15% voting rights (2018-05-28 – 2019-09-30 )
  • 5R FINANS ApS 5% ownership (2019-10-01 – 2023-05-19 ) 10% ownership (2018-06-16 – 2019-09-30 ) 5% voting rights (2019-10-01 – 2023-05-19 ) 10% voting rights (2018-06-16 – 2019-09-30 )
  • ByMunk ApS 33.33% ownership (2021-05-15 – 2022-10-15 ) 50% ownership (2018-06-16 – 2021-05-14 ) 100% ownership (2015-01-09 – 2018-06-15 ) 33.33% voting rights (2021-05-15 – 2022-10-15 ) 50% voting rights (2018-06-16 – 2021-05-14 ) 100% voting rights (2015-01-09 – 2018-06-15 )
Directors
Board members
Subsidiaries
  • IconsZone ApS 100% ownership (2016-11-09 – 2018-05-18 ) 100% voting rights (2016-11-09 – 2018-05-18 )

Employees

Selskabet af 18.11.24 ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2024.