Selskabet af 21.Nov.2023 ApS

  • Inactive

  • Registration 34699305
  • APS
  • Established 6 September, 2012
  • Dissolved 12 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 September, 2012 Dissolved 12 December, 2024
Address
Borgergade 3, 2.
1300 København K
Denmark
Phone: 31369600
Registration number
Registration 34699305

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Uffe Rønne Wagner
    2016-09-15 – 2024-12-12 33.33% ownership (2016-09-15 – 2023-07-02 ) 50% ownership (2023-07-03 – 2024-12-12 ) 33.33% voting rights (2016-09-15 – 2023-07-02 ) 50% voting rights (2023-07-03 – 2024-12-12 )
  • Anina Tang Bintig
    2016-10-15 – 2024-12-12 33.33% ownership (2016-10-15 – 2023-07-02 ) 50% ownership (2023-07-03 – 2024-12-12 ) 33.33% voting rights (2016-10-15 – 2023-07-02 ) 50% voting rights (2023-07-03 – 2024-12-12 )
  • Jonas Sverdrup-Jensen
    2019-01-15 – 2023-07-03 33.33% ownership (2019-01-15 – 2023-07-03 ) 33.33% voting rights (2019-01-15 – 2023-07-03 )
Legal owners
  • SVERDRUP HOLDING ApS 33.33% ownership (2019-01-09 – 2023-07-03 ) 33.33% voting rights (2019-01-09 – 2023-07-03 )
  • FEED THE LION ApS 66.67% ownership (2013-12-20 – 2016-09-14 ) 100% ownership (2016-09-15 – 2019-01-14 ) 66.67% voting rights (2013-12-20 – 2016-09-14 ) 100% voting rights (2016-09-15 – 2019-01-14 )
  • IHL ApS 20% ownership (2013-07-09 – 2016-09-14 ) 20% voting rights (2013-07-09 – 2016-09-14 )
  • FEED THE LION ApS 66.67% ownership (2013-12-20 – 2016-09-14 ) 100% ownership (2016-09-15 – 2019-01-14 ) 66.67% voting rights (2013-12-20 – 2016-09-14 ) 100% voting rights (2016-09-15 – 2019-01-14 )
Directors
Board members
Subsidiaries
  • Copen & Hagen ApS 20% ownership (2020-03-03 – 2020-12-10 ) 20% voting rights (2020-03-03 – 2020-12-10 )

Employees

Selskabet af 21.Nov.2023 ApS has 1.71 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2023.