3SIXTY ApS

  • Active

  • Registration 28709285
  • APS
  • Established 3 May, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 May, 2005
Address
Strandvangsvej 2B
3060 Espergærde
Denmark
Phone: 40994040
Registration number
Registration 28709285

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Henriksen
    2020-10-16 – 28.8% ownership (2020-10-16 – ) 28.8% voting rights (2020-10-16 – 2020-11-13 ) 80.18% voting rights (2020-11-14 – )
  • Randi Marie Hattens
    2016-01-27 – 28.8% ownership (2016-01-27 – ) 8.02% voting rights (2020-11-14 – ) 28.8% voting rights (2016-01-27 – 2020-11-13 )
Legal owners
  • Anton Sällberg
    2017-01-05 – 5% ownership (2016-01-08 – 2017-01-04 ) 10% ownership (2017-01-05 – ) 0% voting rights (2020-11-14 – ) 5% voting rights (2016-01-08 – 2020-11-13 )
  • Rasmus Sällberg
    2017-01-05 – 5% ownership (2016-01-08 – 2017-01-04 ) 10% ownership (2017-01-05 – ) 0% voting rights (2020-11-14 – ) 5% voting rights (2016-01-08 – 2020-11-13 )
  • Sif Marie Hattens
    2017-01-05 – 5% ownership (2016-01-08 – 2017-01-04 ) 10% ownership (2017-01-05 – ) 0% voting rights (2020-11-14 – ) 5% voting rights (2016-01-08 – 2017-01-04 ) 10% voting rights (2017-01-05 – 2020-11-13 )
  • Smilla Hattens
    2017-01-05 – 5% ownership (2016-01-08 – 2017-01-04 ) 10% ownership (2017-01-05 – ) 0% voting rights (2020-11-14 – ) 5% voting rights (2016-01-08 – 2017-01-04 ) 10% voting rights (2017-01-05 – 2020-11-13 )
  • Randi Marie Hattens
    2016-07-15 – 2020-10-15 25% ownership (2015-12-28 – 2016-01-27 ) 33.33% ownership (2016-01-28 – 2016-07-14 ) 50% ownership (2016-07-15 – 2020-10-15 ) 5% voting rights (2020-11-14 – ) 25% voting rights (2015-12-28 – 2016-01-27 ) 33.33% voting rights (2016-01-28 – 2016-07-14 ) 50% voting rights (2016-07-15 – 2020-10-15 )
  • Smilla Hattens
    2016-01-08 – 2017-01-04 5% ownership (2016-01-08 – 2017-01-04 ) 10% ownership (2017-01-05 – ) 0% voting rights (2020-11-14 – ) 5% voting rights (2016-01-08 – 2017-01-04 ) 10% voting rights (2017-01-05 – 2020-11-13 )
  • Sif Marie Hattens
    2016-01-08 – 2017-01-04 5% ownership (2016-01-08 – 2017-01-04 ) 10% ownership (2017-01-05 – ) 0% voting rights (2020-11-14 – ) 5% voting rights (2016-01-08 – 2017-01-04 ) 10% voting rights (2017-01-05 – 2020-11-13 )
  • Rasmus Sällberg
    2016-01-08 – 2017-01-04 5% ownership (2016-01-08 – 2017-01-04 ) 10% ownership (2017-01-05 – ) 0% voting rights (2020-11-14 – ) 5% voting rights (2016-01-08 – 2020-11-13 )
  • Anton Sällberg
    2016-01-08 – 2017-01-04 5% ownership (2016-01-08 – 2017-01-04 ) 10% ownership (2017-01-05 – ) 0% voting rights (2020-11-14 – ) 5% voting rights (2016-01-08 – 2020-11-13 )
  • Randi Marie Hattens
    2016-01-28 – 2016-07-14 25% ownership (2015-12-28 – 2016-01-27 ) 33.33% ownership (2016-01-28 – 2016-07-14 ) 50% ownership (2016-07-15 – 2020-10-15 ) 5% voting rights (2020-11-14 – ) 25% voting rights (2015-12-28 – 2016-01-27 ) 33.33% voting rights (2016-01-28 – 2016-07-14 ) 50% voting rights (2016-07-15 – 2020-10-15 )
  • Michael Henriksen
    2016-01-28 – 2016-07-14 15% ownership (2016-01-28 – 2016-07-14 ) 25% ownership (2016-01-08 – 2016-01-27 ) 66.67% ownership (2015-12-28 – 2016-01-07 ) 100% ownership (2005-05-01 – 2015-12-27 ) 15% voting rights (2016-01-28 – 2016-07-14 ) 25% voting rights (2016-01-08 – 2016-01-27 ) 66.67% voting rights (2015-12-28 – 2016-01-07 ) 100% voting rights (2005-05-01 – 2015-12-27 )
  • Michael Henriksen
    2016-01-08 – 2016-01-27 15% ownership (2016-01-28 – 2016-07-14 ) 25% ownership (2016-01-08 – 2016-01-27 ) 66.67% ownership (2015-12-28 – 2016-01-07 ) 100% ownership (2005-05-01 – 2015-12-27 ) 15% voting rights (2016-01-28 – 2016-07-14 ) 25% voting rights (2016-01-08 – 2016-01-27 ) 66.67% voting rights (2015-12-28 – 2016-01-07 ) 100% voting rights (2005-05-01 – 2015-12-27 )
  • Randi Marie Hattens
    2015-12-28 – 2016-01-27 25% ownership (2015-12-28 – 2016-01-27 ) 33.33% ownership (2016-01-28 – 2016-07-14 ) 50% ownership (2016-07-15 – 2020-10-15 ) 5% voting rights (2020-11-14 – ) 25% voting rights (2015-12-28 – 2016-01-27 ) 33.33% voting rights (2016-01-28 – 2016-07-14 ) 50% voting rights (2016-07-15 – 2020-10-15 )
  • Michael Henriksen
    2015-12-28 – 2016-01-07 15% ownership (2016-01-28 – 2016-07-14 ) 25% ownership (2016-01-08 – 2016-01-27 ) 66.67% ownership (2015-12-28 – 2016-01-07 ) 100% ownership (2005-05-01 – 2015-12-27 ) 15% voting rights (2016-01-28 – 2016-07-14 ) 25% voting rights (2016-01-08 – 2016-01-27 ) 66.67% voting rights (2015-12-28 – 2016-01-07 ) 100% voting rights (2005-05-01 – 2015-12-27 )
  • Michael Henriksen
    2005-05-01 – 2015-12-27 15% ownership (2016-01-28 – 2016-07-14 ) 25% ownership (2016-01-08 – 2016-01-27 ) 66.67% ownership (2015-12-28 – 2016-01-07 ) 100% ownership (2005-05-01 – 2015-12-27 ) 15% voting rights (2016-01-28 – 2016-07-14 ) 25% voting rights (2016-01-08 – 2016-01-27 ) 66.67% voting rights (2015-12-28 – 2016-01-07 ) 100% voting rights (2005-05-01 – 2015-12-27 )
Directors

Employees

3SIXTY ApS has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 May, 2015.