EAGLE SHARK CYBER DEFENCE ApS

  • Active

  • Registration 38558811
  • APS
  • Established 4 April, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 April, 2017
Address
Bredgade 28, 1.th
C/O EAGLE SHARK A/S
1260 København K
Denmark
Phone: 71991919
Registration number
Registration 38558811

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Andreas Bjørnsen
    2023-05-09 – 30% ownership (2023-05-09 – ) 50% voting rights (2023-05-09 – )
  • Christian Ranum Spohr
    2018-04-04 – 33% ownership (2018-04-04 – 2018-11-29 ) 42% ownership (2018-11-30 – ) 30% voting rights (2018-11-30 – ) 33% voting rights (2018-04-04 – 2018-11-29 )
  • William Bjerring Thiesen
    2018-11-30 – 2023-11-29 12.5% ownership (2018-11-30 – 2023-11-29 ) 12.5% voting rights (2018-11-30 – 2023-11-29 )
  • Marcus Brandt Thiesen
    2018-11-30 – 2023-11-29 12.5% ownership (2018-11-30 – 2023-11-29 ) 12.5% voting rights (2018-11-30 – 2023-11-29 )
  • Jacob Schmidt
    2018-04-04 – 2023-05-08 25% ownership (2018-11-30 – 2023-05-08 ) 33% ownership (2018-04-04 – 2018-11-29 ) 25% voting rights (2018-11-30 – 2023-05-08 ) 33% voting rights (2018-04-04 – 2018-11-29 )
  • Phillip Friis Salomonsen
    2018-11-30 – 2020-11-01 25% ownership (2018-11-30 – 2020-11-01 ) 25% voting rights (2018-11-30 – 2020-11-01 )
  • Mikael Thiesen
    2018-04-04 – 2018-11-30 25% ownership (2018-11-30 – 2018-11-30 ) 34% ownership (2018-04-04 – 2018-11-29 ) 25% voting rights (2018-11-30 – 2018-11-30 ) 34% voting rights (2018-04-04 – 2018-11-29 )
Legal owners
  • EAB HOLDING ApS 25% ownership (2023-05-09 – ) 50% voting rights (2023-05-09 – )
  • EAGLE SHARK A/S 50% ownership (2017-04-04 – 2019-09-28 ) 66.67% ownership (2019-09-29 – ) 50% voting rights (2017-04-04 – 2019-09-28 ) 66.67% voting rights (2019-09-29 – )
  • B9 Holding ApS 25% ownership (2018-11-30 – 2020-11-01 ) 25% voting rights (2018-11-30 – 2020-11-01 )
  • VIENNA TRUST FUND S.M.B.A. 25% ownership (2017-04-04 – 2019-09-29 ) 25% voting rights (2017-04-04 – 2019-09-29 )
  • EAGLE SHARK A/S 50% ownership (2017-04-04 – 2019-09-28 ) 66.67% ownership (2019-09-29 – ) 50% voting rights (2017-04-04 – 2019-09-28 ) 66.67% voting rights (2019-09-29 – )
Directors
Board members

Employees

EAGLE SHARK CYBER DEFENCE ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.