Circular IT A/S

  • Active

  • Registration 42617555
  • A/S
  • Established 15 August, 2021

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 August, 2021
Address
Vang Mark 14
9380 Vestbjerg
Denmark
Phone: 93402035
Registration number
Registration 42617555

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Peter Sørensen
    2024-11-28 – 42.5% ownership (2025-07-09 – ) 45% ownership (2024-11-28 – 2025-07-08 ) 42.5% voting rights (2025-07-09 – ) 45% voting rights (2024-11-28 – 2025-07-08 )
  • Preben Randbæk
    2021-08-15 – 2022-06-07 30% ownership (2021-08-15 – 2022-06-07 ) 30% voting rights (2021-08-15 – 2022-06-07 )
  • Henrik Berg Olesen
    2021-08-15 – 2022-06-07 42.5% ownership (2025-07-09 – ) 45% ownership (2024-11-28 – 2025-07-08 ) 50% ownership (2021-08-15 – 2022-06-07 ) 42.5% voting rights (2025-07-09 – ) 45% voting rights (2024-11-28 – 2025-07-08 ) 50% voting rights (2021-08-15 – 2022-06-07 )
Legal owners
  • Jakob Martin Christensen Holding ApS 5% ownership (2025-06-24 – ) 5% voting rights (2025-06-24 – )
  • Martin Arnholt Jensen Holding ApS 5% ownership (2025-06-24 – 2025-07-08 ) 10% ownership (2025-07-09 – ) 5% voting rights (2025-06-24 – 2025-07-08 ) 10% voting rights (2025-07-09 – )
  • Circular IT Holding ApS 90% ownership (2024-11-28 – 2025-07-08 ) 66.67% ownership (2025-07-09 – ) 90% voting rights (2024-11-28 – 2025-07-08 ) 66.67% voting rights (2025-07-09 – )
  • Circular IT Holding ApS 90% ownership (2024-11-28 – 2025-07-08 ) 66.67% ownership (2025-07-09 – ) 90% voting rights (2024-11-28 – 2025-07-08 ) 66.67% voting rights (2025-07-09 – )
  • Martin Arnholt Jensen Holding ApS 5% ownership (2025-06-24 – 2025-07-08 ) 10% ownership (2025-07-09 – ) 5% voting rights (2025-06-24 – 2025-07-08 ) 10% voting rights (2025-07-09 – )
  • JAMA IT Holding ApS 10% ownership (2022-06-07 – 2025-06-24 ) 10% voting rights (2022-06-07 – 2025-06-24 )
  • MS HOLDING GANDRUP ApS 20% ownership (2021-08-15 – 2024-11-28 ) 20% voting rights (2021-08-15 – 2024-11-28 )
  • Henobo Holding ApS 25% ownership (2021-08-15 – 2024-11-27 ) 33.33% ownership (2024-11-28 – 2024-11-28 ) 25% voting rights (2021-08-15 – 2024-11-27 ) 33.33% voting rights (2024-11-28 – 2024-11-28 )
  • Lindell Sørensen Holding ApS 25% ownership (2022-06-07 – 2024-11-27 ) 33.33% ownership (2024-11-28 – 2024-11-28 ) 25% voting rights (2022-06-07 – 2024-11-27 ) 33.33% voting rights (2024-11-28 – 2024-11-28 )
  • RANDBÆK HOLDING ApS 20% ownership (2021-08-15 – 2024-11-28 ) 20% voting rights (2021-08-15 – 2024-11-28 )
  • Henobo Holding ApS 25% ownership (2021-08-15 – 2024-11-27 ) 33.33% ownership (2024-11-28 – 2024-11-28 ) 25% voting rights (2021-08-15 – 2024-11-27 ) 33.33% voting rights (2024-11-28 – 2024-11-28 )
  • Lindell Sørensen Holding ApS 25% ownership (2022-06-07 – 2024-11-27 ) 33.33% ownership (2024-11-28 – 2024-11-28 ) 25% voting rights (2022-06-07 – 2024-11-27 ) 33.33% voting rights (2024-11-28 – 2024-11-28 )
Directors
Board members

Employees

Circular IT A/S has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.