Adeo Office ApS

  • Active

  • Registration 37593257
  • 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 37593257

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Søndermark
    2016-04-01 – 14.66% ownership (2016-04-01 – 2019-12-01 ) 40% ownership (2019-12-02 – 2023-05-14 ) 75% ownership (2023-05-15 – ) 14.66% voting rights (2016-04-01 – 2019-12-01 ) 40% voting rights (2019-12-02 – 2023-05-14 ) 75% voting rights (2023-05-15 – )
  • Mikkel Emmerik
    2023-05-16 – 25% ownership (2023-05-16 – ) 25% voting rights (2023-05-16 – )
  • Ulla Folmer
    2016-04-01 – 2023-05-15 14.66% ownership (2016-04-01 – 2019-09-30 ) 40% ownership (2019-10-01 – 2023-05-15 ) 14.66% voting rights (2016-04-01 – 2019-09-30 ) 40% voting rights (2019-10-01 – 2023-05-15 )
  • Jørgen Lindegaard
    2016-04-01 – 2019-10-01 59.55% ownership (2016-04-01 – 2019-10-01 ) 59.55% voting rights (2016-04-01 – 2019-10-01 )
Legal owners
  • Adeo Group ApS 100% ownership (2019-10-01 – ) 100% voting rights (2019-10-01 – )
  • JL Rungsted Ejendomme ApS 66.67% ownership (2016-04-01 – 2018-11-30 ) 100% ownership (2018-12-01 – 2019-10-01 ) 66.67% voting rights (2016-04-01 – 2018-11-30 ) 100% voting rights (2018-12-01 – 2019-10-01 )
  • GLENART ApS 10% ownership (2016-05-20 – 2018-12-01 ) 10% voting rights (2016-05-20 – 2018-12-01 )
  • JL Rungsted Ejendomme ApS 66.67% ownership (2016-04-01 – 2018-11-30 ) 100% ownership (2018-12-01 – 2019-10-01 ) 66.67% voting rights (2016-04-01 – 2018-11-30 ) 100% voting rights (2018-12-01 – 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 Office ApS has 1.98 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.