circue ApS

  • Active

  • Registration 41593563
  • APS
  • Established 13 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 August, 2020
Address
Kattesundet 4, 3.th
1458 København K
Denmark
Phone: 30295776
Registration number
Registration 41593563

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Fabian Delman
    2024-11-15 – 32.75% ownership (2024-11-15 – 2025-05-21 ) 50% ownership (2025-05-22 – ) 32.75% voting rights (2024-11-15 – 2025-05-21 ) 50% voting rights (2025-05-22 – )
  • Lene Damsbo Brix
    2024-11-15 – 32.75% ownership (2024-11-15 – 2025-05-21 ) 50% ownership (2025-05-22 – ) 32.75% voting rights (2024-11-15 – 2025-05-21 ) 50% voting rights (2025-05-22 – )
  • Jens Hørby Jensen
    2020-08-13 – 2024-11-15 30.2% ownership (2020-08-17 – 2024-11-15 ) 100% ownership (2020-08-13 – 2020-08-16 ) 30.2% voting rights (2020-08-17 – 2024-11-15 ) 100% voting rights (2020-08-13 – 2020-08-16 )
Legal owners
  • Mattermatters Holding ApS 20% ownership (2021-01-28 – 2022-12-31 ) 25% ownership (2023-01-01 – 2025-05-21 ) 50% ownership (2025-05-22 – ) 20% voting rights (2021-01-28 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2025-05-21 ) 50% voting rights (2025-05-22 – )
  • TOHUVABOHU HOLDING ApS 20% ownership (2020-08-17 – 2022-12-31 ) 25% ownership (2023-01-01 – 2025-05-21 ) 50% ownership (2025-05-22 – ) 20% voting rights (2020-08-17 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2025-05-21 ) 50% voting rights (2025-05-22 – )
  • Jensen Gruppen A/S 100% ownership (2020-08-13 – 2020-08-16 ) 20% ownership (2020-08-17 – 2024-11-14 ) 10% ownership (2024-11-15 – 2025-05-22 ) 100% voting rights (2020-08-13 – 2020-08-16 ) 20% voting rights (2020-08-17 – 2024-11-14 ) 10% voting rights (2024-11-15 – 2025-05-22 )
  • TOHUVABOHU HOLDING ApS 20% ownership (2020-08-17 – 2022-12-31 ) 25% ownership (2023-01-01 – 2025-05-21 ) 50% ownership (2025-05-22 – ) 20% voting rights (2020-08-17 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2025-05-21 ) 50% voting rights (2025-05-22 – )
  • Mattermatters Holding ApS 20% ownership (2021-01-28 – 2022-12-31 ) 25% ownership (2023-01-01 – 2025-05-21 ) 50% ownership (2025-05-22 – ) 20% voting rights (2021-01-28 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2025-05-21 ) 50% voting rights (2025-05-22 – )
  • Jensen Gruppen A/S 100% ownership (2020-08-13 – 2020-08-16 ) 20% ownership (2020-08-17 – 2024-11-14 ) 10% ownership (2024-11-15 – 2025-05-22 ) 100% voting rights (2020-08-13 – 2020-08-16 ) 20% voting rights (2020-08-17 – 2024-11-14 ) 10% voting rights (2024-11-15 – 2025-05-22 )
  • Jensen Digital Innovation ApS 20% ownership (2020-08-17 – 2022-12-31 ) 25% ownership (2023-01-01 – 2024-11-14 ) 20% voting rights (2020-08-17 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2024-11-14 )
  • MONKEY SEE HOLDING ApS 10% ownership (2020-08-17 – 2023-01-01 ) 10% voting rights (2020-08-17 – 2023-01-01 )
  • MONKEY DO HOLDING ApS 10% ownership (2020-08-17 – 2023-01-01 ) 10% voting rights (2020-08-17 – 2023-01-01 )
  • Mattermatters Holding ApS 20% ownership (2021-01-28 – 2022-12-31 ) 25% ownership (2023-01-01 – 2025-05-21 ) 50% ownership (2025-05-22 – ) 20% voting rights (2021-01-28 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2025-05-21 ) 50% voting rights (2025-05-22 – )
  • TOHUVABOHU HOLDING ApS 20% ownership (2020-08-17 – 2022-12-31 ) 25% ownership (2023-01-01 – 2025-05-21 ) 50% ownership (2025-05-22 – ) 20% voting rights (2020-08-17 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2025-05-21 ) 50% voting rights (2025-05-22 – )
  • Jensen Digital Innovation ApS 20% ownership (2020-08-17 – 2022-12-31 ) 25% ownership (2023-01-01 – 2024-11-14 ) 20% voting rights (2020-08-17 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2024-11-14 )
  • Lene Damsbo Brix
    2020-08-17 – 2021-01-28 20% ownership (2020-08-17 – 2021-01-28 ) 20% voting rights (2020-08-17 – 2021-01-28 )
  • Jensen Gruppen A/S 100% ownership (2020-08-13 – 2020-08-16 ) 20% ownership (2020-08-17 – 2024-11-14 ) 10% ownership (2024-11-15 – 2025-05-22 ) 100% voting rights (2020-08-13 – 2020-08-16 ) 20% voting rights (2020-08-17 – 2024-11-14 ) 10% voting rights (2024-11-15 – 2025-05-22 )
Directors
Board members

Employees

circue ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.