CSI Protect Group ApS

  • Inactive

  • Registration 39077426
  • APS
  • Established 10 November, 2017
  • Dissolved 23 January, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 November, 2017 Dissolved 23 January, 2025
Address
Porthusvej 7
3490 Kvistgård
Denmark
Registration number
Registration 39077426

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Friborg Jacobsen
    2019-02-26 – 2025-01-23 34.76% ownership (2019-02-26 – 2019-09-19 ) 39.57% ownership (2019-09-20 – 2025-01-23 ) 34.76% voting rights (2019-02-26 – 2019-09-19 ) 39.57% voting rights (2019-09-20 – 2025-01-23 )
  • Henrik Olsen
    2017-11-10 – 2019-09-20 27.71% ownership (2019-02-26 – 2019-09-20 ) 43.44% ownership (2017-12-06 – 2019-02-25 ) 100% ownership (2017-11-10 – 2017-12-05 ) 27.71% voting rights (2019-02-26 – 2019-09-20 ) 43.44% voting rights (2017-12-06 – 2019-02-25 ) 100% voting rights (2017-11-10 – 2017-12-05 )
  • Kristian Brandt
    2017-12-06 – 2019-09-20 27.71% ownership (2019-02-26 – 2019-09-20 ) 43.44% ownership (2017-12-06 – 2019-02-25 ) 27.71% voting rights (2019-02-26 – 2019-09-20 ) 43.44% voting rights (2017-12-06 – 2019-02-25 )
Legal owners
  • Friborg Invest ApS 33.33% ownership (2017-12-12 – 2025-01-23 ) 33.33% voting rights (2017-12-12 – 2025-01-23 )
  • Noni Holding ApS 10% ownership (2020-01-17 – 2025-01-23 ) 15% ownership (2017-12-06 – 2020-01-16 ) 100% ownership (2017-11-10 – 2017-12-05 ) 10% voting rights (2020-01-17 – 2025-01-23 ) 15% voting rights (2017-12-06 – 2020-01-16 ) 100% voting rights (2017-11-10 – 2017-12-05 )
  • ANDERS BANG OLSEN HOLDING ApS 10% ownership (2019-09-20 – 2020-01-16 ) 20% ownership (2020-01-17 – 2025-01-23 ) 10% voting rights (2019-09-20 – 2020-01-16 ) 20% voting rights (2020-01-17 – 2025-01-23 )
  • MIKOHA ApS 5% ownership (2019-09-20 – 2020-01-16 ) 10% ownership (2020-01-17 – 2025-01-23 ) 5% voting rights (2019-09-20 – 2020-01-16 ) 10% voting rights (2020-01-17 – 2025-01-23 )
  • ANDERS BANG OLSEN HOLDING ApS 10% ownership (2019-09-20 – 2020-01-16 ) 20% ownership (2020-01-17 – 2025-01-23 ) 10% voting rights (2019-09-20 – 2020-01-16 ) 20% voting rights (2020-01-17 – 2025-01-23 )
  • MIKOHA ApS 5% ownership (2019-09-20 – 2020-01-16 ) 10% ownership (2020-01-17 – 2025-01-23 ) 5% voting rights (2019-09-20 – 2020-01-16 ) 10% voting rights (2020-01-17 – 2025-01-23 )
  • Noni Holding ApS 10% ownership (2020-01-17 – 2025-01-23 ) 15% ownership (2017-12-06 – 2020-01-16 ) 100% ownership (2017-11-10 – 2017-12-05 ) 10% voting rights (2020-01-17 – 2025-01-23 ) 15% voting rights (2017-12-06 – 2020-01-16 ) 100% voting rights (2017-11-10 – 2017-12-05 )
  • Noni Holding ApS 10% ownership (2020-01-17 – 2025-01-23 ) 15% ownership (2017-12-06 – 2020-01-16 ) 100% ownership (2017-11-10 – 2017-12-05 ) 10% voting rights (2020-01-17 – 2025-01-23 ) 15% voting rights (2017-12-06 – 2020-01-16 ) 100% voting rights (2017-11-10 – 2017-12-05 )
Directors
Board members