EXACT RECRUITMENT ApS

  • Inactive

  • Registration 35033289
  • APS
  • Established 25 January, 2013
  • Dissolved 6 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 January, 2013 Dissolved 6 April, 2020
Address
Sct Olai Gade 38
C/O Torben Hill
3000 Helsingør
Denmark
Phone: 20401665
Registration number
Registration 35033289

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johannes Otto Laursen
    2013-01-25 – 2020-04-06 33% ownership (2013-01-25 – 2020-04-06 ) 33% voting rights (2013-01-25 – 2020-04-06 )
  • Steen Toftegaard Poulsen
    2013-01-25 – 2020-04-06 40% ownership (2013-01-25 – 2020-04-06 ) 40% voting rights (2013-01-25 – 2020-04-06 )
  • Torben Aaskoven
    2015-12-21 – 2017-09-27 25% ownership (2015-12-21 – 2017-09-27 ) 25% voting rights (2015-12-21 – 2017-09-27 )
Legal owners
  • MaLaKo Holding ApS 10% ownership (2018-01-01 – 2020-04-06 ) 10% voting rights (2018-01-01 – 2020-04-06 )
  • Torben Hill Larsen
    2018-01-01 – 2020-04-06 0% ownership (2018-01-01 – 2020-04-06 ) 5% voting rights (2018-01-01 – 2020-04-06 )
  • Søren Kuskner
    2018-01-01 – 2020-04-06 5% ownership (2018-01-01 – 2020-04-06 ) 5% voting rights (2018-01-01 – 2020-04-06 )
  • Jan Michael Kongerslev
    2018-01-01 – 2020-04-06 5% ownership (2018-01-01 – 2020-04-06 ) 5% voting rights (2018-01-01 – 2020-04-06 )
  • EXACT RECRUITMENT ApS 20% ownership (2016-06-01 – 2020-04-06 ) 20% voting rights (2016-06-01 – 2020-04-06 )
  • Exact Recruitment Group GmbH
    2013-01-25 – 2020-04-06 50% ownership (2013-01-25 – 2020-04-06 ) 50% voting rights (2013-01-25 – 2020-04-06 )
  • TaaConsult ApS 15% ownership (2015-07-01 – 2015-12-20 ) 25% ownership (2015-12-21 – 2018-01-01 ) 15% voting rights (2015-07-01 – 2015-12-20 ) 25% voting rights (2015-12-21 – 2018-01-01 )
  • GÅRDE-MICHELSEN HOLDING ApS 20% ownership (2015-03-30 – 2016-05-31 ) 20% voting rights (2015-03-30 – 2016-05-31 )
  • Annika Loberg AB
    2013-01-25 – 2015-12-20 10% ownership (2013-01-25 – 2015-12-20 ) 10% voting rights (2013-01-25 – 2015-12-20 )
  • TaaConsult ApS 15% ownership (2015-07-01 – 2015-12-20 ) 25% ownership (2015-12-21 – 2018-01-01 ) 15% voting rights (2015-07-01 – 2015-12-20 ) 25% voting rights (2015-12-21 – 2018-01-01 )
  • Torben Aaskoven
    2015-03-31 – 2015-06-30 15% ownership (2015-03-31 – 2015-06-30 ) 15% voting rights (2015-03-31 – 2015-06-30 )
Directors
Board members
Subsidiaries
  • EXACT RECRUITMENT ApS 20% ownership (2016-06-01 – 2020-04-06 ) 20% voting rights (2016-06-01 – 2020-04-06 )