FRAME BY FRAME ApS

  • Active

  • Registration 28310587
  • APS
  • Established 30 December, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 December, 2004
Address
Glentevej 47, st.
2400 København NV
Denmark
Phone: 27292225
Registration number
Registration 28310587

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jannick Secher
    2015-12-18 – 70% ownership (2020-12-15 – ) 80% ownership (2015-12-18 – 2020-12-14 ) 70% voting rights (2020-12-15 – ) 80% voting rights (2015-12-18 – 2020-12-14 )
  • Henrik Kolind
    2018-12-15 – 10% ownership (2018-12-15 – 2020-12-14 ) 20% ownership (2020-12-15 – ) 10% voting rights (2018-12-15 – 2020-12-14 ) 20% voting rights (2020-12-15 – )
  • Jón Kristján Kristinsson
    2018-12-15 – 10% ownership (2018-12-15 – ) 10% voting rights (2018-12-15 – )
Legal owners
  • H Kolind Holding ApS 10% ownership (2018-12-15 – 2020-12-14 ) 20% ownership (2020-12-15 – ) 10% voting rights (2018-12-15 – 2020-12-14 ) 20% voting rights (2020-12-15 – )
  • Kristinsson Holding ApS 10% ownership (2018-12-15 – ) 10% voting rights (2018-12-15 – )
  • FRAME TWO HOLDING ApS 50% ownership (2008-11-15 – 2015-11-30 ) 100% ownership (2015-12-01 – 2018-12-14 ) 66.67% ownership (2018-12-15 – ) 50% voting rights (2008-11-15 – 2015-11-30 ) 100% voting rights (2015-12-01 – 2018-12-14 ) 66.67% voting rights (2018-12-15 – )
  • H Kolind Holding ApS 10% ownership (2018-12-15 – 2020-12-14 ) 20% ownership (2020-12-15 – ) 10% voting rights (2018-12-15 – 2020-12-14 ) 20% voting rights (2020-12-15 – )
  • FRAME TWO HOLDING ApS 50% ownership (2008-11-15 – 2015-11-30 ) 100% ownership (2015-12-01 – 2018-12-14 ) 66.67% ownership (2018-12-15 – ) 50% voting rights (2008-11-15 – 2015-11-30 ) 100% voting rights (2015-12-01 – 2018-12-14 ) 66.67% voting rights (2018-12-15 – )
  • FRAME THREE HOLDING ApS 50% ownership (2008-11-15 – 2015-11-30 ) 50% voting rights (2008-11-15 – 2015-11-30 )
  • FRAME TWO HOLDING ApS 50% ownership (2008-11-15 – 2015-11-30 ) 100% ownership (2015-12-01 – 2018-12-14 ) 66.67% ownership (2018-12-15 – ) 50% voting rights (2008-11-15 – 2015-11-30 ) 100% voting rights (2015-12-01 – 2018-12-14 ) 66.67% voting rights (2018-12-15 – )
Directors

Employees

FRAME BY FRAME ApS has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.