Elitecom ApS

  • Active

  • Registration 38264524
  • APS
  • Established 16 December, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 December, 2016
Address
Funder Dalgårdsvej 10
8600 Silkeborg
Denmark
Phone: 71745745
Registration number
Registration 38264524

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Roedahl
    2017-01-01 – 45% ownership (2017-01-01 – 2020-12-31 ) 47.5% ownership (2021-01-01 – 2021-12-30 ) 50.56% ownership (2022-09-14 – 2023-11-29 ) 55% ownership (2023-11-30 – ) 55.56% ownership (2021-12-31 – 2022-09-13 ) 45% voting rights (2017-01-01 – 2020-12-31 ) 47.5% voting rights (2021-01-01 – 2021-12-30 ) 50.56% voting rights (2022-09-14 – 2023-11-29 ) 55% voting rights (2023-11-30 – ) 55.56% voting rights (2021-12-31 – 2022-09-13 )
  • Jesper Gyldendal Setov
    2024-01-01 – 45% ownership (2024-01-01 – ) 45% voting rights (2024-01-01 – )
  • Bo Søgaard
    2017-01-01 – 2024-01-01 30% ownership (2017-01-01 – 2018-12-31 ) 35% ownership (2019-01-01 – 2020-12-31 ) 37.5% ownership (2021-01-01 – 2021-12-30 ) 39.44% ownership (2022-09-14 – 2023-11-29 ) 44.44% ownership (2021-12-31 – 2022-09-13 ) 45% ownership (2023-11-30 – 2024-01-01 ) 30% voting rights (2017-01-01 – 2018-12-31 ) 35% voting rights (2019-01-01 – 2020-12-31 ) 37.5% voting rights (2021-01-01 – 2021-12-30 ) 39.44% voting rights (2022-09-14 – 2023-11-29 ) 44.44% voting rights (2021-12-31 – 2022-09-13 ) 45% voting rights (2023-11-30 – 2024-01-01 )
Legal owners
  • Jeset Holding ApS 33.33% ownership (2024-01-01 – ) 33.33% voting rights (2024-01-01 – )
  • Roedahl Holding ApS 33.33% ownership (2017-01-01 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 33.33% voting rights (2017-01-01 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • Søgaard Holding 2017 ApS 25% ownership (2017-01-01 – 2018-12-31 ) 33.33% ownership (2019-01-01 – 2024-01-01 ) 25% voting rights (2017-01-01 – 2018-12-31 ) 33.33% voting rights (2019-01-01 – 2024-01-01 )
  • MOHEY Holding ApS 10% ownership (2022-09-14 – 2023-11-30 ) 10% voting rights (2022-09-14 – 2023-11-30 )
  • Elitecom ApS 10% ownership (2021-12-31 – 2022-09-14 ) 10% voting rights (2021-12-31 – 2022-09-14 )
  • ThoBeck Holding ApS 15% ownership (2017-01-01 – 2018-12-30 ) 10% ownership (2018-12-31 – 2021-12-31 ) 15% voting rights (2017-01-01 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2021-12-31 )
  • Roedahl Holding ApS 33.33% ownership (2017-01-01 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 33.33% voting rights (2017-01-01 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • VIP Kolding ApS 10% ownership (2017-05-02 – 2020-12-31 ) 5% ownership (2021-01-01 – 2021-12-31 ) 10% voting rights (2017-05-02 – 2020-12-31 ) 5% voting rights (2021-01-01 – 2021-12-31 )
  • VIP Kolding ApS 10% ownership (2017-05-02 – 2020-12-31 ) 5% ownership (2021-01-01 – 2021-12-31 ) 10% voting rights (2017-05-02 – 2020-12-31 ) 5% voting rights (2021-01-01 – 2021-12-31 )
  • Søgaard Holding 2017 ApS 25% ownership (2017-01-01 – 2018-12-31 ) 33.33% ownership (2019-01-01 – 2024-01-01 ) 25% voting rights (2017-01-01 – 2018-12-31 ) 33.33% voting rights (2019-01-01 – 2024-01-01 )
  • ThoBeck Holding ApS 15% ownership (2017-01-01 – 2018-12-30 ) 10% ownership (2018-12-31 – 2021-12-31 ) 15% voting rights (2017-01-01 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2021-12-31 )
  • JGN Holding 2016 IVS 15% ownership (2017-01-01 – 2017-05-02 ) 15% voting rights (2017-01-01 – 2017-05-02 )
Directors
Subsidiaries
  • Elitecom ApS 10% ownership (2021-12-31 – 2022-09-14 ) 10% voting rights (2021-12-31 – 2022-09-14 )
  • JB Propertys ApS 100% ownership (2018-07-01 – 2019-07-08 ) 25% ownership (2024-01-01 – ) 100% voting rights (2018-07-01 – 2019-07-08 ) 25% voting rights (2024-01-01 – )
  • JB Propertys ApS 100% ownership (2018-07-01 – 2019-07-08 ) 25% ownership (2024-01-01 – ) 100% voting rights (2018-07-01 – 2019-07-08 ) 25% voting rights (2024-01-01 – )

Employees

Elitecom ApS has 17.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.