SUSPEKT 1999 ApS
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Active
- Registration 33165994
- APS
- Established 22 September, 2010
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Rune Lindbo Rask
2010-09-22 – 25% ownership (2010-09-22 – 2022-05-11 ) 33.33% ownership (2022-05-12 – ) 25% voting rights (2010-09-22 – 2022-05-11 ) 33.33% voting rights (2022-05-12 – ) -
Andreas Yagoubi Bai Duelund
2017-09-22 – 25% ownership (2017-09-22 – 2022-05-11 ) 33.33% ownership (2022-05-12 – ) 25% voting rights (2017-09-22 – 2022-05-11 ) 33.33% voting rights (2022-05-12 – ) -
Emil Simonsen
2017-09-22 – 25% ownership (2017-09-22 – 2022-05-11 ) 33.33% ownership (2022-05-12 – ) 25% voting rights (2017-09-22 – 2022-05-11 ) 33.33% voting rights (2022-05-12 – ) -
Jonas Vestergaard
2010-09-22 – 2022-05-12 25% ownership (2010-09-22 – 2022-05-12 ) 25% voting rights (2010-09-22 – 2022-05-12 )
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- Legal owners
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Andreas Bai Duelund Holding ApS 25% ownership (2025-03-24 – ) 25% voting rights (2025-03-24 – )
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SUSPEKT 1999 ApS 25% ownership (2022-05-12 – ) 25% voting rights (2022-05-12 – )
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Emil Simonsen Holding ApS 25% ownership (2025-03-24 – ) 25% voting rights (2025-03-24 – )
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RR25 Holding ApS 25% ownership (2025-03-24 – ) 25% voting rights (2025-03-24 – )
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Rune Lindbo Rask
2010-09-22 – 2025-03-24 25% ownership (2010-09-22 – 2025-03-24 ) 25% voting rights (2010-09-22 – 2025-03-24 ) -
Andreas Yagoubi Bai Duelund
2010-09-22 – 2025-03-24 25% ownership (2010-09-22 – 2025-03-24 ) 25% voting rights (2010-09-22 – 2025-03-24 ) -
Emil Simonsen
2010-09-22 – 2025-03-24 25% ownership (2010-09-22 – 2025-03-24 ) 25% voting rights (2010-09-22 – 2025-03-24 ) -
Jonas Vestergaard
2010-09-22 – 2022-05-12 25% ownership (2010-09-22 – 2022-05-12 ) 25% voting rights (2010-09-22 – 2022-05-12 )
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- Directors
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Rune Lindbo Rask
2010-09-22 – -
Andreas Yagoubi Bai Duelund
2010-09-22 – -
Emil Simonsen
2010-09-22 – -
Jonas Friis Andersen
2023-04-22 – -
Jonas Vestergaard
2010-09-22 – 2022-05-12
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- Subsidiaries
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SUSPEKT 1999 ApS 25% ownership (2022-05-12 – ) 25% voting rights (2022-05-12 – )
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Tabu Live Production ApS 100% ownership (2017-09-19 – ) 100% voting rights (2017-09-19 – )
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TABU RECORDS ApS 100% ownership (2020-02-05 – ) 100% voting rights (2020-02-05 – )
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Employees
SUSPEKT 1999 ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.