Advative ApS

  • Active

  • Registration 39040948
  • APS
  • Established 23 October, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 October, 2017
Address
Højbro Plads 10
C/O Matrikel1 - Advative office no. 210
1200 København K
Denmark
Phone: 26255875
Registration number
Registration 39040948

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacques Sirot
    2017-10-23 – 30% ownership (2024-12-23 – ) 31.36% ownership (2017-10-23 – 2024-12-22 ) 31.48% voting rights (2024-12-23 – ) 31.99% voting rights (2017-10-23 – 2024-12-22 )
  • Christian Sundgård Hansen
    2017-10-23 – 30.73% ownership (2024-12-23 – ) 31.36% ownership (2017-10-23 – 2024-12-22 ) 31.99% voting rights (2017-10-23 – 2024-12-22 ) 32.24% voting rights (2024-12-23 – )
  • Susan Poulsen
    2017-10-23 – 30.73% ownership (2024-12-23 – ) 31.36% ownership (2017-10-23 – 2024-12-22 ) 31.99% voting rights (2017-10-23 – 2024-12-22 ) 32.24% voting rights (2024-12-23 – )
Legal owners
  • Albion ApS 25% ownership (2017-10-23 – ) 25% voting rights (2017-10-23 – )
  • Suspify ApS 25% ownership (2017-10-23 – ) 25% voting rights (2017-10-23 – )
  • CSH ApS 25% ownership (2017-10-23 – ) 25% voting rights (2017-10-23 – )
  • Jacques Sirot
    2017-10-23 – 2017-10-23 33.33% ownership (2017-10-23 – 2017-10-23 ) 0% voting rights (2017-10-23 – 2017-10-23 )
Directors
Board members

Employees

Advative ApS has 9.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.