Acto ApS

  • Active

  • Registration 36919914
  • APS
  • Established 10 June, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 June, 2015
Address
Ringager 4A
2605 Brøndby
Denmark
Phone: 60196850
Registration number
Registration 36919914

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Wilken Heiberg
    2017-08-28 – 27.5% ownership (2017-08-28 – ) 27.5% voting rights (2017-08-28 – )
  • Mikkel Løkke
    2017-08-28 – 27.5% ownership (2017-08-28 – ) 27.5% voting rights (2017-08-28 – )
  • Niels Peter Waagstein
    2017-08-28 – 20% ownership (2017-08-28 – ) 20% voting rights (2017-08-28 – )
  • Søren Westh Larsen
    2017-08-28 – 20% ownership (2017-08-28 – ) 20% voting rights (2017-08-28 – )
Legal owners
  • OPL ApS 5% ownership (2018-12-20 – ) 5% voting rights (2018-12-20 – )
  • Acto Holding ApS 90% ownership (2017-08-28 – ) 90% voting rights (2017-08-28 – )
  • Bonavena ApS 33.33% ownership (2015-06-11 – 2017-08-27 ) 5% ownership (2017-08-28 – 2019-02-05 ) 33.33% voting rights (2015-06-11 – 2017-08-27 ) 5% voting rights (2017-08-28 – 2019-02-05 )
  • Colossusolid Holding ApS 33.33% ownership (2015-06-11 – 2017-08-28 ) 33.33% voting rights (2015-06-11 – 2017-08-28 )
  • Søren Westh Larsen Holding ApS 10% ownership (2015-06-11 – 2017-08-28 ) 10% voting rights (2015-06-11 – 2017-08-28 )
  • RAM2 HOLDING ApS 15% ownership (2015-06-11 – 2017-08-28 ) 15% voting rights (2015-06-11 – 2017-08-28 )
  • Bonavena ApS 33.33% ownership (2015-06-11 – 2017-08-27 ) 5% ownership (2017-08-28 – 2019-02-05 ) 33.33% voting rights (2015-06-11 – 2017-08-27 ) 5% voting rights (2017-08-28 – 2019-02-05 )
Directors
Board members

Employees

Acto ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.