HUMANSPEED ApS

  • Active

  • Registration 34724253
  • APS
  • Established 16 October, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 October, 2012
Address
Bylaugsvænget 10
C/O Michael Busk
2791 Dragør
Denmark
Phone: 21120755
Registration number
Registration 34724253

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Busk
    2018-03-06 – 39% ownership (2018-03-06 – 2019-08-06 ) 85% ownership (2019-08-07 – ) 39% voting rights (2018-03-06 – 2019-08-06 ) 85% voting rights (2019-08-07 – )
  • Jan Larsen
    2018-02-19 – 2019-08-07 61% ownership (2018-03-06 – 2019-08-07 ) 100% ownership (2018-02-19 – 2018-03-05 ) 61% voting rights (2018-03-06 – 2019-08-07 ) 100% voting rights (2018-02-19 – 2018-03-05 )
  • Peter Nørby
    2016-05-26 – 2018-02-19 90% ownership (2016-05-26 – 2018-02-19 ) 90% voting rights (2016-05-26 – 2018-02-19 )
Legal owners
  • Busk Group Holding ApS 33.33% ownership (2018-03-06 – 2019-08-06 ) 66.67% ownership (2019-08-07 – ) 33.33% voting rights (2018-03-06 – 2019-08-06 ) 66.67% voting rights (2019-08-07 – )
  • Mindbuilding Invest ApS 90% ownership (2018-02-19 – 2018-02-21 ) 100% ownership (2018-02-22 – 2018-03-05 ) 50% ownership (2018-03-06 – 2019-08-06 ) 15% ownership (2019-08-07 – ) 90% voting rights (2018-02-19 – 2018-02-21 ) 100% voting rights (2018-02-22 – 2018-03-05 ) 50% voting rights (2018-03-06 – 2019-08-06 ) 15% voting rights (2019-08-07 – )
  • Mindbuilding Invest ApS 90% ownership (2018-02-19 – 2018-02-21 ) 100% ownership (2018-02-22 – 2018-03-05 ) 50% ownership (2018-03-06 – 2019-08-06 ) 15% ownership (2019-08-07 – ) 90% voting rights (2018-02-19 – 2018-02-21 ) 100% voting rights (2018-02-22 – 2018-03-05 ) 50% voting rights (2018-03-06 – 2019-08-06 ) 15% voting rights (2019-08-07 – )
  • Busk Group Holding ApS 33.33% ownership (2018-03-06 – 2019-08-06 ) 66.67% ownership (2019-08-07 – ) 33.33% voting rights (2018-03-06 – 2019-08-06 ) 66.67% voting rights (2019-08-07 – )
  • Mindbuilding Invest ApS 90% ownership (2018-02-19 – 2018-02-21 ) 100% ownership (2018-02-22 – 2018-03-05 ) 50% ownership (2018-03-06 – 2019-08-06 ) 15% ownership (2019-08-07 – ) 90% voting rights (2018-02-19 – 2018-02-21 ) 100% voting rights (2018-02-22 – 2018-03-05 ) 50% voting rights (2018-03-06 – 2019-08-06 ) 15% voting rights (2019-08-07 – )
  • TriNordic ApS 10% ownership (2013-01-01 – 2018-02-22 ) 10% voting rights (2013-01-01 – 2018-02-22 )
  • Mindbuilding Invest ApS 90% ownership (2018-02-19 – 2018-02-21 ) 100% ownership (2018-02-22 – 2018-03-05 ) 50% ownership (2018-03-06 – 2019-08-06 ) 15% ownership (2019-08-07 – ) 90% voting rights (2018-02-19 – 2018-02-21 ) 100% voting rights (2018-02-22 – 2018-03-05 ) 50% voting rights (2018-03-06 – 2019-08-06 ) 15% voting rights (2019-08-07 – )
  • Peter Nørby Holding ApS 90% ownership (2016-05-26 – 2018-02-19 ) 90% voting rights (2016-05-26 – 2018-02-19 )
  • Peter Nørby
    2013-01-01 – 2016-05-25 90% ownership (2013-01-01 – 2016-05-25 ) 90% voting rights (2013-01-01 – 2016-05-25 )
Directors
Board members

Employees

HUMANSPEED ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2022.