mSystems ApS

  • Active

  • Registration 39424207
  • APS
  • Established 18 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 March, 2018
Address
Vejlsøvej 51
8600 Silkeborg
Denmark
Phone: 51246321
Registration number
Registration 39424207

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Kjeldahl Østergaard
    2018-03-18 – 25.5% ownership (2018-03-18 – ) 25.5% voting rights (2018-03-18 – )
  • Mads Eriksen
    2018-03-18 – 25.5% ownership (2018-03-18 – ) 25.5% voting rights (2018-03-18 – )
  • Anja Kjeldahl Østergaard
    2018-03-18 – 25.5% ownership (2018-03-18 – ) 25.5% voting rights (2018-03-18 – )
Legal owners
  • VASS-POINT A/S 20% ownership (2023-11-16 – ) 20% voting rights (2023-11-16 – )
  • M. Eriksen Holding ApS 33.33% ownership (2023-08-25 – 2023-11-15 ) 25% ownership (2023-11-16 – ) 33.33% voting rights (2023-08-25 – 2023-11-15 ) 25% voting rights (2023-11-16 – )
  • M.K.Ø Holding ApS 33.33% ownership (2023-08-25 – 2023-11-15 ) 25% ownership (2023-11-16 – ) 33.33% voting rights (2023-08-25 – 2023-11-15 ) 25% voting rights (2023-11-16 – )
  • A.K.Ø Holding ApS 33.33% ownership (2023-08-25 – 2023-11-15 ) 25% ownership (2023-11-16 – ) 33.33% voting rights (2023-08-25 – 2023-11-15 ) 25% voting rights (2023-11-16 – )
  • M.K.Ø Holding ApS 33.33% ownership (2023-08-25 – 2023-11-15 ) 25% ownership (2023-11-16 – ) 33.33% voting rights (2023-08-25 – 2023-11-15 ) 25% voting rights (2023-11-16 – )
  • M. Eriksen Holding ApS 33.33% ownership (2023-08-25 – 2023-11-15 ) 25% ownership (2023-11-16 – ) 33.33% voting rights (2023-08-25 – 2023-11-15 ) 25% voting rights (2023-11-16 – )
  • A.K.Ø Holding ApS 33.33% ownership (2023-08-25 – 2023-11-15 ) 25% ownership (2023-11-16 – ) 33.33% voting rights (2023-08-25 – 2023-11-15 ) 25% voting rights (2023-11-16 – )
  • mSystems Holding ApS 100% ownership (2018-03-18 – 2023-08-25 ) 100% voting rights (2018-03-18 – 2023-08-25 )
Directors
Board members

Employees

mSystems ApS has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.