esignatur DK ApS
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Active
- Registration 41201576
- APS
- Established 27 February, 2020
Company information
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Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 27 February, 2020 - Address
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- Registration number
- Registration 41201576
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Christian Henri Leroy
2020-02-27 – 2021-07-14 31.37% ownership (2020-02-27 – 2021-07-14 ) 31.37% voting rights (2020-02-27 – 2021-07-14 )
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- Legal owners
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Scrive AB
2021-07-14 – 100% ownership (2021-07-14 – ) 100% voting rights (2021-07-14 – ) -
Leroy Capital Fund II Aps 25% ownership (2020-02-27 – 2021-07-14 ) 25% voting rights (2020-02-27 – 2021-07-14 )
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HFI AF 2014 ApS 20% ownership (2020-02-27 – 2021-07-14 ) 20% voting rights (2020-02-27 – 2021-07-14 )
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LÆGERS & TANDLÆGERS REVISIONSKONTOR SJÆLLAND REGISTRERET REVISIONSAKTIESELSKAB 10% ownership (2020-02-27 – 2021-07-14 ) 10% voting rights (2020-02-27 – 2021-07-14 )
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KEF Invest ApS 10% ownership (2020-02-27 – 2021-07-14 ) 10% voting rights (2020-02-27 – 2021-07-14 )
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Isaac Holding ApS 20% ownership (2020-02-27 – 2021-07-14 ) 20% voting rights (2020-02-27 – 2021-07-14 )
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Ploug Klitgaard Invest ApS 5% ownership (2020-02-27 – 2021-03-01 ) 5% voting rights (2020-02-27 – 2021-03-01 )
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- Directors
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Mads Næss Rebsdorf
2023-11-01 – -
Olof Viktor Wrede
2022-06-02 – 2023-11-01 -
Aiman Rafii
2020-02-27 – 2022-06-02
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- Board members
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Mads Næss Rebsdorf
2025-04-25 – -
Mikael Sköld
2025-04-25 – -
Olof Viktor Wrede
2021-07-14 – 2025-04-25 -
Filip Thomas Wilhelm Tottie
2021-07-14 – 2025-04-25 -
Christian Henri Leroy
2020-02-27 – 2021-07-14 -
Aiman Rafii
2021-03-03 – 2021-07-14 -
Lars Henrik Thorlund Nielsen
2020-02-27 – 2021-07-14 -
Frederik Ploug Klitgaard
2020-02-27 – 2021-03-03
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Employees
esignatur DK ApS has 11.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.