Selskabet af 23. september 2024 ApS

  • Inactive

  • Registration 41221208
  • APS
  • Established 3 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 March, 2020
Address
Slotsgade 52E
3400 Hillerød
Denmark
Registration number
Registration 41221208

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Bolvig Amorøe
    2020-11-26 – 27.9% ownership (2022-09-23 – 2023-08-28 ) 30.13% ownership (2022-06-02 – 2022-09-22 ) 31.67% ownership (2023-08-29 – ) 32.82% ownership (2021-03-05 – 2022-06-01 ) 37.5% ownership (2020-11-26 – 2021-03-04 ) 27.9% voting rights (2022-09-23 – 2023-08-28 ) 30.13% voting rights (2022-06-02 – 2022-09-22 ) 31.67% voting rights (2023-08-29 – ) 32.82% voting rights (2021-03-05 – 2022-06-01 ) 37.5% voting rights (2020-11-26 – 2021-03-04 )
  • Kenneth Søderberg Weesgaard
    2020-03-03 – 19.46% ownership (2022-09-23 – 2023-08-28 ) 21.88% ownership (2021-03-05 – 2022-09-22 ) 22.09% ownership (2023-08-29 – ) 25% ownership (2020-11-26 – 2021-03-04 ) 45% ownership (2020-03-03 – 2020-11-25 ) 19.46% voting rights (2022-09-23 – 2023-08-28 ) 21.88% voting rights (2021-03-05 – 2022-09-22 ) 22.09% voting rights (2023-08-29 – ) 25% voting rights (2020-11-26 – 2021-03-04 ) 45% voting rights (2020-03-03 – 2020-11-25 )
  • Martin Puge Nielsen
    2020-03-03 – 10% ownership (2020-03-03 – 2020-11-25 ) 11.67% ownership (2022-09-23 – 2023-08-28 ) 13.13% ownership (2021-03-05 – 2022-09-22 ) 13.25% ownership (2023-08-29 – ) 15% ownership (2020-11-26 – 2021-03-04 ) 10% voting rights (2020-03-03 – 2020-11-25 ) 11.67% voting rights (2022-09-23 – 2023-08-28 ) 13.13% voting rights (2021-03-05 – 2022-09-22 ) 13.25% voting rights (2023-08-29 – ) 15% voting rights (2020-11-26 – 2021-03-04 )
  • Nick Lund Stenroos-Dam
    2020-03-03 – 2023-08-29 16.31% ownership (2022-09-23 – 2023-08-29 ) 18.35% ownership (2022-06-02 – 2022-09-22 ) 19.69% ownership (2021-03-05 – 2022-06-01 ) 22.5% ownership (2020-11-26 – 2021-03-04 ) 45% ownership (2020-03-03 – 2020-11-25 ) 16.31% voting rights (2022-09-23 – 2023-08-29 ) 18.35% voting rights (2022-06-02 – 2022-09-22 ) 19.69% voting rights (2021-03-05 – 2022-06-01 ) 22.5% voting rights (2020-11-26 – 2021-03-04 ) 45% voting rights (2020-03-03 – 2020-11-25 )
Legal owners
  • PreSeed Ventures Tech Fund I K/S 5% ownership (2021-03-05 – ) 5% voting rights (2021-03-05 – )
  • ASD INVEST ApS 5% ownership (2023-08-29 – ) 5% voting rights (2023-08-29 – )
  • THOMAS BOLVIG ApS 33.33% ownership (2020-11-26 – 2021-03-04 ) 25% ownership (2021-03-05 – ) 33.33% voting rights (2020-11-26 – 2021-03-04 ) 25% voting rights (2021-03-05 – )
  • LISDORF CONSULTING ApS 5% ownership (2022-09-23 – ) 5% voting rights (2022-09-23 – )
  • Nick S Holding ApS 33.33% ownership (2020-03-03 – 2020-11-25 ) 20% ownership (2020-11-26 – 2021-03-04 ) 15% ownership (2021-03-05 – 2023-08-28 ) 5% ownership (2023-08-29 – ) 33.33% voting rights (2020-03-03 – 2020-11-25 ) 20% voting rights (2020-11-26 – 2021-03-04 ) 15% voting rights (2021-03-05 – 2023-08-28 ) 5% voting rights (2023-08-29 – )
  • CHRISTENSEN IT HOLDING ApS 5% ownership (2022-09-23 – ) 5% voting rights (2022-09-23 – )
  • Nick S Holding ApS 33.33% ownership (2020-03-03 – 2020-11-25 ) 20% ownership (2020-11-26 – 2021-03-04 ) 15% ownership (2021-03-05 – 2023-08-28 ) 5% ownership (2023-08-29 – ) 33.33% voting rights (2020-03-03 – 2020-11-25 ) 20% voting rights (2020-11-26 – 2021-03-04 ) 15% voting rights (2021-03-05 – 2023-08-28 ) 5% voting rights (2023-08-29 – )
  • KW ApS 33.33% ownership (2020-03-03 – 2020-11-25 ) 25% ownership (2020-11-26 – 2021-03-04 ) 20% ownership (2021-03-05 – 2022-09-22 ) 15% ownership (2022-09-23 – 2023-08-28 ) 33.33% voting rights (2020-03-03 – 2020-11-25 ) 25% voting rights (2020-11-26 – 2021-03-04 ) 20% voting rights (2021-03-05 – 2022-09-22 ) 15% voting rights (2022-09-23 – 2023-08-28 )
  • KW ApS 33.33% ownership (2020-03-03 – 2020-11-25 ) 25% ownership (2020-11-26 – 2021-03-04 ) 20% ownership (2021-03-05 – 2022-09-22 ) 15% ownership (2022-09-23 – 2023-08-28 ) 33.33% voting rights (2020-03-03 – 2020-11-25 ) 25% voting rights (2020-11-26 – 2021-03-04 ) 20% voting rights (2021-03-05 – 2022-09-22 ) 15% voting rights (2022-09-23 – 2023-08-28 )
  • THOMAS BOLVIG ApS 33.33% ownership (2020-11-26 – 2021-03-04 ) 25% ownership (2021-03-05 – ) 33.33% voting rights (2020-11-26 – 2021-03-04 ) 25% voting rights (2021-03-05 – )
  • Nick S Holding ApS 33.33% ownership (2020-03-03 – 2020-11-25 ) 20% ownership (2020-11-26 – 2021-03-04 ) 15% ownership (2021-03-05 – 2023-08-28 ) 5% ownership (2023-08-29 – ) 33.33% voting rights (2020-03-03 – 2020-11-25 ) 20% voting rights (2020-11-26 – 2021-03-04 ) 15% voting rights (2021-03-05 – 2023-08-28 ) 5% voting rights (2023-08-29 – )
  • PUGE INVEST ApS 10% ownership (2020-03-03 – 2020-11-25 ) 15% ownership (2020-11-26 – 2021-03-04 ) 10% voting rights (2020-03-03 – 2020-11-25 ) 15% voting rights (2020-11-26 – 2021-03-04 )
  • KW ApS 33.33% ownership (2020-03-03 – 2020-11-25 ) 25% ownership (2020-11-26 – 2021-03-04 ) 20% ownership (2021-03-05 – 2022-09-22 ) 15% ownership (2022-09-23 – 2023-08-28 ) 33.33% voting rights (2020-03-03 – 2020-11-25 ) 25% voting rights (2020-11-26 – 2021-03-04 ) 20% voting rights (2021-03-05 – 2022-09-22 ) 15% voting rights (2022-09-23 – 2023-08-28 )
  • KW ApS 33.33% ownership (2020-03-03 – 2020-11-25 ) 25% ownership (2020-11-26 – 2021-03-04 ) 20% ownership (2021-03-05 – 2022-09-22 ) 15% ownership (2022-09-23 – 2023-08-28 ) 33.33% voting rights (2020-03-03 – 2020-11-25 ) 25% voting rights (2020-11-26 – 2021-03-04 ) 20% voting rights (2021-03-05 – 2022-09-22 ) 15% voting rights (2022-09-23 – 2023-08-28 )
  • PUGE INVEST ApS 10% ownership (2020-03-03 – 2020-11-25 ) 15% ownership (2020-11-26 – 2021-03-04 ) 10% voting rights (2020-03-03 – 2020-11-25 ) 15% voting rights (2020-11-26 – 2021-03-04 )
  • Nick S Holding ApS 33.33% ownership (2020-03-03 – 2020-11-25 ) 20% ownership (2020-11-26 – 2021-03-04 ) 15% ownership (2021-03-05 – 2023-08-28 ) 5% ownership (2023-08-29 – ) 33.33% voting rights (2020-03-03 – 2020-11-25 ) 20% voting rights (2020-11-26 – 2021-03-04 ) 15% voting rights (2021-03-05 – 2023-08-28 ) 5% voting rights (2023-08-29 – )
Directors
Board members

Employees

Selskabet af 23. september 2024 ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2024.