DCR Solutions A/S

  • Active

  • Registration 39351781
  • A/S
  • Established 20 February, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 February, 2018
Address
Njalsgade 76
2300 København S
Denmark
Phone: 27201100
Registration number
Registration 39351781

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Marquard
    2018-02-20 – 32.99% ownership (2022-09-01 – 2023-05-03 ) 36.66% ownership (2023-05-04 – ) 43.61% ownership (2021-06-08 – 2022-08-31 ) 60.25% ownership (2020-12-22 – 2021-06-07 ) 68% ownership (2019-12-19 – 2020-12-21 ) 88.5% ownership (2018-02-20 – 2019-12-18 ) 32.99% voting rights (2022-09-01 – 2023-05-03 ) 36.66% voting rights (2023-05-04 – ) 43.61% voting rights (2021-06-08 – 2022-08-31 ) 48.74% voting rights (2020-12-22 – 2021-06-07 ) 68% voting rights (2019-12-19 – 2020-12-21 ) 88.5% voting rights (2018-02-20 – 2019-12-18 )
  • Lars Krogsgaard
    2021-06-08 – 36.67% ownership (2021-06-08 – 2022-08-31 ) 46.77% ownership (2022-09-01 – ) 36.67% voting rights (2021-06-08 – 2022-08-31 ) 46.77% voting rights (2022-09-01 – )
Legal owners
  • Dansk Medie Invest ApS 10% ownership (2019-12-19 – 2020-12-21 ) 5% ownership (2020-12-22 – ) 10% voting rights (2019-12-19 – 2020-12-21 ) 5% voting rights (2020-12-22 – )
  • 4AM ApS 5% ownership (2020-09-30 – 2020-12-21 ) 10% ownership (2020-12-22 – 2021-06-07 ) 33.33% ownership (2021-06-08 – ) 5% voting rights (2020-09-30 – 2020-12-21 ) 10% voting rights (2020-12-22 – 2021-06-07 ) 33.33% voting rights (2021-06-08 – )
  • IGNISIA ApS 90% ownership (2018-02-20 – 2019-12-18 ) 33.33% ownership (2019-12-19 – ) 90% voting rights (2018-02-20 – 2019-12-18 ) 33.33% voting rights (2019-12-19 – )
  • 4AM ApS 5% ownership (2020-09-30 – 2020-12-21 ) 10% ownership (2020-12-22 – 2021-06-07 ) 33.33% ownership (2021-06-08 – ) 5% voting rights (2020-09-30 – 2020-12-21 ) 10% voting rights (2020-12-22 – 2021-06-07 ) 33.33% voting rights (2021-06-08 – )
  • 4AM ApS 5% ownership (2020-09-30 – 2020-12-21 ) 10% ownership (2020-12-22 – 2021-06-07 ) 33.33% ownership (2021-06-08 – ) 5% voting rights (2020-09-30 – 2020-12-21 ) 10% voting rights (2020-12-22 – 2021-06-07 ) 33.33% voting rights (2021-06-08 – )
  • Dansk Medie Invest ApS 10% ownership (2019-12-19 – 2020-12-21 ) 5% ownership (2020-12-22 – ) 10% voting rights (2019-12-19 – 2020-12-21 ) 5% voting rights (2020-12-22 – )
  • IGNISIA ApS 90% ownership (2018-02-20 – 2019-12-18 ) 33.33% ownership (2019-12-19 – ) 90% voting rights (2018-02-20 – 2019-12-18 ) 33.33% voting rights (2019-12-19 – )
Directors
Board members

Employees

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