Doughnut Capital ApS

  • Active

  • Registration 28687419
  • APS
  • Established 1 March, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2005
Address
Højmarkvej 26
C/O steen sønderby
8270 Højbjerg
Denmark
Phone: 20181812
Registration number
Registration 28687419

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Nørgaard
    2015-11-16 – 48.57% ownership (2015-11-16 – ) 100% voting rights (2015-11-16 – )
Legal owners
  • Felicia Nørgaard
    2014-11-15 – 10% ownership (2014-11-15 – ) 0% voting rights (2015-11-16 – ) 10% voting rights (2014-11-15 – 2015-11-15 )
  • Rasmus Nørgaard
    2015-11-16 – 20% ownership (2015-11-16 – ) 33.33% ownership (2014-11-15 – 2015-11-15 ) 33.33% voting rights (2014-11-15 – )
  • Hyrehøj ApS 50% ownership (2015-11-16 – ) 50% voting rights (2015-11-16 – )
  • Sofie Nørgaard
    2014-11-15 – 2015-11-15 10% ownership (2014-11-15 – 2015-11-15 ) 10% voting rights (2014-11-15 – 2015-11-15 )
  • Victor Nørgaard
    2014-11-15 – 2015-11-15 10% ownership (2014-11-15 – 2015-11-15 ) 10% voting rights (2014-11-15 – 2015-11-15 )
  • Rasmus Nørgaard
    2014-11-15 – 2015-11-15 20% ownership (2015-11-16 – ) 33.33% ownership (2014-11-15 – 2015-11-15 ) 33.33% voting rights (2014-11-15 – )
  • Amalie Nørgaard
    2014-11-15 – 2015-11-15 10% ownership (2014-11-15 – 2015-11-15 ) 10% voting rights (2014-11-15 – 2015-11-15 )
Directors
Subsidiaries
  • LAST RESORT ApS 33.33% ownership (2006-07-05 – 2017-05-23 ) 33.33% voting rights (2006-07-05 – 2017-05-23 )
  • Komplementarselskabet NREP Co-investment Nordhavn ApS 5% ownership (2020-01-30 – ) 5% voting rights (2020-01-30 – )
  • NREP Co-investment Nordhavn K/S 5% ownership (2020-01-30 – ) 5% voting rights (2020-01-30 – )
  • Nordhus ApS 100% ownership (2020-04-16 – 2021-09-01 ) 100% voting rights (2020-04-16 – 2021-09-01 )
  • Doughnut Media ApS 100% ownership (2014-06-16 – ) 100% voting rights (2014-06-16 – )
  • Råt&Godt ApS 10% ownership (2023-12-01 – 2024-04-24 ) 15% ownership (2024-04-25 – ) 10% voting rights (2023-12-01 – 2024-04-24 ) 15% voting rights (2024-04-25 – )
  • Råt&Godt ApS 10% ownership (2023-12-01 – 2024-04-24 ) 15% ownership (2024-04-25 – ) 10% voting rights (2023-12-01 – 2024-04-24 ) 15% voting rights (2024-04-25 – )

Employees

Doughnut Capital ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.