FC SYSTEM A/S
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Active
- Registration 36544767
- A/S
- Established 18 February, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Heine Smith Dinesen
2016-09-30 – 80% ownership (2016-09-30 – ) 80% voting rights (2016-09-30 – )
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- Legal owners
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MD Herning ApS 20% ownership (2024-11-21 – ) 20% voting rights (2024-11-21 – )
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Sitemas ApS 25% ownership (2015-10-01 – 2016-09-29 ) 100% ownership (2016-09-30 – 2024-11-20 ) 66.67% ownership (2024-11-21 – ) 25% voting rights (2015-10-01 – 2016-09-29 ) 100% voting rights (2016-09-30 – 2024-11-20 ) 66.67% voting rights (2024-11-21 – )
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Sitemas ApS 25% ownership (2015-10-01 – 2016-09-29 ) 100% ownership (2016-09-30 – 2024-11-20 ) 66.67% ownership (2024-11-21 – ) 25% voting rights (2015-10-01 – 2016-09-29 ) 100% voting rights (2016-09-30 – 2024-11-20 ) 66.67% voting rights (2024-11-21 – )
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Sitemas ApS 25% ownership (2015-10-01 – 2016-09-29 ) 100% ownership (2016-09-30 – 2024-11-20 ) 66.67% ownership (2024-11-21 – ) 25% voting rights (2015-10-01 – 2016-09-29 ) 100% voting rights (2016-09-30 – 2024-11-20 ) 66.67% voting rights (2024-11-21 – )
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RASOCH HOLDING ApS 50% ownership (2015-02-19 – 2015-09-30 ) 33.33% ownership (2015-10-01 – 2016-09-29 ) 50% voting rights (2015-02-19 – 2015-09-30 ) 33.33% voting rights (2015-10-01 – 2016-09-29 )
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MARIELL A/S 50% ownership (2015-02-19 – 2015-09-30 ) 33.33% ownership (2015-10-01 – 2016-09-29 ) 50% voting rights (2015-02-19 – 2015-09-30 ) 33.33% voting rights (2015-10-01 – 2016-09-29 )
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RASOCH HOLDING ApS 50% ownership (2015-02-19 – 2015-09-30 ) 33.33% ownership (2015-10-01 – 2016-09-29 ) 50% voting rights (2015-02-19 – 2015-09-30 ) 33.33% voting rights (2015-10-01 – 2016-09-29 )
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MARIELL A/S 50% ownership (2015-02-19 – 2015-09-30 ) 33.33% ownership (2015-10-01 – 2016-09-29 ) 50% voting rights (2015-02-19 – 2015-09-30 ) 33.33% voting rights (2015-10-01 – 2016-09-29 )
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- Directors
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Heine Smith Dinesen
2015-02-18 –
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- Board members
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Heine Smith Dinesen
2015-02-18 – -
Dorte Hørlyck
2016-10-11 – -
Martin Fonnesbæk Dinesen
2024-11-11 – -
Tenna Fonnesbæk Dinesen
2016-10-11 – 2024-04-25 -
Brian Huus
2015-02-18 – 2016-10-11 -
Karsten Nielsen
2015-02-18 – 2016-10-11
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Employees
FC SYSTEM A/S has 10.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.