Eurekos Systems ApS

  • Active

  • Registration 40845488
  • APS
  • Established 7 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 October, 2019
Address
Torvet 4A, 2.2
3400 Hillerød
Denmark
Phone: 60555888
Registration number
Registration 40845488

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Willumsen
    2019-10-07 – 59.86% ownership (2024-12-09 – ) 61.61% ownership (2023-12-29 – 2024-07-31 ) 63.63% ownership (2024-11-21 – 2024-11-21 ) 66.27% ownership (2024-08-01 – 2024-10-26 ) 68.03% ownership (2024-11-22 – 2024-12-08 ) 71.36% ownership (2022-07-08 – 2022-12-30 ) 73.36% ownership (2023-05-15 – 2023-08-24 ) 77.36% ownership (2022-12-31 – 2023-05-14 ) 82.5% ownership (2019-10-07 – 2022-07-07 ) 78.7% voting rights (2024-12-09 – ) 94.14% voting rights (2023-12-29 – 2024-07-31 ) 94.4% voting rights (2024-11-21 – 2024-11-21 ) 94.85% voting rights (2024-08-01 – 2024-10-26 ) 95.11% voting rights (2024-11-22 – 2024-12-08 ) 96.14% voting rights (2022-07-08 – 2022-12-30 ) 96.41% voting rights (2023-05-15 – 2023-08-24 ) 96.95% voting rights (2022-12-31 – 2023-05-14 ) 97.9% voting rights (2019-10-07 – 2022-07-07 )
Legal owners
  • Viktor Putiata
    2020-09-15 – 5% ownership (2020-09-15 – ) 0% voting rights (2020-09-15 – )
  • Bintang Invest ApS 10% ownership (2024-12-09 – ) 15% voting rights (2024-12-09 – )
  • Nick Invest ApS 10% ownership (2023-12-28 – 2024-11-20 ) 5% ownership (2024-11-21 – ) 0% voting rights (2023-12-28 – )
  • IKEAA ApS 100% ownership (2019-10-07 – 2020-09-14 ) 66.67% ownership (2020-09-15 – 2023-12-27 ) 50% ownership (2023-12-28 – 2024-11-21 ) 100% voting rights (2019-10-07 – 2020-09-14 ) 90% voting rights (2020-09-15 – 2024-12-08 ) 66.67% voting rights (2024-12-09 – )
  • Nick Invest ApS 10% ownership (2023-12-28 – 2024-11-20 ) 5% ownership (2024-11-21 – ) 0% voting rights (2023-12-28 – )
  • IKEAA ApS 100% ownership (2019-10-07 – 2020-09-14 ) 66.67% ownership (2020-09-15 – 2023-12-27 ) 50% ownership (2023-12-28 – 2024-11-21 ) 100% voting rights (2019-10-07 – 2020-09-14 ) 90% voting rights (2020-09-15 – 2024-12-08 ) 66.67% voting rights (2024-12-09 – )
  • C & L Invest ApS 5% ownership (2022-07-08 – 2022-12-31 ) 0% voting rights (2022-07-08 – 2022-12-31 )
  • Maksym Petiurenko
    2020-09-15 – 2022-07-08 5% ownership (2020-09-15 – 2022-07-08 ) 0% voting rights (2020-09-15 – 2022-07-08 )
  • Mamilo Invest Holding ApS 5% ownership (2020-09-15 – 2022-07-08 ) 0% voting rights (2020-09-15 – 2022-07-08 )
  • IKEAA ApS 100% ownership (2019-10-07 – 2020-09-14 ) 66.67% ownership (2020-09-15 – 2023-12-27 ) 50% ownership (2023-12-28 – 2024-11-21 ) 100% voting rights (2019-10-07 – 2020-09-14 ) 90% voting rights (2020-09-15 – 2024-12-08 ) 66.67% voting rights (2024-12-09 – )
Directors
Board members

Employees

Eurekos Systems ApS has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.