Accutics ApS

  • Active

  • Registration 38404008
  • APS
  • Established 9 February, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 9 February, 2017
Address
Farvergade 17, 3.
1463 København K
Denmark
Registration number
Registration 38404008

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Obel Bossen-Rasmussen
    2017-02-09 – 41.51% ownership (2017-02-09 – ) 41.51% voting rights (2017-02-09 – )
  • Tim Chawes
    2017-07-28 – 2018-04-26 27.5% ownership (2017-07-28 – 2018-04-26 ) 27.5% voting rights (2017-07-28 – 2018-04-26 )
  • Michael Lindebjerg Møller
    2017-07-28 – 2018-04-26 12.3% ownership (2017-07-28 – 2018-04-26 ) 22.5% voting rights (2017-07-28 – 2018-04-26 )
Legal owners
  • Blackcomb Holding ApS 100% ownership (2017-02-09 – 2017-07-27 ) 33.33% ownership (2017-07-28 – ) 100% voting rights (2017-02-09 – 2017-07-27 ) 33.33% voting rights (2017-07-28 – )
  • Smillafred Invest ApS 20% ownership (2018-04-26 – 2020-03-30 ) 15% ownership (2020-03-31 – ) 20% voting rights (2018-04-26 – 2020-03-30 ) 15% voting rights (2020-03-31 – )
  • Pisa K/S 20% ownership (2018-04-26 – 2018-09-09 ) 33.33% ownership (2018-09-10 – 2018-09-25 ) 25% ownership (2018-09-26 – ) 20% voting rights (2018-04-26 – 2018-09-09 ) 33.33% voting rights (2018-09-10 – 2018-09-25 ) 25% voting rights (2018-09-26 – )
  • Sebastian Mørch Holding ApS 5% ownership (2018-09-26 – 2024-05-23 ) 5% voting rights (2018-09-26 – 2024-05-23 )
  • Smillafred Invest ApS 20% ownership (2018-04-26 – 2020-03-30 ) 15% ownership (2020-03-31 – ) 20% voting rights (2018-04-26 – 2020-03-30 ) 15% voting rights (2020-03-31 – )
  • Pisa K/S 20% ownership (2018-04-26 – 2018-09-09 ) 33.33% ownership (2018-09-10 – 2018-09-25 ) 25% ownership (2018-09-26 – ) 20% voting rights (2018-04-26 – 2018-09-09 ) 33.33% voting rights (2018-09-10 – 2018-09-25 ) 25% voting rights (2018-09-26 – )
  • Foreign Capital ApS 10% ownership (2017-07-28 – 2018-09-10 ) 10% voting rights (2017-07-28 – 2018-09-10 )
  • Pisa K/S 20% ownership (2018-04-26 – 2018-09-09 ) 33.33% ownership (2018-09-10 – 2018-09-25 ) 25% ownership (2018-09-26 – ) 20% voting rights (2018-04-26 – 2018-09-09 ) 33.33% voting rights (2018-09-10 – 2018-09-25 ) 25% voting rights (2018-09-26 – )
  • Blackcomb Holding ApS 100% ownership (2017-02-09 – 2017-07-27 ) 33.33% ownership (2017-07-28 – ) 100% voting rights (2017-02-09 – 2017-07-27 ) 33.33% voting rights (2017-07-28 – )
Directors
Board members

Employees

Accutics ApS has 22.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.