Addere Komplementar ApS

  • Active

  • Registration 34492212
  • APS
  • Established 10 May, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 May, 2012
Address
Galoche Alle 6
4600 Køge
Denmark
Registration number
Registration 34492212

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Nielsen
    2021-02-17 – 30% ownership (2025-02-08 – ) 33.33% ownership (2021-02-17 – 2025-02-07 ) 30% voting rights (2025-02-08 – ) 33.33% voting rights (2021-02-17 – 2025-02-07 )
  • Brian Hildskov Hansen
    2021-02-17 – 30% ownership (2025-02-08 – ) 33.33% ownership (2021-02-17 – 2025-02-07 ) 30% voting rights (2025-02-08 – ) 33.33% voting rights (2021-02-17 – 2025-02-07 )
  • Rasmus Emil Dehn Larsen
    2021-02-17 – 30% ownership (2025-02-08 – ) 33.33% ownership (2021-02-17 – 2025-02-07 ) 30% voting rights (2025-02-08 – ) 33.33% voting rights (2021-02-17 – 2025-02-07 )
Legal owners
  • RDL Invest ApS 33.33% ownership (2021-02-26 – 2025-02-07 ) 25% ownership (2025-02-08 – ) 33.33% voting rights (2021-02-26 – 2025-02-07 ) 25% voting rights (2025-02-08 – )
  • SØREN NIELSEN INVEST STATSAUTORISERET REVISIONSANPARTSSELSKAB 33.33% ownership (2023-05-11 – 2025-02-07 ) 25% ownership (2025-02-08 – ) 33.33% voting rights (2023-05-11 – 2025-02-07 ) 25% voting rights (2025-02-08 – )
  • Eva Lynge Nielsen
    2025-02-08 – 10% ownership (2025-02-08 – ) 10% voting rights (2025-02-08 – )
  • BRIAN HILDSKOV HANSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB 15% ownership (2014-07-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2021-02-16 ) 33.33% ownership (2021-02-17 – 2025-02-07 ) 25% ownership (2025-02-08 – ) 15% voting rights (2014-07-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2021-02-16 ) 33.33% voting rights (2021-02-17 – 2025-02-07 ) 25% voting rights (2025-02-08 – )
  • SØREN NIELSEN INVEST STATSAUTORISERET REVISIONSANPARTSSELSKAB 33.33% ownership (2023-05-11 – 2025-02-07 ) 25% ownership (2025-02-08 – ) 33.33% voting rights (2023-05-11 – 2025-02-07 ) 25% voting rights (2025-02-08 – )
  • BRIAN HILDSKOV HANSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB 15% ownership (2014-07-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2021-02-16 ) 33.33% ownership (2021-02-17 – 2025-02-07 ) 25% ownership (2025-02-08 – ) 15% voting rights (2014-07-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2021-02-16 ) 33.33% voting rights (2021-02-17 – 2025-02-07 ) 25% voting rights (2025-02-08 – )
  • RDL Invest ApS 33.33% ownership (2021-02-26 – 2025-02-07 ) 25% ownership (2025-02-08 – ) 33.33% voting rights (2021-02-26 – 2025-02-07 ) 25% voting rights (2025-02-08 – )
  • SØREN NIELSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB 15% ownership (2014-07-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2021-02-16 ) 33.33% ownership (2021-02-17 – 2023-05-11 ) 15% voting rights (2014-07-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2021-02-16 ) 33.33% voting rights (2021-02-17 – 2023-05-11 )
  • Rasmus Emil Dehn Larsen
    2021-02-17 – 2021-02-17 20% ownership (2018-07-01 – 2021-02-16 ) 33.33% ownership (2021-02-17 – 2021-02-17 ) 20% voting rights (2018-07-01 – 2021-02-16 ) 33.33% voting rights (2021-02-17 – 2021-02-17 )
  • Torben Dissing Schledermann
    2017-01-01 – 2021-02-17 15% ownership (2014-07-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2021-02-17 ) 15% voting rights (2014-07-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2021-02-17 )
  • Ruddi Frank Carlsen
    2017-01-01 – 2021-02-17 15% ownership (2014-07-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2021-02-17 ) 15% voting rights (2014-07-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2021-02-17 )
  • SØREN NIELSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB 15% ownership (2014-07-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2021-02-16 ) 33.33% ownership (2021-02-17 – 2023-05-11 ) 15% voting rights (2014-07-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2021-02-16 ) 33.33% voting rights (2021-02-17 – 2023-05-11 )
  • Rasmus Emil Dehn Larsen
    2018-07-01 – 2021-02-16 20% ownership (2018-07-01 – 2021-02-16 ) 33.33% ownership (2021-02-17 – 2021-02-17 ) 20% voting rights (2018-07-01 – 2021-02-16 ) 33.33% voting rights (2021-02-17 – 2021-02-17 )
  • BRIAN HILDSKOV HANSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB 15% ownership (2014-07-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2021-02-16 ) 33.33% ownership (2021-02-17 – 2025-02-07 ) 25% ownership (2025-02-08 – ) 15% voting rights (2014-07-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2021-02-16 ) 33.33% voting rights (2021-02-17 – 2025-02-07 ) 25% voting rights (2025-02-08 – )
  • CJJJ INVEST & RÅDGIVNING ApS 15% ownership (2014-07-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2018-07-01 ) 15% voting rights (2014-07-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2018-07-01 )
  • Bent Sønberg
    2014-07-01 – 2017-01-01 15% ownership (2014-07-01 – 2017-01-01 ) 15% voting rights (2014-07-01 – 2017-01-01 )
  • BRIAN HILDSKOV HANSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB 15% ownership (2014-07-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2021-02-16 ) 33.33% ownership (2021-02-17 – 2025-02-07 ) 25% ownership (2025-02-08 – ) 15% voting rights (2014-07-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2021-02-16 ) 33.33% voting rights (2021-02-17 – 2025-02-07 ) 25% voting rights (2025-02-08 – )
  • Torben Dissing Schledermann
    2014-07-01 – 2016-12-31 15% ownership (2014-07-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2021-02-17 ) 15% voting rights (2014-07-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2021-02-17 )
  • CJJJ INVEST & RÅDGIVNING ApS 15% ownership (2014-07-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2018-07-01 ) 15% voting rights (2014-07-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2018-07-01 )
  • Ruddi Frank Carlsen
    2014-07-01 – 2016-12-31 15% ownership (2014-07-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2021-02-17 ) 15% voting rights (2014-07-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2021-02-17 )
  • SØREN NIELSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB 15% ownership (2014-07-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2021-02-16 ) 33.33% ownership (2021-02-17 – 2023-05-11 ) 15% voting rights (2014-07-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2021-02-16 ) 33.33% voting rights (2021-02-17 – 2023-05-11 )
Directors
Board members