Commissioning ApS

  • Active

  • Registration 40753702
  • APS
  • Established 2 September, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 September, 2019
Address
Frejasvej 7
C/O Thomas T. Jarløv
3460 Birkerød
Denmark
Phone: 32679767
Registration number
Registration 40753702

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Toftgaard Jarløv
    2019-09-02 – 57.63% ownership (2024-12-11 – ) 63% ownership (2022-03-03 – 2023-12-31 ) 67% ownership (2024-01-01 – 2024-12-10 ) 70% ownership (2020-09-10 – 2022-03-02 ) 100% ownership (2019-09-02 – 2020-09-09 ) 57.63% voting rights (2024-12-11 – ) 63% voting rights (2022-03-03 – 2023-12-31 ) 67% voting rights (2024-01-01 – 2024-12-10 ) 70% voting rights (2020-09-10 – 2022-03-02 ) 100% voting rights (2019-09-02 – 2020-09-09 )
Legal owners
  • Malu Invest ApS 10% ownership (2020-09-10 – ) 10% voting rights (2020-09-10 – )
  • VINCO ApS 10% ownership (2023-02-20 – 2023-12-31 ) 5% ownership (2024-01-01 – ) 10% voting rights (2023-02-20 – 2023-12-31 ) 5% voting rights (2024-01-01 – )
  • JCJ HOLDING AF 2010 ApS 10% ownership (2020-09-10 – ) 10% voting rights (2020-09-10 – )
  • Compounding Capital ApS 10% ownership (2024-12-11 – ) 10% voting rights (2024-12-11 – )
  • VINCO ApS 10% ownership (2023-02-20 – 2023-12-31 ) 5% ownership (2024-01-01 – ) 10% voting rights (2023-02-20 – 2023-12-31 ) 5% voting rights (2024-01-01 – )
  • TTJ group ApS 100% ownership (2019-09-02 – 2020-09-09 ) 66.67% ownership (2020-09-10 – 2022-03-02 ) 50% ownership (2022-03-03 – 2023-12-31 ) 100% voting rights (2019-09-02 – 2020-09-09 ) 66.67% voting rights (2020-09-10 – 2022-03-02 ) 50% voting rights (2022-03-03 – 2023-12-31 )
  • Constructiva ApS 10% ownership (2022-03-03 – 2023-02-20 ) 10% voting rights (2022-03-03 – 2023-02-20 )
  • TTJ group ApS 100% ownership (2019-09-02 – 2020-09-09 ) 66.67% ownership (2020-09-10 – 2022-03-02 ) 50% ownership (2022-03-03 – 2023-12-31 ) 100% voting rights (2019-09-02 – 2020-09-09 ) 66.67% voting rights (2020-09-10 – 2022-03-02 ) 50% voting rights (2022-03-03 – 2023-12-31 )
  • TTJ group ApS 100% ownership (2019-09-02 – 2020-09-09 ) 66.67% ownership (2020-09-10 – 2022-03-02 ) 50% ownership (2022-03-03 – 2023-12-31 ) 100% voting rights (2019-09-02 – 2020-09-09 ) 66.67% voting rights (2020-09-10 – 2022-03-02 ) 50% voting rights (2022-03-03 – 2023-12-31 )
Directors
Board members

Employees

Commissioning ApS has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.