CIRCLE ASSET MANAGEMENT ApS

  • Active

  • Registration 27600220
  • APS
  • Established 1 January, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 January, 2004
Address
Gammel Kongevej 102, 4.tv
C/O J. M. Køhler Furbo
1850 Frederiksberg C
Denmark
Registration number
Registration 27600220

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Nova Furbo ApS 50% ownership (2019-06-11 – ) 50% voting rights (2019-06-11 – )
  • Complete7 ApS 50% ownership (2021-11-11 – 2025-04-25 ) 50% voting rights (2021-11-11 – 2025-04-25 )
  • Evol Future ApS 50% ownership (2019-06-11 – 2021-11-11 ) 50% voting rights (2019-06-11 – 2021-11-11 )
  • CAM Holding 2018 ApS 100% ownership (2018-06-20 – 2019-06-10 ) 100% voting rights (2018-06-20 – 2019-06-10 )
  • Anusha Mariia Magdalena Furbo
    2006-01-01 – 2018-06-20 50% ownership (2006-01-01 – 2018-06-20 ) 50% voting rights (2006-01-01 – 2018-06-20 )
  • Jan Michael Bjørne Køhler
    2006-01-01 – 2018-06-20 50% ownership (2006-01-01 – 2018-06-20 ) 50% voting rights (2006-01-01 – 2018-06-20 )
Directors
Subsidiaries
  • YOU ME WE ApS 100% ownership (2014-07-09 – 2017-01-09 ) 50% ownership (2017-01-10 – 2023-02-09 ) 100% voting rights (2014-07-09 – 2017-01-09 ) 50% voting rights (2017-01-10 – 2023-02-09 )
  • YOU ME WE ApS 100% ownership (2014-07-09 – 2017-01-09 ) 50% ownership (2017-01-10 – 2023-02-09 ) 100% voting rights (2014-07-09 – 2017-01-09 ) 50% voting rights (2017-01-10 – 2023-02-09 )