Agilio ApS
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Active
- Registration 35247009
- APS
- Established 16 May, 2013
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 16 May, 2013 - Address
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- Registration number
- Registration 35247009
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Niels Thimmer
2015-12-28 – 2025-01-24 50% ownership (2015-12-28 – 2019-06-16 ) 100% ownership (2019-06-17 – 2025-01-24 ) 50% voting rights (2015-12-28 – 2019-06-16 ) 100% voting rights (2019-06-17 – 2025-01-24 ) -
Julia Schmiegelow
2015-12-28 – 2019-06-17 50% ownership (2015-12-28 – 2019-06-17 ) 100% ownership (2025-01-24 – ) 50% voting rights (2015-12-28 – 2019-06-17 ) 100% voting rights (2025-01-24 – )
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- Legal owners
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HEL Holding ApS 100% ownership (2025-01-24 – ) 100% voting rights (2025-01-24 – )
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THIMMER SCHMIEGELOW HOLDING ApS 50% ownership (2013-05-16 – 2015-12-27 ) 100% ownership (2015-12-28 – 2025-01-24 ) 50% voting rights (2013-05-16 – 2015-12-27 ) 100% voting rights (2015-12-28 – 2025-01-24 )
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THIMMER SCHMIEGELOW HOLDING ApS 50% ownership (2013-05-16 – 2015-12-27 ) 100% ownership (2015-12-28 – 2025-01-24 ) 50% voting rights (2013-05-16 – 2015-12-27 ) 100% voting rights (2015-12-28 – 2025-01-24 )
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MRK JYDERUP HOLDING ApS 50% ownership (2013-05-16 – 2015-12-27 ) 50% voting rights (2013-05-16 – 2015-12-27 )
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- Directors
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Julia Schmiegelow
2024-11-01 – -
Niels Thimmer
2013-10-29 – 2024-11-01 -
Mikael Rieck Kousgaard
2013-05-16 – 2015-12-28 -
Julia Schmiegelow
2013-05-16 – 2013-10-29
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Employees
Agilio ApS has 1.93 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.