2CTRL ApS

  • Active

  • Registration 34801061
  • APS
  • Established 16 November, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 November, 2012
Address
Metalgangen 19E
2690 Karlslunde
Denmark
Registration number
Registration 34801061

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Struckmann
    2019-12-01 – 10% ownership (2021-04-15 – ) 20% ownership (2021-01-04 – 2021-04-14 ) 22.5% ownership (2019-12-01 – 2021-01-03 ) 20% voting rights (2021-01-04 – ) 22.5% voting rights (2019-12-01 – 2021-01-03 )
  • Simon Møller Johnsen
    2012-11-16 – 40% ownership (2021-01-04 – ) 55% ownership (2012-11-16 – 2021-01-03 ) 40% voting rights (2021-01-04 – ) 55% voting rights (2012-11-16 – 2021-01-03 )
  • Lise Lindholt Struckmann
    2019-12-01 – 10% ownership (2021-04-15 – ) 20% ownership (2021-01-04 – 2021-04-14 ) 22.5% ownership (2019-12-01 – 2021-01-03 ) 20% voting rights (2021-01-04 – ) 22.5% voting rights (2019-12-01 – 2021-01-03 )
  • Mads Marcell Seemann
    2017-10-01 – 2019-12-01 45% ownership (2017-10-01 – 2019-12-01 ) 45% voting rights (2017-10-01 – 2019-12-01 )
  • Thomas Grønhøj Krogager
    2016-05-11 – 2018-01-01 30% ownership (2016-05-11 – 2018-01-01 ) 30% voting rights (2016-05-11 – 2018-01-01 )
Legal owners
  • ALMMA Holding ApS 10% ownership (2021-01-04 – 2023-12-30 ) 20% ownership (2023-12-31 – ) 10% voting rights (2021-01-04 – 2023-12-30 ) 20% voting rights (2023-12-31 – )
  • 2ctrl Holding ApS 50% ownership (2016-05-04 – 2021-01-03 ) 33.33% ownership (2021-01-04 – ) 50% voting rights (2016-05-04 – 2021-01-03 ) 33.33% voting rights (2021-01-04 – )
  • Maja Struckmann Holding ApS 10% ownership (2021-04-16 – ) 10% voting rights (2021-04-16 – 2021-04-20 ) 0% voting rights (2021-04-21 – )
  • JST TRADING ApS 33.33% ownership (2019-12-01 – 2021-04-15 ) 20% ownership (2021-04-16 – ) 33.33% voting rights (2019-12-01 – 2021-04-15 ) 20% voting rights (2021-04-16 – )
  • Peter Struckmann Holding ApS 10% ownership (2021-04-16 – ) 10% voting rights (2021-04-16 – 2021-04-20 ) 0% voting rights (2021-04-21 – )
  • Carsten Lorentsen Holding ApS 10% ownership (2021-01-04 – 2023-12-31 ) 10% voting rights (2021-01-04 – 2023-12-31 )
  • ALMMA Holding ApS 10% ownership (2021-01-04 – 2023-12-30 ) 20% ownership (2023-12-31 – ) 10% voting rights (2021-01-04 – 2023-12-30 ) 20% voting rights (2023-12-31 – )
  • JST TRADING ApS 33.33% ownership (2019-12-01 – 2021-04-15 ) 20% ownership (2021-04-16 – ) 33.33% voting rights (2019-12-01 – 2021-04-15 ) 20% voting rights (2021-04-16 – )
  • 2ctrl Holding ApS 50% ownership (2016-05-04 – 2021-01-03 ) 33.33% ownership (2021-01-04 – ) 50% voting rights (2016-05-04 – 2021-01-03 ) 33.33% voting rights (2021-01-04 – )
  • SEEMANN HOLDING ApS 33.33% ownership (2017-10-01 – 2019-12-01 ) 33.33% voting rights (2017-10-01 – 2019-12-01 )
  • Jacob Struckmann
    2019-12-01 – 2019-12-01 20% ownership (2019-12-01 – 2019-12-01 ) 20% voting rights (2019-12-01 – 2019-12-01 )
  • Simon Møller Johnsen
    2012-11-16 – 2019-12-01 50% ownership (2012-11-16 – 2019-12-01 ) 50% voting rights (2012-11-16 – 2019-12-01 )
  • Lise Lindholt Struckmann
    2019-12-01 – 2019-12-01 20% ownership (2019-12-01 – 2019-12-01 ) 20% voting rights (2019-12-01 – 2019-12-01 )
  • Mads Marcell Seemann
    2017-10-01 – 2019-12-01 33.33% ownership (2017-10-01 – 2019-12-01 ) 33.33% voting rights (2017-10-01 – 2019-12-01 )
  • TKRO Holding ApS 25% ownership (2016-05-11 – 2018-04-03 ) 25% voting rights (2016-05-11 – 2018-04-03 )
  • Thomas Grønhøj Krogager
    2016-05-11 – 2018-01-01 25% ownership (2016-05-11 – 2018-01-01 ) 25% voting rights (2016-05-11 – 2018-01-01 )
  • KLAUS CHRISTIANSEN HOLDING ApS 25% ownership (2016-05-11 – 2017-10-01 ) 25% voting rights (2016-05-11 – 2017-10-01 )
Directors
Board members

Employees

2CTRL ApS has 8.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.