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Booking Systems Corporation ApS
APS
Dissolved
Reklamebeskyttelse
CVR 36701161
Ørestads Boulevard 67, 2300
København S
Computerprogrammering
·
NACE 6210
Stiftet 2015 · 11 år gammel
1 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Computer programming activities
/
Booking Systems Corporation ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (1)
MN
Mikkel Nederby Heitmann Pedersen
Management
Management
2015 – 2026
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (3)
MN
Mikkel Nederby Heitmann Pedersen
Board of Directors
Board of Directors
2025 – 2026
LS
Leon Svejgaard Pedersen
Board of Directors
Board of Directors
2025 – 2026
NN
Nikolaj Nederby Pedersen
Chairman
Chairman
2025 – 2026
Aktionærer
Pr. seneste årsrapport
Corsel Holding ApS — 66.67–89.99%
Strive Ventures Fund 2 K/S — 20–24.99%
CONSIT GRUPPEN ApS — 33.33–49.99%
100%
Shareholder
Type
Ownership
Votes
Since
Corsel Holding ApS
Company
66.67–89.99%
66.67–89.99%
2025
Strive Ventures Fund 2 K/S
Company
20–24.99%
20–24.99%
2025
CONSIT GRUPPEN ApS
Company
33.33–49.99%
33.33–49.99%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Booking Systems Corporation ApS
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Hovedtal, risikovurdering og virksomhedsresumé
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Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
