Confidence Search ApS

Active
Registration 34627282
APS
Established 13 August, 2012

Relations

Past relations

Ultimate beneficial owners (UBOs): Anders Bundgaard Pedersen
2016-07-31 – 50% ownership (2016-07-31 – ) 50% voting rights (2016-07-31 – )

Kenneth Toftdal
2016-07-31 – 50% ownership (2016-07-31 – ) 50% voting rights (2016-07-31 – )
Legal owners: SOLDIBIN ApS 33.33% ownership (2013-12-04 – 2015-03-11 ) 20% ownership (2015-03-12 – 2016-07-30 ) 50% ownership (2018-04-09 – ) 33.33% voting rights (2013-12-04 – 2015-03-11 ) 20% voting rights (2015-03-12 – 2016-07-30 ) 50% voting rights (2018-04-09 – )

JOSEVIC HOLDING ApS 25% ownership (2012-08-14 – 2016-07-30 ) 33.33% ownership (2016-07-31 – 2018-04-08 ) 50% ownership (2018-04-09 – ) 0% voting rights (2012-08-14 – 2015-03-11 ) 25% voting rights (2015-03-12 – 2016-07-30 ) 33.33% voting rights (2016-07-31 – 2018-04-08 ) 50% voting rights (2018-04-09 – )

EURONET ApS 33.33% ownership (2012-08-13 – 2015-03-11 ) 20% ownership (2015-03-12 – 2018-04-09 ) 66.67% voting rights (2012-08-13 – 2015-03-11 ) 20% voting rights (2015-03-12 – 2018-04-09 )

JOSEVIC HOLDING ApS 25% ownership (2012-08-14 – 2016-07-30 ) 33.33% ownership (2016-07-31 – 2018-04-08 ) 50% ownership (2018-04-09 – ) 0% voting rights (2012-08-14 – 2015-03-11 ) 25% voting rights (2015-03-12 – 2016-07-30 ) 33.33% voting rights (2016-07-31 – 2018-04-08 ) 50% voting rights (2018-04-09 – )

LIJA HOLDING ApS 25% ownership (2015-03-12 – 2016-07-30 ) 25% voting rights (2015-03-12 – 2016-07-30 )

SOLDIBIN ApS 33.33% ownership (2013-12-04 – 2015-03-11 ) 20% ownership (2015-03-12 – 2016-07-30 ) 50% ownership (2018-04-09 – ) 33.33% voting rights (2013-12-04 – 2015-03-11 ) 20% voting rights (2015-03-12 – 2016-07-30 ) 50% voting rights (2018-04-09 – )

JOSEVIC HOLDING ApS 25% ownership (2012-08-14 – 2016-07-30 ) 33.33% ownership (2016-07-31 – 2018-04-08 ) 50% ownership (2018-04-09 – ) 0% voting rights (2012-08-14 – 2015-03-11 ) 25% voting rights (2015-03-12 – 2016-07-30 ) 33.33% voting rights (2016-07-31 – 2018-04-08 ) 50% voting rights (2018-04-09 – )

SOLDIBIN ApS 33.33% ownership (2013-12-04 – 2015-03-11 ) 20% ownership (2015-03-12 – 2016-07-30 ) 50% ownership (2018-04-09 – ) 33.33% voting rights (2013-12-04 – 2015-03-11 ) 20% voting rights (2015-03-12 – 2016-07-30 ) 50% voting rights (2018-04-09 – )

EURONET ApS 33.33% ownership (2012-08-13 – 2015-03-11 ) 20% ownership (2015-03-12 – 2018-04-09 ) 66.67% voting rights (2012-08-13 – 2015-03-11 ) 20% voting rights (2015-03-12 – 2018-04-09 )
Directors: Kenneth Toftdal
2012-08-13 –

Anders Bundgaard Pedersen
2013-12-12 – 2015-03-20

Christian Peder Meldgaard
2012-08-13 – 2013-12-12
Board members: Anders Bundgaard Pedersen
2016-10-04 – 2019-10-04

Kenneth Toftdal
2012-08-13 – 2019-10-04

Tina Eriksen
2017-09-01 – 2019-10-04

Martin Kjølhede
2016-10-04 – 2017-08-31

Anders Bundgaard Pedersen
2013-12-12 – 2016-10-03

Martin Kjølhede
2012-08-13 – 2016-10-03

Jan Frisenette
2015-03-20 – 2016-06-30

Anne Marie Schneider Valentin
2013-06-25 – 2015-03-20

Mads Christian Springer Skibdal
2014-01-27 – 2015-03-20

Claus Kloster Nielsen
2012-08-13 – 2014-01-27

Christian Peder Meldgaard
2012-08-13 – 2013-12-12

Palle Almar Knudsen
2012-08-13 – 2013-06-25

Employees

Confidence Search ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

Confidence Search ApS

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