stykka Aps

  • Inactive

  • Registration 33587740
  • APS
  • Established 21 March, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 March, 2011
Address
Fabriksparken 1
2600 Glostrup
Denmark
Phone: 71991061
Registration number
Registration 33587740

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jarl Engelbrecht Vindnæs
    2016-11-28 – 33.48% ownership (2023-02-10 – ) 37.75% ownership (2021-01-26 – 2023-02-09 ) 42.02% ownership (2019-07-12 – 2021-01-25 ) 42.18% ownership (2019-04-03 – 2019-07-11 ) 42.5% ownership (2016-11-28 – 2019-04-02 ) 33.48% voting rights (2023-02-10 – ) 37.75% voting rights (2021-01-26 – 2023-02-09 ) 42.18% voting rights (2019-04-03 – 2019-07-11 ) 42.5% voting rights (2016-11-28 – 2019-04-02 ) 43.72% voting rights (2019-07-12 – 2021-01-25 )
  • Erik Ludvig Find
    2021-04-12 – 2021-06-04 32.81% ownership (2021-04-12 – 2021-06-04 ) 32.81% voting rights (2021-04-12 – 2021-06-04 )
  • Henrik Wilsbech Lottrup
    2019-04-03 – 2021-04-12 25.59% ownership (2021-01-26 – 2021-04-12 ) 31.74% ownership (2019-07-12 – 2021-01-25 ) 31.86% ownership (2019-04-03 – 2019-07-11 ) 25.59% voting rights (2021-01-26 – 2021-04-12 ) 31.86% voting rights (2019-04-03 – 2019-07-11 ) 33.02% voting rights (2019-07-12 – 2021-01-25 )
  • Jacob Hinke Guldberg
    2016-11-28 – 2019-04-03 42.5% ownership (2016-11-28 – 2019-04-03 ) 42.5% voting rights (2016-11-28 – 2019-04-03 )
Legal owners
  • FPF North-East HoldCo V ApS 10% ownership (2023-02-10 – ) 10% voting rights (2023-02-10 – )
  • Søhusvej A/S 5% ownership (2023-02-10 – ) 5% voting rights (2023-02-10 – )
  • J. Engelbrecht Holding ApS 50% ownership (2015-06-22 – 2016-11-27 ) 33% ownership (2016-11-28 – 2019-04-02 ) 33.33% ownership (2019-04-03 – ) 50% voting rights (2015-06-22 – 2016-11-27 ) 33% voting rights (2016-11-28 – 2019-04-02 ) 33.33% voting rights (2019-04-03 – )
  • H.ApS 15% ownership (2019-07-12 – ) 15% voting rights (2019-07-12 – )
  • ALFA Ventures ApS 10% ownership (2021-01-26 – 2021-04-11 ) 25% ownership (2021-04-12 – ) 10% voting rights (2021-01-26 – 2021-04-11 ) 25% voting rights (2021-04-12 – )
  • TOKARA Ventures ApS 15% ownership (2016-11-28 – 2019-04-02 ) 25% ownership (2019-04-03 – 2021-04-11 ) 5% ownership (2021-04-12 – 2023-02-10 ) 15% voting rights (2016-11-28 – 2019-04-02 ) 25% voting rights (2019-04-03 – 2021-04-11 ) 5% voting rights (2021-04-12 – 2023-02-10 )
  • TOKARA Ventures ApS 15% ownership (2016-11-28 – 2019-04-02 ) 25% ownership (2019-04-03 – 2021-04-11 ) 5% ownership (2021-04-12 – 2023-02-10 ) 15% voting rights (2016-11-28 – 2019-04-02 ) 25% voting rights (2019-04-03 – 2021-04-11 ) 5% voting rights (2021-04-12 – 2023-02-10 )
  • ALFA Ventures ApS 10% ownership (2021-01-26 – 2021-04-11 ) 25% ownership (2021-04-12 – ) 10% voting rights (2021-01-26 – 2021-04-11 ) 25% voting rights (2021-04-12 – )
  • J. Guldberg Invest ApS 50% ownership (2015-06-22 – 2016-11-27 ) 33% ownership (2016-11-28 – 2019-04-02 ) 10% ownership (2019-04-03 – 2019-07-12 ) 50% voting rights (2015-06-22 – 2016-11-27 ) 33% voting rights (2016-11-28 – 2019-04-02 ) 10% voting rights (2019-04-03 – 2019-07-12 )
  • stykka Aps 10% ownership (2019-04-03 – 2019-07-12 ) 0% voting rights (2019-04-03 – 2019-07-12 )
  • J. Guldberg Invest ApS 50% ownership (2015-06-22 – 2016-11-27 ) 33% ownership (2016-11-28 – 2019-04-02 ) 10% ownership (2019-04-03 – 2019-07-12 ) 50% voting rights (2015-06-22 – 2016-11-27 ) 33% voting rights (2016-11-28 – 2019-04-02 ) 10% voting rights (2019-04-03 – 2019-07-12 )
  • J. Engelbrecht Holding ApS 50% ownership (2015-06-22 – 2016-11-27 ) 33% ownership (2016-11-28 – 2019-04-02 ) 33.33% ownership (2019-04-03 – ) 50% voting rights (2015-06-22 – 2016-11-27 ) 33% voting rights (2016-11-28 – 2019-04-02 ) 33.33% voting rights (2019-04-03 – )
  • TOKARA Ventures ApS 15% ownership (2016-11-28 – 2019-04-02 ) 25% ownership (2019-04-03 – 2021-04-11 ) 5% ownership (2021-04-12 – 2023-02-10 ) 15% voting rights (2016-11-28 – 2019-04-02 ) 25% voting rights (2019-04-03 – 2021-04-11 ) 5% voting rights (2021-04-12 – 2023-02-10 )
  • J. Guldberg Invest ApS 50% ownership (2015-06-22 – 2016-11-27 ) 33% ownership (2016-11-28 – 2019-04-02 ) 10% ownership (2019-04-03 – 2019-07-12 ) 50% voting rights (2015-06-22 – 2016-11-27 ) 33% voting rights (2016-11-28 – 2019-04-02 ) 10% voting rights (2019-04-03 – 2019-07-12 )
  • J. Engelbrecht Holding ApS 50% ownership (2015-06-22 – 2016-11-27 ) 33% ownership (2016-11-28 – 2019-04-02 ) 33.33% ownership (2019-04-03 – ) 50% voting rights (2015-06-22 – 2016-11-27 ) 33% voting rights (2016-11-28 – 2019-04-02 ) 33.33% voting rights (2019-04-03 – )
  • Cofab Holding ApS 100% ownership (2015-06-01 – 2015-06-21 ) 100% voting rights (2015-06-01 – 2015-06-21 )
Directors
Board members
Subsidiaries
  • stykka Aps 10% ownership (2019-04-03 – 2019-07-12 ) 0% voting rights (2019-04-03 – 2019-07-12 )

Employees

stykka Aps has 16.00 full time equivalents (FTEs) and 21.00 employees as of 1 November, 2024.