SHAREMINDS ApS

  • Active

  • Registration 32092799
  • APS
  • Established 5 April, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 April, 2009
Address
Lyngbyvej 2, 5.
2100 København Ø
Denmark
Phone: 20307200
Registration number
Registration 32092799

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Stentoft
    2012-10-01 – 2024-12-20 30% ownership (2012-10-01 – 2024-12-20 ) 30% voting rights (2012-10-01 – 2024-12-20 )
  • Carsten Brian Svane
    2012-10-01 – 2024-12-20 30% ownership (2012-10-01 – 2024-12-20 ) 30% voting rights (2012-10-01 – 2024-12-20 )
  • Thomas Winther
    2012-10-01 – 2024-12-20 30% ownership (2012-10-01 – 2024-12-20 ) 30% voting rights (2012-10-01 – 2024-12-20 )
  • Michael Haurum Lægdsgaard
    2022-11-01 – 2024-12-20 10% ownership (2022-11-01 – 2024-12-20 ) 10% voting rights (2022-11-01 – 2024-12-20 )
Legal owners
  • GLUD GLUDSEN GROUP ApS 100% ownership (2024-12-20 – ) 100% voting rights (2024-12-20 – )
  • WININVEST HOLDING ApS 25% ownership (2012-10-01 – 2024-12-20 ) 25% voting rights (2012-10-01 – 2024-12-20 )
  • SESSE HOLDING ApS 25% ownership (2012-10-01 – 2024-12-20 ) 25% voting rights (2012-10-01 – 2024-12-20 )
  • STENTOFT ApS 25% ownership (2012-10-01 – 2024-12-20 ) 25% voting rights (2012-10-01 – 2024-12-20 )
  • Haurum Lægdsgaard ApS 10% ownership (2022-11-01 – 2024-12-20 )
Directors
Board members