Cybernetic ApS

  • Active

  • Registration 39999331
  • APS
  • Established 5 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 November, 2018
Address
Tysklandsvej 7
7100 Vejle
Denmark
Phone: 20819105
Registration number
Registration 39999331

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Laursen
    2018-11-05 – 51% ownership (2018-11-05 – 2019-12-01 ) 100% ownership (2019-12-02 – ) 51% voting rights (2018-11-05 – 2019-12-01 ) 100% voting rights (2019-12-02 – )
  • Karsten Mathiasen
    2018-11-05 – 2019-12-02 16.74% ownership (2018-11-05 – 2019-12-02 ) 16.74% voting rights (2018-11-05 – 2019-12-02 )
  • Kurt Laurits Broberg Nielsen
    2018-11-05 – 2019-12-02 17.74% ownership (2018-11-05 – 2019-12-02 ) 32.26% voting rights (2018-11-05 – 2019-12-02 )
Legal owners
  • NOSUNSET.COM ApS 50% ownership (2018-11-05 – 2019-12-01 ) 100% ownership (2019-12-02 – ) 50% voting rights (2018-11-05 – 2019-12-01 ) 100% voting rights (2019-12-02 – )
  • RESPONS ApS 25% ownership (2018-11-05 – 2019-12-02 ) 25% voting rights (2018-11-05 – 2019-12-02 )
  • KarstenMathiasen Holding ApS 15% ownership (2018-11-05 – 2019-12-02 ) 15% voting rights (2018-11-05 – 2019-12-02 )
  • NOSUNSET.COM ApS 50% ownership (2018-11-05 – 2019-12-01 ) 100% ownership (2019-12-02 – ) 50% voting rights (2018-11-05 – 2019-12-01 ) 100% voting rights (2019-12-02 – )
Directors
Board members

Employees

Cybernetic ApS has 0.62 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.