SelcaSoft ApS

  • Active

  • Registration 39515695
  • APS
  • Established 15 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 April, 2018
Address
Opalvej 11
2730 Herlev
Denmark
Phone: 22952222
Registration number
Registration 39515695

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Højgaard Bojsen
    2021-08-01 – 40% ownership (2021-08-01 – ) 40% voting rights (2021-08-01 – )
  • Alf Døj
    2018-04-15 – 40% ownership (2021-08-01 – ) 80% ownership (2018-04-15 – 2020-12-31 ) 100% ownership (2021-01-01 – 2021-07-31 ) 40% voting rights (2021-08-01 – ) 80% voting rights (2018-04-15 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2021-07-31 )
  • Ronnie Andre Jørgensen
    2018-04-15 – 2020-12-31 20% ownership (2018-04-15 – 2020-12-31 ) 20% voting rights (2018-04-15 – 2020-12-31 )
Legal owners
  • PER JENSEN HOLDING, BILLUND ApS 20% ownership (2021-08-01 – ) 20% voting rights (2021-08-01 – )
  • SILOCARE ApS 66.67% ownership (2018-04-15 – 2020-12-31 ) 100% ownership (2021-01-01 – 2021-07-31 ) 33.33% ownership (2021-08-01 – ) 66.67% voting rights (2018-04-15 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2021-07-31 ) 33.33% voting rights (2021-08-01 – )
  • Flying Dane GmbH
    2021-08-01 – 33.33% ownership (2021-08-01 – ) 33.33% voting rights (2021-08-01 – )
  • SILOCARE ApS 66.67% ownership (2018-04-15 – 2020-12-31 ) 100% ownership (2021-01-01 – 2021-07-31 ) 33.33% ownership (2021-08-01 – ) 66.67% voting rights (2018-04-15 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2021-07-31 ) 33.33% voting rights (2021-08-01 – )
  • SILOCARE ApS 66.67% ownership (2018-04-15 – 2020-12-31 ) 100% ownership (2021-01-01 – 2021-07-31 ) 33.33% ownership (2021-08-01 – ) 66.67% voting rights (2018-04-15 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2021-07-31 ) 33.33% voting rights (2021-08-01 – )
  • Ron IT ApS 20% ownership (2018-04-15 – 2020-12-31 ) 20% voting rights (2018-04-15 – 2020-12-31 )
Directors

Employees

SelcaSoft ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.