Altiore Holding ApS

  • Active

  • Registration 39230356
  • APS
  • Established 9 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 January, 2018
Address
Sindalsvej 42B
C/O User IT
8240 Risskov
Denmark
Phone: 88803000
Registration number
Registration 39230356

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Sejer Simonsen
    2018-01-09 – 50% ownership (2023-06-30 – ) 100% ownership (2018-01-09 – 2023-06-29 ) 50% voting rights (2023-06-30 – ) 100% voting rights (2018-01-09 – 2023-06-29 )
  • Michael Stanley Klemmensen
    2023-06-30 – 50% ownership (2023-06-30 – ) 50% voting rights (2023-06-30 – )
  • Jacob Just Pedersen
    2018-01-09 – 2023-05-09 50% ownership (2018-01-09 – 2023-05-09 ) 50% voting rights (2018-01-09 – 2023-05-09 )
Legal owners
  • KLEMMENSEN HOLDING ApS 50% ownership (2023-06-30 – ) 50% voting rights (2023-06-30 – )
  • J. SEJER HOLDING ApS 50% ownership (2018-01-09 – 2023-05-08 ) 100% ownership (2023-05-09 – 2023-06-29 ) 50% voting rights (2018-01-09 – 2023-05-08 ) 100% voting rights (2023-05-09 – 2023-06-29 )
  • JUST HOLDING 2012 ApS 50% ownership (2018-01-09 – 2023-05-09 ) 50% voting rights (2018-01-09 – 2023-05-09 )
  • J. SEJER HOLDING ApS 50% ownership (2018-01-09 – 2023-05-08 ) 100% ownership (2023-05-09 – 2023-06-29 ) 50% voting rights (2018-01-09 – 2023-05-08 ) 100% voting rights (2023-05-09 – 2023-06-29 )
Directors
Subsidiaries
  • USER IT A/S 90% ownership (2018-01-09 – 2023-05-24 ) 66.67% ownership (2023-05-25 – ) 90% voting rights (2018-01-09 – 2023-05-24 ) 66.67% voting rights (2023-05-25 – )
  • USER IT A/S 90% ownership (2018-01-09 – 2023-05-24 ) 66.67% ownership (2023-05-25 – ) 90% voting rights (2018-01-09 – 2023-05-24 ) 66.67% voting rights (2023-05-25 – )
  • User Develop ApS 100% ownership (2018-01-09 – ) 100% voting rights (2018-01-09 – )