QUORUM CONSULTING A/S

  • Active

  • Registration 35403523
  • A/S
  • Established 10 June, 2013

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 10 June, 2013
Address
Jægersborg Alle 4
C/O A2 A/S
2920 Charlottenlund
Denmark
Phone: 53535791
Registration number
Registration 35403523

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Frederik Kofoed
    2023-01-10 – 18.36% ownership (2023-01-10 – ) 30.6% voting rights (2023-01-10 – )
  • Søren Michael Kofoed
    2023-01-10 – 18.36% ownership (2023-01-10 – ) 30.6% voting rights (2023-01-10 – )
  • Sune Borregaard
    2019-07-01 – 2023-01-10 10% ownership (2019-07-01 – 2021-06-30 ) 30% ownership (2021-07-01 – 2023-01-10 ) 10% voting rights (2019-07-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-01-10 )
  • Claus Møldrup
    2016-08-12 – 2023-01-10 18% ownership (2016-08-12 – 2021-06-30 ) 30% ownership (2021-07-01 – 2023-01-10 ) 18% voting rights (2016-08-12 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-01-10 )
  • Lars Westerholt Jørgensen
    2016-08-12 – 2023-01-10 18% ownership (2016-08-12 – 2021-06-30 ) 30% ownership (2021-07-01 – 2023-01-10 ) 18% voting rights (2016-08-12 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-01-10 )
  • Ulrik Monberg
    2016-08-12 – 2021-07-01 18% ownership (2016-08-12 – 2021-07-01 ) 18% voting rights (2016-08-12 – 2021-07-01 )
  • Henrik Dornonville de la Cour
    2016-08-12 – 2020-07-01 18% ownership (2016-08-12 – 2020-07-01 ) 18% voting rights (2016-08-12 – 2020-07-01 )
Legal owners
  • A-2 A/S 90% ownership (2023-01-10 – ) 90% voting rights (2023-01-10 – )
  • QUORUM CONSULTING A/S 10% ownership (2016-08-12 – ) 10% voting rights (2016-08-12 – )
  • MØLDRUP CONSULTING ApS 25% ownership (2022-12-14 – 2023-01-10 ) 25% voting rights (2022-12-14 – 2023-01-10 )
  • Westerholt Consulting Holding ApS 25% ownership (2022-12-14 – 2023-01-10 ) 25% voting rights (2022-12-14 – 2023-01-10 )
  • Sune Borregaard Holding ApS 25% ownership (2022-12-14 – 2023-01-10 ) 25% voting rights (2022-12-14 – 2023-01-10 )
  • Sune Borregaard
    2021-07-01 – 2022-12-14 10% ownership (2019-07-01 – 2021-06-30 ) 25% ownership (2021-07-01 – 2022-12-14 ) 10% voting rights (2019-07-01 – 2021-06-30 ) 25% voting rights (2021-07-01 – 2022-12-14 )
  • Claus Møldrup
    2021-07-01 – 2022-12-14 10% ownership (2015-09-01 – 2016-08-11 ) 15% ownership (2013-07-01 – 2015-08-31 ) 25% ownership (2021-07-01 – 2022-12-14 ) 10% voting rights (2015-09-01 – 2016-08-11 ) 15% voting rights (2013-07-01 – 2015-08-31 ) 25% voting rights (2021-07-01 – 2022-12-14 )
  • Lars Westerholt Jørgensen
    2021-07-01 – 2022-12-14 10% ownership (2015-09-01 – 2016-08-11 ) 15% ownership (2013-07-01 – 2015-08-31 ) 25% ownership (2021-07-01 – 2022-12-14 ) 10% voting rights (2015-09-01 – 2016-08-11 ) 15% voting rights (2013-07-01 – 2015-08-31 ) 25% voting rights (2021-07-01 – 2022-12-14 )
  • Sune Borregaard
    2019-07-01 – 2021-06-30 10% ownership (2019-07-01 – 2021-06-30 ) 25% ownership (2021-07-01 – 2022-12-14 ) 10% voting rights (2019-07-01 – 2021-06-30 ) 25% voting rights (2021-07-01 – 2022-12-14 )
  • SENTORI ApS 20% ownership (2016-08-12 – 2020-07-01 ) 20% voting rights (2016-08-12 – 2020-07-01 )
  • Ulrik Monberg
    2015-09-01 – 2016-08-11 10% ownership (2015-09-01 – 2016-08-11 ) 15% ownership (2013-07-01 – 2015-08-31 ) 10% voting rights (2015-09-01 – 2016-08-11 ) 15% voting rights (2013-07-01 – 2015-08-31 )
  • Jakob Birk Topgaard
    2015-09-01 – 2016-08-11 10% ownership (2015-09-01 – 2016-08-11 ) 15% ownership (2013-07-01 – 2015-08-31 ) 10% voting rights (2015-09-01 – 2016-08-11 ) 15% voting rights (2013-07-01 – 2015-08-31 )
  • Henrik Dornonville de la Cour
    2015-09-01 – 2016-08-11 10% ownership (2015-09-01 – 2016-08-11 ) 10% voting rights (2015-09-01 – 2016-08-11 )
  • Claus Møldrup
    2015-09-01 – 2016-08-11 10% ownership (2015-09-01 – 2016-08-11 ) 15% ownership (2013-07-01 – 2015-08-31 ) 25% ownership (2021-07-01 – 2022-12-14 ) 10% voting rights (2015-09-01 – 2016-08-11 ) 15% voting rights (2013-07-01 – 2015-08-31 ) 25% voting rights (2021-07-01 – 2022-12-14 )
  • ORESKOV CONSULTING ApS 15% ownership (2013-07-01 – 2015-08-31 ) 10% ownership (2015-09-01 – 2016-08-11 ) 15% voting rights (2013-07-01 – 2015-08-31 ) 10% voting rights (2015-09-01 – 2016-08-11 )
  • A. HOVE HOLDING ApS 15% ownership (2013-07-01 – 2015-08-31 ) 10% ownership (2015-09-01 – 2016-08-11 ) 15% voting rights (2013-07-01 – 2015-08-31 ) 10% voting rights (2015-09-01 – 2016-08-11 )
  • Lars Westerholt Jørgensen
    2015-09-01 – 2016-08-11 10% ownership (2015-09-01 – 2016-08-11 ) 15% ownership (2013-07-01 – 2015-08-31 ) 25% ownership (2021-07-01 – 2022-12-14 ) 10% voting rights (2015-09-01 – 2016-08-11 ) 15% voting rights (2013-07-01 – 2015-08-31 ) 25% voting rights (2021-07-01 – 2022-12-14 )
  • Claus Møldrup
    2013-07-01 – 2015-08-31 10% ownership (2015-09-01 – 2016-08-11 ) 15% ownership (2013-07-01 – 2015-08-31 ) 25% ownership (2021-07-01 – 2022-12-14 ) 10% voting rights (2015-09-01 – 2016-08-11 ) 15% voting rights (2013-07-01 – 2015-08-31 ) 25% voting rights (2021-07-01 – 2022-12-14 )
  • Ulrik Monberg
    2013-07-01 – 2015-08-31 10% ownership (2015-09-01 – 2016-08-11 ) 15% ownership (2013-07-01 – 2015-08-31 ) 10% voting rights (2015-09-01 – 2016-08-11 ) 15% voting rights (2013-07-01 – 2015-08-31 )
  • ORESKOV CONSULTING ApS 15% ownership (2013-07-01 – 2015-08-31 ) 10% ownership (2015-09-01 – 2016-08-11 ) 15% voting rights (2013-07-01 – 2015-08-31 ) 10% voting rights (2015-09-01 – 2016-08-11 )
  • A. HOVE HOLDING ApS 15% ownership (2013-07-01 – 2015-08-31 ) 10% ownership (2015-09-01 – 2016-08-11 ) 15% voting rights (2013-07-01 – 2015-08-31 ) 10% voting rights (2015-09-01 – 2016-08-11 )
  • Jakob Birk Topgaard
    2013-07-01 – 2015-08-31 10% ownership (2015-09-01 – 2016-08-11 ) 15% ownership (2013-07-01 – 2015-08-31 ) 10% voting rights (2015-09-01 – 2016-08-11 ) 15% voting rights (2013-07-01 – 2015-08-31 )
  • Lars Westerholt Jørgensen
    2013-07-01 – 2015-08-31 10% ownership (2015-09-01 – 2016-08-11 ) 15% ownership (2013-07-01 – 2015-08-31 ) 25% ownership (2021-07-01 – 2022-12-14 ) 10% voting rights (2015-09-01 – 2016-08-11 ) 15% voting rights (2013-07-01 – 2015-08-31 ) 25% voting rights (2021-07-01 – 2022-12-14 )
Directors
Board members
Subsidiaries

Employees

QUORUM CONSULTING A/S has 8.00 full time equivalents (FTEs) and 11.00 employees as of 1 December, 2022.