BLACKBIRD II ApS

  • Active

  • Registration 32327214
  • APS
  • Established 29 November, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 November, 2013
Address
Dyssen 1
8200 Aarhus N
Denmark
Registration number
Registration 32327214

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørn Larsen
    2013-12-05 – 80% ownership (2013-12-05 – 2021-06-17 ) 100% ownership (2021-06-18 – ) 80% voting rights (2013-12-05 – 2021-06-17 ) 100% voting rights (2021-06-18 – )
Legal owners
  • Jørn Larsen
    2021-06-18 – 66.67% ownership (2013-12-05 – 2021-06-17 ) 100% ownership (2021-06-18 – ) 66.67% voting rights (2013-12-05 – 2021-06-17 ) 100% voting rights (2021-06-18 – )
  • Søren Wulf Eskildsen
    2013-12-05 – 2021-06-18 10% ownership (2013-12-05 – 2021-06-18 ) 10% voting rights (2013-12-05 – 2021-06-18 )
  • Kristian Wulf-Andersen
    2018-04-03 – 2021-06-18 10% ownership (2018-04-03 – 2021-06-18 ) 10% voting rights (2018-04-03 – 2021-06-18 )
  • Jørn Larsen
    2013-12-05 – 2021-06-17 66.67% ownership (2013-12-05 – 2021-06-17 ) 100% ownership (2021-06-18 – ) 66.67% voting rights (2013-12-05 – 2021-06-17 ) 100% voting rights (2021-06-18 – )
  • KWA ApS 10% ownership (2013-12-05 – 2018-04-03 ) 10% voting rights (2013-12-05 – 2018-04-03 )
Directors
Board members
Subsidiaries
  • EJENDOMSSELSKAB AF 1. JUNI 2012 ApS 33.33% ownership (2021-12-06 – ) 33.33% voting rights (2021-12-06 – )
  • TSBone ApS 10% ownership (2021-07-05 – 2024-12-22 ) 20% ownership (2024-12-23 – ) 10% voting rights (2021-07-05 – 2024-12-22 ) 20% voting rights (2024-12-23 – )
  • TSBone ApS 10% ownership (2021-07-05 – 2024-12-22 ) 20% ownership (2024-12-23 – ) 10% voting rights (2021-07-05 – 2024-12-22 ) 20% voting rights (2024-12-23 – )
  • TSBThree ApS 50% ownership (2021-12-28 – 2022-01-31 ) 33.33% ownership (2022-02-01 – ) 50% voting rights (2021-12-28 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – )
  • TSBThree ApS 50% ownership (2021-12-28 – 2022-01-31 ) 33.33% ownership (2022-02-01 – ) 50% voting rights (2021-12-28 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – )

Employees

BLACKBIRD II ApS has 0.20 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.