CPHLIVE ApS

  • Active

  • Registration 31861969
  • APS
  • Established 2 April, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 April, 2014
Address
Suomisvej 4
1927 Frederiksberg C
Denmark
Phone: 20119996
Registration number
Registration 31861969

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pedro Martin Bjerregaard
    2017-07-01 – 50% ownership (2019-09-30 – ) 80% ownership (2017-07-01 – 2019-09-29 ) 50% voting rights (2019-09-30 – ) 80% voting rights (2017-07-01 – 2019-09-29 )
  • Ann-Sofia Svejstrup Højsleth
    2019-07-01 – 35% ownership (2019-07-01 – 2019-09-29 ) 50% ownership (2019-09-30 – ) 35% voting rights (2019-07-01 – 2019-09-29 ) 50% voting rights (2019-09-30 – )
  • Stanko Lugonja
    2017-07-01 – 2019-09-30 20% ownership (2017-07-01 – 2019-09-30 ) 20% voting rights (2017-07-01 – 2019-09-30 )
Legal owners
  • Rebell ApS 50% ownership (2023-03-06 – ) 50% voting rights (2023-03-06 – )
  • CPHLIVE Holding ApS 100% ownership (2023-01-17 – 2023-03-06 ) 100% voting rights (2023-01-17 – 2023-03-06 )
  • Ann-Sofia Svejstrup Højsleth
    2019-09-30 – 2023-01-17 33.33% ownership (2019-07-01 – 2019-09-29 ) 50% ownership (2019-09-30 – 2023-01-17 ) 33.33% voting rights (2019-07-01 – 2019-09-29 ) 50% voting rights (2019-09-30 – 2023-01-17 )
  • CPHGROUP ApS 33.33% ownership (2014-04-02 – 2019-09-29 ) 50% ownership (2019-09-30 – 2023-01-17 ) 33.33% voting rights (2014-04-02 – 2019-09-29 ) 50% voting rights (2019-09-30 – 2023-01-17 )
  • Stanko Lugonja
    2017-07-01 – 2019-09-30 20% ownership (2017-07-01 – 2019-09-30 ) 20% voting rights (2017-07-01 – 2019-09-30 )
  • CPHGROUP ApS 33.33% ownership (2014-04-02 – 2019-09-29 ) 50% ownership (2019-09-30 – 2023-01-17 ) 33.33% voting rights (2014-04-02 – 2019-09-29 ) 50% voting rights (2019-09-30 – 2023-01-17 )
  • Ann-Sofia Svejstrup Højsleth
    2019-07-01 – 2019-09-29 33.33% ownership (2019-07-01 – 2019-09-29 ) 50% ownership (2019-09-30 – 2023-01-17 ) 33.33% voting rights (2019-07-01 – 2019-09-29 ) 50% voting rights (2019-09-30 – 2023-01-17 )
Directors

Employees

CPHLIVE ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.