IT solutions ApS

  • Inactive

  • Registration 43480537
  • APS
  • Established 31 August, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 31 August, 2022
Address
Siljangade 4, st.1
2300 København S
Denmark
Phone: 53563710
Registration number
Registration 43480537

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Kragekjær Pedersen
    2022-08-31 – 50% ownership (2022-08-31 – ) 50% voting rights (2022-08-31 – )
  • Brian Sean Tange
    2022-08-31 – 2022-09-06 25% ownership (2022-08-31 – 2022-09-06 ) 25% voting rights (2022-08-31 – 2022-09-06 )
  • Sabrina Mai Bendjazia Lerche
    2022-08-31 – 2022-09-06 25% ownership (2022-08-31 – 2022-09-06 ) 25% voting rights (2022-08-31 – 2022-09-06 )
Legal owners
  • MEDIA-INVEST DANMARK A/S 33.33% ownership (2023-07-21 – ) 33.33% voting rights (2023-07-21 – )
  • BST Invest ApS 25% ownership (2022-08-31 – 2022-09-05 ) 15% ownership (2022-09-06 – 2023-07-20 ) 5% ownership (2023-07-21 – ) 25% voting rights (2022-08-31 – 2022-09-05 ) 15% voting rights (2022-09-06 – 2023-07-20 ) 5% voting rights (2023-07-21 – )
  • Kragekjaer Holding ApS 50% ownership (2022-08-31 – ) 50% voting rights (2022-08-31 – )
  • SMBL Holding ApS 25% ownership (2022-08-31 – 2022-09-05 ) 15% ownership (2022-09-06 – 2023-07-20 ) 5% ownership (2023-07-21 – ) 25% voting rights (2022-08-31 – 2022-09-05 ) 15% voting rights (2022-09-06 – 2023-07-20 ) 5% voting rights (2023-07-21 – )
  • Future Capital ApS 10% ownership (2022-09-05 – 2023-07-21 ) 10% voting rights (2022-09-05 – 2023-07-21 )
  • SMBL Holding ApS 25% ownership (2022-08-31 – 2022-09-05 ) 15% ownership (2022-09-06 – 2023-07-20 ) 5% ownership (2023-07-21 – ) 25% voting rights (2022-08-31 – 2022-09-05 ) 15% voting rights (2022-09-06 – 2023-07-20 ) 5% voting rights (2023-07-21 – )
  • BST Invest ApS 25% ownership (2022-08-31 – 2022-09-05 ) 15% ownership (2022-09-06 – 2023-07-20 ) 5% ownership (2023-07-21 – ) 25% voting rights (2022-08-31 – 2022-09-05 ) 15% voting rights (2022-09-06 – 2023-07-20 ) 5% voting rights (2023-07-21 – )
  • BST Invest ApS 25% ownership (2022-08-31 – 2022-09-05 ) 15% ownership (2022-09-06 – 2023-07-20 ) 5% ownership (2023-07-21 – ) 25% voting rights (2022-08-31 – 2022-09-05 ) 15% voting rights (2022-09-06 – 2023-07-20 ) 5% voting rights (2023-07-21 – )
  • SMBL Holding ApS 25% ownership (2022-08-31 – 2022-09-05 ) 15% ownership (2022-09-06 – 2023-07-20 ) 5% ownership (2023-07-21 – ) 25% voting rights (2022-08-31 – 2022-09-05 ) 15% voting rights (2022-09-06 – 2023-07-20 ) 5% voting rights (2023-07-21 – )
Directors

Employees

IT solutions ApS has 0.29 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2024.