Cognitech A/S

  • Active

  • Registration 40607773
  • A/S
  • Established 20 June, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 June, 2019
Address
Dalgasgade 25, 9.th
7400 Herning
Denmark
Phone: 31400011
Registration number
Registration 40607773

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nick Braae
    2019-06-20 – 2025-07-10 12.5% ownership (2019-06-28 – 2025-07-10 ) 16.66% ownership (2019-06-20 – 2019-06-27 ) 12.5% voting rights (2019-06-28 – 2025-07-10 ) 16.66% voting rights (2019-06-20 – 2019-06-27 )
  • Steffen Holtum Grønnemose
    2019-06-20 – 2025-07-10 12.5% ownership (2019-06-28 – 2025-07-10 ) 16.66% ownership (2019-06-20 – 2019-06-27 ) 12.5% voting rights (2019-06-28 – 2025-07-10 ) 16.66% voting rights (2019-06-20 – 2019-06-27 )
  • Ole Holt Madsen
    2019-06-20 – 2025-07-10 12.5% ownership (2019-06-28 – 2025-07-10 ) 16.66% ownership (2019-06-20 – 2019-06-27 ) 12.5% voting rights (2019-06-28 – 2025-07-10 ) 16.66% voting rights (2019-06-20 – 2019-06-27 )
  • Stefan Max Jensen
    2019-06-28 – 2025-07-10 25% ownership (2019-06-28 – 2025-07-10 ) 25% voting rights (2019-06-28 – 2025-07-10 )
  • Kasper Dueholm
    2019-06-20 – 2025-07-10 12.5% ownership (2019-06-28 – 2025-07-10 ) 16.66% ownership (2019-06-20 – 2019-06-27 ) 12.5% voting rights (2019-06-28 – 2025-07-10 ) 16.66% voting rights (2019-06-20 – 2019-06-27 )
  • Rikke Jacobsen
    2019-06-20 – 2025-07-10 12.5% ownership (2019-06-28 – 2025-07-10 ) 16.66% ownership (2019-06-20 – 2019-06-27 ) 12.5% voting rights (2019-06-28 – 2025-07-10 ) 16.66% voting rights (2019-06-20 – 2019-06-27 )
  • Kai Erik Ettrup
    2019-06-20 – 2025-04-03 12.5% ownership (2019-06-28 – 2025-04-03 ) 16.66% ownership (2019-06-20 – 2019-06-27 ) 12.5% voting rights (2019-06-28 – 2025-04-03 ) 16.66% voting rights (2019-06-20 – 2019-06-27 )
Legal owners
  • KTang Holding ApS 5% ownership (2025-07-10 – ) 5% voting rights (2025-07-10 – )
  • STRUCK-JENSEN HOLDING ApS 25% ownership (2019-06-28 – 2025-07-09 ) 20% ownership (2025-07-10 – ) 25% voting rights (2019-06-28 – 2025-07-09 ) 20% voting rights (2025-07-10 – )
  • ApS KBUS 35 NR. 1197 10% ownership (2019-06-20 – ) 10% voting rights (2019-06-20 – )
  • Jacobi ApS 10% ownership (2019-06-20 – ) 10% voting rights (2019-06-20 – )
  • OMM Holding 2019 ApS 10% ownership (2019-06-20 – ) 10% voting rights (2019-06-20 – )
  • CogniUnity ApS 10% ownership (2025-07-10 – ) 10% voting rights (2025-07-10 – )
  • Groennemose Holding ApS 10% ownership (2019-06-20 – ) 10% voting rights (2019-06-20 – )
  • BraaeBizz ApS 10% ownership (2019-06-20 – ) 10% voting rights (2019-06-20 – )
  • STRUCK-JENSEN HOLDING ApS 25% ownership (2019-06-28 – 2025-07-09 ) 20% ownership (2025-07-10 – ) 25% voting rights (2019-06-28 – 2025-07-09 ) 20% voting rights (2025-07-10 – )
  • Ettrup H19 ApS 10% ownership (2019-06-20 – 2025-04-03 ) 10% voting rights (2019-06-20 – 2025-04-03 )
Directors
Board members

Employees

Cognitech A/S has 24.00 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2025.