Complyon Software ApS

  • Active

  • Registration 40332529
  • APS
  • Established 6 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 March, 2019
Address
Sdr. Jagtvej 6B
2970 Hørsholm
Denmark
Registration number
Registration 40332529

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marc Francois Engelage Lucas
    2019-03-06 – 33.33% ownership (2023-12-23 – ) 50% ownership (2019-03-06 – 2023-12-22 ) 33.33% voting rights (2023-12-23 – ) 50% voting rights (2019-03-06 – 2023-12-22 )
  • Niels Thimmer
    2019-03-06 – 25% ownership (2019-03-07 – 2019-06-24 ) 28.33% ownership (2024-12-30 – ) 33.33% ownership (2023-12-23 – 2024-12-29 ) 50% ownership (2019-03-06 – 2019-03-06 ) 28.33% voting rights (2024-12-30 – ) 33.33% voting rights (2023-12-23 – 2024-12-29 ) 50% voting rights (2019-03-06 – 2023-12-22 )
  • Niels Klintø
    2023-12-23 – 33.33% ownership (2023-12-23 – ) 33.33% voting rights (2023-12-23 – )
  • Julia Schmiegelow
    2019-03-07 – 2019-06-25 25% ownership (2019-03-07 – 2019-06-25 )
Legal owners
  • KLINTØ HOLDING ApS 33.33% ownership (2023-12-23 – ) 33.33% voting rights (2023-12-23 – )
  • Sunesti Holding B.V.
    2023-12-23 – 33.33% ownership (2023-12-23 – ) 50% ownership (2019-03-06 – 2023-12-22 ) 33.33% voting rights (2023-12-23 – ) 50% voting rights (2019-03-06 – 2023-12-22 )
  • THIMMER SCHMIEGELOW HOLDING ApS 50% ownership (2019-03-06 – 2023-12-22 ) 33.33% ownership (2023-12-23 – 2024-12-30 ) 50% voting rights (2019-03-06 – 2023-12-22 ) 33.33% voting rights (2023-12-23 – 2024-12-30 )
  • THIMMER SCHMIEGELOW HOLDING ApS 50% ownership (2019-03-06 – 2023-12-22 ) 33.33% ownership (2023-12-23 – 2024-12-30 ) 50% voting rights (2019-03-06 – 2023-12-22 ) 33.33% voting rights (2023-12-23 – 2024-12-30 )
  • Sunesti Holding B.V.
    2019-03-06 – 2023-12-22 33.33% ownership (2023-12-23 – ) 50% ownership (2019-03-06 – 2023-12-22 ) 33.33% voting rights (2023-12-23 – ) 50% voting rights (2019-03-06 – 2023-12-22 )
Directors

Employees

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