B.93 Copenhagen ApS

  • Active

  • Registration 27957161
  • APS
  • Established 3 September, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 September, 2004
Address
Østerbrogade 79, 1.
2100 København Ø
Denmark
Registration number
Registration 27957161

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sharon Jensen
    2017-01-23 – 25.97% ownership (2022-12-02 – ) 39.97% ownership (2021-09-12 – 2022-12-01 ) 42.64% ownership (2021-05-25 – 2021-09-11 ) 47.17% ownership (2017-01-23 – 2020-03-10 ) 53.2% ownership (2020-03-11 – 2021-05-24 ) 25.97% voting rights (2022-12-02 – ) 39.97% voting rights (2021-09-12 – 2022-12-01 ) 42.64% voting rights (2021-05-25 – 2021-09-11 ) 47.17% voting rights (2017-01-23 – 2020-03-10 ) 53.2% voting rights (2020-03-11 – 2021-05-24 )
Legal owners
  • BOLDKLUBBEN AF 1893 20% ownership (2013-09-28 – 2015-07-05 ) 100% ownership (2015-07-06 – 2015-09-30 ) 15% ownership (2015-10-01 – 2022-12-01 ) 10% ownership (2022-12-02 – ) 20% voting rights (2013-09-28 – 2015-07-05 ) 100% voting rights (2015-07-06 – 2015-09-30 ) 15% voting rights (2015-10-01 – 2022-12-01 ) 10% voting rights (2022-12-02 – )
  • RS Invest af 1/10 2015 ApS 10% ownership (2015-10-01 – 2022-12-01 ) 5% ownership (2022-12-02 – ) 10% voting rights (2015-10-01 – 2022-12-01 ) 5% voting rights (2022-12-02 – )
  • H5 Capital A/S 33.33% ownership (2022-12-02 – ) 33.33% voting rights (2022-12-02 – )
  • 93.GLOBAL ApS 20% ownership (2021-05-25 – 2022-12-01 ) 10% ownership (2022-12-02 – ) 20% voting rights (2021-05-25 – 2022-12-01 ) 10% voting rights (2022-12-02 – )
  • AKPK A/S 5% ownership (2018-05-28 – 2022-12-02 ) 5% voting rights (2018-05-28 – 2022-12-02 )
  • RS Invest af 1/10 2015 ApS 10% ownership (2015-10-01 – 2022-12-01 ) 5% ownership (2022-12-02 – ) 10% voting rights (2015-10-01 – 2022-12-01 ) 5% voting rights (2022-12-02 – )
  • 93.GLOBAL ApS 20% ownership (2021-05-25 – 2022-12-01 ) 10% ownership (2022-12-02 – ) 20% voting rights (2021-05-25 – 2022-12-01 ) 10% voting rights (2022-12-02 – )
  • BOLDKLUBBEN AF 1893 20% ownership (2013-09-28 – 2015-07-05 ) 100% ownership (2015-07-06 – 2015-09-30 ) 15% ownership (2015-10-01 – 2022-12-01 ) 10% ownership (2022-12-02 – ) 20% voting rights (2013-09-28 – 2015-07-05 ) 100% voting rights (2015-07-06 – 2015-09-30 ) 15% voting rights (2015-10-01 – 2022-12-01 ) 10% voting rights (2022-12-02 – )
  • LLJ 93 Holding ApS 25% ownership (2017-01-23 – 2018-05-27 ) 33.33% ownership (2018-05-28 – 2022-12-01 ) 25% voting rights (2017-01-23 – 2018-05-27 ) 33.33% voting rights (2018-05-28 – 2022-12-01 )
  • 93 Invest ApS 50% ownership (2015-10-01 – 2017-01-22 ) 33.33% ownership (2017-01-23 – 2018-05-27 ) 25% ownership (2018-05-28 – 2019-05-08 ) 50% voting rights (2015-10-01 – 2017-01-22 ) 33.33% voting rights (2017-01-23 – 2019-05-08 )
  • 93 Invest ApS 50% ownership (2015-10-01 – 2017-01-22 ) 33.33% ownership (2017-01-23 – 2018-05-27 ) 25% ownership (2018-05-28 – 2019-05-08 ) 50% voting rights (2015-10-01 – 2017-01-22 ) 33.33% voting rights (2017-01-23 – 2019-05-08 )
  • LLJ 93 Holding ApS 25% ownership (2017-01-23 – 2018-05-27 ) 33.33% ownership (2018-05-28 – 2022-12-01 ) 25% voting rights (2017-01-23 – 2018-05-27 ) 33.33% voting rights (2018-05-28 – 2022-12-01 )
  • 93 Invest ApS 50% ownership (2015-10-01 – 2017-01-22 ) 33.33% ownership (2017-01-23 – 2018-05-27 ) 25% ownership (2018-05-28 – 2019-05-08 ) 50% voting rights (2015-10-01 – 2017-01-22 ) 33.33% voting rights (2017-01-23 – 2019-05-08 )
  • BOLDKLUBBEN AF 1893 20% ownership (2013-09-28 – 2015-07-05 ) 100% ownership (2015-07-06 – 2015-09-30 ) 15% ownership (2015-10-01 – 2022-12-01 ) 10% ownership (2022-12-02 – ) 20% voting rights (2013-09-28 – 2015-07-05 ) 100% voting rights (2015-07-06 – 2015-09-30 ) 15% voting rights (2015-10-01 – 2022-12-01 ) 10% voting rights (2022-12-02 – )
  • Wenscore ApS 33.33% ownership (2013-09-28 – 2015-07-05 ) 33.33% voting rights (2013-09-28 – 2015-07-05 )
  • BOLDKLUBBEN AF 1893 20% ownership (2013-09-28 – 2015-07-05 ) 100% ownership (2015-07-06 – 2015-09-30 ) 15% ownership (2015-10-01 – 2022-12-01 ) 10% ownership (2022-12-02 – ) 20% voting rights (2013-09-28 – 2015-07-05 ) 100% voting rights (2015-07-06 – 2015-09-30 ) 15% voting rights (2015-10-01 – 2022-12-01 ) 10% voting rights (2022-12-02 – )
  • HUCAMA Group Holding ApS 33.33% ownership (2013-09-28 – 2015-07-05 ) 33.33% voting rights (2013-09-28 – 2015-07-05 )
Directors
Board members

Employees

B.93 Copenhagen ApS has 31.00 full time equivalents (FTEs) and 73.00 employees as of 1 May, 2025.