COSESY A/S

  • Active

  • Registration 34897409
  • A/S
  • Established 20 December, 2012

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 December, 2012
Address
Viengevej 100
8240 Risskov
Denmark
Phone: 65711224
Registration number
Registration 34897409

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Lassen Skrydstrup
    2022-06-30 – 2024-12-31 33.33% ownership (2022-06-30 – 2024-12-31 ) 33.33% voting rights (2022-06-30 – 2024-12-31 )
  • Andy Juhl Jensen
    2012-12-20 – 2022-06-30 25% ownership (2019-04-01 – 2022-06-30 ) 50% ownership (2012-12-20 – 2019-03-31 ) 25% voting rights (2019-04-01 – 2022-06-30 ) 50% voting rights (2012-12-20 – 2019-03-31 )
  • Søren Christian Madsen
    2019-04-01 – 2021-03-01 25% ownership (2019-04-01 – 2021-03-01 ) 25% voting rights (2019-04-01 – 2021-03-01 )
  • Jakob Meldgaard Justesen
    2019-04-01 – 2021-03-01 25% ownership (2019-04-01 – 2021-03-01 ) 25% voting rights (2019-04-01 – 2021-03-01 )
  • Lene Winther
    2012-12-20 – 2019-04-01 25% ownership (2012-12-20 – 2019-04-01 ) 33.33% ownership (2022-06-30 – 2024-12-30 ) 50% ownership (2024-12-31 – ) 25% voting rights (2012-12-20 – 2019-04-01 ) 33.33% voting rights (2022-06-30 – 2024-12-30 ) 50% voting rights (2024-12-31 – )
  • René Juul Winther
    2012-12-20 – 2019-04-01 25% ownership (2012-12-20 – 2019-04-01 ) 33.34% ownership (2022-06-30 – 2024-12-30 ) 50% ownership (2024-12-31 – ) 25% voting rights (2012-12-20 – 2019-04-01 ) 33.34% voting rights (2022-06-30 – 2024-12-30 ) 50% voting rights (2024-12-31 – )
Legal owners
  • FIRST SOFTWARE ApS 25% ownership (2012-12-20 – 2024-12-30 ) 33.33% ownership (2024-12-31 – ) 25% voting rights (2012-12-20 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – )
  • Skrydstrup Zhang Holding ApS 10% ownership (2022-02-01 – 2024-12-31 ) 10% voting rights (2022-02-01 – 2024-12-31 )
  • FIRST SOFTWARE ApS 25% ownership (2012-12-20 – 2024-12-30 ) 33.33% ownership (2024-12-31 – ) 25% voting rights (2012-12-20 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – )
  • AJJH ApS 25% ownership (2012-12-20 – 2022-06-30 ) 25% voting rights (2012-12-20 – 2022-06-30 )
  • COSESY A/S 50% ownership (2021-03-01 – 2021-12-14 ) 25% ownership (2021-12-15 – 2022-06-29 ) 50% voting rights (2021-03-01 – 2021-12-14 ) 25% voting rights (2021-12-15 – 2022-06-29 )
  • Ulrich af 2021 Holding Aps 10% ownership (2021-12-15 – 2022-06-01 ) 10% voting rights (2021-12-15 – 2022-06-01 )
  • COSESY A/S 50% ownership (2021-03-01 – 2021-12-14 ) 25% ownership (2021-12-15 – 2022-06-29 ) 50% voting rights (2021-03-01 – 2021-12-14 ) 25% voting rights (2021-12-15 – 2022-06-29 )
  • MAJUST HOLDING ApS 50% ownership (2019-04-01 – 2021-03-01 ) 50% voting rights (2019-04-01 – 2021-03-01 )
  • CONSULO ApS 50% ownership (2017-05-22 – 2019-04-01 ) 50% voting rights (2017-05-22 – 2019-04-01 )
  • NCF HOLDING ApS 25% ownership (2012-12-20 – 2017-05-22 ) 25% voting rights (2012-12-20 – 2017-05-22 )
  • STENSHOEJ HOLDING ApS 25% ownership (2012-12-20 – 2017-05-22 ) 25% voting rights (2012-12-20 – 2017-05-22 )
Directors
Board members
Subsidiaries
  • COSESY A/S 50% ownership (2021-03-01 – 2021-12-14 ) 25% ownership (2021-12-15 – 2022-06-29 ) 50% voting rights (2021-03-01 – 2021-12-14 ) 25% voting rights (2021-12-15 – 2022-06-29 )
  • COSESY A/S 50% ownership (2021-03-01 – 2021-12-14 ) 25% ownership (2021-12-15 – 2022-06-29 ) 50% voting rights (2021-03-01 – 2021-12-14 ) 25% voting rights (2021-12-15 – 2022-06-29 )

Employees

COSESY A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.