System 3 ApS

  • Active

  • Registration 41704152
  • APS
  • Established 24 September, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 September, 2020
Address
Fabriksvej 15
7441 Bording
Denmark
Registration number
Registration 41704152

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mike Fabricius Smedegaard
    2020-09-24 – 50% ownership (2020-09-24 – 2021-12-31 ) 80% ownership (2022-01-01 – ) 50% voting rights (2020-09-24 – 2021-12-31 ) 80% voting rights (2022-01-01 – )
  • Bjarne Stensig Andersen
    2020-09-24 – 2025-02-28 20% ownership (2022-01-01 – 2025-02-28 ) 50% ownership (2020-09-24 – 2021-12-31 ) 20% voting rights (2022-01-01 – 2025-02-28 ) 50% voting rights (2020-09-24 – 2021-12-31 )
Legal owners
  • Lundgaard24 Holding ApS 20% ownership (2025-02-28 – ) 20% voting rights (2025-02-28 – )
  • MF HOLDING RØNDE ApS 50% ownership (2020-09-24 – 2021-12-31 ) 66.67% ownership (2022-01-01 – ) 50% voting rights (2020-09-24 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – )
  • B. Stensig Holding ApS 50% ownership (2020-09-24 – 2021-12-31 ) 20% ownership (2022-01-01 – 2025-02-28 ) 50% voting rights (2020-09-24 – 2021-12-31 ) 20% voting rights (2022-01-01 – 2025-02-28 )
  • MF HOLDING RØNDE ApS 50% ownership (2020-09-24 – 2021-12-31 ) 66.67% ownership (2022-01-01 – ) 50% voting rights (2020-09-24 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – )
  • B. Stensig Holding ApS 50% ownership (2020-09-24 – 2021-12-31 ) 20% ownership (2022-01-01 – 2025-02-28 ) 50% voting rights (2020-09-24 – 2021-12-31 ) 20% voting rights (2022-01-01 – 2025-02-28 )
Directors

Employees

System 3 ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.