Sia Connect ApS

  • Active

  • Registration 38119206
  • APS
  • Established 15 October, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 October, 2016
Address
Rugaardsvej 5
8680 Ry
Denmark
Phone: 51896074
Registration number
Registration 38119206

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Havgaard Mikkelsen
    2016-10-15 – 30% ownership (2020-03-02 – 2024-12-05 ) 41% ownership (2024-12-06 – 2024-12-30 ) 46% ownership (2024-12-31 – ) 95% ownership (2019-08-16 – 2020-03-01 ) 100% ownership (2016-10-15 – 2019-08-15 ) 30% voting rights (2020-03-02 – 2024-12-05 ) 41% voting rights (2024-12-06 – 2024-12-30 ) 46% voting rights (2024-12-31 – ) 95% voting rights (2019-08-16 – 2020-03-01 ) 100% voting rights (2016-10-15 – 2019-08-15 )
Legal owners
  • Nimi Holding ApS 5% ownership (2024-12-31 – ) 5% voting rights (2024-12-31 – )
  • Trifork Labs ApS 33.33% ownership (2024-12-31 – ) 33.33% voting rights (2024-12-31 – )
  • MSEM Holding ApS 25% ownership (2020-03-02 – 2024-12-05 ) 33.33% ownership (2024-12-06 – ) 25% voting rights (2020-03-02 – 2024-12-05 ) 33.33% voting rights (2024-12-06 – )
  • TRIFORK A/S 66.67% ownership (2020-02-03 – 2024-12-05 ) 50% ownership (2024-12-06 – 2024-12-30 ) 33.33% ownership (2024-12-31 – 2024-12-31 ) 66.67% voting rights (2020-02-03 – 2024-12-05 ) 50% voting rights (2024-12-06 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – 2024-12-31 )
  • TRIFORK A/S 66.67% ownership (2020-02-03 – 2024-12-05 ) 50% ownership (2024-12-06 – 2024-12-30 ) 33.33% ownership (2024-12-31 – 2024-12-31 ) 66.67% voting rights (2020-02-03 – 2024-12-05 ) 50% voting rights (2024-12-06 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – 2024-12-31 )
  • TRIFORK A/S 66.67% ownership (2020-02-03 – 2024-12-05 ) 50% ownership (2024-12-06 – 2024-12-30 ) 33.33% ownership (2024-12-31 – 2024-12-31 ) 66.67% voting rights (2020-02-03 – 2024-12-05 ) 50% voting rights (2024-12-06 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – 2024-12-31 )
  • MSEM Holding ApS 25% ownership (2020-03-02 – 2024-12-05 ) 33.33% ownership (2024-12-06 – ) 25% voting rights (2020-03-02 – 2024-12-05 ) 33.33% voting rights (2024-12-06 – )
  • Mads Havgaard Mikkelsen
    2019-08-16 – 2020-03-02 25% ownership (2019-08-16 – 2020-03-02 ) 100% ownership (2016-10-15 – 2019-08-15 ) 25% voting rights (2019-08-16 – 2020-03-02 ) 100% voting rights (2016-10-15 – 2019-08-15 )
  • NOAC Holding ApS 5% ownership (2019-08-16 – 2020-02-03 ) 5% voting rights (2019-08-16 – 2020-02-03 )
  • Mads Havgaard Mikkelsen
    2016-10-15 – 2019-08-15 25% ownership (2019-08-16 – 2020-03-02 ) 100% ownership (2016-10-15 – 2019-08-15 ) 25% voting rights (2019-08-16 – 2020-03-02 ) 100% voting rights (2016-10-15 – 2019-08-15 )
Directors
Board members

Employees

Sia Connect ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.