COIN GROUP CONSULTING ApS

  • Active

  • Registration 34738785
  • APS
  • Established 19 November, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 November, 2012
Address
Gludsmindevej 60
7100 Vejle
Denmark
Registration number
Registration 34738785

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Casper Nørskov Hansen
    2014-04-03 – 62.83% ownership (2022-06-28 – ) 66.67% ownership (2014-04-03 – 2022-06-27 ) 62.83% voting rights (2022-06-28 – ) 66.67% voting rights (2014-04-03 – 2022-06-27 )
  • Claus Hauge Johnsen
    2014-01-23 – 28.46% ownership (2022-06-28 – ) 33.32% ownership (2014-01-23 – 2017-06-27 ) 33.33% ownership (2017-06-28 – 2022-06-27 ) 28.46% voting rights (2022-06-28 – ) 33.32% voting rights (2014-01-23 – 2017-06-27 ) 33.33% voting rights (2017-06-28 – 2022-06-27 )
Legal owners
  • SG ApS 66.67% ownership (2014-04-03 – 2022-06-27 ) 50% ownership (2022-06-28 – ) 66.67% voting rights (2014-04-03 – 2022-06-27 ) 50% voting rights (2022-06-28 – )
  • VaKa ApS 33.33% ownership (2017-06-28 – 2022-06-27 ) 25% ownership (2022-06-28 – ) 33.33% voting rights (2017-06-28 – 2022-06-27 ) 25% voting rights (2022-06-28 – )
  • CG Coin Group Investments Ltd.
    2022-06-28 – 20% ownership (2022-06-28 – ) 20% voting rights (2022-06-28 – )
  • SG ApS 66.67% ownership (2014-04-03 – 2022-06-27 ) 50% ownership (2022-06-28 – ) 66.67% voting rights (2014-04-03 – 2022-06-27 ) 50% voting rights (2022-06-28 – )
  • VaKa ApS 33.33% ownership (2017-06-28 – 2022-06-27 ) 25% ownership (2022-06-28 – ) 33.33% voting rights (2017-06-28 – 2022-06-27 ) 25% voting rights (2022-06-28 – )
  • Claus Hauge Johnsen
    2014-01-23 – 2017-06-28 25% ownership (2014-01-23 – 2017-06-28 ) 25% voting rights (2014-01-23 – 2017-06-28 )
Directors

Employees

COIN GROUP CONSULTING ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 February, 2023.