ynapmoc & etfot ApS

  • Active

  • Registration 35414053
  • APS
  • Established 13 August, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 August, 2013
Address
Veras Allé 5
C/O Thomas Tofte Hansen
2720 Vanløse
Denmark
Phone: 26732161
Registration number
Registration 35414053

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Tofte Hansen
    2015-12-31 – 46.8% ownership (2021-04-15 – 2021-08-17 ) 52.67% ownership (2015-12-31 – 2021-04-14 ) 56.56% ownership (2021-08-18 – 2022-11-24 ) 58.72% ownership (2022-11-25 – 2024-09-22 ) 76.58% ownership (2024-09-23 – ) 46.8% voting rights (2021-04-15 – 2021-08-17 ) 52.67% voting rights (2015-12-31 – 2021-04-14 ) 56.56% voting rights (2021-08-18 – 2024-09-22 ) 76.58% voting rights (2024-09-23 – )
Legal owners
  • TTH HOLDING ApS 50% ownership (2013-08-13 – 2021-04-14 ) 33.33% ownership (2021-04-15 – 2021-08-17 ) 66.67% ownership (2024-09-23 – ) 50% voting rights (2013-08-13 – 2021-04-14 ) 33.33% voting rights (2021-04-15 – 2021-08-17 ) 66.67% voting rights (2024-09-23 – )
  • Sasja Dalgaard Holding ApS 10% ownership (2016-03-31 – 2016-09-23 ) 15% ownership (2016-09-24 – 2021-04-14 ) 20% ownership (2024-09-23 – ) 10% voting rights (2016-03-31 – 2016-09-23 ) 15% voting rights (2016-09-24 – 2021-04-14 ) 20% voting rights (2024-09-23 – )
  • JESPER KNUDSEN HOLDING ApS 10% ownership (2018-08-31 – 2024-09-23 ) 10% voting rights (2018-08-31 – 2024-09-23 )
  • CHA HOLDING ApS 10% ownership (2021-04-15 – 2024-09-23 ) 10% voting rights (2021-04-15 – 2024-09-23 )
  • BØEGH VENTURE HOLDING ApS 10% ownership (2014-07-03 – 2015-12-30 ) 15% ownership (2015-12-31 – 2021-08-18 ) 10% voting rights (2014-07-03 – 2015-12-30 ) 15% voting rights (2015-12-31 – 2021-08-18 )
  • TTH HOLDING ApS 50% ownership (2013-08-13 – 2021-04-14 ) 33.33% ownership (2021-04-15 – 2021-08-17 ) 66.67% ownership (2024-09-23 – ) 50% voting rights (2013-08-13 – 2021-04-14 ) 33.33% voting rights (2021-04-15 – 2021-08-17 ) 66.67% voting rights (2024-09-23 – )
  • TTH HOLDING ApS 50% ownership (2013-08-13 – 2021-04-14 ) 33.33% ownership (2021-04-15 – 2021-08-17 ) 66.67% ownership (2024-09-23 – ) 50% voting rights (2013-08-13 – 2021-04-14 ) 33.33% voting rights (2021-04-15 – 2021-08-17 ) 66.67% voting rights (2024-09-23 – )
  • Sasja Dalgaard Holding ApS 10% ownership (2016-03-31 – 2016-09-23 ) 15% ownership (2016-09-24 – 2021-04-14 ) 20% ownership (2024-09-23 – ) 10% voting rights (2016-03-31 – 2016-09-23 ) 15% voting rights (2016-09-24 – 2021-04-14 ) 20% voting rights (2024-09-23 – )
  • Sasja Dalgaard Holding ApS 10% ownership (2016-03-31 – 2016-09-23 ) 15% ownership (2016-09-24 – 2021-04-14 ) 20% ownership (2024-09-23 – ) 10% voting rights (2016-03-31 – 2016-09-23 ) 15% voting rights (2016-09-24 – 2021-04-14 ) 20% voting rights (2024-09-23 – )
  • IDEOLOGI ApS 25% ownership (2014-03-26 – 2015-12-30 ) 10% ownership (2015-12-31 – 2016-09-23 ) 25% voting rights (2014-03-26 – 2015-12-30 ) 10% voting rights (2015-12-31 – 2016-09-23 )
  • Sasja Dalgaard Khalid
    2015-12-31 – 2016-03-30 5% ownership (2015-02-09 – 2015-12-30 ) 10% ownership (2015-12-31 – 2016-03-30 ) 5% voting rights (2015-02-09 – 2015-12-30 ) 10% voting rights (2015-12-31 – 2016-03-30 )
  • IDEOLOGI ApS 25% ownership (2014-03-26 – 2015-12-30 ) 10% ownership (2015-12-31 – 2016-09-23 ) 25% voting rights (2014-03-26 – 2015-12-30 ) 10% voting rights (2015-12-31 – 2016-09-23 )
  • Sasja Dalgaard Khalid
    2015-02-09 – 2015-12-30 5% ownership (2015-02-09 – 2015-12-30 ) 10% ownership (2015-12-31 – 2016-03-30 ) 5% voting rights (2015-02-09 – 2015-12-30 ) 10% voting rights (2015-12-31 – 2016-03-30 )
  • BØEGH VENTURE HOLDING ApS 10% ownership (2014-07-03 – 2015-12-30 ) 15% ownership (2015-12-31 – 2021-08-18 ) 10% voting rights (2014-07-03 – 2015-12-30 ) 15% voting rights (2015-12-31 – 2021-08-18 )
Directors
Board members

Employees

ynapmoc & etfot ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 February, 2023.