Relesys A/S
-
-
Active
- Registration 36432772
- A/S
- Established 30 October, 2014
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 30 October, 2014 - Address
-
- Registration number
- Registration 36432772
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Thomas Dan Friedkin
2024-05-08 – 55.04% ownership (2024-05-08 – ) 55.04% voting rights (2024-05-08 – ) -
Jens Ole Lebeck
2016-01-18 – 2024-05-08 32.65% ownership (2023-03-28 – 2024-05-08 ) 33.04% ownership (2021-11-29 – 2023-03-27 ) 44% ownership (2016-01-18 – 2021-11-28 ) 32.65% voting rights (2023-03-28 – 2024-05-08 ) 33.04% voting rights (2021-11-29 – 2023-03-27 ) 44% voting rights (2016-01-18 – 2021-11-28 ) -
Jesper Roesgaard
2016-01-18 – 2024-05-08 34.22% ownership (2023-03-28 – 2024-05-08 ) 34.61% ownership (2021-11-29 – 2023-03-27 ) 46% ownership (2016-01-18 – 2021-11-28 ) 34.22% voting rights (2023-03-28 – 2024-05-08 ) 34.61% voting rights (2021-11-29 – 2023-03-27 ) 46% voting rights (2016-01-18 – 2021-11-28 )
-
- Legal owners
-
-
Unite BidCo ApS 90% ownership (2024-05-08 – 2024-06-12 ) 100% ownership (2024-06-13 – ) 90% voting rights (2024-05-08 – 2024-06-12 ) 100% voting rights (2024-06-13 – )
-
Unite BidCo ApS 90% ownership (2024-05-08 – 2024-06-12 ) 100% ownership (2024-06-13 – ) 90% voting rights (2024-05-08 – 2024-06-12 ) 100% voting rights (2024-06-13 – )
-
Kapitalforeningen BankInvest Select 10% ownership (2024-03-20 – 2024-05-08 ) 10% voting rights (2024-03-20 – 2024-05-08 )
-
MARTIN LANGHOLM SØRENSEN HOLDING APS 10% ownership (2019-11-28 – 2021-11-28 ) 5% ownership (2021-11-29 – 2024-05-08 ) 10% voting rights (2019-11-28 – 2021-11-28 ) 5% voting rights (2021-11-29 – 2024-05-08 )
-
Sejs & Co. ApS 33.33% ownership (2016-01-18 – 2021-11-28 ) 25% ownership (2021-11-29 – 2024-05-08 ) 33.33% voting rights (2016-01-18 – 2021-11-28 ) 25% voting rights (2021-11-29 – 2024-05-08 )
-
Roesgaard & Co Holding ApS 50% ownership (2016-01-18 – 2019-11-27 ) 33.33% ownership (2019-11-28 – 2024-05-08 ) 50% voting rights (2016-01-18 – 2019-11-27 ) 33.33% voting rights (2019-11-28 – 2024-05-08 )
-
MARTIN LANGHOLM SØRENSEN HOLDING APS 10% ownership (2019-11-28 – 2021-11-28 ) 5% ownership (2021-11-29 – 2024-05-08 ) 10% voting rights (2019-11-28 – 2021-11-28 ) 5% voting rights (2021-11-29 – 2024-05-08 )
-
Sejs & Co. ApS 33.33% ownership (2016-01-18 – 2021-11-28 ) 25% ownership (2021-11-29 – 2024-05-08 ) 33.33% voting rights (2016-01-18 – 2021-11-28 ) 25% voting rights (2021-11-29 – 2024-05-08 )
-
Roesgaard & Co Holding ApS 50% ownership (2016-01-18 – 2019-11-27 ) 33.33% ownership (2019-11-28 – 2024-05-08 ) 50% voting rights (2016-01-18 – 2019-11-27 ) 33.33% voting rights (2019-11-28 – 2024-05-08 )
-
- Directors
-
-
Jens Ole Lebeck
2016-04-19 – -
Jesper Roesgaard
2014-10-30 – -
Mads Stoffer Larsen
2022-02-01 –
-
- Board members
-
-
Jens Ole Lebeck
2024-05-21 – -
Jesper Roesgaard
2024-05-21 – -
David Dong Sun
2024-05-21 – -
John Leslie Messer
2024-05-21 – -
Andrew Blatherwick
2024-05-21 – -
Christian Lynge Hjorth
2023-04-27 – 2024-05-21 -
Annette Pryce
2023-06-14 – 2024-05-21 -
Thor Skov Jørgensen
2021-07-01 – 2024-05-21 -
Alexander Vilhelm Martensen-Larsen
2021-07-01 – 2024-05-21 -
Lars Kristian Runov
2021-07-01 – 2024-05-21 -
Claus Jul Christiansen
2021-07-01 – 2023-04-27 -
Camilla Abildgaard Simonsen
2021-07-01 – 2023-01-02
-
Employees
Relesys A/S has 71.00 full time equivalents (FTEs) and 77.00 employees as of 1 May, 2025.