VIRTUE ApS

  • Active

  • Registration 35875123
  • APS
  • Established 16 February, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 February, 2015
Address
Krogholmgårdsvej 79
2950 Vedbæk
Denmark
Phone: 42631333
Registration number
Registration 35875123

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ove Dalgård Christensen
    2020-05-29 – 33.33% ownership (2025-05-01 – ) 40% ownership (2020-05-29 – 2024-01-12 ) 50% ownership (2024-01-13 – 2025-04-30 ) 33.33% voting rights (2025-05-01 – ) 40% voting rights (2020-05-29 – 2024-01-12 ) 50% voting rights (2024-01-13 – 2025-04-30 )
  • Ingrid Dalgaard Brunebjerg
    2020-05-29 – 33.33% ownership (2025-05-01 – ) 40% ownership (2020-05-29 – 2024-01-12 ) 50% ownership (2024-01-13 – 2025-04-30 ) 33.33% voting rights (2025-05-01 – ) 40% voting rights (2020-05-29 – 2024-01-12 ) 50% voting rights (2024-01-13 – 2025-04-30 )
  • Lukas Thor Guðmundsson Velling
    2025-05-01 – 33.33% ownership (2025-05-01 – ) 33.33% voting rights (2025-05-01 – )
  • René Georg Lange Sørensen
    2015-02-16 – 2018-04-01 33.33% ownership (2015-02-16 – 2018-04-01 ) 33.33% voting rights (2015-02-16 – 2018-04-01 )
Legal owners
  • KLN IT Holding ApS 33.33% ownership (2025-05-01 – ) 33.33% voting rights (2025-05-01 – )
  • ODC Holding ApS 25% ownership (2018-04-01 – 2019-09-01 ) 20% ownership (2019-09-02 – 2020-05-28 ) 33.33% ownership (2020-05-29 – 2024-01-12 ) 50% ownership (2024-01-13 – 2025-04-30 ) 25% voting rights (2018-04-01 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2020-05-28 ) 33.33% voting rights (2020-05-29 – 2024-01-12 ) 50% voting rights (2024-01-13 – 2025-04-30 )
  • Bishm Holding ApS 25% ownership (2018-04-01 – 2019-09-01 ) 20% ownership (2019-09-02 – 2020-05-28 ) 33.33% ownership (2020-05-29 – 2024-01-03 ) 50% ownership (2024-01-04 – 2025-04-30 ) 25% voting rights (2018-04-01 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2020-05-28 ) 33.33% voting rights (2020-05-29 – 2024-01-03 ) 50% voting rights (2024-01-04 – 2025-04-30 )
  • ODC Holding ApS 25% ownership (2018-04-01 – 2019-09-01 ) 20% ownership (2019-09-02 – 2020-05-28 ) 33.33% ownership (2020-05-29 – 2024-01-12 ) 50% ownership (2024-01-13 – 2025-04-30 ) 25% voting rights (2018-04-01 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2020-05-28 ) 33.33% voting rights (2020-05-29 – 2024-01-12 ) 50% voting rights (2024-01-13 – 2025-04-30 )
  • Havemose Knowledge AB
    2020-05-29 – 2024-01-04 20% ownership (2020-05-29 – 2024-01-04 ) 20% voting rights (2020-05-29 – 2024-01-04 )
  • Bishm Holding ApS 25% ownership (2018-04-01 – 2019-09-01 ) 20% ownership (2019-09-02 – 2020-05-28 ) 33.33% ownership (2020-05-29 – 2024-01-03 ) 50% ownership (2024-01-04 – 2025-04-30 ) 25% voting rights (2018-04-01 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2020-05-28 ) 33.33% voting rights (2020-05-29 – 2024-01-03 ) 50% voting rights (2024-01-04 – 2025-04-30 )
  • MIBURA HOLDING ApS 33.33% ownership (2015-02-16 – 2018-03-31 ) 25% ownership (2018-04-01 – 2019-09-01 ) 20% ownership (2019-09-02 – 2020-05-29 ) 33.33% voting rights (2015-02-16 – 2018-03-31 ) 25% voting rights (2018-04-01 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2020-05-29 )
  • Theraco Holding ApS 20% ownership (2019-09-02 – 2020-05-29 ) 20% voting rights (2019-09-02 – 2020-05-29 )
  • CASH ApS 50% ownership (2015-02-16 – 2018-03-31 ) 25% ownership (2018-04-01 – 2019-09-01 ) 20% ownership (2019-09-02 – 2020-05-29 ) 50% voting rights (2015-02-16 – 2018-03-31 ) 25% voting rights (2018-04-01 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2020-05-29 )
  • ODC Holding ApS 25% ownership (2018-04-01 – 2019-09-01 ) 20% ownership (2019-09-02 – 2020-05-28 ) 33.33% ownership (2020-05-29 – 2024-01-12 ) 50% ownership (2024-01-13 – 2025-04-30 ) 25% voting rights (2018-04-01 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2020-05-28 ) 33.33% voting rights (2020-05-29 – 2024-01-12 ) 50% voting rights (2024-01-13 – 2025-04-30 )
  • Bishm Holding ApS 25% ownership (2018-04-01 – 2019-09-01 ) 20% ownership (2019-09-02 – 2020-05-28 ) 33.33% ownership (2020-05-29 – 2024-01-03 ) 50% ownership (2024-01-04 – 2025-04-30 ) 25% voting rights (2018-04-01 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2020-05-28 ) 33.33% voting rights (2020-05-29 – 2024-01-03 ) 50% voting rights (2024-01-04 – 2025-04-30 )
  • Bishm Holding ApS 25% ownership (2018-04-01 – 2019-09-01 ) 20% ownership (2019-09-02 – 2020-05-28 ) 33.33% ownership (2020-05-29 – 2024-01-03 ) 50% ownership (2024-01-04 – 2025-04-30 ) 25% voting rights (2018-04-01 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2020-05-28 ) 33.33% voting rights (2020-05-29 – 2024-01-03 ) 50% voting rights (2024-01-04 – 2025-04-30 )
  • CASH ApS 50% ownership (2015-02-16 – 2018-03-31 ) 25% ownership (2018-04-01 – 2019-09-01 ) 20% ownership (2019-09-02 – 2020-05-29 ) 50% voting rights (2015-02-16 – 2018-03-31 ) 25% voting rights (2018-04-01 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2020-05-29 )
  • ODC Holding ApS 25% ownership (2018-04-01 – 2019-09-01 ) 20% ownership (2019-09-02 – 2020-05-28 ) 33.33% ownership (2020-05-29 – 2024-01-12 ) 50% ownership (2024-01-13 – 2025-04-30 ) 25% voting rights (2018-04-01 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2020-05-28 ) 33.33% voting rights (2020-05-29 – 2024-01-12 ) 50% voting rights (2024-01-13 – 2025-04-30 )
  • MIBURA HOLDING ApS 33.33% ownership (2015-02-16 – 2018-03-31 ) 25% ownership (2018-04-01 – 2019-09-01 ) 20% ownership (2019-09-02 – 2020-05-29 ) 33.33% voting rights (2015-02-16 – 2018-03-31 ) 25% voting rights (2018-04-01 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2020-05-29 )
  • MIBURA HOLDING ApS 33.33% ownership (2015-02-16 – 2018-03-31 ) 25% ownership (2018-04-01 – 2019-09-01 ) 20% ownership (2019-09-02 – 2020-05-29 ) 33.33% voting rights (2015-02-16 – 2018-03-31 ) 25% voting rights (2018-04-01 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2020-05-29 )
  • CASH ApS 50% ownership (2015-02-16 – 2018-03-31 ) 25% ownership (2018-04-01 – 2019-09-01 ) 20% ownership (2019-09-02 – 2020-05-29 ) 50% voting rights (2015-02-16 – 2018-03-31 ) 25% voting rights (2018-04-01 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2020-05-29 )
Directors
Board members

Employees

VIRTUE ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.