Epcido Holding A/S

  • Active

  • Registration 42827894
  • A/S
  • Established 12 November, 2021

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 November, 2021
Address
Sakskøbingvej 6
7400 Herning
Denmark
Registration number
Registration 42827894

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Jensen
    2024-12-16 – 26.16% ownership (2024-12-16 – ) 47.57% voting rights (2024-12-16 – )
  • Flemming Noes Lorentzen
    2021-11-12 – 2021-11-19 33.33% ownership (2021-11-12 – 2021-11-19 ) 33.33% voting rights (2021-11-12 – 2021-11-19 )
  • Srikanth Apputhurai
    2021-11-12 – 2021-11-19 33.33% ownership (2021-11-12 – 2021-11-19 ) 33.33% voting rights (2021-11-12 – 2021-11-19 )
  • Pawel Lukasz Rosiak
    2021-11-12 – 2021-11-19 33.33% ownership (2021-11-12 – 2021-11-19 ) 33.33% voting rights (2021-11-12 – 2021-11-19 )
Legal owners
  • ELTRONIC Group A/S 50% ownership (2021-11-19 – ) 50% voting rights (2021-11-19 – )
  • Develo Holding ApS 15% ownership (2021-11-12 – ) 15% voting rights (2021-11-12 – )
  • Mathan Holding ApS 15% ownership (2021-11-12 – ) 15% voting rights (2021-11-12 – )
  • Pawel Lukasz Rosiak
    2021-11-12 – 15% ownership (2021-11-12 – ) 15% voting rights (2021-11-12 – )
Directors
Board members
Subsidiaries
  • SoftXways ApS 66.67% ownership (2021-11-15 – 2024-10-22 ) 66.67% voting rights (2021-11-15 – 2024-10-22 )