Orderstep ApS

  • Active

  • Registration 39107457
  • APS
  • Established 22 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 November, 2017
Address
Lautruphøj 5
2750 Ballerup
Denmark
Phone: 41109090
Registration number
Registration 39107457

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Olafsson
    2017-11-22 – 25.8% ownership (2021-12-20 – 2022-08-25 ) 29.1% ownership (2022-08-26 – ) 30% ownership (2020-12-03 – 2021-12-19 ) 40% ownership (2017-11-22 – 2018-09-30 ) 50% ownership (2018-10-01 – 2020-12-02 ) 25.8% voting rights (2021-12-20 – 2022-08-25 ) 29.1% voting rights (2022-08-26 – ) 30% voting rights (2020-12-03 – 2021-12-19 ) 40% voting rights (2017-11-22 – 2018-09-30 ) 50% voting rights (2018-10-01 – 2020-12-02 )
  • Monica Damsted Thygesen
    2017-11-22 – 25.8% ownership (2021-12-20 – 2022-08-25 ) 29.1% ownership (2022-08-26 – ) 30% ownership (2020-12-03 – 2021-12-19 ) 50% ownership (2018-10-01 – 2020-12-02 ) 60% ownership (2017-11-22 – 2018-09-30 ) 25.8% voting rights (2021-12-20 – 2022-08-25 ) 29.1% voting rights (2022-08-26 – ) 30% voting rights (2020-12-03 – 2021-12-19 ) 50% voting rights (2018-10-01 – 2020-12-02 ) 60% voting rights (2017-11-22 – 2018-09-30 )
Legal owners
  • Orderstep ApS 20% ownership (2022-08-26 – 2025-01-01 ) 5% ownership (2025-01-02 – ) 20% voting rights (2022-08-26 – 2025-01-01 ) 5% voting rights (2025-01-02 – )
  • MDTHYGESEN HOLDING ApS 50% ownership (2017-11-22 – 2020-12-02 ) 25% ownership (2020-12-03 – ) 50% voting rights (2017-11-22 – 2020-12-02 ) 25% voting rights (2020-12-03 – )
  • BlueStar Capital ApS 5% ownership (2025-01-02 – ) 5% voting rights (2025-01-02 – )
  • Klaes Ravn Holding ApS 5% ownership (2023-05-01 – ) 5% voting rights (2023-05-01 – )
  • JAH 2021 ApS 10% ownership (2021-12-20 – 2022-08-25 ) 15% ownership (2022-08-26 – 2025-01-01 ) 20% ownership (2025-01-02 – ) 10% voting rights (2021-12-20 – 2022-08-25 ) 15% voting rights (2022-08-26 – 2025-01-01 ) 20% voting rights (2025-01-02 – )
  • Olafsson Holding ApS 33.33% ownership (2017-11-22 – 2018-09-30 ) 50% ownership (2018-10-01 – 2020-12-02 ) 25% ownership (2020-12-03 – ) 33.33% voting rights (2017-11-22 – 2018-09-30 ) 50% voting rights (2018-10-01 – 2020-12-02 ) 25% voting rights (2020-12-03 – )
  • Orderstep ApS 20% ownership (2022-08-26 – 2025-01-01 ) 5% ownership (2025-01-02 – ) 20% voting rights (2022-08-26 – 2025-01-01 ) 5% voting rights (2025-01-02 – )
  • JAH 2021 ApS 10% ownership (2021-12-20 – 2022-08-25 ) 15% ownership (2022-08-26 – 2025-01-01 ) 20% ownership (2025-01-02 – ) 10% voting rights (2021-12-20 – 2022-08-25 ) 15% voting rights (2022-08-26 – 2025-01-01 ) 20% voting rights (2025-01-02 – )
  • JAH 2021 ApS 10% ownership (2021-12-20 – 2022-08-25 ) 15% ownership (2022-08-26 – 2025-01-01 ) 20% ownership (2025-01-02 – ) 10% voting rights (2021-12-20 – 2022-08-25 ) 15% voting rights (2022-08-26 – 2025-01-01 ) 20% voting rights (2025-01-02 – )
  • Brand New Ventures Invest ApS 33.33% ownership (2020-12-03 – 2022-07-20 ) 33.33% voting rights (2020-12-03 – 2022-07-20 )
  • Olafsson Holding ApS 33.33% ownership (2017-11-22 – 2018-09-30 ) 50% ownership (2018-10-01 – 2020-12-02 ) 25% ownership (2020-12-03 – ) 33.33% voting rights (2017-11-22 – 2018-09-30 ) 50% voting rights (2018-10-01 – 2020-12-02 ) 25% voting rights (2020-12-03 – )
  • MDTHYGESEN HOLDING ApS 50% ownership (2017-11-22 – 2020-12-02 ) 25% ownership (2020-12-03 – ) 50% voting rights (2017-11-22 – 2020-12-02 ) 25% voting rights (2020-12-03 – )
  • Olafsson Holding ApS 33.33% ownership (2017-11-22 – 2018-09-30 ) 50% ownership (2018-10-01 – 2020-12-02 ) 25% ownership (2020-12-03 – ) 33.33% voting rights (2017-11-22 – 2018-09-30 ) 50% voting rights (2018-10-01 – 2020-12-02 ) 25% voting rights (2020-12-03 – )
Directors
Subsidiaries
  • Orderstep ApS 20% ownership (2022-08-26 – 2025-01-01 ) 5% ownership (2025-01-02 – ) 20% voting rights (2022-08-26 – 2025-01-01 ) 5% voting rights (2025-01-02 – )
  • Orderstep ApS 20% ownership (2022-08-26 – 2025-01-01 ) 5% ownership (2025-01-02 – ) 20% voting rights (2022-08-26 – 2025-01-01 ) 5% voting rights (2025-01-02 – )

Employees

Orderstep ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.