Evidi A/S
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Active
- Registration 41230045
- A/S
- Established 10 March, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jess Friberg-Larsen
2020-06-18 – 2023-04-28 25% ownership (2020-06-18 – 2023-04-28 ) 25% voting rights (2020-06-18 – 2023-04-28 ) -
Ole Brenting
2020-06-18 – 2023-04-28 25% ownership (2020-06-18 – 2023-04-28 ) 25% voting rights (2020-06-18 – 2023-04-28 ) -
Torben Udengaard
2020-06-18 – 2020-06-18 25% ownership (2020-06-18 – 2020-06-18 ) 25% voting rights (2020-06-18 – 2020-06-18 ) -
Alina Sovenko
2020-03-10 – 2020-06-18 50% ownership (2020-03-10 – 2020-06-18 ) 50% voting rights (2020-03-10 – 2020-06-18 ) -
Martin Drud Nielsen
2020-03-10 – 2020-06-18 25% ownership (2020-06-18 – 2020-06-18 ) 50% ownership (2020-03-10 – 2020-06-17 ) 25% voting rights (2020-06-18 – 2020-06-18 ) 50% voting rights (2020-03-10 – 2020-06-17 )
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- Legal owners
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Evidi Danmark Holding ApS 50% ownership (2023-04-28 – 2024-10-24 ) 100% ownership (2024-10-25 – ) 50% voting rights (2023-04-28 – 2024-10-24 ) 100% voting rights (2024-10-25 – )
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Cloud Capital Holding ApS 50% ownership (2020-03-10 – 2023-04-27 ) 33.33% ownership (2023-04-28 – 2024-10-25 ) 50% voting rights (2020-03-10 – 2023-04-27 ) 33.33% voting rights (2023-04-28 – 2024-10-25 )
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Evidi Danmark Holding ApS 50% ownership (2023-04-28 – 2024-10-24 ) 100% ownership (2024-10-25 – ) 50% voting rights (2023-04-28 – 2024-10-24 ) 100% voting rights (2024-10-25 – )
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OLE BRENTING HOLDING ApS 25% ownership (2020-06-18 – 2023-04-28 ) 25% voting rights (2020-06-18 – 2023-04-28 )
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JLE HOLDING ApS 25% ownership (2020-05-27 – 2023-04-28 ) 25% voting rights (2020-05-27 – 2023-04-28 )
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Cloud Capital Holding ApS 50% ownership (2020-03-10 – 2023-04-27 ) 33.33% ownership (2023-04-28 – 2024-10-25 ) 50% voting rights (2020-03-10 – 2023-04-27 ) 33.33% voting rights (2023-04-28 – 2024-10-25 )
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- Directors
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Jørgen Peter Rasmussen
2023-05-23 – -
Martin Drud Nielsen
2021-10-27 – 2023-05-23 -
Torben Udengaard
2020-06-18 – 2021-10-27 -
Martin Drud Nielsen
2020-03-10 – 2021-09-02
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- Board members
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Martin Drud Nielsen
2021-10-27 – -
Jørn Seglem
2023-05-23 – -
Marius Andersen
2023-03-31 – -
Jørgen Peter Rasmussen
2021-10-27 – 2023-05-22 -
Ole Brenting
2022-03-21 – 2023-03-31 -
Torben Udengaard
2020-06-18 – 2022-03-21 -
Martin Drud Nielsen
2021-09-02 – 2021-10-26 -
Jørgen Peter Rasmussen
2020-06-18 – 2021-10-26 -
Ole Brenting
2020-06-18 – 2021-08-31
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Employees
Evidi A/S has 49.00 full time equivalents (FTEs) and 51.00 employees as of 1 May, 2025.