Dafis ApS

  • Active

  • Registration 42103063
  • APS
  • Established 5 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 February, 2021
Address
Falkevej 6
C/O Brian Reinhold Jensen
8600 Silkeborg
Denmark
Phone: 40295813
Registration number
Registration 42103063

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin René Plett Pedersen
    2024-07-01 – 30% ownership (2024-07-01 – ) 30% voting rights (2024-07-01 – )
  • Søren Sevelsted Malling
    2021-02-05 – 2023-10-01 45% ownership (2023-01-27 – 2023-10-01 ) 50% ownership (2021-02-05 – 2023-01-26 ) 45% voting rights (2023-01-27 – 2023-10-01 ) 50% voting rights (2021-02-05 – 2023-01-26 )
  • Jan Borregaard
    2021-02-05 – 2023-01-27 25% ownership (2021-02-05 – 2023-01-27 ) 35% ownership (2023-10-01 – 2025-07-06 ) 25% voting rights (2021-02-05 – 2023-01-27 ) 35% voting rights (2023-10-01 – 2025-07-06 )
  • Brian Reinhold Jensen
    2021-02-05 – 2023-01-27 25% ownership (2021-02-05 – 2023-01-27 ) 35% ownership (2023-10-01 – 2025-07-05 ) 70% ownership (2025-07-06 – ) 25% voting rights (2021-02-05 – 2023-01-27 ) 35% voting rights (2023-10-01 – 2025-07-05 ) 70% voting rights (2025-07-06 – )
Legal owners
  • Martin René Plett Pedersen
    2024-07-01 – 10% ownership (2023-01-27 – 2023-09-30 ) 20% ownership (2023-10-01 – 2024-06-30 ) 25% ownership (2024-07-01 – ) 10% voting rights (2023-01-27 – 2023-09-30 ) 20% voting rights (2023-10-01 – 2024-06-30 ) 25% voting rights (2024-07-01 – )
  • Brian Reinhold Holding ApS 66.67% ownership (2025-07-06 – ) 66.67% voting rights (2025-07-06 – )
  • Vipindi Group ApS 50% ownership (2021-02-05 – 2023-01-26 ) 33.33% ownership (2023-01-27 – 2023-09-30 ) 66.67% ownership (2023-10-01 – 2025-07-06 ) 50% voting rights (2021-02-05 – 2023-01-26 ) 33.33% voting rights (2023-01-27 – 2023-09-30 ) 66.67% voting rights (2023-10-01 – 2025-07-06 )
  • Meteko Holding ApS 50% ownership (2021-02-05 – 2023-01-26 ) 33.33% ownership (2023-01-27 – 2023-09-30 ) 10% ownership (2023-10-01 – 2024-07-01 ) 50% voting rights (2021-02-05 – 2023-01-26 ) 33.33% voting rights (2023-01-27 – 2023-09-30 ) 10% voting rights (2023-10-01 – 2024-07-01 )
  • Martin René Plett Pedersen
    2023-10-01 – 2024-06-30 10% ownership (2023-01-27 – 2023-09-30 ) 20% ownership (2023-10-01 – 2024-06-30 ) 25% ownership (2024-07-01 – ) 10% voting rights (2023-01-27 – 2023-09-30 ) 20% voting rights (2023-10-01 – 2024-06-30 ) 25% voting rights (2024-07-01 – )
  • Meteko Holding ApS 50% ownership (2021-02-05 – 2023-01-26 ) 33.33% ownership (2023-01-27 – 2023-09-30 ) 10% ownership (2023-10-01 – 2024-07-01 ) 50% voting rights (2021-02-05 – 2023-01-26 ) 33.33% voting rights (2023-01-27 – 2023-09-30 ) 10% voting rights (2023-10-01 – 2024-07-01 )
  • Martin René Plett Pedersen
    2023-01-27 – 2023-09-30 10% ownership (2023-01-27 – 2023-09-30 ) 20% ownership (2023-10-01 – 2024-06-30 ) 25% ownership (2024-07-01 – ) 10% voting rights (2023-01-27 – 2023-09-30 ) 20% voting rights (2023-10-01 – 2024-06-30 ) 25% voting rights (2024-07-01 – )
  • Vipindi Group ApS 50% ownership (2021-02-05 – 2023-01-26 ) 33.33% ownership (2023-01-27 – 2023-09-30 ) 66.67% ownership (2023-10-01 – 2025-07-06 ) 50% voting rights (2021-02-05 – 2023-01-26 ) 33.33% voting rights (2023-01-27 – 2023-09-30 ) 66.67% voting rights (2023-10-01 – 2025-07-06 )
  • Meteko Holding ApS 50% ownership (2021-02-05 – 2023-01-26 ) 33.33% ownership (2023-01-27 – 2023-09-30 ) 10% ownership (2023-10-01 – 2024-07-01 ) 50% voting rights (2021-02-05 – 2023-01-26 ) 33.33% voting rights (2023-01-27 – 2023-09-30 ) 10% voting rights (2023-10-01 – 2024-07-01 )
  • Vipindi Group ApS 50% ownership (2021-02-05 – 2023-01-26 ) 33.33% ownership (2023-01-27 – 2023-09-30 ) 66.67% ownership (2023-10-01 – 2025-07-06 ) 50% voting rights (2021-02-05 – 2023-01-26 ) 33.33% voting rights (2023-01-27 – 2023-09-30 ) 66.67% voting rights (2023-10-01 – 2025-07-06 )
Directors