Eindom ApS

  • Active

  • Registration 39164086
  • APS
  • Established 12 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 December, 2017
Address
Frederiksborggade 15, 3.
1360 København K
Denmark
Phone: 70209097
Registration number
Registration 39164086

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Erik Bidstrup
    2017-12-12 – 51% ownership (2019-11-01 – 2021-12-12 ) 65% ownership (2018-01-01 – 2019-10-31 ) 67.23% ownership (2021-12-13 – ) 100% ownership (2017-12-12 – 2017-12-31 ) 51% voting rights (2019-11-01 – 2021-12-12 ) 65% voting rights (2018-01-01 – 2019-10-31 ) 67.23% voting rights (2021-12-13 – ) 100% voting rights (2017-12-12 – 2017-12-31 )
  • Werner Helmuth Storm Valeur
    2019-11-01 – 2021-12-10 25% ownership (2019-11-01 – 2021-12-10 ) 25% voting rights (2019-11-01 – 2021-12-10 )
  • Henrik Sylvester Oddergaard
    2018-01-01 – 2019-11-01 35% ownership (2018-01-01 – 2019-11-01 ) 35% voting rights (2018-01-01 – 2019-11-01 )
Legal owners
  • RL HOLDING, AALBORG ApS 10% ownership (2023-04-21 – ) 10% voting rights (2023-04-21 – )
  • SE FINANS A/S 10% ownership (2024-03-19 – ) 10% voting rights (2024-03-19 – )
  • MDHHDJ Holding ApS 5% ownership (2021-12-21 – ) 5% voting rights (2021-12-21 – )
  • N.E. BIDSTRUP HOLDING ApS 100% ownership (2017-12-12 – 2017-12-31 ) 50% ownership (2018-01-01 – 2021-12-12 ) 66.67% ownership (2021-12-13 – ) 100% voting rights (2017-12-12 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2021-12-12 ) 66.67% voting rights (2021-12-13 – )
  • RSS9990 ApS 10% ownership (2022-01-05 – 2024-03-19 ) 10% voting rights (2022-01-05 – 2024-03-19 )
  • Eindom ApS 15% ownership (2020-04-28 – 2021-01-04 ) 10% ownership (2021-01-05 – 2023-04-21 ) 15% voting rights (2020-04-28 – 2021-01-04 ) 10% voting rights (2021-01-05 – 2023-04-21 )
  • N.E. BIDSTRUP HOLDING ApS 50% ownership (2018-01-01 – 2021-12-12 ) 100% ownership (2017-12-12 – 2017-12-31 ) 66.67% ownership (2021-12-13 – ) 100% voting rights (2017-12-12 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2021-12-12 ) 66.67% voting rights (2021-12-13 – )
  • X-Men HQ Holding ApS 25% ownership (2019-11-01 – 2021-12-10 ) 25% voting rights (2019-11-01 – 2021-12-10 )
  • Eindom ApS 15% ownership (2020-04-28 – 2021-01-04 ) 10% ownership (2021-01-05 – 2023-04-21 ) 15% voting rights (2020-04-28 – 2021-01-04 ) 10% voting rights (2021-01-05 – 2023-04-21 )
  • HSP Million Holding ApS 33.33% ownership (2018-01-01 – 2018-10-31 ) 10% ownership (2018-11-01 – 2020-04-28 ) 33.33% voting rights (2018-01-01 – 2018-10-31 ) 10% voting rights (2018-11-01 – 2020-04-28 )
  • HSP Million Holding ApS 33.33% ownership (2018-01-01 – 2018-10-31 ) 10% ownership (2018-11-01 – 2020-04-28 ) 33.33% voting rights (2018-01-01 – 2018-10-31 ) 10% voting rights (2018-11-01 – 2020-04-28 )
  • N.E. BIDSTRUP HOLDING ApS 100% ownership (2017-12-12 – 2017-12-31 ) 50% ownership (2018-01-01 – 2021-12-12 ) 66.67% ownership (2021-12-13 – ) 100% voting rights (2017-12-12 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2021-12-12 ) 66.67% voting rights (2021-12-13 – )
Directors
Board members
Subsidiaries
  • Eindom ApS 15% ownership (2020-04-28 – 2021-01-04 ) 10% ownership (2021-01-05 – 2023-04-21 ) 15% voting rights (2020-04-28 – 2021-01-04 ) 10% voting rights (2021-01-05 – 2023-04-21 )
  • Eindom ApS 15% ownership (2020-04-28 – 2021-01-04 ) 10% ownership (2021-01-05 – 2023-04-21 ) 15% voting rights (2020-04-28 – 2021-01-04 ) 10% voting rights (2021-01-05 – 2023-04-21 )

Employees

Eindom ApS has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.