Conpleks Holding ApS
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Active
- Registration 37513032
- APS
- Established 4 March, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 4 March, 2016 - Address
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- Registration number
- Registration 37513032
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hans Ejler Birk Knutsson
2017-10-17 – 26% ownership (2019-10-01 – ) 28.33% ownership (2017-10-17 – 2019-09-30 ) 26% voting rights (2019-10-01 – ) 28.33% voting rights (2017-10-17 – 2019-09-30 ) -
Tom Simonsen
2017-10-17 – 41.67% ownership (2017-10-17 – 2019-09-30 ) 44% ownership (2019-10-01 – ) 41.67% voting rights (2017-10-17 – 2019-09-30 ) 44% voting rights (2019-10-01 – )
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- Legal owners
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CONPLEKS HOLDING TSI ApS 50% ownership (2016-03-04 – 2017-10-16 ) 33.33% ownership (2017-10-17 – ) 50% voting rights (2016-03-04 – 2017-10-16 ) 33.33% voting rights (2017-10-17 – )
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DYVEKE HOLDING ApS 20% ownership (2017-10-17 – 2018-07-10 ) 25% ownership (2018-07-11 – ) 20% voting rights (2017-10-17 – 2018-07-10 ) 25% voting rights (2018-07-11 – )
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CONPLEKS HOLDING HK ApS 50% ownership (2016-03-04 – 2017-10-16 ) 33.33% ownership (2017-10-17 – 2018-07-10 ) 25% ownership (2018-07-11 – ) 50% voting rights (2016-03-04 – 2017-10-16 ) 33.33% voting rights (2017-10-17 – 2018-07-10 ) 25% voting rights (2018-07-11 – )
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DYVEKE HOLDING ApS 20% ownership (2017-10-17 – 2018-07-10 ) 25% ownership (2018-07-11 – ) 20% voting rights (2017-10-17 – 2018-07-10 ) 25% voting rights (2018-07-11 – )
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CONPLEKS HOLDING HK ApS 50% ownership (2016-03-04 – 2017-10-16 ) 33.33% ownership (2017-10-17 – 2018-07-10 ) 25% ownership (2018-07-11 – ) 50% voting rights (2016-03-04 – 2017-10-16 ) 33.33% voting rights (2017-10-17 – 2018-07-10 ) 25% voting rights (2018-07-11 – )
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CONPLEKS HOLDING HK ApS 50% ownership (2016-03-04 – 2017-10-16 ) 33.33% ownership (2017-10-17 – 2018-07-10 ) 25% ownership (2018-07-11 – ) 50% voting rights (2016-03-04 – 2017-10-16 ) 33.33% voting rights (2017-10-17 – 2018-07-10 ) 25% voting rights (2018-07-11 – )
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CONPLEKS HOLDING TSI ApS 50% ownership (2016-03-04 – 2017-10-16 ) 33.33% ownership (2017-10-17 – ) 50% voting rights (2016-03-04 – 2017-10-16 ) 33.33% voting rights (2017-10-17 – )
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- Directors
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Tom Simonsen
2016-03-04 – -
Hans Ejler Birk Knutsson
2016-03-04 – 2017-10-17
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- Board members
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Allan Skovgaard
2017-10-17 – -
Hans Ejler Birk Knutsson
2017-10-17 – -
Mads Vigh
2018-10-22 – -
Olaf Lykke Larsen
2017-10-17 – -
Tom Simonsen
2017-10-17 – -
Henrik Lund Jensen
2017-10-17 – -
Majbritt Lykke Jensen
2017-10-17 – 2018-10-22
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- Subsidiaries
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Robotic Sport Solutions ApS 25% ownership (2016-12-08 – 2019-04-01 ) 25% voting rights (2016-12-08 – 2019-04-01 )
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Conpleks Robotech ApS 100% ownership (2016-03-04 – ) 100% voting rights (2016-03-04 – )
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