Stiftere | Status | Dato |
---|---|---|
Lars Højgaard Thøgersen | 03.06.1999 | |
Rasmus Halfdan Breck | 03.06.1999 | |
Søren Jakobsen | 03.06.1999 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
RM GROUP HOLDING A/S (CVR 45766519) | NORMAL | 31.12.2023 | 5,00-9,99% | 5,00 % |
JA HOLDING 4 ApS (CVR 20242388) | NORMAL | 31.12.2023 | 5,00-9,99% | 5,00 % |
PARS A/S (CVR 29196729) | NORMAL | 31.01.2022 | 5,00-9,99% | 5,00 % |
EJENDOMSAKTIESELSKABET VIRAKSLUND (CVR 62487712) | NORMAL | 31.01.2022 | 5,00-9,99% | 5,00 % |
VENDELIN OLESEN HOLDING ApS (CVR 35390278) | NORMAL | 09.07.2021 | 5,00-9,99% | 5,00 % |
Historik | Fra | Til | Andel | Stemmer |
---|---|---|---|---|
JA-PECUNIA ApS (CVR 28843038) | 13.01.2023 | 31.12.2023 | 5,00-9,99% | 5,00 % |
RM GROUP HOLDING A/S (CVR 45766519) | 09.07.2021 | 30.12.2023 | 10,00-14,99% | 10,00 % |
JA-PECUNIA ApS (CVR 28843038) | 09.07.2021 | 12.01.2023 | 10,00-14,99% | 10,00 % |
Emaratech (emarat technology solutions) FZ LLC | 09.07.2021 | 13.07.2022 | 15,00-19,99% | 15,00 % |
PARS A/S (CVR 29196729) | 09.07.2021 | 30.01.2022 | 10,00-14,99% | 10,00 % |
RM GROUP HOLDING A/S (CVR 45766519) | 21.10.2019 | 08.07.2021 | 20,00-24,99% | 20,00 % |
PARS A/S (CVR 29196729) | 30.04.2017 | 08.07.2021 | 15,00-19,99% | 15,00 % |
Emaratech (emarat technology solutions) FZ LLC | 21.12.2016 | 08.07.2021 | 10,00-14,99% | 10,00 % |
JA-PECUNIA ApS (CVR 28843038) | 21.12.2016 | 08.07.2021 | 15,00-19,99% | 15,00 % |
Peter Scheuer Jensen | 21.12.2016 | 30.04.2017 | 5,00-9,99% | 5,00 % |
INVACTOR ApS (CVR 32447414) | 26.09.2016 | 20.10.2019 | 20,00-24,99% | 20,00 % |
EJENDOMSAKTIESELSKABET VIRAKSLUND (CVR 62487712) | 16.12.2015 | 30.01.2022 | 10,00-14,99% | 10,00 % |
Knud Erik Andreasen | 30.01.2014 | 31.12.2022 | 5,00-9,99% | 5,00 % |
EJENDOMSAKTIESELSKABET VIRAKSLUND (CVR 62487712) | 30.01.2014 | 15.12.2015 | 5,00-9,99% | 5,00 % |
CHRISTENSEN HOLDING ApS (CVR 25969979) | 24.10.2013 | 09.07.2021 | 5,00-9,99% | 5,00 % |
JA-PECUNIA ApS (CVR 28843038) | 24.10.2013 | 20.12.2016 | 20,00-24,99% | 20,00 % |
INVACTOR ApS (CVR 32447414) | 24.10.2013 | 25.09.2016 | 25,00-33,32% | 25,00 % |
PARS A/S (CVR 29196729) | 11.12.2012 | 29.04.2017 | 5,00-9,99% | 5,00 % |
Peter Scheuer Jensen | 22.11.2011 | 20.12.2016 | 10,00-14,99% | 10,00 % |
LABS HOLDING ApS (CVR 31301335) | 22.11.2011 | 13.12.2016 | 5,00-9,99% | 5,00 % |
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
BBHS A/S (CVR 35035338) | NORMAL | 09.07.2021 | 90,00-99,99% | 90,00-99,99% |
Exruptive A/S (CVR 35630287) | NORMAL | 09.07.2021 | 100,00% | 100,00% |
IntelligentTrackSystems A/S (CVR 38168681) | NORMAL | 09.07.2021 | 100,00% | 100,00% |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
Exruptive A/S (CVR 35630287) | NORMAL | 14.12.2020 | 08.07.2021 | 20,00-24,99% | 20,00-24,99% |
TT-PG ApS (CVR 34604223) | OPLØSTEFTERFUSION | 31.05.2019 | 21.06.2021 | 66,67-89,99% | 66,67-89,99% |
Exruptive A/S (CVR 35630287) | NORMAL | 09.05.2019 | 13.12.2020 | 15,00-19,99% | 15,00-19,99% |
Exruptive A/S (CVR 35630287) | NORMAL | 29.05.2018 | 08.05.2019 | 5,00-9,99% | 5,00-9,99% |
IntelligentTrackSystems A/S (CVR 38168681) | NORMAL | 28.03.2018 | 08.07.2021 | 50,00-66,66% | 50,00-66,66% |
IntelligentTrackSystems A/S (CVR 38168681) | NORMAL | 09.10.2017 | 27.03.2018 | 66,67-89,99% | 66,67-89,99% |
CPHI Shared Services A/S (CVR 38168630) | OPLØSTEFTERFUSION | 01.11.2016 | 23.06.2021 | 100,00% | 100,00% |
IntelligentTrackSystems A/S (CVR 38168681) | NORMAL | 01.11.2016 | 08.10.2017 | 100,00% | 100,00% |
BBHS A/S (CVR 35035338) | NORMAL | 10.12.2015 | 08.07.2021 | 33,33-49,99% | 33,33-49,99% |
BBHS A/S (CVR 35035338) | NORMAL | 01.12.2015 | 09.12.2015 | 66,67-89,99% | 66,67-89,99% |
BBHS A/S (CVR 35035338) | NORMAL | 27.11.2014 | 30.11.2015 | 33,33-49,99% | 33,33-49,99% |
TT-PG ApS (CVR 34604223) | OPLØSTEFTERFUSION | 01.05.2013 | 30.05.2019 | 50,00-66,66% | 50,00-66,66% |
OPFINDERFABRIKKEN ApS (CVR 27356788) | NORMAL | 12.04.2013 | 19.12.2015 | 50,00-66,66% | 50,00-66,66% |
SMART PARTS NORDIC ApS (CVR 27759122) | NORMAL | 12.04.2013 | 19.12.2015 | 10,00-14,99% | 10,00-14,99% |
3B AVIATION A/S (CVR 31428505) | OPLØSTEFTERKONKURS | 02.05.2008 | 21.06.2017 | 90,00-99,99% | 90,00-99,99% |