ProjectCompany Komplementar ApS

  • Active

  • Registration 37045640
  • APS
  • Established 1 September, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2015
Address
Sydbanegade 2B, 1.
6000 Kolding
Denmark
Registration number
Registration 37045640

Relations

Past relations
Legal owners
  • TELVERA HOLDING ApS 5% ownership (2025-02-03 – ) 5% voting rights (2025-02-03 – )
  • NIRAM ApS 10% ownership (2018-02-02 – 2023-05-31 ) 5% ownership (2023-06-01 – ) 10% voting rights (2018-02-02 – 2023-05-31 ) 5% voting rights (2023-06-01 – )
  • KILY CONSULT ApS 5% ownership (2023-06-01 – ) 5% voting rights (2023-06-01 – )
  • IntenZConsulting ApS 10% ownership (2022-10-11 – 2023-05-31 ) 5% ownership (2023-06-01 – ) 10% voting rights (2022-10-11 – 2023-05-31 ) 5% voting rights (2023-06-01 – )
  • ADA Holding 2020 ApS 10% ownership (2021-07-05 – 2023-05-31 ) 5% ownership (2023-06-01 – ) 10% voting rights (2021-07-05 – 2023-05-31 ) 5% voting rights (2023-06-01 – )
  • JKJ Kolding ApS 10% ownership (2017-04-10 – 2023-05-31 ) 5% ownership (2023-06-01 – ) 10% voting rights (2017-04-10 – 2023-05-31 ) 5% voting rights (2023-06-01 – )
  • 2Lead Consulting Group Aps 10% ownership (2016-05-25 – 2023-05-31 ) 5% ownership (2023-06-01 – ) 10% voting rights (2016-05-25 – 2023-05-31 ) 5% voting rights (2023-06-01 – )
  • Erna Pedersen
    2023-06-01 – 5% ownership (2023-06-01 – ) 10% ownership (2018-11-22 – 2023-05-31 ) 5% voting rights (2023-06-01 – ) 10% voting rights (2018-11-22 – 2023-05-31 )
  • Klavs Ulrik Helming
    2025-02-03 – 5% ownership (2025-02-03 – ) 5% voting rights (2025-02-03 – )
  • Bettina Foged Sørensen
    2023-06-01 – 5% ownership (2023-06-01 – ) 10% ownership (2022-10-11 – 2023-05-31 ) 5% voting rights (2023-06-01 – ) 10% voting rights (2022-10-11 – 2023-05-31 )
  • Esben Dalsgaard
    2023-06-01 – 5% ownership (2023-06-01 – ) 10% ownership (2015-09-01 – 2023-05-31 ) 5% voting rights (2023-06-01 – ) 10% voting rights (2015-09-01 – 2023-05-31 )
  • BEARPATH ApS 10% ownership (2019-01-25 – 2023-05-31 ) 5% ownership (2023-06-01 – 2025-06-01 ) 10% voting rights (2019-01-25 – 2023-05-31 ) 5% voting rights (2023-06-01 – 2025-06-01 )
  • ProjectCompany Komplementar ApS 5% ownership (2023-11-07 – 2025-02-03 ) 5% voting rights (2023-11-07 – 2025-02-03 )
  • Martin Toft Hansen
    2023-06-01 – 2023-11-07 5% ownership (2023-06-01 – 2023-11-07 ) 10% ownership (2022-01-01 – 2023-05-31 ) 5% voting rights (2023-06-01 – 2023-11-07 ) 10% voting rights (2022-01-01 – 2023-05-31 )
  • BEARPATH ApS 10% ownership (2019-01-25 – 2023-05-31 ) 5% ownership (2023-06-01 – 2025-06-01 ) 10% voting rights (2019-01-25 – 2023-05-31 ) 5% voting rights (2023-06-01 – 2025-06-01 )
  • Martin Toft Hansen
    2022-01-01 – 2023-05-31 5% ownership (2023-06-01 – 2023-11-07 ) 10% ownership (2022-01-01 – 2023-05-31 ) 5% voting rights (2023-06-01 – 2023-11-07 ) 10% voting rights (2022-01-01 – 2023-05-31 )
  • Erna Pedersen
    2018-11-22 – 2023-05-31 5% ownership (2023-06-01 – ) 10% ownership (2018-11-22 – 2023-05-31 ) 5% voting rights (2023-06-01 – ) 10% voting rights (2018-11-22 – 2023-05-31 )
  • Esben Dalsgaard
    2015-09-01 – 2023-05-31 5% ownership (2023-06-01 – ) 10% ownership (2015-09-01 – 2023-05-31 ) 5% voting rights (2023-06-01 – ) 10% voting rights (2015-09-01 – 2023-05-31 )
  • Bettina Foged Sørensen
    2022-10-11 – 2023-05-31 5% ownership (2023-06-01 – ) 10% ownership (2022-10-11 – 2023-05-31 ) 5% voting rights (2023-06-01 – ) 10% voting rights (2022-10-11 – 2023-05-31 )
  • NIRAM ApS 10% ownership (2018-02-02 – 2023-05-31 ) 5% ownership (2023-06-01 – ) 10% voting rights (2018-02-02 – 2023-05-31 ) 5% voting rights (2023-06-01 – )
  • 2Lead Consulting Group Aps 10% ownership (2016-05-25 – 2023-05-31 ) 5% ownership (2023-06-01 – ) 10% voting rights (2016-05-25 – 2023-05-31 ) 5% voting rights (2023-06-01 – )
  • JKJ Kolding ApS 10% ownership (2017-04-10 – 2023-05-31 ) 5% ownership (2023-06-01 – ) 10% voting rights (2017-04-10 – 2023-05-31 ) 5% voting rights (2023-06-01 – )
  • ADA Holding 2020 ApS 10% ownership (2021-07-05 – 2023-05-31 ) 5% ownership (2023-06-01 – ) 10% voting rights (2021-07-05 – 2023-05-31 ) 5% voting rights (2023-06-01 – )
  • IntenZConsulting ApS 10% ownership (2022-10-11 – 2023-05-31 ) 5% ownership (2023-06-01 – ) 10% voting rights (2022-10-11 – 2023-05-31 ) 5% voting rights (2023-06-01 – )
  • ToftHansen Projektledelse Holding ApS 10% ownership (2015-09-01 – 2022-01-01 ) 10% voting rights (2015-09-01 – 2022-01-01 )
  • EP Management Consulting ApS 15% ownership (2015-09-01 – 2018-11-22 ) 15% voting rights (2015-09-01 – 2018-11-22 )
  • MindPraxis ApS 20% ownership (2015-09-01 – 2017-04-10 ) 20% voting rights (2015-09-01 – 2017-04-10 )
  • Lars Norup
    2015-09-01 – 2016-05-25 20% ownership (2015-09-01 – 2016-05-25 ) 20% voting rights (2015-09-01 – 2016-05-25 )
Directors
Subsidiaries