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Relesys ApS

Private limited company (Ltd.) Active

in

Registration No.
36432772
Incorporation Date
2014-10-30
Company Type
Private limited company (Ltd.)
Address
Nordhavn, Denmark
Website
www.relesys.net/
Source: Danish Business Authority — CVR (Central Business Register)

Relesys ApS is a Private limited company (Ltd.) registered in Denmark under 36432772, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 30 October 2014 and lists its registered address as Nordhavn, Denmark. 1 shareholder is on record for Relesys ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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  • Corporate linkage & group structures
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Shareholders

1

Shareholders of Relesys ApS

One shareholder is currently on record for Relesys ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Unite BidCo ApS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Unite BidCo ApS 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

19

Directors and officers of Relesys ApS

The People & Culture Director of Relesys ApS currently on record is Jens Hausgaard; 15 of the 19 officer records shown for Relesys ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). The remaining 2 records shown (Camilla Abildgaard Simonsen and Claus Christiansen) are former appointments that have since been resigned. Management authority at Relesys ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JH
Jens Hausgaard ACTIVE

Residence
🇩🇰 Denmark
Occupation
People & Culture Director

JR
Jesper Roesgaard ACTIVE

Appointed
2016-01-18
Residence
🇩🇪 Germany
Occupation
Stiftere

JL
Jens Lebeck ACTIVE

Appointed
2016-04-19
Residence
🇩🇰 Denmark
Occupation
Direktør

TS
Thor Skov Jorgensen ACTIVE

Appointed
2021-07-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AT
Alexander Thomas Martensen-Larsen ACTIVE

Appointed
2021-07-01
Residence
🇩🇰 Denmark
Occupation
Formand

LK
Lars Kristian Runov ACTIVE

Appointed
2021-07-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

ML
Mads Larsen ACTIVE

Appointed
2022-02-01
Residence
🇩🇰 Denmark
Occupation
Direktør

CL
Christian Lynge Hjorth ACTIVE

Appointed
2023-04-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AP
Annette Pryce ACTIVE

Appointed
2023-06-14
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

ML
Martin Langholm Sorensen ACTIVE

Residence
🇩🇰 Denmark
Occupation
Chief Technology Officer

CK
Casper Kræfting ACTIVE

Residence
🇩🇰 Denmark
Occupation
Vice President Of Global Sales

TP
Tom Pressley ACTIVE

Residence
🇩🇰 Denmark
Occupation
Vp Of Marketing

AV
Alexander Vilhelm Martensen-larsen ACTIVE

Residence
🇩🇰 Denmark
Occupation
Formand

ED
Emil Dyrvig ACTIVE

Residence
🇩🇰 Denmark
Occupation
C.r.o

TC
Thor Christensen ACTIVE

Residence
🇩🇰 Denmark
Occupation
Head Of Strategy

JR
Jesper Roesgaard RESIGNED

Appointed
2014-10-30
Resigned
2016-01-18
Residence
🇩🇪 Germany
Occupation
Stiftere

JL
Jens Lebeck RESIGNED

Appointed
2016-01-18
Resigned
2016-04-19
Residence
🇩🇰 Denmark
Occupation
Direktør

CA
Camilla Abildgaard Simonsen RESIGNED

Appointed
2021-07-01
Resigned
2023-01-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CC
Claus Christiansen RESIGNED

Appointed
2021-07-01
Resigned
2023-04-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of Relesys ApS

Relesys ApS sits 4 levels below its ultimate parent, PROJECT UNITE HOLDCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above Relesys ApS is Unite Bidco ApS, holding 100% as filed in Relesys ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). PROJECT UNITE HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Relesys AB (Sweden)
  • RELESYS LTD (United Kingdom)
  • Relesys B.V. (Netherlands)

Data availability

Those 3 subsidiaries span Denmark, Sweden, United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PROJECT UNITE HOLDCO LIMITED
United Kingdom
Relesys AB
SwedenSE 5592231624

RELESYS LTD
United KingdomGB 13929809

Relesys B.V.
NetherlandsNL 66715199

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on Relesys ApS?

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Frequently Asked Questions

Who owns Relesys ApS?

One shareholder is currently on record for Relesys ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Unite BidCo ApS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Relesys ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Relesys ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Relesys ApS have on record?

1 shareholder is shown on record for Relesys ApS.

What is Relesys ApS's company registration number?

Relesys ApS's registration number is 36432772, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Relesys ApS still an active company?

Relesys ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Relesys ApS incorporated?

Relesys ApS was incorporated on 30 October 2014, according to Danish Business Authority — CVR (Central Business Register).

What is Relesys ApS's registered address?

The registered address on file for Relesys ApS is Nordhavn, Denmark.

What legal structure is Relesys ApS registered as?

Relesys ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Relesys ApS?

The People & Culture Director of Relesys ApS currently on record is Jens Hausgaard; 15 of the 19 officer records shown for Relesys ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). The remaining 2 records shown (Camilla Abildgaard Simonsen and Claus Christiansen) are former appointments that have since been resigned. Management authority at Relesys ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Relesys ApS have a parent company or subsidiaries?

Relesys ApS sits 4 levels below its ultimate parent, PROJECT UNITE HOLDCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span Denmark, Sweden, United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Relesys ApS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Relesys ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Relesys ApS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Relesys ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 18 September 2026.

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