Schmidt Management CPH ApS

  • Inactive

  • Registration 28887868
  • APS
  • Established 1 July, 2005
  • Dissolved 6 January, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 July, 2005 Dissolved 6 January, 2025
Address
Dronningensgade 75, 5.tv
1420 København K
Denmark
Phone: 23724540
Registration number
Registration 28887868

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Peter Schmidt-Rasmussen
    2010-01-18 – 2025-01-06 20% ownership (2010-01-18 – 2022-09-30 ) 100% ownership (2022-10-01 – 2025-01-06 ) 66.66% voting rights (2010-01-18 – 2022-09-30 ) 100% voting rights (2022-10-01 – 2025-01-06 )
Legal owners
  • John Peter Schmidt-Rasmussen
    2022-10-01 – 2025-01-06 20% ownership (2010-01-18 – 2022-09-30 ) 100% ownership (2022-10-01 – 2025-01-06 ) 50% voting rights (2010-01-18 – 2022-09-30 ) 100% voting rights (2022-10-01 – 2025-01-06 )
  • Emil Peter Schmidt-Rasmussen
    2010-01-18 – 2022-10-01 20% ownership (2010-01-18 – 2022-10-01 ) 5% voting rights (2010-01-18 – 2022-10-01 )
  • Frederik Lucas Schmidt-Rasmussen
    2010-01-18 – 2022-10-01 20% ownership (2010-01-18 – 2022-10-01 ) 5% voting rights (2010-01-18 – 2022-10-01 )
  • Liv Marie Schmidt-Rasmussen
    2010-01-18 – 2022-10-01 20% ownership (2010-01-18 – 2022-10-01 ) 5% voting rights (2010-01-18 – 2022-10-01 )
  • Mirah Lill Pervin Schmidt
    2010-01-18 – 2022-10-01 20% ownership (2010-01-18 – 2022-10-01 ) 5% voting rights (2010-01-18 – 2022-10-01 )
  • John Peter Schmidt-Rasmussen
    2010-01-18 – 2022-09-30 20% ownership (2010-01-18 – 2022-09-30 ) 100% ownership (2022-10-01 – 2025-01-06 ) 50% voting rights (2010-01-18 – 2022-09-30 ) 100% voting rights (2022-10-01 – 2025-01-06 )
Directors
Board members
Subsidiaries
  • EJENDOMSSELSKABET KBH 2010 ApS 50% ownership (2015-11-26 – 2017-06-07 ) 50% voting rights (2015-11-26 – 2017-06-07 )
  • Indgang ApS 100% ownership (2017-06-07 – 2017-09-08 ) 100% voting rights (2017-06-07 – 2017-09-08 )
  • Cph. Antik ApS 100% ownership (2021-01-01 – 2025-01-06 ) 100% voting rights (2021-01-01 – 2025-01-06 )
  • J. Schmidt Management ApS 100% ownership (2021-01-01 – 2024-01-01 ) 100% voting rights (2021-01-01 – 2024-01-01 )
  • Øvre Dæk ApS 25% ownership (2020-07-01 – 2020-10-16 ) 25% voting rights (2020-07-01 – 2020-10-16 )

Employees

Schmidt Management CPH ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2022.