Bizconnect A/S

  • Active

  • Registration 43905570
  • A/S
  • Established 25 February, 2023

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 February, 2023
Address
Skindergade 32, 3.4
C/O Søren I. Holding ApS
1159 København K
Denmark
Registration number
Registration 43905570

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Iversen
    2023-02-25 – 50% ownership (2023-02-25 – ) 50% voting rights (2023-02-25 – )
  • Stig Larsen
    2023-02-25 – 25% ownership (2023-02-25 – ) 25% voting rights (2023-02-25 – )
Legal owners
  • S. LARSEN HOLDING ApS 33.33% ownership (2023-02-25 – 2023-02-28 ) 25% ownership (2023-03-01 – ) 33.33% voting rights (2023-02-25 – 2023-02-28 ) 25% voting rights (2023-03-01 – )
  • SØREN I. HOLDING ApS 33.33% ownership (2023-02-25 – 2023-02-28 ) 50% ownership (2023-03-01 – ) 33.33% voting rights (2023-02-25 – 2023-02-28 ) 50% voting rights (2023-03-01 – )
  • Halbjerg Holding ApS 10% ownership (2023-02-25 – 2025-04-01 ) 20% ownership (2025-04-02 – ) 10% voting rights (2023-02-25 – 2025-04-01 ) 20% voting rights (2025-04-02 – )
  • TV Meijer Holding ApS 5% ownership (2025-04-02 – ) 5% voting rights (2025-04-02 – )
  • Halbjerg Holding ApS 10% ownership (2023-02-25 – 2025-04-01 ) 20% ownership (2025-04-02 – ) 10% voting rights (2023-02-25 – 2025-04-01 ) 20% voting rights (2025-04-02 – )
  • S. LARSEN HOLDING ApS 33.33% ownership (2023-02-25 – 2023-02-28 ) 25% ownership (2023-03-01 – ) 33.33% voting rights (2023-02-25 – 2023-02-28 ) 25% voting rights (2023-03-01 – )
  • SØREN I. HOLDING ApS 33.33% ownership (2023-02-25 – 2023-02-28 ) 50% ownership (2023-03-01 – ) 33.33% voting rights (2023-02-25 – 2023-02-28 ) 50% voting rights (2023-03-01 – )
Directors
Board members

Employees

Bizconnect A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2025.