ANYDAY A/S

  • Active

  • Registration 41140216
  • A/S
  • Established 5 February, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 February, 2020
Address
P.O. Pedersens Vej 2
8200 Aarhus N
Denmark
Phone: 81816181
Registration number
Registration 41140216

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Ankerstjerne Overgaard
    2020-02-05 – 2024-07-09 37% ownership (2022-03-18 – 2024-07-09 ) 46.3% ownership (2021-10-29 – 2022-03-17 ) 51% ownership (2020-08-07 – 2021-10-28 ) 75% ownership (2020-02-05 – 2020-08-06 ) 37% voting rights (2022-03-18 – 2024-07-09 ) 46.3% voting rights (2021-10-29 – 2022-03-17 ) 51% voting rights (2020-08-07 – 2021-10-28 ) 75% voting rights (2020-02-05 – 2020-08-06 )
Legal owners
  • Permaneo ApS 66.67% ownership (2020-02-05 – 2020-08-06 ) 50% ownership (2020-08-07 – 2021-10-28 ) 33.33% ownership (2021-10-29 – 2024-07-08 ) 20% ownership (2024-07-09 – 2025-02-27 ) 15% ownership (2025-02-28 – ) 66.67% voting rights (2020-02-05 – 2020-08-06 ) 50% voting rights (2020-08-07 – 2021-10-28 ) 33.33% voting rights (2021-10-29 – 2024-07-08 ) 20% voting rights (2024-07-09 – 2025-02-27 ) 15% voting rights (2025-02-28 – )
  • Value Ventures ApS 5% ownership (2024-07-09 – ) 5% voting rights (2024-07-09 – )
  • MANAO SOFTWARE ApS 10% ownership (2020-02-05 – 2020-08-06 ) 5% ownership (2020-08-07 – ) 10% voting rights (2020-02-05 – 2020-08-06 ) 5% voting rights (2020-08-07 – )
  • Bankaktiebolaget Nordiska (publ)
    2025-02-28 – 15% ownership (2025-02-28 – ) 15% voting rights (2025-02-28 – )
  • SCM INVESTMENTS ApS 15% ownership (2020-08-07 – 2021-10-28 ) 10% ownership (2021-10-29 – 2024-07-08 ) 25% ownership (2024-07-09 – 2025-02-27 ) 20% ownership (2025-02-28 – ) 15% voting rights (2020-08-07 – 2021-10-28 ) 10% voting rights (2021-10-29 – 2024-07-08 ) 25% voting rights (2024-07-09 – 2025-02-27 ) 20% voting rights (2025-02-28 – )
  • Inventure Fund IV Ky
    2022-03-18 – 10% ownership (2022-03-18 – ) 10% voting rights (2022-03-18 – )
  • Balle Olesen Holding ApS 5% ownership (2022-03-18 – 2025-02-28 ) 5% voting rights (2022-03-18 – 2025-02-28 )
  • Permaneo ApS 66.67% ownership (2020-02-05 – 2020-08-06 ) 50% ownership (2020-08-07 – 2021-10-28 ) 33.33% ownership (2021-10-29 – 2024-07-08 ) 20% ownership (2024-07-09 – 2025-02-27 ) 15% ownership (2025-02-28 – ) 66.67% voting rights (2020-02-05 – 2020-08-06 ) 50% voting rights (2020-08-07 – 2021-10-28 ) 33.33% voting rights (2021-10-29 – 2024-07-08 ) 20% voting rights (2024-07-09 – 2025-02-27 ) 15% voting rights (2025-02-28 – )
  • SCM INVESTMENTS ApS 15% ownership (2020-08-07 – 2021-10-28 ) 10% ownership (2021-10-29 – 2024-07-08 ) 25% ownership (2024-07-09 – 2025-02-27 ) 20% ownership (2025-02-28 – ) 15% voting rights (2020-08-07 – 2021-10-28 ) 10% voting rights (2021-10-29 – 2024-07-08 ) 25% voting rights (2024-07-09 – 2025-02-27 ) 20% voting rights (2025-02-28 – )
  • POW INVEST ApS 5% ownership (2020-08-07 – 2024-07-08 ) 10% ownership (2024-07-09 – 2025-02-27 ) 5% voting rights (2020-08-07 – 2024-07-08 ) 10% voting rights (2024-07-09 – 2025-02-27 )
  • Danmarks Eksport- og Investeringsfond 5% ownership (2023-04-01 – 2024-07-09 ) 5% voting rights (2023-04-01 – 2024-07-09 )
  • HMJ 2018 HOLDING APS 15% ownership (2020-02-05 – 2020-08-06 ) 10% ownership (2020-08-07 – 2020-08-18 ) 5% ownership (2020-08-19 – 2024-07-09 ) 15% voting rights (2020-02-05 – 2020-08-06 ) 10% voting rights (2020-08-07 – 2020-08-18 ) 5% voting rights (2020-08-19 – 2024-07-09 )
  • POW INVEST ApS 5% ownership (2020-08-07 – 2024-07-08 ) 10% ownership (2024-07-09 – 2025-02-27 ) 5% voting rights (2020-08-07 – 2024-07-08 ) 10% voting rights (2024-07-09 – 2025-02-27 )
  • SCM INVESTMENTS ApS 15% ownership (2020-08-07 – 2021-10-28 ) 10% ownership (2021-10-29 – 2024-07-08 ) 25% ownership (2024-07-09 – 2025-02-27 ) 20% ownership (2025-02-28 – ) 15% voting rights (2020-08-07 – 2021-10-28 ) 10% voting rights (2021-10-29 – 2024-07-08 ) 25% voting rights (2024-07-09 – 2025-02-27 ) 20% voting rights (2025-02-28 – )
  • Permaneo ApS 66.67% ownership (2020-02-05 – 2020-08-06 ) 50% ownership (2020-08-07 – 2021-10-28 ) 33.33% ownership (2021-10-29 – 2024-07-08 ) 20% ownership (2024-07-09 – 2025-02-27 ) 15% ownership (2025-02-28 – ) 66.67% voting rights (2020-02-05 – 2020-08-06 ) 50% voting rights (2020-08-07 – 2021-10-28 ) 33.33% voting rights (2021-10-29 – 2024-07-08 ) 20% voting rights (2024-07-09 – 2025-02-27 ) 15% voting rights (2025-02-28 – )
  • VÆKSTFONDEN 5% ownership (2022-03-18 – 2023-04-01 ) 5% voting rights (2022-03-18 – 2023-04-01 )
  • JBO INVEST HOLDING ApS 10% ownership (2020-08-07 – 2022-03-18 ) 10% voting rights (2020-08-07 – 2022-03-18 )
  • SCM INVESTMENTS ApS 15% ownership (2020-08-07 – 2021-10-28 ) 10% ownership (2021-10-29 – 2024-07-08 ) 25% ownership (2024-07-09 – 2025-02-27 ) 20% ownership (2025-02-28 – ) 15% voting rights (2020-08-07 – 2021-10-28 ) 10% voting rights (2021-10-29 – 2024-07-08 ) 25% voting rights (2024-07-09 – 2025-02-27 ) 20% voting rights (2025-02-28 – )
  • Permaneo ApS 66.67% ownership (2020-02-05 – 2020-08-06 ) 50% ownership (2020-08-07 – 2021-10-28 ) 33.33% ownership (2021-10-29 – 2024-07-08 ) 20% ownership (2024-07-09 – 2025-02-27 ) 15% ownership (2025-02-28 – ) 66.67% voting rights (2020-02-05 – 2020-08-06 ) 50% voting rights (2020-08-07 – 2021-10-28 ) 33.33% voting rights (2021-10-29 – 2024-07-08 ) 20% voting rights (2024-07-09 – 2025-02-27 ) 15% voting rights (2025-02-28 – )
  • HMJ 2018 HOLDING APS 15% ownership (2020-02-05 – 2020-08-06 ) 10% ownership (2020-08-07 – 2020-08-18 ) 5% ownership (2020-08-19 – 2024-07-09 ) 15% voting rights (2020-02-05 – 2020-08-06 ) 10% voting rights (2020-08-07 – 2020-08-18 ) 5% voting rights (2020-08-19 – 2024-07-09 )
  • HMJ 2018 HOLDING APS 15% ownership (2020-02-05 – 2020-08-06 ) 10% ownership (2020-08-07 – 2020-08-18 ) 5% ownership (2020-08-19 – 2024-07-09 ) 15% voting rights (2020-02-05 – 2020-08-06 ) 10% voting rights (2020-08-07 – 2020-08-18 ) 5% voting rights (2020-08-19 – 2024-07-09 )
  • Permaneo ApS 66.67% ownership (2020-02-05 – 2020-08-06 ) 50% ownership (2020-08-07 – 2021-10-28 ) 33.33% ownership (2021-10-29 – 2024-07-08 ) 20% ownership (2024-07-09 – 2025-02-27 ) 15% ownership (2025-02-28 – ) 66.67% voting rights (2020-02-05 – 2020-08-06 ) 50% voting rights (2020-08-07 – 2021-10-28 ) 33.33% voting rights (2021-10-29 – 2024-07-08 ) 20% voting rights (2024-07-09 – 2025-02-27 ) 15% voting rights (2025-02-28 – )
  • MANAO SOFTWARE ApS 10% ownership (2020-02-05 – 2020-08-06 ) 5% ownership (2020-08-07 – ) 10% voting rights (2020-02-05 – 2020-08-06 ) 5% voting rights (2020-08-07 – )
Directors
Board members
Subsidiaries
  • ANYDAY Finance A/S 100% ownership (2022-06-17 – ) 100% voting rights (2022-06-17 – )

Employees

ANYDAY A/S has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.