Defensive Specialized Service ApS

  • Active

  • Registration 42182508
  • APS
  • Established 25 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 25 February, 2021
Address
Solrød Center 109
2680 Solrød Strand
Denmark
Registration number
Registration 42182508

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Bo Hansen
    2024-05-01 – 100% ownership (2025-04-30 – ) 50% voting rights (2024-05-01 – 2025-04-29 ) 100% voting rights (2025-04-30 – ) 50% ownership (2024-05-01 – 2025-04-29 )
  • Kim Skov Nielsen
    2021-02-25 – 2025-04-30 50% ownership (2021-02-25 – 2025-04-30 ) 50% voting rights (2021-02-25 – 2025-04-30 )
  • Melanie Thygesen
    2021-02-25 – 2024-05-01 50% ownership (2021-02-25 – 2024-05-01 ) 50% voting rights (2021-02-25 – 2024-05-01 )
  • Lars Rasmussen
    2021-02-25 – 2021-03-25 25% ownership (2021-02-25 – 2021-03-25 ) 25% voting rights (2021-02-25 – 2021-03-25 )
Legal owners
  • Click med Ansvar ApS 50% ownership (2021-02-25 – 2025-04-29 ) 100% ownership (2025-04-30 – ) 50% voting rights (2021-02-25 – 2025-04-29 ) 100% voting rights (2025-04-30 – )
  • KSN 2012 Holding ApS 50% ownership (2021-02-25 – 2025-04-30 ) 50% voting rights (2021-02-25 – 2025-04-30 )
  • Click med Ansvar ApS 50% ownership (2021-02-25 – 2025-04-29 ) 100% ownership (2025-04-30 – ) 50% voting rights (2021-02-25 – 2025-04-29 ) 100% voting rights (2025-04-30 – )
  • M&M Consulting and Investment ApS 25% ownership (2021-02-25 – 2021-06-10 ) 25% voting rights (2021-02-25 – 2021-06-10 )
Directors
Board members

Employees

Defensive Specialized Service ApS has 9.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.