Estatetool A/S

  • Active

  • Registration 39087944
  • A/S
  • Established 1 November, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 November, 2017
Address
Glentevej 69A
2400 København NV
Denmark
Phone: 32163216
Registration number
Registration 39087944

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Mathorne
    2021-07-01 – 33.03% ownership (2024-08-05 – ) 33.41% ownership (2023-09-01 – 2024-05-21 ) 34.49% ownership (2024-05-22 – 2024-08-04 ) 40% ownership (2021-07-01 – 2023-08-31 ) 33.03% voting rights (2024-08-05 – ) 33.41% voting rights (2023-09-01 – 2024-05-21 ) 34.49% voting rights (2024-05-22 – 2024-08-04 ) 40% voting rights (2021-07-01 – 2023-08-31 )
  • Alexander Windig
    2021-07-01 – 45.82% ownership (2024-08-05 – ) 46.59% ownership (2023-09-01 – 2024-05-21 ) 47.85% ownership (2024-05-22 – 2024-08-04 ) 60% ownership (2021-07-01 – 2023-08-31 ) 45.82% voting rights (2024-08-05 – ) 46.59% voting rights (2023-09-01 – 2024-05-21 ) 47.85% voting rights (2024-05-22 – 2024-08-04 ) 60% voting rights (2021-07-01 – 2023-08-31 )
  • Nicolaj Bror Eriksen
    2017-11-01 – 2021-07-01 100% ownership (2017-11-01 – 2021-07-01 ) 100% voting rights (2017-11-01 – 2021-07-01 )
  • Jacob Schrøder
    2020-05-01 – 2020-12-18 20% ownership (2020-05-01 – 2020-12-18 ) 20% voting rights (2020-05-01 – 2020-12-18 )
Legal owners
  • Estatetool A/S 10% ownership (2024-03-15 – 2024-05-21 ) 5% ownership (2024-05-22 – ) 10% voting rights (2024-03-15 – 2024-05-21 ) 5% voting rights (2024-05-22 – )
  • Skynet ApS 33.33% ownership (2023-09-01 – 2024-08-29 ) 25% ownership (2024-08-30 – ) 33.33% voting rights (2023-09-01 – 2024-08-29 ) 25% voting rights (2024-08-30 – )
  • HARBOE INVEST ApS 5% ownership (2024-05-22 – 2024-10-28 ) 10% ownership (2024-10-29 – ) 5% voting rights (2024-05-22 – 2024-10-28 ) 10% voting rights (2024-10-29 – )
  • KALMARU ApS 10% ownership (2023-09-01 – ) 10% voting rights (2023-09-01 – )
  • ALCANO ApS 50% ownership (2023-09-01 – 2024-03-14 ) 33.33% ownership (2024-03-15 – ) 50% voting rights (2023-09-01 – 2024-03-14 ) 33.33% voting rights (2024-03-15 – )
  • HARBOE INVEST ApS 5% ownership (2024-05-22 – 2024-10-28 ) 10% ownership (2024-10-29 – ) 5% voting rights (2024-05-22 – 2024-10-28 ) 10% voting rights (2024-10-29 – )
  • Skynet ApS 33.33% ownership (2023-09-01 – 2024-08-29 ) 25% ownership (2024-08-30 – ) 33.33% voting rights (2023-09-01 – 2024-08-29 ) 25% voting rights (2024-08-30 – )
  • Estatetool A/S 10% ownership (2024-03-15 – 2024-05-21 ) 5% ownership (2024-05-22 – ) 10% voting rights (2024-03-15 – 2024-05-21 ) 5% voting rights (2024-05-22 – )
  • ALCANO ApS 50% ownership (2023-09-01 – 2024-03-14 ) 33.33% ownership (2024-03-15 – ) 50% voting rights (2023-09-01 – 2024-03-14 ) 33.33% voting rights (2024-03-15 – )
  • Anpartsselskabet af 30. januar 2025 100% ownership (2021-07-01 – 2023-09-01 ) 100% voting rights (2021-07-01 – 2023-09-01 )
  • DEVO Holding ApS 66.67% ownership (2017-11-01 – 2020-12-17 ) 100% ownership (2020-12-18 – 2021-07-01 ) 100% voting rights (2017-11-01 – 2021-07-01 )
  • JHRS HOLDING ApS 20% ownership (2020-05-01 – 2020-12-18 ) 20% voting rights (2020-05-01 – 2020-12-18 )
  • DEVO Holding ApS 66.67% ownership (2017-11-01 – 2020-12-17 ) 100% ownership (2020-12-18 – 2021-07-01 ) 100% voting rights (2017-11-01 – 2021-07-01 )
Directors
Board members
Subsidiaries
  • Estatetool A/S 10% ownership (2024-03-15 – 2024-05-21 ) 5% ownership (2024-05-22 – ) 10% voting rights (2024-03-15 – 2024-05-21 ) 5% voting rights (2024-05-22 – )
  • Estatetool A/S 10% ownership (2024-03-15 – 2024-05-21 ) 5% ownership (2024-05-22 – ) 10% voting rights (2024-03-15 – 2024-05-21 ) 5% voting rights (2024-05-22 – )

Employees

Estatetool A/S has 12.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.