Shaeps ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 10 October, 2013
Address: Frederiksberg Alle 62, 4.tv
C/O Lund
1820 Frederiksberg C
Denmark

[email protected]

Phone: 20204232
Registration number: Registration 35515291

Past relations

Ultimate beneficial owners (UBOs): Niels Boje Lund
2013-10-10 – 100% ownership (2013-10-10 – ) 100% voting rights (2013-10-10 – )

Britt Planck Lægdsgaard
2013-10-10 – 2020-01-01 46.54% ownership (2013-10-10 – 2020-01-01 ) 46.54% voting rights (2013-10-10 – 2020-01-01 )
Legal owners: Greystone Ventures ApS 100% ownership (2014-07-01 – ) 100% voting rights (2014-07-01 – )

Erik Lægdsgaard
2014-07-01 – 2020-01-01 5% ownership (2014-07-01 – 2020-01-01 ) 5% voting rights (2014-07-01 – 2020-01-01 )

Ebbe Larsen HOLDING ApS 33.33% ownership (2014-07-01 – 2020-01-01 ) 33.33% voting rights (2014-07-01 – 2020-01-01 )
Directors: Niels Boje Lund
2020-03-16 –

Steen Ejlsborg
2019-08-04 – 2020-03-16

Martin Thisted Larsen
2018-12-12 – 2019-08-06

Niels Boje Lund
2013-10-10 – 2018-12-12
Board members: Martin Thisted Larsen
2018-12-12 – 2019-08-04

Niels Boje Lund
2018-12-12 – 2019-08-04

Martin Thisted Larsen
2014-10-08 – 2018-12-11

Niels Boje Lund
2013-10-10 – 2018-12-11

Erik Lægdsgaard
2014-07-01 – 2014-10-08

Steen Ejlsborg
2013-10-10 – 2014-07-01