DECURIA A/S

  • Active

  • Registration 37178403
  • A/S
  • Established 19 October, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 October, 2015
Address
Mørbjergvænget 56
4000 Roskilde
Denmark
Phone: 53800117
Registration number
Registration 37178403

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Tvangsø Foldager
    2015-10-19 – 33.33% ownership (2015-10-19 – 2020-06-11 ) 50% ownership (2020-06-12 – ) 33.33% voting rights (2015-10-19 – 2020-06-11 ) 50% voting rights (2020-06-12 – )
  • Rune Emde Pedersen
    2015-10-19 – 33.33% ownership (2015-10-19 – 2020-06-11 ) 50% ownership (2020-06-12 – ) 33.33% voting rights (2015-10-19 – 2020-06-11 ) 50% voting rights (2020-06-12 – )
  • Anders Runge Nielsen
    2015-10-19 – 2020-06-12 33.33% ownership (2015-10-19 – 2020-06-12 ) 33.33% voting rights (2015-10-19 – 2020-06-12 )
Legal owners
  • DECURIA Group ApS 100% ownership (2023-03-22 – ) 100% voting rights (2023-03-22 – )
  • Tvangsø Foldager Holding ApS 50% ownership (2021-06-09 – 2023-03-22 ) 50% voting rights (2021-06-09 – 2023-03-22 )
  • Emde Group ApS 50% ownership (2021-06-09 – 2023-03-22 ) 50% voting rights (2021-06-09 – 2023-03-22 )
  • Martin Tvangsø Foldager
    2015-10-19 – 2021-06-09 50% ownership (2015-10-19 – 2021-06-09 ) 50% voting rights (2015-10-19 – 2021-06-09 )
  • Rune Emde Pedersen
    2015-10-19 – 2021-06-09 50% ownership (2015-10-19 – 2021-06-09 ) 50% voting rights (2015-10-19 – 2021-06-09 )
  • Anders Runge Nielsen
    2015-10-19 – 2020-06-12 33.33% ownership (2015-10-19 – 2020-06-12 ) 33.33% voting rights (2015-10-19 – 2020-06-12 )
Directors
Board members
Subsidiaries
  • ComTo ApS 50% ownership (2017-03-09 – 2020-08-31 ) 50% voting rights (2017-03-09 – 2020-08-31 )

Employees

DECURIA A/S has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.