Adeo Datacenter ApS

  • Active

  • Registration 37593184
  • APS
  • Established 1 April, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2016
Address
Herstedvang 8
2620 Albertslund
Denmark
Registration number
Registration 37593184

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Kloster Edelskjold
    2023-08-10 – 10% ownership (2023-08-10 – ) 10% voting rights (2023-08-10 – )
  • Henrik Søndermark
    2017-10-01 – 12.19% ownership (2017-10-01 – 2019-09-30 ) 40% ownership (2019-10-01 – 2023-05-14 ) 67.5% ownership (2023-08-10 – ) 75% ownership (2023-05-15 – 2023-08-09 ) 12.19% voting rights (2017-10-01 – 2019-09-30 ) 40% voting rights (2019-10-01 – 2023-05-14 ) 67.5% voting rights (2023-08-10 – ) 75% voting rights (2023-05-15 – 2023-08-09 )
  • Mikkel Emmerik
    2023-05-16 – 22.5% ownership (2023-08-10 – ) 25% ownership (2023-05-16 – 2023-08-09 ) 22.5% voting rights (2023-08-10 – ) 25% voting rights (2023-05-16 – 2023-08-09 )
  • Ulla Folmer
    2017-10-01 – 2023-05-15 12.19% ownership (2017-10-01 – 2019-09-30 ) 40% ownership (2019-10-01 – 2023-05-15 ) 12.19% voting rights (2017-10-01 – 2019-09-30 ) 40% voting rights (2019-10-01 – 2023-05-15 )
  • Jørgen Lindegaard
    2017-10-01 – 2019-10-01 49.51% ownership (2017-10-01 – 2019-10-01 ) 49.51% voting rights (2017-10-01 – 2019-10-01 )
Legal owners
  • Adeo Group ApS 100% ownership (2019-10-01 – 2019-12-01 ) 90% ownership (2019-12-02 – ) 100% voting rights (2019-10-01 – 2019-12-01 ) 90% voting rights (2019-12-02 – )
  • Edelskjold Holding ApS 10% ownership (2023-08-10 – ) 10% voting rights (2023-08-10 – )
  • Adeo Group ApS 100% ownership (2019-10-01 – 2019-12-01 ) 90% ownership (2019-12-02 – ) 100% voting rights (2019-10-01 – 2019-12-01 ) 90% voting rights (2019-12-02 – )
  • JL Rungsted Ejendomme ApS 66.67% ownership (2016-04-01 – 2018-10-03 ) 100% ownership (2018-10-04 – 2019-10-01 ) 66.67% voting rights (2016-04-01 – 2018-10-03 ) 100% voting rights (2018-10-04 – 2019-10-01 )
  • Lars Lastein Holding IVS 5% ownership (2017-10-01 – 2018-10-04 ) 5% voting rights (2017-10-01 – 2018-10-04 )
  • GLENART ApS 10% ownership (2016-05-20 – 2018-10-04 ) 10% voting rights (2016-05-20 – 2018-10-04 )
  • MS 2001 ApS 10% ownership (2016-05-20 – 2018-10-04 ) 10% voting rights (2016-05-20 – 2018-10-04 )
  • JL Rungsted Ejendomme ApS 66.67% ownership (2016-04-01 – 2018-10-03 ) 100% ownership (2018-10-04 – 2019-10-01 ) 66.67% voting rights (2016-04-01 – 2018-10-03 ) 100% voting rights (2018-10-04 – 2019-10-01 )
  • AJJM Holding IVS 10% ownership (2016-05-20 – 2017-07-01 ) 10% voting rights (2016-05-20 – 2017-07-01 )
Directors
Board members

Employees

Adeo Datacenter ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.