Secuno Soft ApS

  • Active

  • Registration 39369257
  • APS
  • Established 27 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 February, 2018
Address
Hans Olsensvej 9
C/O Henrik Blaaberg
2670 Greve
Denmark
Phone: 40540954
Registration number
Registration 39369257

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Blaaberg
    2019-09-12 – 35.7% ownership (2019-09-12 – ) 35.7% voting rights (2019-09-12 – )
  • Marcus Blaaberg Damkjer
    2019-09-12 – 27.3% ownership (2019-09-12 – ) 27.3% voting rights (2019-09-12 – )
  • Charlotte Schnack
    2018-02-27 – 2019-09-12 35% ownership (2018-02-27 – 2019-09-12 ) 35% voting rights (2018-02-27 – 2019-09-12 )
Legal owners
  • Henrik Skov
    2021-10-11 – 20% ownership (2021-10-11 – ) 20% voting rights (2021-10-11 – )
  • PIRANHA GROUP ApS 10% ownership (2018-02-27 – ) 10% voting rights (2018-02-27 – )
  • Blueware aps 66.67% ownership (2019-09-12 – ) 66.67% voting rights (2019-09-12 – )
  • H Wood Holding IVS 20% ownership (2018-02-27 – 2021-10-11 ) 20% voting rights (2018-02-27 – 2021-10-11 )
  • Herlev Hovedgade 195 ApS 66.67% ownership (2018-02-27 – 2019-09-12 ) 66.67% voting rights (2018-02-27 – 2019-09-12 )
Directors
Board members