CustomOffice ApS

  • Active

  • Registration 37098329
  • APS
  • Established 21 September, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 September, 2015
Address
Toldboden 3
8800 Viborg
Denmark
Phone: 89885003
Registration number
Registration 37098329

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Ole Rothmann
    2017-10-01 – 5% ownership (2017-10-01 – ) 5% voting rights (2017-10-01 – )
  • Anders Franz Terkelsen
    2017-10-01 – 2017-10-01 22% ownership (2017-10-01 – 2017-10-01 ) 22% voting rights (2017-10-01 – 2017-10-01 )
  • Arild Martin Møller Haugstad
    2017-10-01 – 2017-10-01 22% ownership (2017-10-01 – 2017-10-01 ) 22% voting rights (2017-10-01 – 2017-10-01 )
Legal owners
  • TOQUER VESTERGAARD HOLDING ApS 5% ownership (2017-10-01 – 2020-11-09 ) 10% ownership (2020-11-10 – ) 5% voting rights (2017-10-01 – 2020-11-09 ) 10% voting rights (2020-11-10 – )
  • SØNDERMARK HOLDING ApS 20% ownership (2016-04-10 – ) 20% voting rights (2016-04-10 – )
  • Haugstad & Terkelsen ApS 100% ownership (2015-09-21 – 2016-04-09 ) 33.33% ownership (2016-04-10 – ) 100% voting rights (2015-09-21 – 2016-04-09 ) 66.67% voting rights (2016-04-10 – )
  • Høj Invest Holding ApS 15% ownership (2016-04-10 – ) 15% voting rights (2016-04-10 – )
  • Leo Hansen ApS 5% ownership (2017-10-01 – 2020-11-10 ) 5% voting rights (2017-10-01 – 2020-11-10 )
  • TOQUER VESTERGAARD HOLDING ApS 5% ownership (2017-10-01 – 2020-11-09 ) 10% ownership (2020-11-10 – ) 5% voting rights (2017-10-01 – 2020-11-09 ) 10% voting rights (2020-11-10 – )
  • Haugstad & Terkelsen ApS 100% ownership (2015-09-21 – 2016-04-09 ) 33.33% ownership (2016-04-10 – ) 100% voting rights (2015-09-21 – 2016-04-09 ) 66.67% voting rights (2016-04-10 – )
Directors
Board members

Employees

CustomOffice ApS has 14.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.