DUOS Gruppen A/S
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Active
- Registration 39985489
- A/S
- Established 31 October, 2018
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 31 October, 2018 - Address
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- Registration number
- Registration 39985489
Relations
Past relations
- Legal owners
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ANGUT ApS 33.33% ownership (2018-11-30 – ) 33.33% voting rights (2018-11-30 – )
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Liberatio Investments ApS 25% ownership (2020-12-15 – ) 25% voting rights (2020-12-15 – )
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TEJL II ApS 10% ownership (2023-01-20 – ) 10% voting rights (2023-01-20 – )
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DUOS Gruppen A/S 20% ownership (2020-07-08 – 2020-10-07 ) 0% voting rights (2020-07-08 – 2020-10-07 )
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CALME Holding ApS 100% ownership (2018-10-31 – 2018-11-29 ) 50% ownership (2018-11-30 – 2019-12-30 ) 25% ownership (2019-12-31 – 2020-07-07 ) 20% ownership (2020-07-08 – 2020-10-06 ) 100% voting rights (2018-10-31 – 2018-11-29 ) 50% voting rights (2018-11-30 – 2019-12-30 ) 25% voting rights (2019-12-31 – 2020-12-15 )
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CALME Investments II ApS 25% ownership (2019-12-31 – 2020-07-07 ) 20% ownership (2020-07-08 – 2020-10-06 ) 25% voting rights (2019-12-31 – )
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CALME Holding ApS 100% ownership (2018-10-31 – 2018-11-29 ) 50% ownership (2018-11-30 – 2019-12-30 ) 25% ownership (2019-12-31 – 2020-07-07 ) 20% ownership (2020-07-08 – 2020-10-06 ) 100% voting rights (2018-10-31 – 2018-11-29 ) 50% voting rights (2018-11-30 – 2019-12-30 ) 25% voting rights (2019-12-31 – 2020-12-15 )
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CALME Investments II ApS 25% ownership (2019-12-31 – 2020-07-07 ) 20% ownership (2020-07-08 – 2020-10-06 ) 25% voting rights (2019-12-31 – )
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CALME Holding ApS 100% ownership (2018-10-31 – 2018-11-29 ) 50% ownership (2018-11-30 – 2019-12-30 ) 25% ownership (2019-12-31 – 2020-07-07 ) 20% ownership (2020-07-08 – 2020-10-06 ) 100% voting rights (2018-10-31 – 2018-11-29 ) 50% voting rights (2018-11-30 – 2019-12-30 ) 25% voting rights (2019-12-31 – 2020-12-15 )
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CALME Holding ApS 100% ownership (2018-10-31 – 2018-11-29 ) 50% ownership (2018-11-30 – 2019-12-30 ) 25% ownership (2019-12-31 – 2020-07-07 ) 20% ownership (2020-07-08 – 2020-10-06 ) 100% voting rights (2018-10-31 – 2018-11-29 ) 50% voting rights (2018-11-30 – 2019-12-30 ) 25% voting rights (2019-12-31 – 2020-12-15 )
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- Directors
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Morten Friis Lentz-Nielsen
2024-07-01 – -
Thomas Valentin Wallin
2019-06-21 – -
Tobias Tovgaard Gæmelke
2023-02-01 – 2024-06-30 -
Peter Møller
2020-04-01 – 2022-12-22 -
Morten Reignald Pedersen
2018-11-30 – 2019-06-21 -
Allan Søgaard Lambrechtsen Larsen
2018-10-31 – 2018-11-30
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- Board members
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Allan Søgaard Lambrechtsen Larsen
2018-11-30 – -
Cecilie Mølbæk Pedersen
2021-05-26 – -
Marianne Stigsdatter
2022-01-01 – -
Gitte Bengtsson
2018-11-30 – -
Morten Reignald Pedersen
2018-11-30 – -
Bent Hansen
2018-11-30 – 2023-05-12 -
Allan Søgaard Lambrechtsen Larsen
2018-10-31 – 2018-11-29 -
Andreas Sten Andersen
2018-10-31 – 2018-11-29
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- Subsidiaries
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DUOS Bosteder A/S 100% ownership (2019-05-28 – ) 100% voting rights (2019-05-28 – )
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DUOS Sundhed A/S 100% ownership (2023-08-01 – ) 100% voting rights (2023-08-01 – )
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DUOS Gruppen A/S 20% ownership (2020-07-08 – 2020-10-07 ) 0% voting rights (2020-07-08 – 2020-10-07 )
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Employees
DUOS Gruppen A/S has 30.00 full time equivalents (FTEs) and 31.00 employees as of 1 May, 2025.