LIBERTINE-LIBERTINE ApS

  • Active

  • Registration 32156754
  • APS
  • Established 25 May, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 25 May, 2009
Address
Struenseegade 15A, 2.th
2200 København N
Denmark
Phone: 24252898
Registration number
Registration 32156754

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Nicholas Rosenkrantz Stadil
    2023-08-18 – 33.8% ownership (2023-08-18 – ) 33.8% voting rights (2023-08-18 – )
  • Pernille Schwarz
    2009-11-20 – 2020-10-20 26.67% ownership (2019-04-30 – 2020-10-20 ) 28.71% ownership (2023-08-18 – ) 33.33% ownership (2009-11-20 – 2019-04-29 ) 26.67% voting rights (2019-04-30 – 2020-10-20 ) 28.71% voting rights (2023-08-18 – ) 33.33% voting rights (2009-11-20 – 2019-04-29 )
  • Rasmus Bak Jensen
    2009-11-20 – 2020-10-20 26.66% ownership (2019-04-30 – 2020-10-20 ) 28.7% ownership (2023-08-18 – ) 33.33% ownership (2009-11-20 – 2019-04-29 ) 26.66% voting rights (2019-04-30 – 2020-10-20 ) 28.7% voting rights (2023-08-18 – ) 33.33% voting rights (2009-11-20 – 2019-04-29 )
  • Peter Munch Ovesen
    2009-11-20 – 2020-10-20 26.67% ownership (2019-04-30 – 2020-10-20 ) 33.33% ownership (2009-11-20 – 2019-04-29 ) 26.67% voting rights (2019-04-30 – 2020-10-20 ) 33.33% voting rights (2009-11-20 – 2019-04-29 )
Legal owners
  • NICLANCA INVEST ApS 10% ownership (2019-04-30 – 2020-10-19 ) 5% ownership (2020-10-20 – ) 10% voting rights (2019-04-30 – 2020-10-19 ) 5% voting rights (2020-10-20 – )
  • MOUNT BALDY A/S 10% ownership (2019-04-30 – 2020-10-19 ) 20% ownership (2020-10-20 – 2023-08-17 ) 33.33% ownership (2023-08-18 – ) 10% voting rights (2019-04-30 – 2020-10-19 ) 20% voting rights (2020-10-20 – 2023-08-17 ) 33.33% voting rights (2023-08-18 – )
  • Pernille Schwarz
    2020-10-20 – 2023-08-17 20% ownership (2020-10-20 – 2023-08-17 ) 25% ownership (2009-11-20 – 2020-10-19 ) 20% voting rights (2020-10-20 – 2023-08-17 ) 25% voting rights (2009-11-20 – 2020-10-19 )
  • Rasmus Bak Jensen
    2020-10-20 – 2023-08-17 20% ownership (2020-10-20 – 2023-08-17 ) 25% ownership (2009-11-20 – 2020-10-19 ) 20% voting rights (2020-10-20 – 2023-08-17 ) 25% voting rights (2009-11-20 – 2020-10-19 )
  • MOUNT BALDY A/S 10% ownership (2019-04-30 – 2020-10-19 ) 20% ownership (2020-10-20 – 2023-08-17 ) 33.33% ownership (2023-08-18 – ) 10% voting rights (2019-04-30 – 2020-10-19 ) 20% voting rights (2020-10-20 – 2023-08-17 ) 33.33% voting rights (2023-08-18 – )
  • Peter Munch Ovesen
    2020-10-20 – 2022-11-12 20% ownership (2020-10-20 – 2022-11-12 ) 25% ownership (2009-11-20 – 2020-10-19 ) 20% voting rights (2020-10-20 – 2022-11-12 ) 25% voting rights (2009-11-20 – 2020-10-19 )
  • MOUNT BALDY A/S 10% ownership (2019-04-30 – 2020-10-19 ) 20% ownership (2020-10-20 – 2023-08-17 ) 33.33% ownership (2023-08-18 – ) 10% voting rights (2019-04-30 – 2020-10-19 ) 20% voting rights (2020-10-20 – 2023-08-17 ) 33.33% voting rights (2023-08-18 – )
  • Pernille Schwarz
    2009-11-20 – 2020-10-19 20% ownership (2020-10-20 – 2023-08-17 ) 25% ownership (2009-11-20 – 2020-10-19 ) 20% voting rights (2020-10-20 – 2023-08-17 ) 25% voting rights (2009-11-20 – 2020-10-19 )
  • Peter Munch Ovesen
    2009-11-20 – 2020-10-19 20% ownership (2020-10-20 – 2022-11-12 ) 25% ownership (2009-11-20 – 2020-10-19 ) 20% voting rights (2020-10-20 – 2022-11-12 ) 25% voting rights (2009-11-20 – 2020-10-19 )
  • NICLANCA INVEST ApS 10% ownership (2019-04-30 – 2020-10-19 ) 5% ownership (2020-10-20 – ) 10% voting rights (2019-04-30 – 2020-10-19 ) 5% voting rights (2020-10-20 – )
  • Rasmus Bak Jensen
    2009-11-20 – 2020-10-19 20% ownership (2020-10-20 – 2023-08-17 ) 25% ownership (2009-11-20 – 2020-10-19 ) 20% voting rights (2020-10-20 – 2023-08-17 ) 25% voting rights (2009-11-20 – 2020-10-19 )
  • FAMB. HOLDING ApS 25% ownership (2012-10-31 – 2015-06-30 ) 25% voting rights (2012-10-31 – 2015-06-30 )
Directors

Employees

LIBERTINE-LIBERTINE ApS has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.