Copenhagen Care Brands ApS

  • Active

  • Registration 32312144
  • APS
  • Established 11 June, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 June, 2014
Address
Olaf Ryes Gade 7N, 1.
6000 Kolding
Denmark
Phone: 60214760
Registration number
Registration 32312144

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tina Søgaard
    2019-07-01 – 30% ownership (2019-07-01 – 2020-12-30 ) 60% ownership (2020-12-31 – 2021-12-14 ) 100% ownership (2021-12-15 – ) 30% voting rights (2019-07-01 – 2020-12-30 ) 60% voting rights (2020-12-31 – 2021-12-14 ) 100% voting rights (2021-12-15 – )
  • Per Henrik Sommer
    2017-03-01 – 2021-12-15 10% ownership (2019-07-01 – 2021-12-15 ) 33% ownership (2017-03-01 – 2019-06-30 ) 10% voting rights (2019-07-01 – 2021-12-15 ) 33% voting rights (2017-03-01 – 2019-06-30 )
  • Ulrik Larsen
    2019-07-01 – 2021-12-15 30% ownership (2019-07-01 – 2021-12-15 ) 30% voting rights (2019-07-01 – 2021-12-15 )
  • Peter Toftelund Madsen
    2019-07-01 – 2020-12-31 30% ownership (2019-07-01 – 2020-12-31 ) 30% voting rights (2019-07-01 – 2020-12-31 )
  • Gitte Olsen
    2017-02-27 – 2019-07-01 50.01% ownership (2017-02-27 – 2019-07-01 ) 50.01% voting rights (2017-02-27 – 2019-07-01 )
  • Ole Sommer
    2017-03-01 – 2017-03-01 33% ownership (2017-03-01 – 2017-03-01 ) 33% voting rights (2017-03-01 – 2017-03-01 )
Legal owners
  • Grooman Holding ApS 25% ownership (2016-05-20 – 2017-02-28 ) 100% ownership (2017-03-01 – ) 25% voting rights (2016-05-20 – 2017-02-28 ) 100% voting rights (2017-03-01 – )
  • TS DEVELOLAB ApS 100% ownership (2021-12-15 – 2021-12-15 ) 100% voting rights (2021-12-15 – 2021-12-15 )
  • Martin Lund Mollerup
    2014-06-11 – 2017-03-01 33.33% ownership (2014-06-11 – 2017-03-01 ) 33.33% voting rights (2014-06-11 – 2017-03-01 )
  • CA BEST A/S 50% ownership (2014-06-11 – 2016-05-19 ) 33.33% ownership (2016-05-20 – 2017-03-01 ) 50% voting rights (2014-06-11 – 2016-05-19 ) 33.33% voting rights (2016-05-20 – 2017-03-01 )
  • Grooman Holding ApS 25% ownership (2016-05-20 – 2017-02-28 ) 100% ownership (2017-03-01 – ) 25% voting rights (2016-05-20 – 2017-02-28 ) 100% voting rights (2017-03-01 – )
  • CA BEST A/S 50% ownership (2014-06-11 – 2016-05-19 ) 33.33% ownership (2016-05-20 – 2017-03-01 ) 50% voting rights (2014-06-11 – 2016-05-19 ) 33.33% voting rights (2016-05-20 – 2017-03-01 )
Directors
Board members

Employees

Copenhagen Care Brands ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2020.