CAPAHOUSE ApS
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Active
- Registration 34720703
- APS
- Established 1 October, 2012
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 October, 2012 - Address
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- Registration number
- Registration 34720703
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jørgen Dahl Lorentzen Prip
2016-06-21 – 33.33% ownership (2016-06-21 – 2022-11-07 ) 45.83% ownership (2022-11-08 – ) 33.33% voting rights (2016-06-21 – 2022-11-07 ) 45.83% voting rights (2022-11-08 – ) -
Ulrikke Nauja Lehn Olufsen
2012-10-01 – 2022-11-08 33.33% ownership (2012-10-01 – 2022-11-08 ) 33.33% voting rights (2012-10-01 – 2022-11-08 ) -
Jesper Høegh
2012-10-01 – 2022-11-08 33.33% ownership (2012-10-01 – 2022-11-08 ) 33.33% voting rights (2012-10-01 – 2022-11-08 )
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- Legal owners
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CAPAHOUSE ApS 33.33% ownership (2015-05-31 – 2016-06-20 ) 50% ownership (2016-06-21 – ) 33.33% voting rights (2015-05-31 – 2016-06-20 ) 50% voting rights (2016-06-21 – )
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Jørgen Dahl Lorentzen Prip
2022-11-08 – 10% ownership (2016-06-21 – 2022-11-07 ) 33.33% ownership (2022-11-08 – ) 10% voting rights (2016-06-21 – 2022-11-07 ) 33.33% voting rights (2022-11-08 – ) -
HØEGH HOLDING 2014 ApS 15% ownership (2014-09-01 – 2016-06-20 ) 10% ownership (2016-06-21 – 2022-11-08 ) 15% voting rights (2014-09-01 – 2016-06-20 ) 10% voting rights (2016-06-21 – 2022-11-08 )
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PeopleForward ApS 15% ownership (2012-10-01 – 2016-06-20 ) 10% ownership (2016-06-21 – 2022-11-08 ) 15% voting rights (2012-10-01 – 2016-06-20 ) 10% voting rights (2016-06-21 – 2022-11-08 )
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Jørgen Dahl Lorentzen Prip
2016-06-21 – 2022-11-07 10% ownership (2016-06-21 – 2022-11-07 ) 33.33% ownership (2022-11-08 – ) 10% voting rights (2016-06-21 – 2022-11-07 ) 33.33% voting rights (2022-11-08 – ) -
PeopleForward ApS 15% ownership (2012-10-01 – 2016-06-20 ) 10% ownership (2016-06-21 – 2022-11-08 ) 15% voting rights (2012-10-01 – 2016-06-20 ) 10% voting rights (2016-06-21 – 2022-11-08 )
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CAPAHOUSE ApS 33.33% ownership (2015-05-31 – 2016-06-20 ) 50% ownership (2016-06-21 – ) 33.33% voting rights (2015-05-31 – 2016-06-20 ) 50% voting rights (2016-06-21 – )
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BJARNE K HOLDING ApS 15% ownership (2012-10-01 – 2016-06-20 ) 15% voting rights (2012-10-01 – 2016-06-20 )
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HØEGH HOLDING 2014 ApS 15% ownership (2014-09-01 – 2016-06-20 ) 10% ownership (2016-06-21 – 2022-11-08 ) 15% voting rights (2014-09-01 – 2016-06-20 ) 10% voting rights (2016-06-21 – 2022-11-08 )
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JALANDER FINANSINVEST ApS 15% ownership (2012-10-01 – 2016-06-20 ) 15% voting rights (2012-10-01 – 2016-06-20 )
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- Directors
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Jørgen Dahl Lorentzen Prip
2022-12-19 – -
Jesper Høegh
2016-06-21 – 2022-12-19 -
Bjarne Kastberg
2012-10-01 – 2016-06-21
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- Board members
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Jesper Høegh
2016-06-21 – 2022-12-19 -
Jørgen Dahl Lorentzen Prip
2016-06-21 – 2022-12-19 -
Ulrikke Nauja Lehn Olufsen
2012-10-01 – 2022-12-19 -
André Bryde Alnor
2012-11-15 – 2016-06-21 -
Ove Andersen
2012-10-01 – 2016-06-21 -
Bjarne Kastberg
2012-10-01 – 2016-06-21 -
Peter Christian Madsen
2013-11-10 – 2016-06-21 -
Jesper Høegh
2014-09-28 – 2016-06-20 -
Bjarni Snæbjörn Jónsson
2012-10-01 – 2014-09-28 -
Flemming Sylvang Videriksen
2012-11-14 – 2014-09-28
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- Subsidiaries
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CAPAHOUSE ApS 33.33% ownership (2015-05-31 – 2016-06-20 ) 50% ownership (2016-06-21 – ) 33.33% voting rights (2015-05-31 – 2016-06-20 ) 50% voting rights (2016-06-21 – )
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CAPAHOUSE ApS 33.33% ownership (2015-05-31 – 2016-06-20 ) 50% ownership (2016-06-21 – ) 33.33% voting rights (2015-05-31 – 2016-06-20 ) 50% voting rights (2016-06-21 – )
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Employees
CAPAHOUSE ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2018.