Covoza A/S

  • Active

  • Registration 40607153
  • A/S
  • Established 21 June, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 June, 2019
Address
Brydehusvej 30
2750 Ballerup
Denmark
Phone: 28345242
Registration number
Registration 40607153

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johnny Kræmmer Helander
    2019-06-21 – 50% ownership (2019-06-21 – ) 50% voting rights (2019-06-21 – )
  • Gün Üret
    2019-06-21 – 50% ownership (2019-06-21 – ) 50% voting rights (2019-06-21 – )
Legal owners
  • Advisory Consulting ApS 50% ownership (2019-06-21 – ) 50% voting rights (2019-06-21 – )
  • Gün Üret
    2022-03-29 – 2022-03-30 20% ownership (2022-03-29 – 2022-03-30 ) 33.33% ownership (2021-03-15 – 2021-03-16 ) 20% voting rights (2022-03-29 – 2022-03-30 ) 33.33% voting rights (2021-03-15 – 2021-03-16 )
  • Digital Day ApS 50% ownership (2019-06-21 – 2021-03-14 ) 15% ownership (2021-03-15 – 2021-03-15 ) 25% ownership (2022-03-29 – 2022-03-29 ) 50% voting rights (2019-06-21 – 2021-03-14 ) 15% voting rights (2021-03-15 – 2021-03-15 ) 25% voting rights (2022-03-29 – 2022-03-29 )
  • Gün Üret
    2021-03-15 – 2021-03-16 20% ownership (2022-03-29 – 2022-03-30 ) 33.33% ownership (2021-03-15 – 2021-03-16 ) 20% voting rights (2022-03-29 – 2022-03-30 ) 33.33% voting rights (2021-03-15 – 2021-03-16 )
  • Digital Day ApS 50% ownership (2019-06-21 – 2021-03-14 ) 15% ownership (2021-03-15 – 2021-03-15 ) 25% ownership (2022-03-29 – 2022-03-29 ) 50% voting rights (2019-06-21 – 2021-03-14 ) 15% voting rights (2021-03-15 – 2021-03-15 ) 25% voting rights (2022-03-29 – 2022-03-29 )
  • Digital Day ApS 50% ownership (2019-06-21 – 2021-03-14 ) 15% ownership (2021-03-15 – 2021-03-15 ) 25% ownership (2022-03-29 – 2022-03-29 ) 50% voting rights (2019-06-21 – 2021-03-14 ) 15% voting rights (2021-03-15 – 2021-03-15 ) 25% voting rights (2022-03-29 – 2022-03-29 )
Directors
Board members