BookMundi ApS

  • Active

  • Registration 35229949
  • APS
  • Established 19 April, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 April, 2013
Address
Skovlunden 18
C/O Rasmus Juul Olsen
8680 Ry
Denmark
Phone: 51665799
Registration number
Registration 35229949

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Juul-Olsen
    2017-01-26 – 33.5% ownership (2017-01-27 – ) 44.65% ownership (2017-01-26 – 2017-01-26 ) 33.5% voting rights (2017-01-27 – ) 44.65% voting rights (2017-01-26 – 2017-01-26 )
Legal owners
  • NØLLER INVEST ApS 5% ownership (2023-12-29 – 2025-01-20 ) 10% ownership (2025-01-21 – ) 5% voting rights (2023-12-29 – 2025-01-20 ) 10% voting rights (2025-01-21 – )
  • WAKOLO Invest ApS 5% ownership (2023-12-29 – 2025-01-20 ) 10% ownership (2025-01-21 – ) 5% voting rights (2023-12-29 – 2025-01-20 ) 10% voting rights (2025-01-21 – )
  • AAHJ Holding ApS 10% ownership (2023-12-29 – 2025-01-20 ) 15% ownership (2025-01-21 – ) 10% voting rights (2023-12-29 – 2025-01-20 ) 15% voting rights (2025-01-21 – )
  • BookMundi Holding ApS 50% ownership (2017-01-26 – 2023-12-28 ) 25% ownership (2023-12-29 – ) 50% voting rights (2017-01-26 – 2023-12-28 ) 25% voting rights (2023-12-29 – )
  • CML12CML ApS 5% ownership (2025-01-21 – ) 5% voting rights (2025-01-21 – )
  • R J-O HOLDING ApS 50% ownership (2016-01-15 – 2017-01-25 ) 33.33% ownership (2017-01-26 – 2017-01-26 ) 5% ownership (2023-12-29 – 2025-01-20 ) 10% ownership (2025-01-21 – ) 50% voting rights (2016-01-15 – 2017-01-25 ) 33.33% voting rights (2017-01-26 – 2017-01-26 ) 5% voting rights (2023-12-29 – 2025-01-20 ) 10% voting rights (2025-01-21 – )
  • GUNGE BUSINESS ApS 5% ownership (2025-01-21 – ) 5% voting rights (2025-01-21 – )
  • ApS E59 20% ownership (2015-06-16 – 2017-01-25 ) 15% ownership (2017-01-26 – 2023-12-28 ) 5% ownership (2023-12-29 – 2025-01-21 ) 20% voting rights (2015-06-16 – 2017-01-25 ) 15% voting rights (2017-01-26 – 2023-12-28 ) 5% voting rights (2023-12-29 – 2025-01-21 )
  • Mercor HK Limited
    2023-12-29 – 2025-01-21 5% ownership (2023-12-29 – 2025-01-21 ) 10% ownership (2016-12-22 – 2023-12-28 ) 5% voting rights (2023-12-29 – 2025-01-21 ) 10% voting rights (2016-12-22 – 2023-12-28 )
  • R J-O HOLDING ApS 50% ownership (2016-01-15 – 2017-01-25 ) 33.33% ownership (2017-01-26 – 2017-01-26 ) 5% ownership (2023-12-29 – 2025-01-20 ) 10% ownership (2025-01-21 – ) 50% voting rights (2016-01-15 – 2017-01-25 ) 33.33% voting rights (2017-01-26 – 2017-01-26 ) 5% voting rights (2023-12-29 – 2025-01-20 ) 10% voting rights (2025-01-21 – )
  • AAHJ Holding ApS 10% ownership (2023-12-29 – 2025-01-20 ) 15% ownership (2025-01-21 – ) 10% voting rights (2023-12-29 – 2025-01-20 ) 15% voting rights (2025-01-21 – )
  • NØLLER INVEST ApS 5% ownership (2023-12-29 – 2025-01-20 ) 10% ownership (2025-01-21 – ) 5% voting rights (2023-12-29 – 2025-01-20 ) 10% voting rights (2025-01-21 – )
  • WAKOLO Invest ApS 5% ownership (2023-12-29 – 2025-01-20 ) 10% ownership (2025-01-21 – ) 5% voting rights (2023-12-29 – 2025-01-20 ) 10% voting rights (2025-01-21 – )
  • BookMundi Holding ApS 50% ownership (2017-01-26 – 2023-12-28 ) 25% ownership (2023-12-29 – ) 50% voting rights (2017-01-26 – 2023-12-28 ) 25% voting rights (2023-12-29 – )
  • ApS E59 20% ownership (2015-06-16 – 2017-01-25 ) 15% ownership (2017-01-26 – 2023-12-28 ) 5% ownership (2023-12-29 – 2025-01-21 ) 20% voting rights (2015-06-16 – 2017-01-25 ) 15% voting rights (2017-01-26 – 2023-12-28 ) 5% voting rights (2023-12-29 – 2025-01-21 )
  • Mercor HK Limited
    2016-12-22 – 2023-12-28 5% ownership (2023-12-29 – 2025-01-21 ) 10% ownership (2016-12-22 – 2023-12-28 ) 5% voting rights (2023-12-29 – 2025-01-21 ) 10% voting rights (2016-12-22 – 2023-12-28 )
  • GRUNDTVIG INVEST A/S 20% ownership (2017-01-26 – 2017-01-26 ) 20% voting rights (2017-01-26 – 2017-01-26 )
  • R J-O HOLDING ApS 50% ownership (2016-01-15 – 2017-01-25 ) 33.33% ownership (2017-01-26 – 2017-01-26 ) 5% ownership (2023-12-29 – 2025-01-20 ) 10% ownership (2025-01-21 – ) 50% voting rights (2016-01-15 – 2017-01-25 ) 33.33% voting rights (2017-01-26 – 2017-01-26 ) 5% voting rights (2023-12-29 – 2025-01-20 ) 10% voting rights (2025-01-21 – )
  • ApS E59 20% ownership (2015-06-16 – 2017-01-25 ) 15% ownership (2017-01-26 – 2023-12-28 ) 5% ownership (2023-12-29 – 2025-01-21 ) 20% voting rights (2015-06-16 – 2017-01-25 ) 15% voting rights (2017-01-26 – 2023-12-28 ) 5% voting rights (2023-12-29 – 2025-01-21 )
  • R J-O HOLDING ApS 50% ownership (2016-01-15 – 2017-01-25 ) 33.33% ownership (2017-01-26 – 2017-01-26 ) 5% ownership (2023-12-29 – 2025-01-20 ) 10% ownership (2025-01-21 – ) 50% voting rights (2016-01-15 – 2017-01-25 ) 33.33% voting rights (2017-01-26 – 2017-01-26 ) 5% voting rights (2023-12-29 – 2025-01-20 ) 10% voting rights (2025-01-21 – )
  • Ricardo Pedro Mimoso Porto
    2015-06-16 – 2016-12-22 15% ownership (2015-06-16 – 2016-12-22 ) 15% voting rights (2015-06-16 – 2016-12-22 )
Directors

Employees

BookMundi ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.