ComIzed Consult Holding ApS

  • Active

  • Registration 38026496
  • APS
  • Established 21 September, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 September, 2016
Address
Wegeners Have 89
4300 Holbæk
Denmark
Phone: 42425973
Registration number
Registration 38026496

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Gettermann
    2016-09-21 – 57.75% ownership (2016-09-21 – ) 57.75% voting rights (2016-09-21 – )
Legal owners
  • Hedstrøm Holding ApS 10% ownership (2017-04-26 – 2020-04-30 ) 20% ownership (2020-05-01 – ) 10% voting rights (2017-04-26 – 2020-04-30 ) 20% voting rights (2020-05-01 – )
  • NIMBLE INVEST ApS 10% ownership (2018-01-31 – 2022-08-09 ) 10% voting rights (2018-01-31 – 2022-08-09 )
  • Hedstrøm Holding ApS 10% ownership (2017-04-26 – 2020-04-30 ) 20% ownership (2020-05-01 – ) 10% voting rights (2017-04-26 – 2020-04-30 ) 20% voting rights (2020-05-01 – )
  • Tarcon Group ApS 10% ownership (2019-04-01 – 2020-01-24 ) 10% voting rights (2019-04-01 – 2020-01-24 )
  • RAB Holding ApS 10% ownership (2017-04-01 – 2018-11-15 ) 10% voting rights (2017-04-01 – 2018-11-15 )
  • ComIzed Holding ApS 100% ownership (2016-09-21 – 2017-08-31 ) 66.67% ownership (2017-09-01 – 2018-01-30 ) 50% ownership (2018-01-31 – 2018-11-14 ) 100% voting rights (2016-09-21 – 2017-08-31 ) 66.67% voting rights (2017-09-01 – 2018-01-30 ) 50% voting rights (2018-01-31 – 2018-11-14 )
  • Profied Holding ApS 10% ownership (2017-09-01 – 2018-05-01 ) 10% voting rights (2017-09-01 – 2018-05-01 )
  • ComIzed Holding ApS 100% ownership (2016-09-21 – 2017-08-31 ) 66.67% ownership (2017-09-01 – 2018-01-30 ) 50% ownership (2018-01-31 – 2018-11-14 ) 100% voting rights (2016-09-21 – 2017-08-31 ) 66.67% voting rights (2017-09-01 – 2018-01-30 ) 50% voting rights (2018-01-31 – 2018-11-14 )
  • Søren Farm
    2017-09-01 – 2017-09-01 10% ownership (2017-09-01 – 2017-09-01 ) 10% voting rights (2017-09-01 – 2017-09-01 )
  • ComIzed Holding ApS 100% ownership (2016-09-21 – 2017-08-31 ) 66.67% ownership (2017-09-01 – 2018-01-30 ) 50% ownership (2018-01-31 – 2018-11-14 ) 100% voting rights (2016-09-21 – 2017-08-31 ) 66.67% voting rights (2017-09-01 – 2018-01-30 ) 50% voting rights (2018-01-31 – 2018-11-14 )
  • Kasper Holbæk Hedstrøm
    2017-04-26 – 2017-04-26 10% ownership (2017-04-26 – 2017-04-26 ) 10% voting rights (2017-04-26 – 2017-04-26 )
  • Rie Brandt
    2017-04-01 – 2017-04-01 10% ownership (2017-04-01 – 2017-04-01 ) 10% voting rights (2017-04-01 – 2017-04-01 )
Directors