Komplio ApS

  • Active

  • Registration 41593261
  • APS
  • Established 14 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 August, 2020
Address
Tagensvej 94, 1.tv
C/O Gita Bang-Kargo
2200 København N
Denmark
Phone: 30227501
Registration number
Registration 41593261

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Bech Mellson
    2021-03-12 – 9.25% ownership (2023-10-27 – ) 10% ownership (2022-05-05 – 2023-10-26 ) 50% ownership (2021-03-12 – 2022-05-04 ) 9.25% voting rights (2023-10-27 – ) 10% voting rights (2022-05-05 – 2023-10-26 ) 50% voting rights (2021-03-12 – 2022-05-04 )
  • Ulla Heurlin
    2023-10-27 – 6.06% ownership (2023-10-27 – ) 6.06% voting rights (2023-10-27 – )
  • Gita Bang-Kargo
    2020-08-14 – 50% ownership (2021-03-12 – 2022-05-04 ) 74.62% ownership (2024-05-06 – ) 76.62% ownership (2024-04-01 – 2024-05-05 ) 78.62% ownership (2023-10-27 – 2024-03-31 ) 90% ownership (2022-05-05 – 2023-10-26 ) 100% ownership (2020-08-14 – 2021-03-11 ) 50% voting rights (2021-03-12 – 2022-05-04 ) 74.62% voting rights (2024-05-06 – ) 76.62% voting rights (2024-04-01 – 2024-05-05 ) 78.62% voting rights (2023-10-27 – 2024-03-31 ) 90% voting rights (2022-05-05 – 2023-10-26 ) 100% voting rights (2020-08-14 – 2021-03-11 )
Legal owners
  • Mellson Holding ApS 50% ownership (2021-03-12 – 2022-05-04 ) 10% ownership (2022-05-05 – 2023-10-26 ) 5% ownership (2023-10-27 – ) 50% voting rights (2021-03-12 – 2022-05-04 ) 10% voting rights (2022-05-05 – 2023-10-26 ) 5% voting rights (2023-10-27 – )
  • Bang-Kargo Holding ApS 100% ownership (2020-08-14 – 2021-03-11 ) 50% ownership (2021-03-12 – 2022-05-04 ) 90% ownership (2022-05-05 – 2022-11-20 ) 66.67% ownership (2022-11-21 – ) 100% voting rights (2020-08-14 – 2021-03-11 ) 50% voting rights (2021-03-12 – 2022-05-04 ) 90% voting rights (2022-05-05 – 2022-11-20 ) 66.67% voting rights (2022-11-21 – )
  • Ulla Heurlin ApS 5% ownership (2023-10-27 – ) 5% voting rights (2023-10-27 – )
  • Mellson Holding ApS 50% ownership (2021-03-12 – 2022-05-04 ) 10% ownership (2022-05-05 – 2023-10-26 ) 5% ownership (2023-10-27 – ) 50% voting rights (2021-03-12 – 2022-05-04 ) 10% voting rights (2022-05-05 – 2023-10-26 ) 5% voting rights (2023-10-27 – )
  • Bang-Kargo Holding ApS 100% ownership (2020-08-14 – 2021-03-11 ) 50% ownership (2021-03-12 – 2022-05-04 ) 90% ownership (2022-05-05 – 2022-11-20 ) 66.67% ownership (2022-11-21 – ) 100% voting rights (2020-08-14 – 2021-03-11 ) 50% voting rights (2021-03-12 – 2022-05-04 ) 90% voting rights (2022-05-05 – 2022-11-20 ) 66.67% voting rights (2022-11-21 – )
  • Mellson Holding ApS 50% ownership (2021-03-12 – 2022-05-04 ) 10% ownership (2022-05-05 – 2023-10-26 ) 5% ownership (2023-10-27 – ) 50% voting rights (2021-03-12 – 2022-05-04 ) 10% voting rights (2022-05-05 – 2023-10-26 ) 5% voting rights (2023-10-27 – )
  • Bang-Kargo Holding ApS 100% ownership (2020-08-14 – 2021-03-11 ) 50% ownership (2021-03-12 – 2022-05-04 ) 90% ownership (2022-05-05 – 2022-11-20 ) 66.67% ownership (2022-11-21 – ) 100% voting rights (2020-08-14 – 2021-03-11 ) 50% voting rights (2021-03-12 – 2022-05-04 ) 90% voting rights (2022-05-05 – 2022-11-20 ) 66.67% voting rights (2022-11-21 – )
  • Bang-Kargo Holding ApS 100% ownership (2020-08-14 – 2021-03-11 ) 50% ownership (2021-03-12 – 2022-05-04 ) 90% ownership (2022-05-05 – 2022-11-20 ) 66.67% ownership (2022-11-21 – ) 100% voting rights (2020-08-14 – 2021-03-11 ) 50% voting rights (2021-03-12 – 2022-05-04 ) 90% voting rights (2022-05-05 – 2022-11-20 ) 66.67% voting rights (2022-11-21 – )
Directors

Employees

Komplio ApS has 1.96 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.