TICK CAD ApS

  • Inactive

  • Registration 35254315
  • APS
  • Established 4 June, 2013
  • Dissolved 31 January, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 June, 2013 Dissolved 31 January, 2025
Address
Sverigesvej 19
8700 Horsens
Denmark
Phone: 72118184
Registration number
Registration 35254315

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Hilarius Kalko
    2024-07-31 – 2025-01-31 29.86% ownership (2024-07-31 – 2025-01-31 ) 29.86% voting rights (2024-07-31 – 2025-01-31 )
  • Leif Jessen Hansen
    2017-01-01 – 2024-07-31 50% ownership (2017-01-01 – 2024-07-31 ) 50% voting rights (2017-01-01 – 2024-07-31 )
  • Anna Karina Honnens de Lichtenberg
    2017-01-01 – 2024-07-31 50% ownership (2017-01-01 – 2024-07-31 ) 50% voting rights (2017-01-01 – 2024-07-31 )
Legal owners
  • NTI A/S 33.33% ownership (2024-07-31 – 2024-12-18 ) 100% ownership (2024-12-19 – 2025-01-31 ) 100% voting rights (2024-07-31 – 2025-01-31 )
  • CAD ehf
    2017-01-01 – 2024-12-19 50% ownership (2017-01-01 – 2024-12-19 ) 0% voting rights (2017-01-01 – 2024-12-19 )
  • NTI A/S 33.33% ownership (2024-07-31 – 2024-12-18 ) 100% ownership (2024-12-19 – 2025-01-31 ) 100% voting rights (2024-07-31 – 2025-01-31 )
  • JADAVIKA HOLDING ApS 20% ownership (2017-01-01 – 2024-07-31 ) 50% ownership (2014-12-01 – 2016-12-31 ) 50% voting rights (2014-12-01 – 2024-07-31 )
  • Kryvl Holding ApS 20% ownership (2017-01-01 – 2024-07-31 ) 50% voting rights (2017-01-01 – 2024-07-31 )
  • Anna Karina Honnens de Lichtenberg
    2014-12-01 – 2017-01-01 50% ownership (2014-12-01 – 2017-01-01 ) 50% voting rights (2014-12-01 – 2017-01-01 )
  • JADAVIKA HOLDING ApS 20% ownership (2017-01-01 – 2024-07-31 ) 50% ownership (2014-12-01 – 2016-12-31 ) 50% voting rights (2014-12-01 – 2024-07-31 )
Directors
Board members
Subsidiaries
  • Tick Cad Services ApS 100% ownership (2019-03-15 – 2025-01-31 ) 100% voting rights (2019-03-15 – 2025-01-31 )

Employees

TICK CAD ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2025.