ValueMaker ApS

  • Active

  • Registration 30901878
  • APS
  • Established 2 October, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 October, 2007
Address
Kystvej 14A
3050 Humlebæk
Denmark
Phone: 21492140
Registration number
Registration 30901878

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Alexander
    2017-10-01 – 25% ownership (2017-10-01 – 2022-10-17 ) 26.01% ownership (2022-10-18 – ) 25% voting rights (2017-10-01 – 2022-10-17 ) 26.01% voting rights (2022-10-18 – )
  • Christian Alexander
    2011-05-04 – 24.5% ownership (2022-10-18 – ) 37.5% ownership (2011-05-04 – 2022-10-17 ) 24.5% voting rights (2022-10-18 – ) 37.5% voting rights (2011-05-04 – 2022-10-17 )
  • Søren Alexander
    2011-05-04 – 24.5% ownership (2022-10-18 – ) 37.5% ownership (2011-05-04 – 2022-10-17 ) 24.5% voting rights (2022-10-18 – ) 37.5% voting rights (2011-05-04 – 2022-10-17 )
Legal owners
  • ZIRKUS ApS 25% ownership (2017-10-01 – 2022-10-17 ) 50% ownership (2022-10-18 – ) 25% voting rights (2017-10-01 – 2022-10-17 ) 50% voting rights (2022-10-18 – )
  • KKS HOLDINGS ApS 33.33% ownership (2012-12-31 – 2015-09-07 ) 66.67% ownership (2015-09-08 – 2022-10-17 ) 33.33% voting rights (2012-12-31 – 2015-09-07 ) 66.67% voting rights (2015-09-08 – 2022-10-17 )
  • ZIRKUS ApS 25% ownership (2017-10-01 – 2022-10-17 ) 50% ownership (2022-10-18 – ) 25% voting rights (2017-10-01 – 2022-10-17 ) 50% voting rights (2022-10-18 – )
  • Earlbrook Management A/S 10% ownership (2012-12-31 – 2017-10-01 ) 10% voting rights (2012-12-31 – 2017-10-01 )
  • Earlbrook Holdings AB
    2012-12-31 – 2017-10-01 10% ownership (2012-12-31 – 2017-10-01 ) 10% voting rights (2012-12-31 – 2017-10-01 )
  • Selskabet af 270516 A/S 5% ownership (2012-12-31 – 2016-03-31 ) 5% voting rights (2012-12-31 – 2016-03-31 )
  • Acore BVBA
    2012-12-31 – 2015-09-07 25% ownership (2012-12-31 – 2015-09-07 ) 25% voting rights (2012-12-31 – 2015-09-07 )
  • KKS HOLDINGS ApS 33.33% ownership (2012-12-31 – 2015-09-07 ) 66.67% ownership (2015-09-08 – 2022-10-17 ) 33.33% voting rights (2012-12-31 – 2015-09-07 ) 66.67% voting rights (2015-09-08 – 2022-10-17 )
Directors
Board members