Swap Language ApS

  • Active

  • Registration 38474308
  • APS
  • Established 9 March, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 March, 2017
Address
Helsingforsgade 27C
C/O Nichlas Møller Walsted
8200 Aarhus N
Denmark
Phone: 60154466
Registration number
Registration 38474308

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Debois Baandrup
    2019-03-06 – 2023-09-11 20% ownership (2019-03-06 – 2020-07-07 ) 21.43% ownership (2020-07-08 – 2023-09-11 ) 20% voting rights (2019-03-06 – 2020-07-07 ) 21.43% voting rights (2020-07-08 – 2023-09-11 )
  • Allan Gylling Vestergaard Hermansen
    2018-02-02 – 2023-09-11 31.57% ownership (2020-07-08 – 2023-09-11 ) 36% ownership (2019-03-06 – 2020-07-07 ) 45% ownership (2019-02-26 – 2019-03-05 ) 50% ownership (2018-02-02 – 2019-02-25 ) 31.57% voting rights (2020-07-08 – 2023-09-11 ) 36% voting rights (2019-03-06 – 2020-07-07 ) 45% voting rights (2019-02-26 – 2019-03-05 ) 50% voting rights (2018-02-02 – 2019-02-25 )
  • Nichlas Møller Walsted
    2017-03-09 – 2023-09-11 31.57% ownership (2020-07-08 – 2023-09-11 ) 36% ownership (2019-03-06 – 2020-07-07 ) 45% ownership (2019-02-26 – 2019-03-05 ) 50% ownership (2017-03-09 – 2019-02-25 ) 31.57% voting rights (2020-07-08 – 2023-09-11 ) 36% voting rights (2019-03-06 – 2020-07-07 ) 45% voting rights (2019-02-26 – 2019-03-05 ) 50% voting rights (2017-03-09 – 2019-02-25 )
Legal owners
  • EduImpact Fund Ky
    2023-09-11 – 5% ownership (2023-09-11 – ) 5% voting rights (2023-09-11 – )
  • AVestergaard Holding ApS 50% ownership (2018-06-27 – 2019-02-25 ) 33.33% ownership (2019-02-26 – 2019-03-05 ) 25% ownership (2019-03-06 – 2023-09-10 ) 20% ownership (2023-09-11 – ) 50% voting rights (2018-06-27 – 2019-02-25 ) 33.33% voting rights (2019-02-26 – 2019-03-05 ) 25% voting rights (2019-03-06 – 2023-09-10 ) 20% voting rights (2023-09-11 – )
  • Gadomski Invest ApS 10% ownership (2019-02-26 – 2019-03-05 ) 5% ownership (2019-03-06 – ) 10% voting rights (2019-02-26 – 2019-03-05 ) 5% voting rights (2019-03-06 – )
  • DEBOIS HOLDING ApS 20% ownership (2019-03-06 – 2023-09-10 ) 10% ownership (2023-09-11 – ) 20% voting rights (2019-03-06 – 2023-09-10 ) 10% voting rights (2023-09-11 – )
  • Webplications nv
    2023-09-11 – 15% ownership (2023-09-11 – ) 15% voting rights (2023-09-11 – )
  • Marani Invest ApS 50% ownership (2018-06-27 – 2019-02-25 ) 33.33% ownership (2019-02-26 – 2019-03-05 ) 25% ownership (2019-03-06 – 2023-09-10 ) 20% ownership (2023-09-11 – ) 50% voting rights (2018-06-27 – 2019-02-25 ) 33.33% voting rights (2019-02-26 – 2019-03-05 ) 25% voting rights (2019-03-06 – 2023-09-10 ) 20% voting rights (2023-09-11 – )
  • AVestergaard Holding ApS 50% ownership (2018-06-27 – 2019-02-25 ) 33.33% ownership (2019-02-26 – 2019-03-05 ) 25% ownership (2019-03-06 – 2023-09-10 ) 20% ownership (2023-09-11 – ) 50% voting rights (2018-06-27 – 2019-02-25 ) 33.33% voting rights (2019-02-26 – 2019-03-05 ) 25% voting rights (2019-03-06 – 2023-09-10 ) 20% voting rights (2023-09-11 – )
  • DEBOIS HOLDING ApS 20% ownership (2019-03-06 – 2023-09-10 ) 10% ownership (2023-09-11 – ) 20% voting rights (2019-03-06 – 2023-09-10 ) 10% voting rights (2023-09-11 – )
  • Marani Invest ApS 50% ownership (2018-06-27 – 2019-02-25 ) 33.33% ownership (2019-02-26 – 2019-03-05 ) 25% ownership (2019-03-06 – 2023-09-10 ) 20% ownership (2023-09-11 – ) 50% voting rights (2018-06-27 – 2019-02-25 ) 33.33% voting rights (2019-02-26 – 2019-03-05 ) 25% voting rights (2019-03-06 – 2023-09-10 ) 20% voting rights (2023-09-11 – )
  • Marani Invest ApS 50% ownership (2018-06-27 – 2019-02-25 ) 33.33% ownership (2019-02-26 – 2019-03-05 ) 25% ownership (2019-03-06 – 2023-09-10 ) 20% ownership (2023-09-11 – ) 50% voting rights (2018-06-27 – 2019-02-25 ) 33.33% voting rights (2019-02-26 – 2019-03-05 ) 25% voting rights (2019-03-06 – 2023-09-10 ) 20% voting rights (2023-09-11 – )
  • AVestergaard Holding ApS 50% ownership (2018-06-27 – 2019-02-25 ) 33.33% ownership (2019-02-26 – 2019-03-05 ) 25% ownership (2019-03-06 – 2023-09-10 ) 20% ownership (2023-09-11 – ) 50% voting rights (2018-06-27 – 2019-02-25 ) 33.33% voting rights (2019-02-26 – 2019-03-05 ) 25% voting rights (2019-03-06 – 2023-09-10 ) 20% voting rights (2023-09-11 – )
  • Gadomski Invest ApS 10% ownership (2019-02-26 – 2019-03-05 ) 5% ownership (2019-03-06 – ) 10% voting rights (2019-02-26 – 2019-03-05 ) 5% voting rights (2019-03-06 – )
  • Marani Invest ApS 50% ownership (2018-06-27 – 2019-02-25 ) 33.33% ownership (2019-02-26 – 2019-03-05 ) 25% ownership (2019-03-06 – 2023-09-10 ) 20% ownership (2023-09-11 – ) 50% voting rights (2018-06-27 – 2019-02-25 ) 33.33% voting rights (2019-02-26 – 2019-03-05 ) 25% voting rights (2019-03-06 – 2023-09-10 ) 20% voting rights (2023-09-11 – )
  • AVestergaard Holding ApS 50% ownership (2018-06-27 – 2019-02-25 ) 33.33% ownership (2019-02-26 – 2019-03-05 ) 25% ownership (2019-03-06 – 2023-09-10 ) 20% ownership (2023-09-11 – ) 50% voting rights (2018-06-27 – 2019-02-25 ) 33.33% voting rights (2019-02-26 – 2019-03-05 ) 25% voting rights (2019-03-06 – 2023-09-10 ) 20% voting rights (2023-09-11 – )
  • Allan Gylling Vestergaard Hermansen
    2017-03-09 – 2018-06-27 50% ownership (2017-03-09 – 2018-06-27 ) 50% voting rights (2017-03-09 – 2018-06-27 )
  • Nichlas Møller Walsted
    2017-03-09 – 2018-06-27 50% ownership (2017-03-09 – 2018-06-27 ) 50% voting rights (2017-03-09 – 2018-06-27 )
Directors
Board members

Employees

Swap Language ApS has 19.00 full time equivalents (FTEs) and 35.00 employees as of 1 May, 2025.