DELVIQ IT Solutions ApS

  • Active

  • Registration 43308432
  • APS
  • Established 7 June, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 June, 2022
Address
Mølbakvej 4
8520 Lystrup
Denmark
Phone: 22702294
Registration number
Registration 43308432

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Krogh Nielsen
    2022-06-07 – 25% ownership (2024-08-19 – ) 100% ownership (2022-06-07 – 2024-08-18 ) 25% voting rights (2024-08-19 – ) 100% voting rights (2022-06-07 – 2024-08-18 )
  • Kim Lønberg
    2024-10-28 – 25% ownership (2024-10-28 – ) 25% voting rights (2024-10-28 – )
  • Tommy Thy Wadsbach
    2024-08-19 – 25% ownership (2024-08-19 – ) 25% voting rights (2024-08-19 – )
  • Leif Hugo Rasmussen
    2024-08-19 – 25% ownership (2024-08-19 – ) 25% voting rights (2024-08-19 – )
Legal owners
  • Leif Hugo Rasmussen
    2024-10-28 – 25% ownership (2024-10-28 – ) 33.33% ownership (2024-08-19 – 2024-10-27 ) 25% voting rights (2024-10-28 – ) 33.33% voting rights (2024-08-19 – 2024-10-27 )
  • Kroni Holding ApS 33.33% ownership (2024-08-19 – 2024-10-27 ) 25% ownership (2024-10-28 – ) 33.33% voting rights (2024-08-19 – 2024-10-27 ) 25% voting rights (2024-10-28 – )
  • Kim Lønberg
    2024-10-28 – 25% ownership (2024-10-28 – ) 25% voting rights (2024-10-28 – )
  • Tommy Thy Wadsbach
    2024-10-28 – 25% ownership (2024-10-28 – ) 33.33% ownership (2024-08-19 – 2024-10-27 ) 25% voting rights (2024-10-28 – ) 33.33% voting rights (2024-08-19 – 2024-10-27 )
  • Ulrik Krogh Nielsen
    2024-10-28 – 2024-10-28 25% ownership (2024-10-28 – 2024-10-28 ) 100% ownership (2022-06-07 – 2024-08-19 ) 25% voting rights (2024-10-28 – 2024-10-28 ) 100% voting rights (2022-06-07 – 2024-08-19 )
  • Tommy Thy Wadsbach
    2024-08-19 – 2024-10-27 25% ownership (2024-10-28 – ) 33.33% ownership (2024-08-19 – 2024-10-27 ) 25% voting rights (2024-10-28 – ) 33.33% voting rights (2024-08-19 – 2024-10-27 )
  • Leif Hugo Rasmussen
    2024-08-19 – 2024-10-27 25% ownership (2024-10-28 – ) 33.33% ownership (2024-08-19 – 2024-10-27 ) 25% voting rights (2024-10-28 – ) 33.33% voting rights (2024-08-19 – 2024-10-27 )
  • Kroni Holding ApS 33.33% ownership (2024-08-19 – 2024-10-27 ) 25% ownership (2024-10-28 – ) 33.33% voting rights (2024-08-19 – 2024-10-27 ) 25% voting rights (2024-10-28 – )
  • Ulrik Krogh Nielsen
    2022-06-07 – 2024-08-19 25% ownership (2024-10-28 – 2024-10-28 ) 100% ownership (2022-06-07 – 2024-08-19 ) 25% voting rights (2024-10-28 – 2024-10-28 ) 100% voting rights (2022-06-07 – 2024-08-19 )
Directors
Board members

Employees

DELVIQ IT Solutions ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2025.