2nd December ApS

  • Active

  • Registration 31189284
  • APS
  • Established 25 January, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 January, 2008
Address
Annasvej 8, 1.
C/O Peter Møgelberg Hansen
2900 Hellerup
Denmark
Phone: 22121416
Registration number
Registration 31189284

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Christian Møgelberg Hansen
    2008-01-25 – 50% ownership (2018-01-25 – ) 100% ownership (2008-01-25 – 2018-01-24 ) 50% voting rights (2018-01-25 – ) 100% voting rights (2008-01-25 – 2018-01-24 )
  • Fie Møgelberg
    2021-09-14 – 50% ownership (2021-09-14 – ) 50% voting rights (2021-09-14 – )
Legal owners
Directors
Subsidiaries
  • PFJP Holding ApS 33.33% ownership (2017-05-16 – 2018-10-19 ) 0% voting rights (2017-05-16 – 2018-10-19 )
  • HOLLYBANK KOMPLEMENTER ApS 33.33% ownership (2023-03-10 – 2023-03-11 ) 50% ownership (2023-03-12 – 2023-03-12 ) 100% ownership (2023-03-13 – ) 33.33% voting rights (2023-03-10 – 2023-03-11 ) 50% voting rights (2023-03-12 – 2023-03-12 ) 100% voting rights (2023-03-13 – )
  • HOLLYBANK KOMPLEMENTER ApS 33.33% ownership (2023-03-10 – 2023-03-11 ) 50% ownership (2023-03-12 – 2023-03-12 ) 100% ownership (2023-03-13 – ) 33.33% voting rights (2023-03-10 – 2023-03-11 ) 50% voting rights (2023-03-12 – 2023-03-12 ) 100% voting rights (2023-03-13 – )
  • HOLLYBANK KOMPLEMENTER ApS 33.33% ownership (2023-03-10 – 2023-03-11 ) 50% ownership (2023-03-12 – 2023-03-12 ) 100% ownership (2023-03-13 – ) 33.33% voting rights (2023-03-10 – 2023-03-11 ) 50% voting rights (2023-03-12 – 2023-03-12 ) 100% voting rights (2023-03-13 – )
  • DPN Partners ApS 33.33% ownership (2019-04-01 – 2020-12-30 ) 100% ownership (2020-12-31 – ) 33.33% voting rights (2019-04-01 – 2020-12-30 ) 100% voting rights (2020-12-31 – )
  • DPN Partners ApS 33.33% ownership (2019-04-01 – 2020-12-30 ) 100% ownership (2020-12-31 – ) 33.33% voting rights (2019-04-01 – 2020-12-30 ) 100% voting rights (2020-12-31 – )
  • STAY PROPERTIES ApS 50% ownership (2013-08-12 – ) 50% voting rights (2013-08-12 – )

Employees

2nd December ApS has 0.54 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.