PARTNER IT ApS

  • Active

  • Registration 36488883
  • APS
  • Established 14 January, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 January, 2015
Address
Birk Centerpark 40
7400 Herning
Denmark
Phone: 72227078
Registration number
Registration 36488883

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Juul-Henriksen
    2016-12-14 – 30% ownership (2018-12-21 – 2022-11-30 ) 45% ownership (2016-12-14 – 2018-12-20 ) 100% ownership (2022-12-01 – ) 19.87% voting rights (2018-12-21 – 2022-11-30 ) 45% voting rights (2016-12-14 – 2018-12-20 ) 100% voting rights (2022-12-01 – )
  • Klaus Juhl Pedersen
    2019-02-01 – 2022-12-01 48.45% ownership (2019-02-01 – 2022-12-01 ) 64.18% voting rights (2019-02-01 – 2022-12-01 )
  • Per Egebjerg
    2016-12-14 – 2019-02-01 45% ownership (2016-12-14 – 2018-12-20 ) 70% ownership (2018-12-21 – 2019-02-01 ) 45% voting rights (2016-12-14 – 2018-12-20 ) 80.13% voting rights (2018-12-21 – 2019-02-01 )
Legal owners
  • KIM JUUL HENRIKSEN HOLDING ApS 33.33% ownership (2015-12-31 – 2018-12-20 ) 25% ownership (2018-12-21 – 2022-11-30 ) 100% ownership (2022-12-01 – ) 33.33% voting rights (2015-12-31 – 2018-12-20 ) 15% voting rights (2018-12-21 – 2022-11-30 ) 100% voting rights (2022-12-01 – )
  • Value Makers ApS 50% ownership (2019-02-01 – 2022-12-01 ) 66.67% voting rights (2019-02-01 – 2022-12-01 )
  • JPO INVEST ApS 15% ownership (2019-04-01 – 2022-12-01 ) 10% voting rights (2019-04-01 – 2022-12-01 )
  • KIM JUUL HENRIKSEN HOLDING ApS 33.33% ownership (2015-12-31 – 2018-12-20 ) 25% ownership (2018-12-21 – 2022-11-30 ) 100% ownership (2022-12-01 – ) 33.33% voting rights (2015-12-31 – 2018-12-20 ) 15% voting rights (2018-12-21 – 2022-11-30 ) 100% voting rights (2022-12-01 – )
  • PFC Herning ApS 50% ownership (2015-01-14 – 2015-12-30 ) 33.33% ownership (2015-12-31 – 2018-12-20 ) 66.67% ownership (2018-12-21 – 2019-02-01 ) 50% voting rights (2015-01-14 – 2015-12-30 ) 33.33% voting rights (2015-12-31 – 2018-12-20 ) 66.67% voting rights (2018-12-21 – 2019-02-01 )
  • Thomas von Hassel Holding ApS 33.33% ownership (2015-12-31 – 2016-12-13 ) 10% ownership (2016-12-14 – 2018-12-21 ) 33.33% voting rights (2015-12-31 – 2016-12-13 ) 10% voting rights (2016-12-14 – 2018-12-21 )
  • KIM JUUL HENRIKSEN HOLDING ApS 33.33% ownership (2015-12-31 – 2018-12-20 ) 25% ownership (2018-12-21 – 2022-11-30 ) 100% ownership (2022-12-01 – ) 33.33% voting rights (2015-12-31 – 2018-12-20 ) 15% voting rights (2018-12-21 – 2022-11-30 ) 100% voting rights (2022-12-01 – )
  • PFC Herning ApS 50% ownership (2015-01-14 – 2015-12-30 ) 33.33% ownership (2015-12-31 – 2018-12-20 ) 66.67% ownership (2018-12-21 – 2019-02-01 ) 50% voting rights (2015-01-14 – 2015-12-30 ) 33.33% voting rights (2015-12-31 – 2018-12-20 ) 66.67% voting rights (2018-12-21 – 2019-02-01 )
  • Thomas von Hassel Holding ApS 33.33% ownership (2015-12-31 – 2016-12-13 ) 10% ownership (2016-12-14 – 2018-12-21 ) 33.33% voting rights (2015-12-31 – 2016-12-13 ) 10% voting rights (2016-12-14 – 2018-12-21 )
  • Thomas Werner Friedrich von Hassel
    2015-01-14 – 2015-12-30 50% ownership (2015-01-14 – 2015-12-30 ) 50% voting rights (2015-01-14 – 2015-12-30 )
  • PFC Herning ApS 50% ownership (2015-01-14 – 2015-12-30 ) 33.33% ownership (2015-12-31 – 2018-12-20 ) 66.67% ownership (2018-12-21 – 2019-02-01 ) 50% voting rights (2015-01-14 – 2015-12-30 ) 33.33% voting rights (2015-12-31 – 2018-12-20 ) 66.67% voting rights (2018-12-21 – 2019-02-01 )
Directors
Subsidiaries
  • Primecars A/S 100% ownership (2015-09-01 – 2018-12-21 ) 100% voting rights (2015-09-01 – 2018-12-21 )

Employees

PARTNER IT ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.