PHLIT ApS

  • Active

  • Registration 42890863
  • APS
  • Established 8 December, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 December, 2021
Address
Diplomvej 377, -381
2800 Kongens Lyngby
Denmark
Phone: 53675222
Registration number
Registration 42890863

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tomislav Dragicevic
    2021-12-08 – 2024-11-04 28.9% ownership (2023-07-05 – 2024-11-04 ) 40% ownership (2023-05-12 – 2023-07-04 ) 100% ownership (2021-12-08 – 2023-05-11 ) 28.9% voting rights (2023-07-05 – 2024-11-04 ) 40% voting rights (2023-05-12 – 2023-07-04 ) 100% voting rights (2021-12-08 – 2023-05-11 )
  • Ramadhani Kurniawan Subroto
    2023-05-12 – 2024-11-04 21.7% ownership (2023-07-05 – 2024-11-04 ) 30% ownership (2023-05-12 – 2023-07-04 ) 21.7% voting rights (2023-07-05 – 2024-11-04 ) 30% voting rights (2023-05-12 – 2023-07-04 )
  • Wybren Meinte Oppedijk
    2023-05-12 – 2024-11-04 21.7% ownership (2023-07-05 – 2024-11-04 ) 30% ownership (2023-05-12 – 2023-07-04 ) 21.7% voting rights (2023-07-05 – 2024-11-04 ) 30% voting rights (2023-05-12 – 2023-07-04 )
Legal owners
  • CroTom Group Holding ApS 33.33% ownership (2023-05-12 – 2023-07-04 ) 25% ownership (2023-07-05 – ) 33.33% voting rights (2023-05-12 – 2023-07-04 ) 25% voting rights (2023-07-05 – )
  • Oppedijk Holding ApS 25% ownership (2023-05-12 – 2023-07-04 ) 20% ownership (2023-07-05 – 2024-11-03 ) 15% ownership (2024-11-04 – ) 25% voting rights (2023-05-12 – 2023-07-04 ) 20% voting rights (2023-07-05 – 2024-11-03 ) 15% voting rights (2024-11-04 – )
  • NOON Ventures I K/S 25% ownership (2023-07-05 – 2024-11-03 ) 33.33% ownership (2024-11-04 – ) 25% voting rights (2023-07-05 – 2024-11-03 ) 33.33% voting rights (2024-11-04 – )
  • Broto Group Holding ApS 25% ownership (2023-05-12 – 2023-07-04 ) 20% ownership (2023-07-05 – 2024-11-03 ) 15% ownership (2024-11-04 – ) 25% voting rights (2023-05-12 – 2023-07-04 ) 20% voting rights (2023-07-05 – 2024-11-03 ) 15% voting rights (2024-11-04 – )
  • NOON Ventures I K/S 25% ownership (2023-07-05 – 2024-11-03 ) 33.33% ownership (2024-11-04 – ) 25% voting rights (2023-07-05 – 2024-11-03 ) 33.33% voting rights (2024-11-04 – )
  • Oppedijk Holding ApS 25% ownership (2023-05-12 – 2023-07-04 ) 20% ownership (2023-07-05 – 2024-11-03 ) 15% ownership (2024-11-04 – ) 25% voting rights (2023-05-12 – 2023-07-04 ) 20% voting rights (2023-07-05 – 2024-11-03 ) 15% voting rights (2024-11-04 – )
  • Broto Group Holding ApS 25% ownership (2023-05-12 – 2023-07-04 ) 20% ownership (2023-07-05 – 2024-11-03 ) 15% ownership (2024-11-04 – ) 25% voting rights (2023-05-12 – 2023-07-04 ) 20% voting rights (2023-07-05 – 2024-11-03 ) 15% voting rights (2024-11-04 – )
  • Broto Group Holding ApS 25% ownership (2023-05-12 – 2023-07-04 ) 20% ownership (2023-07-05 – 2024-11-03 ) 15% ownership (2024-11-04 – ) 25% voting rights (2023-05-12 – 2023-07-04 ) 20% voting rights (2023-07-05 – 2024-11-03 ) 15% voting rights (2024-11-04 – )
  • CroTom Group Holding ApS 33.33% ownership (2023-05-12 – 2023-07-04 ) 25% ownership (2023-07-05 – ) 33.33% voting rights (2023-05-12 – 2023-07-04 ) 25% voting rights (2023-07-05 – )
  • Oppedijk Holding ApS 25% ownership (2023-05-12 – 2023-07-04 ) 20% ownership (2023-07-05 – 2024-11-03 ) 15% ownership (2024-11-04 – ) 25% voting rights (2023-05-12 – 2023-07-04 ) 20% voting rights (2023-07-05 – 2024-11-03 ) 15% voting rights (2024-11-04 – )
  • Tomislav Dragicevic
    2021-12-08 – 2023-05-12 100% ownership (2021-12-08 – 2023-05-12 ) 100% voting rights (2021-12-08 – 2023-05-12 )
Directors
Board members

Employees

PHLIT ApS has 8.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.