Momentcph A/S

  • Active

  • Registration 34710406
  • A/S
  • Established 10 July, 2012

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 July, 2012
Address
Nyvej 17B
1851 Frederiksberg C
Denmark
Phone: 39298877
Registration number
Registration 34710406

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Permin Boss
    2017-04-27 – 6.48% ownership (2022-09-08 – ) 50% ownership (2019-08-12 – 2022-08-22 ) 50.1% ownership (2022-08-23 – 2022-09-07 ) 95% ownership (2017-04-27 – 2019-08-11 ) 45.53% voting rights (2022-09-08 – ) 50% voting rights (2019-08-12 – 2022-08-22 ) 50.1% voting rights (2022-08-23 – 2022-09-07 ) 95% voting rights (2017-04-27 – 2019-08-11 )
  • Christian Stricker Schønnemann
    2022-08-23 – 41.06% ownership (2022-08-23 – ) 41.06% voting rights (2022-08-23 – )
  • Jesper Priisholm Andreasen
    2019-08-12 – 2022-08-23 25% ownership (2019-08-12 – 2022-08-23 ) 25% voting rights (2019-08-12 – 2022-08-23 )
  • Lena Yvonne Thurmann
    2017-04-27 – 2018-08-01 45% ownership (2017-04-27 – 2018-08-01 ) 45% voting rights (2017-04-27 – 2018-08-01 )
  • Juan Sebastian Andersen-Galeano
    2017-04-27 – 2017-04-27 5% ownership (2017-04-27 – 2017-04-27 ) 5% voting rights (2017-04-27 – 2017-04-27 )
Legal owners
  • Christian Stricker Schønnemann
    2022-08-23 – 20% ownership (2019-08-13 – 2022-08-22 ) 33.33% ownership (2022-08-23 – ) 20% voting rights (2019-08-13 – 2022-08-22 ) 33.33% voting rights (2022-08-23 – )
  • Boss Moment ApS 50% ownership (2022-07-01 – ) 50% voting rights (2022-07-01 – )
  • PRIISHOLM ANDREASEN HOLDING ApS 25% ownership (2019-08-12 – 2022-08-22 ) 15% ownership (2022-08-23 – 2024-07-01 ) 25% voting rights (2019-08-12 – 2022-08-22 ) 15% voting rights (2022-08-23 – 2024-07-01 )
  • PRIISHOLM ANDREASEN HOLDING ApS 25% ownership (2019-08-12 – 2022-08-22 ) 15% ownership (2022-08-23 – 2024-07-01 ) 25% voting rights (2019-08-12 – 2022-08-22 ) 15% voting rights (2022-08-23 – 2024-07-01 )
  • Christian Stricker Schønnemann
    2019-08-13 – 2022-08-22 20% ownership (2019-08-13 – 2022-08-22 ) 33.33% ownership (2022-08-23 – ) 20% voting rights (2019-08-13 – 2022-08-22 ) 33.33% voting rights (2022-08-23 – )
  • Juan Sebastian Andersen-Galeano
    2017-04-27 – 2021-08-20 5% ownership (2017-04-27 – 2021-08-20 ) 5% voting rights (2017-04-27 – 2021-08-20 )
  • BOSS DEVELOPMENT ApS 100% ownership (2017-02-24 – 2017-04-26 ) 50% ownership (2017-04-27 – 2018-07-31 ) 90% ownership (2018-08-01 – 2019-08-11 ) 100% voting rights (2017-02-24 – 2017-04-26 ) 50% voting rights (2017-04-27 – 2018-07-31 ) 90% voting rights (2018-08-01 – 2019-08-11 )
  • Kulturmann ApS 33.33% ownership (2017-04-27 – 2018-08-01 ) 33.33% voting rights (2017-04-27 – 2018-08-01 )
  • BOSS DEVELOPMENT ApS 100% ownership (2017-02-24 – 2017-04-26 ) 50% ownership (2017-04-27 – 2018-07-31 ) 90% ownership (2018-08-01 – 2019-08-11 ) 100% voting rights (2017-02-24 – 2017-04-26 ) 50% voting rights (2017-04-27 – 2018-07-31 ) 90% voting rights (2018-08-01 – 2019-08-11 )
  • BOSS DEVELOPMENT ApS 100% ownership (2017-02-24 – 2017-04-26 ) 50% ownership (2017-04-27 – 2018-07-31 ) 90% ownership (2018-08-01 – 2019-08-11 ) 100% voting rights (2017-02-24 – 2017-04-26 ) 50% voting rights (2017-04-27 – 2018-07-31 ) 90% voting rights (2018-08-01 – 2019-08-11 )
  • EVENTFORCE HOLDING A/S 100% ownership (2012-07-10 – 2017-02-24 ) 100% voting rights (2012-07-10 – 2017-02-24 )
Directors
Board members

Employees

Momentcph A/S has 5.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.