Edukat ApS

  • Active

  • Registration 37542474
  • APS
  • Established 7 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 7 March, 2016
Address
Kystvejen 57
C/O Allan Nielsen
9400 Nørresundby
Denmark
Phone: 53612813
Registration number
Registration 37542474

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Rosenbeck Nielsen
    2016-06-10 – 33.33% ownership (2016-06-10 – 2017-12-03 ) 49% ownership (2017-12-04 – ) 33.33% voting rights (2016-06-10 – 2017-12-03 ) 49% voting rights (2017-12-04 – )
  • Peter Ring Carlsen
    2020-06-01 – 38% ownership (2020-06-01 – ) 38% voting rights (2020-06-01 – )
  • Flint Hoya Frost
    2016-06-10 – 2017-12-04 33.33% ownership (2016-06-10 – 2017-12-04 ) 33.33% voting rights (2016-06-10 – 2017-12-04 )
  • Oliver Nordsve
    2016-06-10 – 2017-12-04 33.33% ownership (2016-06-10 – 2017-12-04 ) 33.33% voting rights (2016-06-10 – 2017-12-04 )
Legal owners
  • Peter Ring Carlsen
    2020-06-01 – 33.33% ownership (2020-06-01 – ) 33.33% voting rights (2020-06-01 – )
  • Laurids Beckmann Holding ApS 10% ownership (2020-06-01 – ) 10% voting rights (2020-06-01 – )
  • Dorte Brodersen Falck
    2020-06-01 – 2021-11-15 5% ownership (2020-06-01 – 2021-11-15 ) 5% voting rights (2020-06-01 – 2021-11-15 )
  • Thomas Sørensen
    2020-06-01 – 2021-11-15 5% ownership (2020-06-01 – 2021-11-15 ) 5% voting rights (2020-06-01 – 2021-11-15 )
  • Allan Rosenbeck Nielsen
    2017-12-04 – 2021-11-14 33.33% ownership (2016-06-10 – 2017-12-03 ) 50% ownership (2017-12-04 – 2021-11-14 ) 33.33% voting rights (2016-06-10 – 2017-12-03 ) 50% voting rights (2017-12-04 – 2021-11-14 )
  • Jesper Høyer Jensen
    2020-06-01 – 2020-06-01 5% ownership (2020-06-01 – 2020-06-01 ) 5% voting rights (2020-06-01 – 2020-06-01 )
  • Manufact Cook Affiancing Health A/S 33.33% ownership (2016-06-10 – 2017-12-04 ) 50% ownership (2016-03-16 – 2016-06-09 ) 33.33% voting rights (2016-06-10 – 2017-12-04 ) 50% voting rights (2016-03-16 – 2016-06-09 )
  • Oliver Nordsve
    2016-06-10 – 2017-12-04 33.33% ownership (2016-06-10 – 2017-12-04 ) 50% ownership (2016-03-16 – 2016-06-09 ) 33.33% voting rights (2016-06-10 – 2017-12-04 ) 50% voting rights (2016-03-16 – 2016-06-09 )
  • Allan Rosenbeck Nielsen
    2016-06-10 – 2017-12-03 33.33% ownership (2016-06-10 – 2017-12-03 ) 50% ownership (2017-12-04 – 2021-11-14 ) 33.33% voting rights (2016-06-10 – 2017-12-03 ) 50% voting rights (2017-12-04 – 2021-11-14 )
  • Oliver Nordsve
    2016-03-16 – 2016-06-09 33.33% ownership (2016-06-10 – 2017-12-04 ) 50% ownership (2016-03-16 – 2016-06-09 ) 33.33% voting rights (2016-06-10 – 2017-12-04 ) 50% voting rights (2016-03-16 – 2016-06-09 )
  • Manufact Cook Affiancing Health A/S 33.33% ownership (2016-06-10 – 2017-12-04 ) 50% ownership (2016-03-16 – 2016-06-09 ) 33.33% voting rights (2016-06-10 – 2017-12-04 ) 50% voting rights (2016-03-16 – 2016-06-09 )
Directors
Board members

Employees

Edukat ApS has 0.07 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2023.