Designselskabet af 29. juni 2025 ApS

  • Active

  • Registration 30588134
  • APS
  • Established 15 May, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 May, 2007
Address
Raffinaderivej 8
2300 København S
Denmark
Phone: 33151040
Registration number
Registration 30588134

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ludwig Askari Bülow
    2025-01-28 – 16.17% ownership (2025-06-16 – ) 29.7% ownership (2025-05-22 – 2025-06-15 ) 31.75% ownership (2025-01-28 – 2025-05-21 )
  • Eleanor Askari Bülow
    2025-01-28 – 16.17% ownership (2025-06-16 – ) 29.7% ownership (2025-05-22 – 2025-06-15 ) 31.75% ownership (2025-01-28 – 2025-05-21 )
  • Oliver Askari Bülow
    2025-01-28 – 16.17% ownership (2025-06-16 – ) 29.7% ownership (2025-05-22 – 2025-06-15 ) 31.75% ownership (2025-01-28 – 2025-05-21 )
  • Louise Blædel
    2011-12-31 – 2025-01-28 24% ownership (2023-06-01 – 2024-12-15 ) 29% ownership (2011-12-31 – 2023-05-31 ) 37.11% ownership (2024-12-16 – 2025-01-28 ) 24% voting rights (2023-06-01 – 2024-12-15 ) 29% voting rights (2011-12-31 – 2023-05-31 ) 37.11% voting rights (2024-12-16 – 2025-01-28 )
  • Johnny Lundberg Blædel
    2024-12-20 – 2025-01-28 37.11% ownership (2024-12-20 – 2025-01-28 ) 37.11% voting rights (2024-12-20 – 2025-01-28 )
  • Bolette Blædel
    2011-12-31 – 2024-12-20 24% ownership (2023-06-01 – 2024-12-15 ) 29% ownership (2011-12-31 – 2023-05-31 ) 37.11% ownership (2024-12-16 – 2024-12-20 ) 24% voting rights (2023-06-01 – 2024-12-15 ) 29% voting rights (2011-12-31 – 2023-05-31 ) 37.11% voting rights (2024-12-16 – 2024-12-20 )
  • Johan Askari Bülow
    2022-04-06 – 2024-12-16 0.49% ownership (2025-06-16 – ) 0.9% ownership (2025-05-22 – 2025-06-15 ) 0.96% ownership (2025-01-28 – 2025-05-21 ) 29% ownership (2022-04-06 – 2024-12-16 ) 29% voting rights (2022-04-06 – 2024-12-16 ) 49% voting rights (2025-06-16 – ) 90% voting rights (2025-05-22 – 2025-06-15 ) 96.22% voting rights (2025-01-28 – 2025-05-21 )
Legal owners
  • Scandinavian Baby Products ApS 33.33% ownership (2025-06-16 – ) 33.33% voting rights (2025-06-16 – )
  • Bülow Askari Investment ApS 25% ownership (2022-04-06 – 2024-12-15 ) 20% ownership (2024-12-16 – 2025-01-27 ) 90% ownership (2025-01-28 – 2025-06-15 ) 33.33% ownership (2025-06-16 – ) 25% voting rights (2022-04-06 – 2024-12-15 ) 20% voting rights (2024-12-16 – 2025-01-27 ) 90% voting rights (2025-01-28 – 2025-06-15 ) 33.33% voting rights (2025-06-16 – )
  • Bülow Askari Investment ApS 25% ownership (2022-04-06 – 2024-12-15 ) 20% ownership (2024-12-16 – 2025-01-27 ) 90% ownership (2025-01-28 – 2025-06-15 ) 33.33% ownership (2025-06-16 – ) 25% voting rights (2022-04-06 – 2024-12-15 ) 20% voting rights (2024-12-16 – 2025-01-27 ) 90% voting rights (2025-01-28 – 2025-06-15 ) 33.33% voting rights (2025-06-16 – )
  • Bülow Askari Investment ApS 25% ownership (2022-04-06 – 2024-12-15 ) 20% ownership (2024-12-16 – 2025-01-27 ) 90% ownership (2025-01-28 – 2025-06-15 ) 33.33% ownership (2025-06-16 – ) 25% voting rights (2022-04-06 – 2024-12-15 ) 20% voting rights (2024-12-16 – 2025-01-27 ) 90% voting rights (2025-01-28 – 2025-06-15 ) 33.33% voting rights (2025-06-16 – )
  • F. Richard Holding ApS 10% ownership (2022-04-06 – 2024-12-16 ) 10% voting rights (2022-04-06 – 2024-12-16 )
  • Borch Holding ApS 10% ownership (2023-06-01 – 2024-12-16 ) 10% voting rights (2023-06-01 – 2024-12-16 )
  • LOUISE BLÆDEL HOLDING ApS 33.33% ownership (2011-12-31 – 2022-04-05 ) 25% ownership (2022-04-06 – 2023-05-31 ) 20% ownership (2023-06-01 – 2024-12-15 ) 33.33% voting rights (2011-12-31 – 2022-04-05 ) 20% voting rights (2022-04-06 – 2024-12-15 )
  • Bülow Askari Investment ApS 25% ownership (2022-04-06 – 2024-12-15 ) 20% ownership (2024-12-16 – 2025-01-27 ) 90% ownership (2025-01-28 – 2025-06-15 ) 33.33% ownership (2025-06-16 – ) 25% voting rights (2022-04-06 – 2024-12-15 ) 20% voting rights (2024-12-16 – 2025-01-27 ) 90% voting rights (2025-01-28 – 2025-06-15 ) 33.33% voting rights (2025-06-16 – )
  • BLÆDEL HOLDING ApS 33.33% ownership (2011-12-31 – 2022-04-05 ) 25% ownership (2022-04-06 – 2023-05-31 ) 20% ownership (2023-06-01 – 2024-12-15 ) 33.33% voting rights (2011-12-31 – 2022-04-05 ) 25% voting rights (2022-04-06 – 2023-05-31 ) 20% voting rights (2023-06-01 – 2024-12-15 )
  • BLÆDEL HOLDING ApS 33.33% ownership (2011-12-31 – 2022-04-05 ) 25% ownership (2022-04-06 – 2023-05-31 ) 20% ownership (2023-06-01 – 2024-12-15 ) 33.33% voting rights (2011-12-31 – 2022-04-05 ) 25% voting rights (2022-04-06 – 2023-05-31 ) 20% voting rights (2023-06-01 – 2024-12-15 )
  • LOUISE BLÆDEL HOLDING ApS 33.33% ownership (2011-12-31 – 2022-04-05 ) 25% ownership (2022-04-06 – 2023-05-31 ) 20% ownership (2023-06-01 – 2024-12-15 ) 33.33% voting rights (2011-12-31 – 2022-04-05 ) 20% voting rights (2022-04-06 – 2024-12-15 )
  • LOUISE BLÆDEL HOLDING ApS 33.33% ownership (2011-12-31 – 2022-04-05 ) 25% ownership (2022-04-06 – 2023-05-31 ) 20% ownership (2023-06-01 – 2024-12-15 ) 33.33% voting rights (2011-12-31 – 2022-04-05 ) 20% voting rights (2022-04-06 – 2024-12-15 )
  • BLÆDEL HOLDING ApS 33.33% ownership (2011-12-31 – 2022-04-05 ) 25% ownership (2022-04-06 – 2023-05-31 ) 20% ownership (2023-06-01 – 2024-12-15 ) 33.33% voting rights (2011-12-31 – 2022-04-05 ) 25% voting rights (2022-04-06 – 2023-05-31 ) 20% voting rights (2023-06-01 – 2024-12-15 )
Directors
Board members

Employees

Designselskabet af 29. juni 2025 ApS has 6.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 5,057 6,453 0 12,195 12,814 14,126
Employee benefits expense 3,002 4,191 4,030 4,234 6,832 8,566
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 1,921 2,124 4,918 7,756 5,588 5,329
Profit loss from ordinary activities before tax 1,896 2,035 4,918 7,754 5,581 4,751
Other finance expenses 36 95 20 6 10 645
Tax expense 514 541 1,274 1,830 1,291 1,049
Profit loss 1,382 1,494 3,644 5,925 4,290 3,702