Profekto ApS

  • Active

  • Registration 34083703
  • APS
  • Established 15 December, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 December, 2011
Address
Furesøvej 139
2830 Virum
Denmark
Phone: 26105402
Registration number
Registration 34083703

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Esther Mørup
    2017-09-30 – 33.33% ownership (2022-02-01 – 2022-10-30 ) 50% ownership (2022-10-31 – ) 100% ownership (2017-09-30 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – 2022-10-30 ) 50% voting rights (2022-10-31 – ) 100% voting rights (2017-09-30 – 2022-01-31 )
  • Christian Mondrup Braad
    2022-02-01 – 33.33% ownership (2022-02-01 – 2022-10-30 ) 50% ownership (2022-10-31 – ) 33.33% voting rights (2022-02-01 – 2022-10-30 ) 50% voting rights (2022-10-31 – )
  • Charlotte Schmidt
    2022-02-01 – 2022-10-31 33.33% ownership (2022-02-01 – 2022-10-31 ) 33.33% voting rights (2022-02-01 – 2022-10-31 )
Legal owners
  • ESTHER MØRUP HOLDING ApS 100% ownership (2013-10-01 – 2022-01-31 ) 33.33% ownership (2022-02-01 – 2022-10-30 ) 50% ownership (2022-10-31 – ) 100% voting rights (2013-10-01 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – 2022-10-30 ) 50% voting rights (2022-10-31 – )
  • Admdesign ApS 33.33% ownership (2022-02-01 – 2022-10-30 ) 50% ownership (2022-10-31 – ) 33.33% voting rights (2022-02-01 – 2022-10-30 ) 50% voting rights (2022-10-31 – )
  • Winspire Consulting ApS 33.33% ownership (2022-02-01 – 2022-10-31 ) 33.33% voting rights (2022-02-01 – 2022-10-31 )
  • ESTHER MØRUP HOLDING ApS 100% ownership (2013-10-01 – 2022-01-31 ) 33.33% ownership (2022-02-01 – 2022-10-30 ) 50% ownership (2022-10-31 – ) 100% voting rights (2013-10-01 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – 2022-10-30 ) 50% voting rights (2022-10-31 – )
  • Admdesign ApS 33.33% ownership (2022-02-01 – 2022-10-30 ) 50% ownership (2022-10-31 – ) 33.33% voting rights (2022-02-01 – 2022-10-30 ) 50% voting rights (2022-10-31 – )
  • ESTHER MØRUP HOLDING ApS 100% ownership (2013-10-01 – 2022-01-31 ) 33.33% ownership (2022-02-01 – 2022-10-30 ) 50% ownership (2022-10-31 – ) 100% voting rights (2013-10-01 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – 2022-10-30 ) 50% voting rights (2022-10-31 – )
  • HAPPY PLACE HOLDING ApS 50% ownership (2013-10-01 – 2017-09-30 ) 50% voting rights (2013-10-01 – 2017-09-30 )
Directors

Employees

Profekto ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.