Danish Software Developers ApS

  • Active

  • Registration 41965339
  • APS
  • Established 21 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2020
Address
Østervang 16
2800 Kongens Lyngby
Denmark
Registration number
Registration 41965339

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Ordrup Huusom Christensen
    2020-12-30 – 40% ownership (2023-07-01 – ) 66.6% ownership (2020-12-30 – 2020-12-30 ) 66.7% ownership (2020-12-31 – 2023-06-30 ) 40% voting rights (2023-07-01 – ) 66.6% voting rights (2020-12-30 – 2020-12-30 ) 66.7% voting rights (2020-12-31 – 2023-06-30 )
  • Sten Bille Madsen
    2020-12-21 – 2020-12-30 40% ownership (2023-07-01 – ) 50% ownership (2020-12-21 – 2020-12-30 ) 40% voting rights (2023-07-01 – ) 50% voting rights (2020-12-21 – 2020-12-30 )
  • Nicolai Munk Plum
    2020-12-21 – 2020-12-30 50% ownership (2020-12-21 – 2020-12-30 ) 50% voting rights (2020-12-21 – 2020-12-30 )
Legal owners
  • TOHC Holding ApS 33.33% ownership (2023-07-01 – ) 33.33% voting rights (2023-07-01 – )
  • BILLE MADSEN HOLDING ApS 50% ownership (2020-12-21 – 2020-12-29 ) 15% ownership (2020-12-30 – 2023-06-30 ) 33.33% ownership (2023-07-01 – ) 50% voting rights (2020-12-21 – 2020-12-29 ) 15% voting rights (2020-12-30 – 2023-06-30 ) 33.33% voting rights (2023-07-01 – )
  • N&P Holding APS 50% ownership (2020-12-21 – 2020-12-29 ) 15% ownership (2020-12-30 – 2023-06-30 ) 20% ownership (2023-07-01 – ) 50% voting rights (2020-12-21 – 2020-12-29 ) 15% voting rights (2020-12-30 – 2023-06-30 ) 20% voting rights (2023-07-01 – )
  • Thomas Ordrup Huusom Christensen
    2023-07-01 – 2023-07-01 33.33% ownership (2023-07-01 – 2023-07-01 ) 33.33% voting rights (2023-07-01 – 2023-07-01 )
  • BILLE MADSEN HOLDING ApS 50% ownership (2020-12-21 – 2020-12-29 ) 15% ownership (2020-12-30 – 2023-06-30 ) 33.33% ownership (2023-07-01 – ) 50% voting rights (2020-12-21 – 2020-12-29 ) 15% voting rights (2020-12-30 – 2023-06-30 ) 33.33% voting rights (2023-07-01 – )
  • N&P Holding APS 50% ownership (2020-12-21 – 2020-12-29 ) 15% ownership (2020-12-30 – 2023-06-30 ) 20% ownership (2023-07-01 – ) 50% voting rights (2020-12-21 – 2020-12-29 ) 15% voting rights (2020-12-30 – 2023-06-30 ) 20% voting rights (2023-07-01 – )
  • THOMAS ORDRUP HUUSOM CHRISTENSEN HOLDING ApS 50% ownership (2020-12-30 – 2020-12-30 ) 66.67% ownership (2020-12-31 – 2021-11-10 ) 50% voting rights (2020-12-30 – 2020-12-30 ) 66.67% voting rights (2020-12-31 – 2021-11-10 )
  • THOMAS ORDRUP HUUSOM CHRISTENSEN HOLDING ApS 50% ownership (2020-12-30 – 2020-12-30 ) 66.67% ownership (2020-12-31 – 2021-11-10 ) 50% voting rights (2020-12-30 – 2020-12-30 ) 66.67% voting rights (2020-12-31 – 2021-11-10 )
  • N&P Holding APS 50% ownership (2020-12-21 – 2020-12-29 ) 15% ownership (2020-12-30 – 2023-06-30 ) 20% ownership (2023-07-01 – ) 50% voting rights (2020-12-21 – 2020-12-29 ) 15% voting rights (2020-12-30 – 2023-06-30 ) 20% voting rights (2023-07-01 – )
  • BILLE MADSEN HOLDING ApS 50% ownership (2020-12-21 – 2020-12-29 ) 15% ownership (2020-12-30 – 2023-06-30 ) 33.33% ownership (2023-07-01 – ) 50% voting rights (2020-12-21 – 2020-12-29 ) 15% voting rights (2020-12-30 – 2023-06-30 ) 33.33% voting rights (2023-07-01 – )
Directors
Subsidiaries