Humanic Group ApS

  • Active

  • Registration 29446865
  • APS
  • Established 4 April, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 April, 2006
Address
Bådehavnsgade 42P
2450 København SV
Denmark
Phone: 70226575
Registration number
Registration 29446865

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Theis Rosenkvist
    2008-02-25 – 25% ownership (2008-02-25 – 2021-12-31 ) 60% ownership (2024-06-11 – ) 70% ownership (2024-06-10 – 2024-06-10 ) 75% ownership (2022-01-01 – 2022-03-30 ) 80% ownership (2023-07-13 – 2024-06-09 ) 90% ownership (2023-07-07 – 2023-07-12 ) 100% ownership (2022-03-31 – 2023-07-06 ) 25% voting rights (2008-02-25 – 2021-12-31 ) 60% voting rights (2024-06-11 – ) 70% voting rights (2024-06-10 – 2024-06-10 ) 75% voting rights (2022-01-01 – 2022-03-30 ) 80% voting rights (2023-07-13 – 2024-06-09 ) 90% voting rights (2023-07-07 – 2023-07-12 ) 100% voting rights (2022-03-31 – 2023-07-06 )
  • Allan Hansen
    2008-02-25 – 2022-03-31 25% ownership (2008-02-25 – 2022-03-31 ) 25% voting rights (2008-02-25 – 2022-03-31 )
  • Torben Klitbo
    2018-02-06 – 2022-01-01 35.25% ownership (2018-02-06 – 2022-01-01 ) 35.25% voting rights (2018-02-06 – 2022-01-01 )
Legal owners
  • Dinsch Holding ApS 10% ownership (2023-07-14 – 2024-06-10 ) 20% ownership (2024-06-11 – ) 10% voting rights (2023-07-14 – 2024-06-10 ) 20% voting rights (2024-06-11 – )
  • TR HOLDING 2008 ApS 25% ownership (2008-02-25 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – 2023-07-06 ) 90% ownership (2023-07-07 – 2023-07-12 ) 50% ownership (2024-06-11 – ) 25% voting rights (2008-02-25 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2023-07-06 ) 90% voting rights (2023-07-07 – 2023-07-12 ) 50% voting rights (2024-06-11 – )
  • M. Bogetoft Holding ApS 10% ownership (2023-07-08 – 2024-06-10 ) 20% ownership (2024-06-11 – ) 10% voting rights (2023-07-08 – 2024-06-10 ) 20% voting rights (2024-06-11 – )
  • M. Bogetoft Holding ApS 10% ownership (2023-07-08 – 2024-06-10 ) 20% ownership (2024-06-11 – ) 10% voting rights (2023-07-08 – 2024-06-10 ) 20% voting rights (2024-06-11 – )
  • Dinsch Holding ApS 10% ownership (2023-07-14 – 2024-06-10 ) 20% ownership (2024-06-11 – ) 10% voting rights (2023-07-14 – 2024-06-10 ) 20% voting rights (2024-06-11 – )
  • Dina Verschenskaja Plesner Busk
    2023-07-13 – 2023-07-14 10% ownership (2023-07-13 – 2023-07-14 ) 10% voting rights (2023-07-13 – 2023-07-14 )
  • TR HOLDING 2008 ApS 25% ownership (2008-02-25 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – 2023-07-06 ) 90% ownership (2023-07-07 – 2023-07-12 ) 50% ownership (2024-06-11 – ) 25% voting rights (2008-02-25 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2023-07-06 ) 90% voting rights (2023-07-07 – 2023-07-12 ) 50% voting rights (2024-06-11 – )
  • Maja Bogetoft Hansen
    2023-07-07 – 2023-07-08 10% ownership (2023-07-07 – 2023-07-08 ) 10% voting rights (2023-07-07 – 2023-07-08 )
  • TR HOLDING 2008 ApS 25% ownership (2008-02-25 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – 2023-07-06 ) 90% ownership (2023-07-07 – 2023-07-12 ) 50% ownership (2024-06-11 – ) 25% voting rights (2008-02-25 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2023-07-06 ) 90% voting rights (2023-07-07 – 2023-07-12 ) 50% voting rights (2024-06-11 – )
  • AH HOLDING 2008 ApS 25% ownership (2008-02-25 – 2022-03-31 ) 25% voting rights (2008-02-25 – 2022-03-31 )
  • TR HOLDING 2008 ApS 25% ownership (2008-02-25 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – 2023-07-06 ) 90% ownership (2023-07-07 – 2023-07-12 ) 50% ownership (2024-06-11 – ) 25% voting rights (2008-02-25 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2023-07-06 ) 90% voting rights (2023-07-07 – 2023-07-12 ) 50% voting rights (2024-06-11 – )
  • Quartier ApS 50% ownership (2018-02-06 – 2022-01-01 ) 50% voting rights (2018-02-06 – 2022-01-01 )
  • TR HOLDING 2008 ApS 25% ownership (2008-02-25 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-03-30 ) 100% ownership (2022-03-31 – 2023-07-06 ) 90% ownership (2023-07-07 – 2023-07-12 ) 50% ownership (2024-06-11 – ) 25% voting rights (2008-02-25 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2023-07-06 ) 90% voting rights (2023-07-07 – 2023-07-12 ) 50% voting rights (2024-06-11 – )
Directors
Board members
Subsidiaries
  • Langeliniepavillonen ApS 100% ownership (2015-05-22 – 2017-01-01 ) 100% voting rights (2015-05-22 – 2017-01-01 )
  • Pakhus Bryggen by evenues ApS 50% ownership (2018-01-05 – 2018-02-08 ) 100% ownership (2018-02-09 – 2021-12-31 ) 50% voting rights (2018-01-05 – 2018-02-08 ) 100% voting rights (2018-02-09 – 2021-12-31 )
  • Pakhus Bryggen by evenues ApS 50% ownership (2018-01-05 – 2018-02-08 ) 100% ownership (2018-02-09 – 2021-12-31 ) 50% voting rights (2018-01-05 – 2018-02-08 ) 100% voting rights (2018-02-09 – 2021-12-31 )
  • Fattys ApS 100% ownership (2018-10-12 – 2022-01-01 ) 100% voting rights (2018-10-12 – 2022-01-01 )
  • Pizza Bro ApS 100% ownership (2019-06-01 – 2021-01-01 ) 100% voting rights (2019-06-01 – 2021-01-01 )

Employees

Humanic Group ApS has 11.00 full time equivalents (FTEs) and 39.00 employees as of 1 May, 2025.