DataSponge ApS

  • Active

  • Registration 42431540
  • APS
  • Established 26 May, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 May, 2021
Address
Bakkeledet 38
3460 Birkerød
Denmark
Phone: 30561702
Registration number
Registration 42431540

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Thy Asmussen
    2022-08-01 – 33.3% ownership (2022-08-01 – 2023-09-30 ) 40% ownership (2023-10-01 – ) 33.3% voting rights (2022-08-01 – 2023-09-30 ) 40% voting rights (2023-10-01 – )
  • Henrik Lyngsø Graham Olsen
    2022-08-01 – 33.3% ownership (2022-08-01 – 2023-09-30 ) 40% ownership (2023-10-01 – ) 33.3% voting rights (2022-08-01 – 2023-09-30 ) 40% voting rights (2023-10-01 – )
  • Damian Pawel Tobiasiewicz Frandsen
    2022-08-01 – 2023-10-01 33.3% ownership (2022-08-01 – 2023-10-01 ) 33.3% voting rights (2022-08-01 – 2023-10-01 )
Legal owners
  • JoMaKa ApS 50% ownership (2022-08-01 – 2024-03-31 ) 33.33% ownership (2024-04-01 – ) 50% voting rights (2022-08-01 – 2024-03-31 ) 33.33% voting rights (2024-04-01 – )
  • ERPgruppen ApS 20% ownership (2024-04-01 – ) 20% voting rights (2024-04-01 – )
  • Henrik Lyngsø Holding ApS 25% ownership (2021-05-26 – 2021-09-29 ) 50% ownership (2021-09-30 – 2024-03-31 ) 33.33% ownership (2024-04-01 – ) 25% voting rights (2021-05-26 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2024-03-31 ) 33.33% voting rights (2024-04-01 – )
  • Henrik Lyngsø Holding ApS 25% ownership (2021-05-26 – 2021-09-29 ) 50% ownership (2021-09-30 – 2024-03-31 ) 33.33% ownership (2024-04-01 – ) 25% voting rights (2021-05-26 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2024-03-31 ) 33.33% voting rights (2024-04-01 – )
  • JoMaKa ApS 50% ownership (2022-08-01 – 2024-03-31 ) 33.33% ownership (2024-04-01 – ) 50% voting rights (2022-08-01 – 2024-03-31 ) 33.33% voting rights (2024-04-01 – )
  • TOBFRAN HOLDING ApS 25% ownership (2021-05-26 – 2021-09-29 ) 50% ownership (2021-09-30 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2023-10-01 ) 25% voting rights (2021-05-26 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2022-07-31 ) 33.33% voting rights (2022-08-01 – 2023-10-01 )
  • TOBFRAN HOLDING ApS 25% ownership (2021-05-26 – 2021-09-29 ) 50% ownership (2021-09-30 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2023-10-01 ) 25% voting rights (2021-05-26 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2022-07-31 ) 33.33% voting rights (2022-08-01 – 2023-10-01 )
  • SLAT ApS 25% ownership (2021-05-26 – 2021-09-30 ) 25% voting rights (2021-05-26 – 2021-09-30 )
  • GROWTH INVEST ApS 25% ownership (2021-05-26 – 2021-09-30 ) 25% voting rights (2021-05-26 – 2021-09-30 )
  • TOBFRAN HOLDING ApS 25% ownership (2021-05-26 – 2021-09-29 ) 50% ownership (2021-09-30 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2023-10-01 ) 25% voting rights (2021-05-26 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2022-07-31 ) 33.33% voting rights (2022-08-01 – 2023-10-01 )
  • Henrik Lyngsø Holding ApS 25% ownership (2021-05-26 – 2021-09-29 ) 50% ownership (2021-09-30 – 2024-03-31 ) 33.33% ownership (2024-04-01 – ) 25% voting rights (2021-05-26 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2024-03-31 ) 33.33% voting rights (2024-04-01 – )
Directors