Takt A/S

  • Active

  • Registration 39194104
  • A/S
  • Established 22 December, 2017

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 December, 2017
Address
Nygårdsvej 19
2100 København Ø
Denmark
Registration number
Registration 39194104

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Taudorf Lorensen
    2017-12-22 – 37.01% ownership (2021-08-31 – ) 43.42% ownership (2019-02-01 – 2021-08-30 ) 72.27% ownership (2018-04-20 – 2019-01-31 ) 100% ownership (2017-12-22 – 2018-04-19 ) 43.42% voting rights (2019-02-01 – 2020-06-17 ) 45.45% voting rights (2021-08-31 – ) 53.89% voting rights (2020-06-18 – 2021-08-30 ) 72.27% voting rights (2018-04-20 – 2019-01-31 ) 100% voting rights (2017-12-22 – 2018-04-19 )
Legal owners
  • Pongo Holding ApS 100% ownership (2017-12-22 – 2018-04-19 ) 66.67% ownership (2018-04-20 – 2019-01-31 ) 33.33% ownership (2019-02-01 – ) 100% voting rights (2017-12-22 – 2018-04-19 ) 66.67% voting rights (2018-04-20 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – 2020-06-17 ) 50% voting rights (2020-06-18 – )
  • Philian AB
    2021-08-31 – 5% ownership (2021-08-31 – ) 10% ownership (2020-06-18 – 2021-08-30 ) 5% voting rights (2021-08-31 – ) 10% voting rights (2020-06-18 – 2021-08-30 )
  • CAMO Capital ApS 5% ownership (2019-05-24 – 2020-08-19 ) 10% ownership (2020-08-20 – ) 5% voting rights (2019-05-24 – 2020-08-19 ) 10% voting rights (2020-08-20 – )
  • Suppedas LLC
    2018-04-20 – 5% ownership (2018-04-20 – ) 5% voting rights (2018-04-20 – )
  • Thank You Machine Holding ApS 5% ownership (2018-04-20 – 2021-08-31 ) 5% voting rights (2018-04-20 – 2021-08-31 )
  • Philian AB
    2020-06-18 – 2021-08-30 5% ownership (2021-08-31 – ) 10% ownership (2020-06-18 – 2021-08-30 ) 5% voting rights (2021-08-31 – ) 10% voting rights (2020-06-18 – 2021-08-30 )
  • CAMO Capital ApS 5% ownership (2019-05-24 – 2020-08-19 ) 10% ownership (2020-08-20 – ) 5% voting rights (2019-05-24 – 2020-08-19 ) 10% voting rights (2020-08-20 – )
  • Knuckle Bump Holding ApS 5% ownership (2019-02-01 – 2020-06-18 ) 5% voting rights (2019-02-01 – 2020-06-18 )
  • OGA HOLDING ApS 5% ownership (2019-05-24 – 2020-06-18 ) 5% voting rights (2019-05-24 – 2020-06-18 )
  • Enkel Holding Aps 5% ownership (2018-04-20 – 2019-02-01 ) 5% voting rights (2018-04-20 – 2019-02-01 )
  • Pongo Holding ApS 100% ownership (2017-12-22 – 2018-04-19 ) 66.67% ownership (2018-04-20 – 2019-01-31 ) 33.33% ownership (2019-02-01 – ) 100% voting rights (2017-12-22 – 2018-04-19 ) 66.67% voting rights (2018-04-20 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – 2020-06-17 ) 50% voting rights (2020-06-18 – )
  • Pongo Holding ApS 100% ownership (2017-12-22 – 2018-04-19 ) 66.67% ownership (2018-04-20 – 2019-01-31 ) 33.33% ownership (2019-02-01 – ) 100% voting rights (2017-12-22 – 2018-04-19 ) 66.67% voting rights (2018-04-20 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – 2020-06-17 ) 50% voting rights (2020-06-18 – )
Directors
Board members

Employees

Takt A/S has 7.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.