ReliBond ApS

  • Active

  • Registration 36995114
  • APS
  • Established 20 August, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 August, 2015
Address
Lindenborgvej 86
4000 Roskilde
Denmark
Phone: 29621345
Registration number
Registration 36995114

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Michelsen
    2015-08-20 – 29.72% ownership (2024-12-19 – 2025-05-19 ) 30.53% ownership (2025-05-20 – ) 33.17% ownership (2023-12-17 – 2024-12-18 ) 41% ownership (2015-08-20 – 2019-11-05 ) 41.13% ownership (2020-09-04 – 2023-12-16 ) 44.1% ownership (2020-08-26 – 2020-09-03 ) 45.81% ownership (2019-11-06 – 2020-08-25 ) 29.72% voting rights (2024-12-19 – 2025-05-19 ) 30.53% voting rights (2025-05-20 – ) 33.17% voting rights (2023-12-17 – 2024-12-18 ) 41% voting rights (2015-08-20 – 2019-11-05 ) 41.13% voting rights (2020-09-04 – 2023-12-16 ) 44.1% voting rights (2020-08-26 – 2020-09-03 ) 45.81% voting rights (2019-11-06 – 2020-08-25 )
  • Martin Sander Nielsen
    2015-08-20 – 2019-10-28 41% ownership (2015-08-20 – 2019-10-28 ) 41% voting rights (2015-08-20 – 2019-10-28 )
Legal owners
  • Isaksen Fælles Holding ApS 15% ownership (2017-03-15 – 2017-03-21 ) 10% ownership (2017-03-22 – 2024-12-18 ) 5% ownership (2024-12-19 – ) 15% voting rights (2017-03-15 – 2017-03-21 ) 10% voting rights (2017-03-22 – 2024-12-18 ) 5% voting rights (2024-12-19 – )
  • SIGNUM ApS 10% ownership (2019-11-06 – 2023-12-16 ) 5% ownership (2023-12-17 – ) 0% voting rights (2019-11-06 – 2020-08-25 ) 10% voting rights (2020-08-26 – 2023-12-16 ) 5% voting rights (2023-12-17 – )
  • KEDDE HOLDING ApS 5% ownership (2019-11-06 – ) 0% voting rights (2019-11-06 – 2020-08-25 ) 5% voting rights (2020-08-26 – )
  • Christian Michelsen Holding ApS 50% ownership (2015-08-20 – 2017-03-14 ) 33.33% ownership (2017-03-15 – 2023-12-16 ) 25% ownership (2023-12-17 – ) 50% voting rights (2015-08-20 – 2017-03-14 ) 33.33% voting rights (2017-03-15 – 2017-03-21 ) 0% voting rights (2017-03-22 – 2019-11-05 ) 25% voting rights (2023-12-17 – )
  • Yamanaka Eng Co., Ltd.
    2020-09-04 – 5% ownership (2020-09-04 – ) 5% voting rights (2020-09-04 – )
  • Impagt Invest Sjælland A/S 10% ownership (2023-12-17 – 2024-12-18 ) 20% ownership (2024-12-19 – ) 10% voting rights (2023-12-17 – 2024-12-18 ) 20% voting rights (2024-12-19 – )
  • Blaakjær Finans ApS 10% ownership (2019-11-06 – ) 0% voting rights (2019-11-06 – 2020-08-25 ) 10% voting rights (2020-08-26 – )
  • S Isaksen Holding ApS 20% ownership (2019-11-01 – 2019-11-05 ) 15% ownership (2019-11-06 – 2023-12-16 ) 10% ownership (2023-12-17 – ) 0% voting rights (2019-11-01 – 2019-11-05 ) 15% voting rights (2019-11-06 – 2023-12-16 ) 10% voting rights (2023-12-17 – )
  • Isaksen Fælles Holding ApS 15% ownership (2017-03-15 – 2017-03-21 ) 10% ownership (2017-03-22 – 2024-12-18 ) 5% ownership (2024-12-19 – ) 15% voting rights (2017-03-15 – 2017-03-21 ) 10% voting rights (2017-03-22 – 2024-12-18 ) 5% voting rights (2024-12-19 – )
  • Impagt Invest Sjælland A/S 10% ownership (2023-12-17 – 2024-12-18 ) 20% ownership (2024-12-19 – ) 10% voting rights (2023-12-17 – 2024-12-18 ) 20% voting rights (2024-12-19 – )
  • SIGNUM ApS 10% ownership (2019-11-06 – 2023-12-16 ) 5% ownership (2023-12-17 – ) 0% voting rights (2019-11-06 – 2020-08-25 ) 10% voting rights (2020-08-26 – 2023-12-16 ) 5% voting rights (2023-12-17 – )
  • Christian Michelsen Holding ApS 50% ownership (2015-08-20 – 2017-03-14 ) 33.33% ownership (2017-03-15 – 2023-12-16 ) 25% ownership (2023-12-17 – ) 50% voting rights (2015-08-20 – 2017-03-14 ) 33.33% voting rights (2017-03-15 – 2017-03-21 ) 0% voting rights (2017-03-22 – 2019-11-05 ) 25% voting rights (2023-12-17 – )
  • S Isaksen Holding ApS 20% ownership (2019-11-01 – 2019-11-05 ) 15% ownership (2019-11-06 – 2023-12-16 ) 10% ownership (2023-12-17 – ) 0% voting rights (2019-11-01 – 2019-11-05 ) 15% voting rights (2019-11-06 – 2023-12-16 ) 10% voting rights (2023-12-17 – )
  • Yamanaka Eng Co., Ltd.
    2020-10-01 – 2020-10-01 5% ownership (2020-10-01 – 2020-10-01 ) 0% voting rights (2020-10-01 – 2020-10-01 )
  • S Isaksen Holding ApS 20% ownership (2019-11-01 – 2019-11-05 ) 15% ownership (2019-11-06 – 2023-12-16 ) 10% ownership (2023-12-17 – ) 0% voting rights (2019-11-01 – 2019-11-05 ) 15% voting rights (2019-11-06 – 2023-12-16 ) 10% voting rights (2023-12-17 – )
  • Martin Sander Holding ApS 50% ownership (2015-08-20 – 2017-03-14 ) 33.33% ownership (2017-03-15 – 2019-10-28 ) 50% voting rights (2015-08-20 – 2017-03-14 ) 33.33% voting rights (2017-03-15 – 2017-03-21 ) 0% voting rights (2017-03-22 – 2019-10-28 )
  • Isaksen Fælles Holding ApS 15% ownership (2017-03-15 – 2017-03-21 ) 10% ownership (2017-03-22 – 2024-12-18 ) 5% ownership (2024-12-19 – ) 15% voting rights (2017-03-15 – 2017-03-21 ) 10% voting rights (2017-03-22 – 2024-12-18 ) 5% voting rights (2024-12-19 – )
  • Martin Sander Holding ApS 50% ownership (2015-08-20 – 2017-03-14 ) 33.33% ownership (2017-03-15 – 2019-10-28 ) 50% voting rights (2015-08-20 – 2017-03-14 ) 33.33% voting rights (2017-03-15 – 2017-03-21 ) 0% voting rights (2017-03-22 – 2019-10-28 )
  • Christian Michelsen Holding ApS 50% ownership (2015-08-20 – 2017-03-14 ) 33.33% ownership (2017-03-15 – 2023-12-16 ) 25% ownership (2023-12-17 – ) 50% voting rights (2015-08-20 – 2017-03-14 ) 33.33% voting rights (2017-03-15 – 2017-03-21 ) 0% voting rights (2017-03-22 – 2019-11-05 ) 25% voting rights (2023-12-17 – )
Directors
Board members

Employees

ReliBond ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.