Versionizer ApS

  • Active

  • Registration 39643243
  • APS
  • Established 14 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 June, 2018
Address
Bülowsvej 3
1870 Frederiksberg C
Denmark
Registration number
Registration 39643243

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Craig Jonathan Kristensen
    2018-06-14 – 42.11% ownership (2025-07-03 – ) 64% ownership (2021-05-12 – 2024-12-22 ) 69.38% ownership (2019-09-01 – 2021-05-11 ) 80% ownership (2024-12-23 – 2025-07-02 ) 100% ownership (2018-06-14 – 2019-08-31 ) 42.11% voting rights (2025-07-03 – ) 64% voting rights (2021-05-12 – 2024-12-22 ) 69.38% voting rights (2019-09-01 – 2021-05-11 ) 80% voting rights (2024-12-23 – 2025-07-02 ) 100% voting rights (2018-06-14 – 2019-08-31 )
  • Taus Ansvig Sø
    2019-09-01 – 7.5% ownership (2019-09-01 – 2021-05-11 ) 12% ownership (2021-05-12 – 2024-12-22 ) 20% ownership (2024-12-23 – 2025-07-02 ) 42.11% ownership (2025-07-03 – ) 7.5% voting rights (2019-09-01 – 2021-05-11 ) 12% voting rights (2021-05-12 – 2024-12-22 ) 20% voting rights (2024-12-23 – 2025-07-02 ) 42.11% voting rights (2025-07-03 – )
  • Philip Owsiewski Einstein Lipski
    2019-09-01 – 2024-12-20 11.56% ownership (2019-09-01 – 2021-05-11 ) 12% ownership (2021-05-12 – 2024-12-20 ) 11.56% voting rights (2019-09-01 – 2021-05-11 ) 12% voting rights (2021-05-12 – 2024-12-20 )
  • Maria Nannina Einstein Biilmann
    2019-09-01 – 2024-12-20 11.56% ownership (2019-09-01 – 2021-05-11 ) 12% ownership (2021-05-12 – 2024-12-20 ) 11.56% voting rights (2019-09-01 – 2021-05-11 ) 12% voting rights (2021-05-12 – 2024-12-20 )
Legal owners
  • Taus Holding ApS 5% ownership (2019-09-01 – 2021-05-11 ) 10% ownership (2021-05-12 – 2024-12-22 ) 15% ownership (2024-12-23 – 2025-07-02 ) 33.33% ownership (2025-07-03 – ) 5% voting rights (2019-09-01 – 2021-05-11 ) 10% voting rights (2021-05-12 – 2024-12-22 ) 15% voting rights (2024-12-23 – 2025-07-02 ) 33.33% voting rights (2025-07-03 – )
  • Versionizer ApS 20% ownership (2024-12-20 – 2025-07-02 ) 15% ownership (2025-07-03 – ) 0% voting rights (2024-12-20 – )
  • DWSTE Holding ApS 100% ownership (2018-06-14 – 2018-08-31 ) 66.67% ownership (2018-09-01 – 2021-05-11 ) 50% ownership (2021-05-12 – 2025-07-02 ) 33.33% ownership (2025-07-03 – ) 100% voting rights (2018-06-14 – 2018-08-31 ) 66.67% voting rights (2018-09-01 – 2021-05-11 ) 50% voting rights (2021-05-12 – 2025-07-02 ) 33.33% voting rights (2025-07-03 – )
  • Versionizer ApS 20% ownership (2024-12-20 – 2025-07-02 ) 15% ownership (2025-07-03 – ) 0% voting rights (2024-12-20 – )
  • Taus Holding ApS 5% ownership (2019-09-01 – 2021-05-11 ) 10% ownership (2021-05-12 – 2024-12-22 ) 15% ownership (2024-12-23 – 2025-07-02 ) 33.33% ownership (2025-07-03 – ) 5% voting rights (2019-09-01 – 2021-05-11 ) 10% voting rights (2021-05-12 – 2024-12-22 ) 15% voting rights (2024-12-23 – 2025-07-02 ) 33.33% voting rights (2025-07-03 – )
  • DWSTE Holding ApS 100% ownership (2018-06-14 – 2018-08-31 ) 66.67% ownership (2018-09-01 – 2021-05-11 ) 50% ownership (2021-05-12 – 2025-07-02 ) 33.33% ownership (2025-07-03 – ) 100% voting rights (2018-06-14 – 2018-08-31 ) 66.67% voting rights (2018-09-01 – 2021-05-11 ) 50% voting rights (2021-05-12 – 2025-07-02 ) 33.33% voting rights (2025-07-03 – )
  • Taus Holding ApS 5% ownership (2019-09-01 – 2021-05-11 ) 10% ownership (2021-05-12 – 2024-12-22 ) 15% ownership (2024-12-23 – 2025-07-02 ) 33.33% ownership (2025-07-03 – ) 5% voting rights (2019-09-01 – 2021-05-11 ) 10% voting rights (2021-05-12 – 2024-12-22 ) 15% voting rights (2024-12-23 – 2025-07-02 ) 33.33% voting rights (2025-07-03 – )
  • BIILMANNS EFTF. ApS 10% ownership (2019-09-01 – 2024-12-20 ) 10% voting rights (2019-09-01 – 2024-12-20 )
  • EINSTEIN FILM ApS 10% ownership (2019-09-01 – 2024-12-20 ) 10% voting rights (2019-09-01 – 2024-12-20 )
  • Taus Holding ApS 5% ownership (2019-09-01 – 2021-05-11 ) 10% ownership (2021-05-12 – 2024-12-22 ) 15% ownership (2024-12-23 – 2025-07-02 ) 33.33% ownership (2025-07-03 – ) 5% voting rights (2019-09-01 – 2021-05-11 ) 10% voting rights (2021-05-12 – 2024-12-22 ) 15% voting rights (2024-12-23 – 2025-07-02 ) 33.33% voting rights (2025-07-03 – )
  • DWSTE Holding ApS 100% ownership (2018-06-14 – 2018-08-31 ) 66.67% ownership (2018-09-01 – 2021-05-11 ) 50% ownership (2021-05-12 – 2025-07-02 ) 33.33% ownership (2025-07-03 – ) 100% voting rights (2018-06-14 – 2018-08-31 ) 66.67% voting rights (2018-09-01 – 2021-05-11 ) 50% voting rights (2021-05-12 – 2025-07-02 ) 33.33% voting rights (2025-07-03 – )
  • DWSTE Holding ApS 100% ownership (2018-06-14 – 2018-08-31 ) 66.67% ownership (2018-09-01 – 2021-05-11 ) 50% ownership (2021-05-12 – 2025-07-02 ) 33.33% ownership (2025-07-03 – ) 100% voting rights (2018-06-14 – 2018-08-31 ) 66.67% voting rights (2018-09-01 – 2021-05-11 ) 50% voting rights (2021-05-12 – 2025-07-02 ) 33.33% voting rights (2025-07-03 – )
Directors
Board members
Subsidiaries
  • Versionizer ApS 20% ownership (2024-12-20 – 2025-07-02 ) 15% ownership (2025-07-03 – ) 0% voting rights (2024-12-20 – )
  • Versionizer ApS 20% ownership (2024-12-20 – 2025-07-02 ) 15% ownership (2025-07-03 – ) 0% voting rights (2024-12-20 – )

Employees

Versionizer ApS has 1.24 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.