Ratios ApS

  • Active

  • Registration 43416731
  • APS
  • Established 1 August, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 2022
Address
Slotsgade 15, 1.tv
3400 Hillerød
Denmark
Phone: 73111415
Registration number
Registration 43416731

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • André Schack Clement
    2024-01-01 – 32.35% ownership (2025-05-13 – ) 50% ownership (2024-01-01 – 2025-05-12 ) 47.54% voting rights (2025-05-13 – ) 50% voting rights (2024-01-01 – 2025-05-12 )
  • Mike Lolk Reiths
    2022-08-01 – 32.35% ownership (2025-05-13 – ) 50% ownership (2023-12-15 – 2025-05-12 ) 51% ownership (2023-06-30 – 2023-12-14 ) 60% ownership (2022-08-01 – 2023-06-29 ) 32.35% voting rights (2025-05-13 – ) 50% voting rights (2023-12-15 – 2025-05-12 ) 51% voting rights (2023-06-30 – 2023-12-14 ) 60% voting rights (2022-08-01 – 2023-06-29 )
Legal owners
  • ANDRÉ CLÉMENT HOLDING ApS 50% ownership (2023-12-15 – 2024-09-04 ) 33.33% ownership (2024-09-05 – ) 50% voting rights (2023-12-15 – 2024-09-04 ) 33.33% voting rights (2024-09-05 – )
  • MLO Digital Management Holding ApS 50% ownership (2022-08-01 – 2024-09-04 ) 33.33% ownership (2024-09-05 – ) 50% voting rights (2022-08-01 – 2024-09-04 ) 33.33% voting rights (2024-09-05 – )
  • ANDRÉ CLÉMENT HOLDING ApS 50% ownership (2023-12-15 – 2024-09-04 ) 33.33% ownership (2024-09-05 – ) 50% voting rights (2023-12-15 – 2024-09-04 ) 33.33% voting rights (2024-09-05 – )
  • MLO Digital Management Holding ApS 50% ownership (2022-08-01 – 2024-09-04 ) 33.33% ownership (2024-09-05 – ) 50% voting rights (2022-08-01 – 2024-09-04 ) 33.33% voting rights (2024-09-05 – )
  • Aeon Group A/S 33.33% ownership (2022-08-01 – 2023-12-15 ) 33.33% voting rights (2022-08-01 – 2023-12-15 )
Directors
Board members

Employees

Ratios ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.