Combinus A/S

  • Inactive

  • Registration 40389970
  • A/S
  • Established 28 March, 2019
  • Dissolved 24 January, 2025

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 28 March, 2019 Dissolved 24 January, 2025
Address
Olesvej 14
C/O PACTUM
2950 Vedbæk
Denmark
Phone: 40143224
Registration number
Registration 40389970

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Kolind
    2021-05-20 – 2025-01-24 47.59% ownership (2021-05-20 – 2025-01-24 ) 47.59% voting rights (2021-05-20 – 2025-01-24 )
  • Karsten Uldal
    2019-03-28 – 2025-01-24 41.42% ownership (2019-03-28 – 2025-01-24 ) 41.42% voting rights (2019-03-28 – 2025-01-24 )
  • Nikolaj Plagborg-Holløse
    2019-03-28 – 2023-06-28 32% ownership (2019-03-28 – 2023-06-28 ) 32% voting rights (2019-03-28 – 2023-06-28 )
  • Sam Kondo Steffensen
    2019-03-28 – 2020-07-14 15% ownership (2019-03-28 – 2020-07-14 ) 15% voting rights (2019-03-28 – 2020-07-14 )
Legal owners
  • NP Works ApS 5% ownership (2023-06-28 – 2025-01-24 ) 25% ownership (2021-05-20 – 2023-06-27 ) 33.33% ownership (2020-07-14 – 2021-05-19 ) 5% voting rights (2023-06-28 – 2025-01-24 ) 25% voting rights (2021-05-20 – 2023-06-27 ) 33.33% voting rights (2020-07-14 – 2021-05-19 )
  • KOLIND A/S 25% ownership (2021-05-20 – 2023-06-27 ) 33.33% ownership (2023-06-28 – 2025-01-24 ) 25% voting rights (2021-05-20 – 2023-06-27 ) 33.33% voting rights (2023-06-28 – 2025-01-24 )
  • KOLIND A/S 25% ownership (2021-05-20 – 2023-06-27 ) 33.33% ownership (2023-06-28 – 2025-01-24 ) 25% voting rights (2021-05-20 – 2023-06-27 ) 33.33% voting rights (2023-06-28 – 2025-01-24 )
  • Uldal ApS 25% ownership (2021-05-20 – 2023-06-27 ) 33.33% ownership (2020-07-14 – 2021-05-19 ) 25% voting rights (2021-05-20 – 2023-06-27 ) 33.33% voting rights (2020-07-14 – 2021-05-19 )
  • NP Works ApS 5% ownership (2023-06-28 – 2025-01-24 ) 25% ownership (2021-05-20 – 2023-06-27 ) 33.33% ownership (2020-07-14 – 2021-05-19 ) 5% voting rights (2023-06-28 – 2025-01-24 ) 25% voting rights (2021-05-20 – 2023-06-27 ) 33.33% voting rights (2020-07-14 – 2021-05-19 )
  • Holmark Holding ApS 5% ownership (2020-07-14 – 2021-05-20 ) 5% voting rights (2020-07-14 – 2021-05-20 )
  • NP Works ApS 5% ownership (2023-06-28 – 2025-01-24 ) 25% ownership (2021-05-20 – 2023-06-27 ) 33.33% ownership (2020-07-14 – 2021-05-19 ) 5% voting rights (2023-06-28 – 2025-01-24 ) 25% voting rights (2021-05-20 – 2023-06-27 ) 33.33% voting rights (2020-07-14 – 2021-05-19 )
  • Uldal ApS 25% ownership (2021-05-20 – 2023-06-27 ) 33.33% ownership (2020-07-14 – 2021-05-19 ) 25% voting rights (2021-05-20 – 2023-06-27 ) 33.33% voting rights (2020-07-14 – 2021-05-19 )
  • Nikolaj Plagborg-Holløse
    2019-03-28 – 2020-07-14 33.33% ownership (2019-03-28 – 2020-07-14 ) 33.33% voting rights (2019-03-28 – 2020-07-14 )
  • Sam Kondo Steffensen
    2019-03-28 – 2020-07-14 15% ownership (2019-03-28 – 2020-07-14 ) 15% voting rights (2019-03-28 – 2020-07-14 )
  • Karsten Uldal
    2019-03-28 – 2020-07-14 33.33% ownership (2019-03-28 – 2020-07-14 ) 33.33% voting rights (2019-03-28 – 2020-07-14 )
Directors
Board members

Employees

Combinus A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2024.