AUTHEL SYSTEMS ApS

  • Active

  • Registration 36053011
  • APS
  • Established 18 June, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 June, 2014
Address
Smidstrupørevej 3A
C/O Thomas Nørgaard
2960 Rungsted Kyst
Denmark
Phone: 27113480
Registration number
Registration 36053011

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Gerner Nørgaard
    2018-07-03 – 12.64% ownership (2018-07-03 – 2018-09-10 ) 100% ownership (2018-09-11 – ) 12.64% voting rights (2018-07-03 – 2018-09-10 ) 100% voting rights (2018-09-11 – )
  • Mogens Nørgaard
    2018-07-03 – 2018-09-11 23.41% ownership (2018-07-03 – 2018-09-11 ) 23.41% voting rights (2018-07-03 – 2018-09-11 )
  • Christian Löwe Haaning
    2016-11-11 – 2018-09-11 37.8% ownership (2016-11-11 – 2018-07-02 ) 55.7% ownership (2018-07-03 – 2018-09-11 ) 37.8% voting rights (2016-11-11 – 2018-07-02 ) 55.7% voting rights (2018-07-03 – 2018-09-11 )
  • Rasmus Steffensen
    2016-11-11 – 2018-07-03 37.8% ownership (2016-11-11 – 2018-07-03 ) 37.8% voting rights (2016-11-11 – 2018-07-03 )
Legal owners
  • Vaulten ApS 100% ownership (2020-05-31 – ) 100% voting rights (2020-05-31 – )
  • COMCORES ApS 100% ownership (2018-09-11 – 2020-05-31 ) 100% voting rights (2018-09-11 – 2020-05-31 )
  • EMOSEGAARD Holding IVS 5% ownership (2016-10-26 – 2018-09-11 ) 25% voting rights (2016-10-26 – 2016-11-10 ) 5% voting rights (2016-11-11 – 2018-09-11 )
  • QRIOS ApS 15% ownership (2016-11-11 – 2018-07-02 ) 33.33% ownership (2018-07-03 – 2018-09-11 ) 15% voting rights (2016-11-11 – 2018-07-02 ) 33.33% voting rights (2018-07-03 – 2018-09-11 )
  • Haalöw Holding IVS 33.33% ownership (2016-10-07 – 2018-07-02 ) 50% ownership (2018-07-03 – 2018-09-11 ) 25% voting rights (2016-10-07 – 2016-11-10 ) 33.33% voting rights (2016-11-11 – 2018-07-02 ) 50% voting rights (2018-07-03 – 2018-09-11 )
  • STEFTECH HOLDING IVS 33.33% ownership (2016-10-07 – 2018-07-03 ) 25% voting rights (2016-10-07 – 2016-11-10 ) 33.33% voting rights (2016-11-11 – 2018-07-03 )
  • Haalöw Holding IVS 33.33% ownership (2016-10-07 – 2018-07-02 ) 50% ownership (2018-07-03 – 2018-09-11 ) 25% voting rights (2016-10-07 – 2016-11-10 ) 33.33% voting rights (2016-11-11 – 2018-07-02 ) 50% voting rights (2018-07-03 – 2018-09-11 )
  • QRIOS ApS 15% ownership (2016-11-11 – 2018-07-02 ) 33.33% ownership (2018-07-03 – 2018-09-11 ) 15% voting rights (2016-11-11 – 2018-07-02 ) 33.33% voting rights (2018-07-03 – 2018-09-11 )
  • Esben Monrad Mosegaard
    2015-04-13 – 2016-10-25 5% ownership (2015-04-13 – 2016-10-25 ) 25% voting rights (2015-04-13 – 2016-10-25 )
  • Christian Löwe Haaning
    2015-04-13 – 2016-10-06 33.33% ownership (2015-04-13 – 2016-10-06 ) 25% voting rights (2015-04-13 – 2016-10-06 )
  • Rasmus Steffensen
    2016-01-18 – 2016-10-06 33.33% ownership (2016-01-18 – 2016-10-06 ) 25% voting rights (2016-01-18 – 2016-10-06 )
  • Christian Birlie-Myrhøj
    2015-04-13 – 2015-08-30 25% ownership (2015-04-13 – 2015-08-30 ) 25% voting rights (2015-04-13 – 2015-08-30 )
Directors
Board members

Employees

AUTHEL SYSTEMS ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2018.