Boyum IT Solutions CPH ApS

  • Active

  • Registration 37035785
  • APS
  • Established 27 August, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 August, 2015
Address
Niels Juels Gade 5
1059 København K
Denmark
Phone: 40701180
Registration number
Registration 37035785

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marco Sodi
    2022-08-01 – 24.74% ownership (2023-04-28 – ) 33.95% ownership (2022-08-01 – 2023-04-27 ) 37.51% voting rights (2022-08-01 – )
  • Crevan Thomas O´Grady
    2022-08-01 – 24.74% ownership (2023-04-28 – ) 33.95% ownership (2022-08-01 – 2023-04-27 ) 37.51% voting rights (2022-08-01 – )
  • Werner Helmuth Storm Valeur
    2015-08-27 – 2021-03-29 36.58% ownership (2015-08-27 – 2017-08-01 ) 36.88% ownership (2019-07-19 – 2019-10-10 ) 39.63% ownership (2020-10-28 – 2021-03-29 ) 40.31% ownership (2019-10-11 – 2020-10-27 ) 45.18% ownership (2017-08-02 – 2019-07-18 ) 36.58% voting rights (2015-08-27 – 2017-08-01 ) 36.88% voting rights (2019-07-19 – 2019-10-10 ) 39.63% voting rights (2020-10-28 – 2021-03-29 ) 40.31% voting rights (2019-10-11 – 2020-10-27 ) 45.18% voting rights (2017-08-02 – 2019-07-18 )
Legal owners
  • Boyum IT Solutions Group ApS 100% ownership (2022-08-01 – ) 100% voting rights (2022-08-01 – )
  • JSBJ Capital ApS 15% ownership (2019-07-19 – 2021-03-28 ) 25% ownership (2021-03-29 – 2022-08-01 ) 15% voting rights (2019-07-19 – 2021-03-28 ) 25% voting rights (2021-03-29 – 2022-08-01 )
  • SEIER CAPITAL A/S 10% ownership (2016-09-21 – 2021-03-28 ) 20% ownership (2021-03-29 – 2022-08-01 ) 10% voting rights (2016-09-21 – 2021-03-28 ) 20% voting rights (2021-03-29 – 2022-08-01 )
  • Firmaet af den 27. maj 2025 2.0 ApS 33.33% ownership (2018-05-31 – 2021-03-28 ) 20% ownership (2021-03-29 – 2022-08-01 ) 33.33% voting rights (2018-05-31 – 2021-03-28 ) 20% voting rights (2021-03-29 – 2022-08-01 )
  • DAMGAARD COMPANY A/S 33.33% ownership (2015-11-26 – 2016-08-10 ) 25% ownership (2016-08-11 – 2017-08-01 ) 20% ownership (2017-08-02 – 2019-07-17 ) 15% ownership (2019-07-18 – 2022-07-29 ) 10% ownership (2022-07-30 – 2022-08-01 ) 33.33% voting rights (2015-11-26 – 2016-08-10 ) 25% voting rights (2016-08-11 – 2017-08-01 ) 20% voting rights (2017-08-02 – 2019-07-17 ) 15% voting rights (2019-07-18 – 2022-07-29 ) 10% voting rights (2022-07-30 – 2022-08-01 )
  • DAMGAARD COMPANY A/S 33.33% ownership (2015-11-26 – 2016-08-10 ) 25% ownership (2016-08-11 – 2017-08-01 ) 20% ownership (2017-08-02 – 2019-07-17 ) 15% ownership (2019-07-18 – 2022-07-29 ) 10% ownership (2022-07-30 – 2022-08-01 ) 33.33% voting rights (2015-11-26 – 2016-08-10 ) 25% voting rights (2016-08-11 – 2017-08-01 ) 20% voting rights (2017-08-02 – 2019-07-17 ) 15% voting rights (2019-07-18 – 2022-07-29 ) 10% voting rights (2022-07-30 – 2022-08-01 )
  • Firmaet af den 27. maj 2025 2.0 ApS 33.33% ownership (2018-05-31 – 2021-03-28 ) 20% ownership (2021-03-29 – 2022-08-01 ) 33.33% voting rights (2018-05-31 – 2021-03-28 ) 20% voting rights (2021-03-29 – 2022-08-01 )
  • JSBJ Capital ApS 15% ownership (2019-07-19 – 2021-03-28 ) 25% ownership (2021-03-29 – 2022-08-01 ) 15% voting rights (2019-07-19 – 2021-03-28 ) 25% voting rights (2021-03-29 – 2022-08-01 )
  • SEIER CAPITAL A/S 10% ownership (2016-09-21 – 2021-03-28 ) 20% ownership (2021-03-29 – 2022-08-01 ) 10% voting rights (2016-09-21 – 2021-03-28 ) 20% voting rights (2021-03-29 – 2022-08-01 )
  • Seier Capital Denmark A/S 20% ownership (2016-09-19 – 2017-08-01 ) 15% ownership (2017-08-02 – 2019-07-18 ) 10% ownership (2019-07-19 – 2020-07-05 ) 20% voting rights (2016-09-19 – 2017-08-01 ) 15% voting rights (2017-08-02 – 2019-07-18 ) 10% voting rights (2019-07-19 – 2020-07-05 )
  • Seier Capital Denmark A/S 20% ownership (2016-09-19 – 2017-08-01 ) 15% ownership (2017-08-02 – 2019-07-18 ) 10% ownership (2019-07-19 – 2020-07-05 ) 20% voting rights (2016-09-19 – 2017-08-01 ) 15% voting rights (2017-08-02 – 2019-07-18 ) 10% voting rights (2019-07-19 – 2020-07-05 )
  • DAMGAARD COMPANY A/S 33.33% ownership (2015-11-26 – 2016-08-10 ) 25% ownership (2016-08-11 – 2017-08-01 ) 20% ownership (2017-08-02 – 2019-07-17 ) 15% ownership (2019-07-18 – 2022-07-29 ) 10% ownership (2022-07-30 – 2022-08-01 ) 33.33% voting rights (2015-11-26 – 2016-08-10 ) 25% voting rights (2016-08-11 – 2017-08-01 ) 20% voting rights (2017-08-02 – 2019-07-17 ) 15% voting rights (2019-07-18 – 2022-07-29 ) 10% voting rights (2022-07-30 – 2022-08-01 )
  • Seier Capital Denmark A/S 20% ownership (2016-09-19 – 2017-08-01 ) 15% ownership (2017-08-02 – 2019-07-18 ) 10% ownership (2019-07-19 – 2020-07-05 ) 20% voting rights (2016-09-19 – 2017-08-01 ) 15% voting rights (2017-08-02 – 2019-07-18 ) 10% voting rights (2019-07-19 – 2020-07-05 )
  • DAMGAARD COMPANY A/S 33.33% ownership (2015-11-26 – 2016-08-10 ) 25% ownership (2016-08-11 – 2017-08-01 ) 20% ownership (2017-08-02 – 2019-07-17 ) 15% ownership (2019-07-18 – 2022-07-29 ) 10% ownership (2022-07-30 – 2022-08-01 ) 33.33% voting rights (2015-11-26 – 2016-08-10 ) 25% voting rights (2016-08-11 – 2017-08-01 ) 20% voting rights (2017-08-02 – 2019-07-17 ) 15% voting rights (2019-07-18 – 2022-07-29 ) 10% voting rights (2022-07-30 – 2022-08-01 )
  • Ageras DK ApS 15% ownership (2015-11-26 – 2016-08-10 ) 10% ownership (2016-08-11 – 2017-05-30 ) 15% voting rights (2015-11-26 – 2016-08-10 ) 10% voting rights (2016-08-11 – 2017-05-30 )
  • Mad House HQ ApS 100% ownership (2015-08-27 – 2015-10-27 ) 66.67% ownership (2015-10-28 – 2015-11-25 ) 33.33% ownership (2015-11-26 – 2016-08-10 ) 25% ownership (2016-08-11 – 2017-05-29 ) 100% voting rights (2015-08-27 – 2015-10-27 ) 66.67% voting rights (2015-10-28 – 2015-11-25 ) 33.33% voting rights (2015-11-26 – 2016-08-10 ) 25% voting rights (2016-08-11 – 2017-05-29 )
  • Dan Rose Johansen
    2015-11-26 – 2016-09-18 5% ownership (2015-11-26 – 2016-09-18 ) 10% ownership (2015-10-28 – 2015-11-25 ) 5% voting rights (2015-11-26 – 2016-09-18 ) 10% voting rights (2015-10-28 – 2015-11-25 )
  • Boyum IT Solutions CPH ApS 5% ownership (2016-03-30 – 2016-08-10 ) 5% voting rights (2016-03-30 – 2016-08-10 )
  • Mad House HQ ApS 100% ownership (2015-08-27 – 2015-10-27 ) 66.67% ownership (2015-10-28 – 2015-11-25 ) 33.33% ownership (2015-11-26 – 2016-08-10 ) 25% ownership (2016-08-11 – 2017-05-29 ) 100% voting rights (2015-08-27 – 2015-10-27 ) 66.67% voting rights (2015-10-28 – 2015-11-25 ) 33.33% voting rights (2015-11-26 – 2016-08-10 ) 25% voting rights (2016-08-11 – 2017-05-29 )
  • Ageras DK ApS 15% ownership (2015-11-26 – 2016-08-10 ) 10% ownership (2016-08-11 – 2017-05-30 ) 15% voting rights (2015-11-26 – 2016-08-10 ) 10% voting rights (2016-08-11 – 2017-05-30 )
  • DAMGAARD COMPANY A/S 33.33% ownership (2015-11-26 – 2016-08-10 ) 25% ownership (2016-08-11 – 2017-08-01 ) 20% ownership (2017-08-02 – 2019-07-17 ) 15% ownership (2019-07-18 – 2022-07-29 ) 10% ownership (2022-07-30 – 2022-08-01 ) 33.33% voting rights (2015-11-26 – 2016-08-10 ) 25% voting rights (2016-08-11 – 2017-08-01 ) 20% voting rights (2017-08-02 – 2019-07-17 ) 15% voting rights (2019-07-18 – 2022-07-29 ) 10% voting rights (2022-07-30 – 2022-08-01 )
  • Tidemann&Co ApS 10% ownership (2015-10-28 – 2015-11-25 ) 5% ownership (2015-11-26 – 2016-03-29 ) 10% voting rights (2015-10-28 – 2015-11-25 ) 5% voting rights (2015-11-26 – 2016-03-29 )
  • Tidemann&Co ApS 10% ownership (2015-10-28 – 2015-11-25 ) 5% ownership (2015-11-26 – 2016-03-29 ) 10% voting rights (2015-10-28 – 2015-11-25 ) 5% voting rights (2015-11-26 – 2016-03-29 )
  • Dan Rose Johansen
    2015-10-28 – 2015-11-25 5% ownership (2015-11-26 – 2016-09-18 ) 10% ownership (2015-10-28 – 2015-11-25 ) 5% voting rights (2015-11-26 – 2016-09-18 ) 10% voting rights (2015-10-28 – 2015-11-25 )
  • Mad House HQ ApS 100% ownership (2015-08-27 – 2015-10-27 ) 66.67% ownership (2015-10-28 – 2015-11-25 ) 33.33% ownership (2015-11-26 – 2016-08-10 ) 25% ownership (2016-08-11 – 2017-05-29 ) 100% voting rights (2015-08-27 – 2015-10-27 ) 66.67% voting rights (2015-10-28 – 2015-11-25 ) 33.33% voting rights (2015-11-26 – 2016-08-10 ) 25% voting rights (2016-08-11 – 2017-05-29 )
  • Mad House HQ ApS 100% ownership (2015-08-27 – 2015-10-27 ) 66.67% ownership (2015-10-28 – 2015-11-25 ) 33.33% ownership (2015-11-26 – 2016-08-10 ) 25% ownership (2016-08-11 – 2017-05-29 ) 100% voting rights (2015-08-27 – 2015-10-27 ) 66.67% voting rights (2015-10-28 – 2015-11-25 ) 33.33% voting rights (2015-11-26 – 2016-08-10 ) 25% voting rights (2016-08-11 – 2017-05-29 )
Directors
Board members
Subsidiaries

Employees

Boyum IT Solutions CPH ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.