Cybercircle ApS

  • Active

  • Registration 40087001
  • APS
  • Established 12 December, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 December, 2018
Address
Gefionsvej 6C
3400 Hillerød
Denmark
Phone: 42425900
Registration number
Registration 40087001

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Bolvig Nielsen
    2024-05-24 – 100% ownership (2024-05-24 – ) 100% voting rights (2024-05-24 – )
  • Ulrik Blinkenberg
    2018-12-12 – 2024-05-24 33.33% ownership (2018-12-12 – 2019-05-21 ) 35% ownership (2019-05-22 – 2020-05-28 ) 100% ownership (2020-05-29 – 2024-05-24 ) 33.33% voting rights (2018-12-12 – 2019-05-21 ) 35% voting rights (2019-05-22 – 2020-05-28 ) 100% voting rights (2020-05-29 – 2024-05-24 )
  • Finn Trebbien Rohrberg
    2019-05-22 – 2020-05-29 30% ownership (2019-05-22 – 2020-05-29 ) 30% voting rights (2019-05-22 – 2020-05-29 )
  • Rune Berglund Rohrberg
    2019-09-01 – 2020-05-29 30% ownership (2019-09-01 – 2020-05-29 ) 30% voting rights (2019-09-01 – 2020-05-29 )
  • Allan Møller
    2018-12-12 – 2020-05-29 5% ownership (2019-05-22 – 2020-05-29 ) 33.33% ownership (2018-12-12 – 2019-05-21 ) 5% voting rights (2019-05-22 – 2020-05-29 ) 33.33% voting rights (2018-12-12 – 2019-05-21 )
  • Anne Britt Hvass Berglund
    2019-05-22 – 2019-09-01 30% ownership (2019-05-22 – 2019-09-01 ) 30% voting rights (2019-05-22 – 2019-09-01 )
  • Kim Carsten Buster Reinhardt
    2018-12-12 – 2019-05-22 33.33% ownership (2018-12-12 – 2019-05-22 ) 33.33% voting rights (2018-12-12 – 2019-05-22 )
Legal owners
  • Karsten Bolvig Nielsen
    2024-05-24 – 100% ownership (2024-05-24 – ) 100% voting rights (2024-05-24 – )
  • Ulrik Blinkenberg
    2020-05-29 – 2024-05-24 33.33% ownership (2018-12-12 – 2020-05-28 ) 100% ownership (2020-05-29 – 2024-05-24 ) 33.33% voting rights (2018-12-12 – 2020-05-28 ) 100% voting rights (2020-05-29 – 2024-05-24 )
  • VR GROUP ApS 25% ownership (2019-09-01 – 2020-05-29 ) 25% voting rights (2019-09-01 – 2020-05-29 )
  • Allan Møller
    2018-12-12 – 2020-05-29 5% ownership (2018-12-12 – 2020-05-29 ) 5% voting rights (2018-12-12 – 2020-05-29 )
  • ROHRBERG ADVISORY ApS 25% ownership (2019-05-22 – 2020-05-29 ) 25% voting rights (2019-05-22 – 2020-05-29 )
  • Ulrik Blinkenberg
    2018-12-12 – 2020-05-28 33.33% ownership (2018-12-12 – 2020-05-28 ) 100% ownership (2020-05-29 – 2024-05-24 ) 33.33% voting rights (2018-12-12 – 2020-05-28 ) 100% voting rights (2020-05-29 – 2024-05-24 )
  • AQUACEPT ApS 25% ownership (2019-05-22 – 2019-09-01 ) 25% voting rights (2019-05-22 – 2019-09-01 )
  • Finansieringsselskabet Meteor IVS 33.33% ownership (2018-12-12 – 2019-05-22 ) 25% voting rights (2018-12-12 – 2019-05-22 )
Directors
Board members