App Creator ApS

  • Active

  • Registration 32894569
  • APS
  • Established 11 May, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 May, 2010
Address
Jørgen Sørensensvej 2
C/O Gade Holding, Vejle ApS
7100 Vejle
Denmark
Registration number
Registration 32894569

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Malene Gade
    2010-05-11 – 56.06% ownership (2010-05-11 – 2018-11-14 ) 68.74% ownership (2018-11-15 – 2021-12-07 ) 86.8% ownership (2021-12-08 – 2023-06-29 ) 100% ownership (2023-06-30 – ) 56.06% voting rights (2010-05-11 – 2018-11-14 ) 68.74% voting rights (2018-11-15 – 2021-12-07 ) 86.8% voting rights (2021-12-08 – 2023-06-29 ) 100% voting rights (2023-06-30 – )
  • Bo Damgaard Høivang
    2010-05-11 – 2023-06-30 13.2% ownership (2018-11-15 – 2023-06-30 ) 25.88% ownership (2010-05-11 – 2018-11-14 ) 13.2% voting rights (2018-11-15 – 2023-06-30 ) 25.88% voting rights (2010-05-11 – 2018-11-14 )
  • Carsten Lund
    2015-03-16 – 2021-12-08 7.81% ownership (2015-03-16 – 2021-12-08 ) 7.81% voting rights (2015-03-16 – 2021-12-08 )
  • Flemming Viskum
    2015-04-13 – 2019-12-11 10.25% ownership (2015-04-13 – 2019-12-11 ) 10.25% voting rights (2015-04-13 – 2019-12-11 )
Legal owners
  • GADE HOLDING VEJLE ApS 50% ownership (2010-05-11 – 2021-12-07 ) 66.67% ownership (2021-12-08 – 2023-06-29 ) 100% ownership (2023-06-30 – ) 50% voting rights (2010-05-11 – 2021-12-07 ) 66.67% voting rights (2021-12-08 – 2023-06-29 ) 100% voting rights (2023-06-30 – )
  • MØLHOLM KAPITAL ApS 25% ownership (2010-05-11 – 2023-06-30 ) 25% voting rights (2010-05-11 – 2023-06-30 )
  • GADE HOLDING VEJLE ApS 50% ownership (2010-05-11 – 2021-12-07 ) 66.67% ownership (2021-12-08 – 2023-06-29 ) 100% ownership (2023-06-30 – ) 50% voting rights (2010-05-11 – 2021-12-07 ) 66.67% voting rights (2021-12-08 – 2023-06-29 ) 100% voting rights (2023-06-30 – )
  • CARSTEN LUND HOLDING ApS 5% ownership (2015-03-16 – 2021-12-08 ) 5% voting rights (2015-03-16 – 2021-12-08 )
  • GADE HOLDING VEJLE ApS 50% ownership (2010-05-11 – 2021-12-07 ) 66.67% ownership (2021-12-08 – 2023-06-29 ) 100% ownership (2023-06-30 – ) 50% voting rights (2010-05-11 – 2021-12-07 ) 66.67% voting rights (2021-12-08 – 2023-06-29 ) 100% voting rights (2023-06-30 – )
  • Flemming Viskum
    2015-04-13 – 2019-12-11 10% ownership (2015-04-13 – 2019-12-11 ) 10% voting rights (2015-04-13 – 2019-12-11 )
Directors

Employees

App Creator ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2017.