Children's Development Systems ApS

  • Active

  • Registration 37047279
  • APS
  • Established 1 September, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2015
Address
Gersonsvej 7, 1.
C/O Mermaid
2900 Hellerup
Denmark
Phone: 20361718
Registration number
Registration 37047279

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Ekstrøm Petersen
    2023-01-30 – 47.78% ownership (2023-01-30 – ) 47.78% voting rights (2023-01-30 – )
  • Claus Fisker
    2017-01-26 – 2023-01-30 36.58% ownership (2017-01-26 – 2019-06-06 ) 49.03% ownership (2019-06-07 – 2023-01-30 ) 36.58% voting rights (2017-01-26 – 2019-06-06 ) 49.03% voting rights (2019-06-07 – 2023-01-30 )
  • Christian Helweg-Larsen
    2017-01-26 – 2023-01-30 26.72% ownership (2019-06-07 – 2023-01-30 ) 29.21% ownership (2017-01-26 – 2019-06-06 ) 26.72% voting rights (2019-06-07 – 2023-01-30 ) 29.21% voting rights (2017-01-26 – 2019-06-06 )
  • Jørgen Skov
    2017-01-26 – 2019-06-07 29.21% ownership (2017-01-26 – 2019-06-07 ) 29.21% voting rights (2017-01-26 – 2019-06-07 )
Legal owners
  • CLAUS FISKER MANAGEMENT ApS 15% ownership (2023-01-30 – ) 33.33% ownership (2017-01-26 – 2023-01-29 ) 15% voting rights (2023-01-30 – ) 33.33% voting rights (2017-01-26 – 2023-01-29 )
  • LUNA HANSEN ApS 10% ownership (2023-01-30 – ) 10% voting rights (2023-01-30 – )
  • Selskabet af 04.12.2009 ApS 10% ownership (2023-01-30 – 2024-07-02 ) 15% ownership (2024-07-03 – ) 10% voting rights (2023-01-30 – 2024-07-02 ) 15% voting rights (2024-07-03 – )
  • PETERSEN INTERNATIONAL A/S 33.33% ownership (2024-07-03 – ) 50% ownership (2023-01-30 – 2024-07-02 ) 33.33% voting rights (2024-07-03 – ) 50% voting rights (2023-01-30 – 2024-07-02 )
  • PETERSEN INTERNATIONAL A/S 33.33% ownership (2024-07-03 – ) 50% ownership (2023-01-30 – 2024-07-02 ) 33.33% voting rights (2024-07-03 – ) 50% voting rights (2023-01-30 – 2024-07-02 )
  • Selskabet af 04.12.2009 ApS 10% ownership (2023-01-30 – 2024-07-02 ) 15% ownership (2024-07-03 – ) 10% voting rights (2023-01-30 – 2024-07-02 ) 15% voting rights (2024-07-03 – )
  • BOJH-MJH Equity Investments ApS 5% ownership (2017-01-26 – 2024-06-07 ) 5% voting rights (2017-01-26 – 2024-06-07 )
  • Laoshi IVS 10% ownership (2019-06-07 – 2023-01-30 ) 25% ownership (2017-01-26 – 2019-06-06 ) 100% ownership (2015-09-01 – 2017-01-25 ) 10% voting rights (2019-06-07 – 2023-01-30 ) 25% voting rights (2017-01-26 – 2019-06-06 ) 100% voting rights (2015-09-01 – 2017-01-25 )
  • LAHELA ApS 25% ownership (2017-01-26 – 2023-01-30 ) 25% voting rights (2017-01-26 – 2023-01-30 )
  • CLAUS FISKER MANAGEMENT ApS 15% ownership (2023-01-30 – ) 33.33% ownership (2017-01-26 – 2023-01-29 ) 15% voting rights (2023-01-30 – ) 33.33% voting rights (2017-01-26 – 2023-01-29 )
  • Laoshi IVS 10% ownership (2019-06-07 – 2023-01-30 ) 25% ownership (2017-01-26 – 2019-06-06 ) 100% ownership (2015-09-01 – 2017-01-25 ) 10% voting rights (2019-06-07 – 2023-01-30 ) 25% voting rights (2017-01-26 – 2019-06-06 ) 100% voting rights (2015-09-01 – 2017-01-25 )
  • Laoshi IVS 10% ownership (2019-06-07 – 2023-01-30 ) 25% ownership (2017-01-26 – 2019-06-06 ) 100% ownership (2015-09-01 – 2017-01-25 ) 10% voting rights (2019-06-07 – 2023-01-30 ) 25% voting rights (2017-01-26 – 2019-06-06 ) 100% voting rights (2015-09-01 – 2017-01-25 )
Directors
Board members

Employees

Children's Development Systems ApS has 0.11 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2024.