Spycap A/S

  • Active

  • Registration 33778201
  • A/S
  • Established 1 July, 2011

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 July, 2011
Address
Saltoftevej 17
C/O Jørn Vinge
5610 Assens
Denmark
Phone: 42123238
Registration number
Registration 33778201

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Birgit Andresen
    2024-01-01 – 75% ownership (2024-01-01 – ) 75% voting rights (2024-01-01 – )
  • Rasmus Hangaard Vinge
    2015-06-01 – 25% ownership (2020-03-04 – ) 100% ownership (2015-06-01 – 2020-03-03 ) 25% voting rights (2020-03-04 – ) 100% voting rights (2015-06-01 – 2020-03-03 )
  • Solveig Kanstrup Hangaard
    2020-03-04 – 2024-01-01 25% ownership (2020-03-04 – 2024-01-01 ) 25% voting rights (2020-03-04 – 2024-01-01 )
  • Nikolaj Hangaard Vinge
    2020-03-04 – 2024-01-01 25% ownership (2020-03-04 – 2024-01-01 ) 25% voting rights (2020-03-04 – 2024-01-01 )
  • Lise Hangaard Vinge
    2020-03-04 – 2024-01-01 25% ownership (2020-03-04 – 2024-01-01 ) 25% voting rights (2020-03-04 – 2024-01-01 )
Legal owners
  • RHV Invest ApS 100% ownership (2015-06-01 – 2020-03-03 ) 25% ownership (2020-03-04 – ) 100% voting rights (2015-06-01 – 2020-03-03 ) 25% voting rights (2020-03-04 – )
  • JV Management ApS 66.67% ownership (2024-01-01 – ) 66.67% voting rights (2024-01-01 – )
  • Solveig Kanstrup Hangaard
    2020-03-04 – 2024-01-01 25% ownership (2020-03-04 – 2024-01-01 ) 25% voting rights (2020-03-04 – 2024-01-01 )
  • Nikolaj Hangaard Vinge
    2020-03-04 – 2024-01-01 25% ownership (2020-03-04 – 2024-01-01 ) 25% voting rights (2020-03-04 – 2024-01-01 )
  • Lise Hangaard Vinge
    2020-03-04 – 2024-01-01 25% ownership (2020-03-04 – 2024-01-01 ) 25% voting rights (2020-03-04 – 2024-01-01 )
  • RHV Invest ApS 100% ownership (2015-06-01 – 2020-03-03 ) 25% ownership (2020-03-04 – ) 100% voting rights (2015-06-01 – 2020-03-03 ) 25% voting rights (2020-03-04 – )
Directors
Board members

Employees

Spycap A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2016.