Softwareselskabet Aarhus ApS

  • Inactive

  • Registration 42333832
  • APS
  • Established 25 April, 2021
  • Dissolved 22 October, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 25 April, 2021 Dissolved 22 October, 2024
Address
Fredens Torv 1
8000 Aarhus C
Denmark
Registration number
Registration 42333832

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Juul
    2021-04-25 – 2024-10-22 21.24% ownership (2021-12-31 – 2024-10-22 ) 25.5% ownership (2021-04-25 – 2021-12-30 ) 21.24% voting rights (2021-12-31 – 2024-10-22 ) 25.5% voting rights (2021-04-25 – 2021-12-30 )
  • Aage Nielsen
    2021-12-31 – 2024-10-22 21.24% ownership (2021-12-31 – 2024-10-22 ) 21.24% voting rights (2021-12-31 – 2024-10-22 )
Legal owners
  • HN3 HOLDING ApS 5% ownership (2022-11-21 – 2024-10-22 ) 5% voting rights (2022-11-21 – 2024-10-22 )
  • ASGER BRØNDUM HOLDING ApS 5% ownership (2022-11-21 – 2024-10-22 ) 5% voting rights (2022-11-21 – 2024-10-22 )
  • OPENHANDS HOLDING ApS 33.33% ownership (2022-11-21 – 2024-10-22 ) 50% ownership (2021-12-31 – 2022-11-20 ) 33.33% voting rights (2022-11-21 – 2024-10-22 ) 50% voting rights (2021-12-31 – 2022-11-20 )
  • Caroli Juul Holding ApS 33.33% ownership (2022-11-21 – 2024-10-22 ) 50% ownership (2021-04-25 – 2022-11-20 ) 33.33% voting rights (2022-11-21 – 2024-10-22 ) 50% voting rights (2021-04-25 – 2022-11-20 )
  • OPENHANDS HOLDING ApS 33.33% ownership (2022-11-21 – 2024-10-22 ) 50% ownership (2021-12-31 – 2022-11-20 ) 33.33% voting rights (2022-11-21 – 2024-10-22 ) 50% voting rights (2021-12-31 – 2022-11-20 )
  • Caroli Juul Holding ApS 33.33% ownership (2022-11-21 – 2024-10-22 ) 50% ownership (2021-04-25 – 2022-11-20 ) 33.33% voting rights (2022-11-21 – 2024-10-22 ) 50% voting rights (2021-04-25 – 2022-11-20 )
  • Openminds Holding ApS 50% ownership (2021-04-25 – 2021-12-31 ) 50% voting rights (2021-04-25 – 2021-12-31 )
Directors
Board members

Employees

Softwareselskabet Aarhus ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2023.