ITSM Company ApS

  • Active

  • Registration 38127616
  • APS
  • Established 15 October, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 October, 2016
Address
Sorgenfrivej 15
2800 Kongens Lyngby
Denmark
Phone: 70270570
Registration number
Registration 38127616

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Bo Nielsen
    2017-11-16 – 40% ownership (2017-12-01 – ) 100% ownership (2017-11-16 – 2017-11-30 ) 40% voting rights (2017-12-01 – ) 100% voting rights (2017-11-16 – 2017-11-30 )
  • Tina Sønderup Heinze
    2017-12-01 – 40% voting rights (2017-12-01 – ) 40% ownership (2017-12-01 – )
Legal owners
  • VINSJÆL ApS 20% ownership (2017-12-01 – ) 20% voting rights (2017-12-01 – )
  • TBN Holding ApS 33.33% ownership (2017-12-01 – ) 33.33% voting rights (2017-12-01 – )
  • TSH Capital ApS 33.33% ownership (2017-12-01 – ) 33.33% voting rights (2017-12-01 – )
  • Thomas Bo Nielsen
    2017-12-01 – 2017-12-01 33.33% ownership (2017-12-01 – 2017-12-01 ) 100% ownership (2016-11-16 – 2017-11-30 ) 33.33% voting rights (2017-12-01 – 2017-12-01 ) 100% voting rights (2016-11-16 – 2017-11-30 )
  • Thomas Bo Nielsen
    2016-11-16 – 2017-11-30 33.33% ownership (2017-12-01 – 2017-12-01 ) 100% ownership (2016-11-16 – 2017-11-30 ) 33.33% voting rights (2017-12-01 – 2017-12-01 ) 100% voting rights (2016-11-16 – 2017-11-30 )
  • BIEL HOLDING ApS 100% ownership (2016-10-15 – 2016-11-15 ) 100% voting rights (2016-10-15 – 2016-11-15 )
Directors

Employees

ITSM Company ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 December, 2019.