ePact ApS

  • Active

  • Registration 39694050
  • APS
  • Established 1 July, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2018
Address
Njalsgade 76, 4.
2300 København S
Denmark
Phone: 70608508
Registration number
Registration 39694050

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Victor Peter Holmark
    2025-05-14 – 34.3% ownership (2025-05-14 – ) 34.3% voting rights (2025-05-14 – )
  • Jens-Christian Jensen
    2018-07-01 – 2025-05-01 40.6% ownership (2018-07-01 – 2025-05-01 ) 40.6% voting rights (2018-07-01 – 2025-05-01 )
  • Søren Sund Holmark
    2018-07-01 – 2023-01-24 47% ownership (2018-07-01 – 2023-01-24 ) 47% voting rights (2018-07-01 – 2023-01-24 )
Legal owners
  • RoundUp Technologies SRL
    2025-05-01 – 15% ownership (2025-05-01 – ) 15% voting rights (2025-05-01 – )
  • Victor Peter Holmark
    2025-05-14 – 15% ownership (2023-12-15 – 2025-05-13 ) 33.33% ownership (2025-05-14 – ) 15% voting rights (2023-12-15 – 2025-05-13 ) 33.33% voting rights (2025-05-14 – )
  • Holmark Holding ApS 33.33% ownership (2021-09-22 – 2025-05-13 ) 15% ownership (2025-05-14 – ) 33.33% voting rights (2021-09-22 – 2025-05-13 ) 15% voting rights (2025-05-14 – )
  • EJ 2020 Holding ApS 10% ownership (2025-05-14 – ) 10% voting rights (2025-05-14 – )
  • Victor Peter Holmark
    2023-12-15 – 2025-05-13 15% ownership (2023-12-15 – 2025-05-13 ) 33.33% ownership (2025-05-14 – ) 15% voting rights (2023-12-15 – 2025-05-13 ) 33.33% voting rights (2025-05-14 – )
  • JCJ ApS 15% ownership (2024-01-23 – 2024-09-05 ) 20% ownership (2024-09-06 – 2025-05-13 ) 15% voting rights (2024-01-23 – 2024-09-05 ) 20% voting rights (2024-09-06 – 2025-05-13 )
  • Holmark Holding ApS 33.33% ownership (2021-09-22 – 2025-05-13 ) 15% ownership (2025-05-14 – ) 33.33% voting rights (2021-09-22 – 2025-05-13 ) 15% voting rights (2025-05-14 – )
  • JCJ ApS 15% ownership (2024-01-23 – 2024-09-05 ) 20% ownership (2024-09-06 – 2025-05-13 ) 15% voting rights (2024-01-23 – 2024-09-05 ) 20% voting rights (2024-09-06 – 2025-05-13 )
  • Pacti OOD
    2018-07-01 – 2021-09-22 100% ownership (2018-07-01 – 2021-09-22 ) 100% voting rights (2018-07-01 – 2021-09-22 )
Directors

Employees

ePact ApS has 1.06 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2025.