Amsterdam Data Collective Denmark A/S

  • Active

  • Registration 36977434
  • A/S
  • Established 3 August, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 August, 2015
Address
Overgaden Oven Vandet 58A, 2.
1415 København K
Denmark
Registration number
Registration 36977434

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Bundgård Vad
    2022-11-30 – 2022-12-22 33.33% ownership (2022-11-30 – 2022-12-22 ) 26.8% voting rights (2022-11-30 – 2022-12-22 )
  • Asbjørn Boye Knudsen
    2022-11-30 – 2022-12-22 33.33% ownership (2022-11-30 – 2022-12-22 ) 26.8% voting rights (2022-11-30 – 2022-12-22 )
  • Anders van Dhürbourgh-Jacobsen
    2016-09-30 – 2019-06-12 26.85% ownership (2016-09-30 – 2019-06-12 ) 33.33% ownership (2022-11-30 – 2022-12-22 ) 26.8% voting rights (2022-11-30 – 2022-12-22 ) 26.85% voting rights (2016-09-30 – 2019-06-12 )
Legal owners
  • Amsterdam Data Collective Holding B.V.
    2022-12-22 – 100% ownership (2022-12-22 – ) 100% voting rights (2022-12-22 – )
  • Amsterdam Data Collective Denmark A/S 15% ownership (2019-06-30 – 2022-12-22 ) 10% voting rights (2019-06-30 – 2022-12-22 )
  • BUNDGAARD VAD ApS 25% ownership (2015-08-03 – 2016-09-29 ) 20% ownership (2016-09-30 – 2022-11-29 ) 33.33% ownership (2022-12-20 – 2022-12-22 ) 25% voting rights (2015-08-03 – 2016-09-29 ) 20% voting rights (2016-09-30 – 2019-06-11 )
  • Boye Knudsen ApS 20% ownership (2016-06-28 – 2022-11-29 ) 25% ownership (2022-11-30 – 2022-12-19 ) 33.33% ownership (2022-12-20 – 2022-12-22 ) 20% voting rights (2016-06-28 – 2018-04-30 ) 25% voting rights (2018-05-01 – 2022-12-22 )
  • Boye Knudsen ApS 20% ownership (2016-06-28 – 2022-11-29 ) 25% ownership (2022-11-30 – 2022-12-19 ) 33.33% ownership (2022-12-20 – 2022-12-22 ) 20% voting rights (2016-06-28 – 2018-04-30 ) 25% voting rights (2018-05-01 – 2022-12-22 )
  • KMP Holding af 22. september Aps 20% ownership (2016-09-30 – 2022-11-30 ) 20% voting rights (2016-09-30 – 2018-04-30 ) 25% voting rights (2018-05-01 – 2022-11-30 )
  • BUNDGAARD VAD ApS 25% ownership (2015-08-03 – 2016-09-29 ) 20% ownership (2016-09-30 – 2022-11-29 ) 33.33% ownership (2022-12-20 – 2022-12-22 ) 25% voting rights (2015-08-03 – 2016-09-29 ) 20% voting rights (2016-09-30 – 2019-06-11 )
  • VAN DHURBOURGH-JACOBSEN ApS 33.33% ownership (2015-08-03 – 2016-09-29 ) 25% ownership (2016-09-30 – 2019-06-11 ) 20% ownership (2019-06-12 – 2022-11-29 ) 33.33% voting rights (2015-08-03 – 2016-09-29 ) 25% voting rights (2016-09-30 – 2018-11-11 ) 20% voting rights (2018-11-12 – 2019-06-11 )
  • Boye Knudsen ApS 20% ownership (2016-06-28 – 2022-11-29 ) 25% ownership (2022-11-30 – 2022-12-19 ) 33.33% ownership (2022-12-20 – 2022-12-22 ) 20% voting rights (2016-06-28 – 2018-04-30 ) 25% voting rights (2018-05-01 – 2022-12-22 )
  • DAM JESPERSEN ApS 33.33% ownership (2015-08-03 – 2016-07-11 ) 20% ownership (2016-07-12 – 2016-09-29 ) 10% ownership (2016-09-30 – 2019-06-30 ) 33.33% voting rights (2015-08-03 – 2016-07-11 ) 20% voting rights (2016-07-12 – 2016-09-29 ) 10% voting rights (2016-09-30 – 2019-06-30 )
  • VAN DHURBOURGH-JACOBSEN ApS 33.33% ownership (2015-08-03 – 2016-09-29 ) 25% ownership (2016-09-30 – 2019-06-11 ) 20% ownership (2019-06-12 – 2022-11-29 ) 33.33% voting rights (2015-08-03 – 2016-09-29 ) 25% voting rights (2016-09-30 – 2018-11-11 ) 20% voting rights (2018-11-12 – 2019-06-11 )
  • VAN DHURBOURGH-JACOBSEN ApS 33.33% ownership (2015-08-03 – 2016-09-29 ) 25% ownership (2016-09-30 – 2019-06-11 ) 20% ownership (2019-06-12 – 2022-11-29 ) 33.33% voting rights (2015-08-03 – 2016-09-29 ) 25% voting rights (2016-09-30 – 2018-11-11 ) 20% voting rights (2018-11-12 – 2019-06-11 )
  • BUNDGAARD VAD ApS 25% ownership (2015-08-03 – 2016-09-29 ) 20% ownership (2016-09-30 – 2022-11-29 ) 33.33% ownership (2022-12-20 – 2022-12-22 ) 25% voting rights (2015-08-03 – 2016-09-29 ) 20% voting rights (2016-09-30 – 2019-06-11 )
  • DAM JESPERSEN ApS 33.33% ownership (2015-08-03 – 2016-07-11 ) 20% ownership (2016-07-12 – 2016-09-29 ) 10% ownership (2016-09-30 – 2019-06-30 ) 33.33% voting rights (2015-08-03 – 2016-07-11 ) 20% voting rights (2016-07-12 – 2016-09-29 ) 10% voting rights (2016-09-30 – 2019-06-30 )
  • DAM JESPERSEN ApS 33.33% ownership (2015-08-03 – 2016-07-11 ) 20% ownership (2016-07-12 – 2016-09-29 ) 10% ownership (2016-09-30 – 2019-06-30 ) 33.33% voting rights (2015-08-03 – 2016-07-11 ) 20% voting rights (2016-07-12 – 2016-09-29 ) 10% voting rights (2016-09-30 – 2019-06-30 )
Directors
Board members
Subsidiaries

Employees

Amsterdam Data Collective Denmark A/S has 24.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.