PRESENCE ApS

  • Active

  • Registration 36185511
  • APS
  • Established 16 September, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 September, 2014
Address
Frølichsvej 2
C/O Lars Kristian Runov
2930 Klampenborg
Denmark
Phone: 28121401
Registration number
Registration 36185511

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Kristian Runov
    2014-09-18 – 50% ownership (2020-04-20 – ) 100% ownership (2014-09-18 – 2020-04-19 ) 50% voting rights (2020-04-20 – ) 100% voting rights (2014-09-18 – 2020-04-19 )
  • Cathrine Runov
    2020-04-20 – 50% ownership (2020-04-20 – ) 50% voting rights (2020-04-20 – )
Legal owners
  • CL Presence ApS 10% ownership (2021-02-26 – 2023-05-29 ) 100% ownership (2023-05-30 – ) 100% voting rights (2021-02-26 – )
  • CAS Presence ApS 90% ownership (2021-02-26 – 2023-05-30 ) 0% voting rights (2021-02-26 – 2023-05-30 )
  • CL Presence ApS 10% ownership (2021-02-26 – 2023-05-29 ) 100% ownership (2023-05-30 – ) 100% voting rights (2021-02-26 – )
  • Lars Kristian Runov
    2020-04-20 – 2021-02-26 50% ownership (2020-04-20 – 2021-02-26 ) 100% ownership (2014-09-16 – 2020-04-19 ) 50% voting rights (2020-04-20 – 2021-02-26 ) 100% voting rights (2014-09-16 – 2020-04-19 )
  • Cathrine Runov
    2020-04-20 – 2021-02-26 50% ownership (2020-04-20 – 2021-02-26 ) 50% voting rights (2020-04-20 – 2021-02-26 )
  • Lars Kristian Runov
    2014-09-16 – 2020-04-19 50% ownership (2020-04-20 – 2021-02-26 ) 100% ownership (2014-09-16 – 2020-04-19 ) 50% voting rights (2020-04-20 – 2021-02-26 ) 100% voting rights (2014-09-16 – 2020-04-19 )
Directors
Subsidiaries

Employees

PRESENCE ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.