TWO SCENARIOS ApS

  • Active

  • Registration 35519831
  • APS
  • Established 11 October, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 October, 2013
Address
Lyngholmsvej 6
2800 Kongens Lyngby
Denmark
Registration number
Registration 35519831

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Daniel Frederik Suhr
    2013-10-11 – 100% ownership (2013-10-11 – ) 100% voting rights (2013-10-11 – )
  • Mette Lundsgaard Bøgelund
    2013-10-11 – 2023-02-28 26.5% ownership (2013-10-11 – 2023-02-28 ) 26.5% voting rights (2013-10-11 – 2023-02-28 )
  • Thomas Odgaard
    2013-10-11 – 2023-02-28 26.5% ownership (2013-10-11 – 2023-02-28 ) 26.5% voting rights (2013-10-11 – 2023-02-28 )
Legal owners
  • DANIEL SUHR INVEST ApS 33.33% ownership (2013-10-11 – 2025-04-21 ) 100% ownership (2025-04-22 – ) 33.33% voting rights (2013-10-11 – 2025-04-21 ) 100% voting rights (2025-04-22 – )
  • Christian Sulbæk Bøgelund
    2023-02-28 – 2025-04-22 15% ownership (2023-02-28 – 2025-04-22 ) 15% voting rights (2023-02-28 – 2025-04-22 )
  • Sille Lundberg Odgaard
    2023-02-28 – 2025-04-22 15% ownership (2023-02-28 – 2025-04-22 ) 15% voting rights (2023-02-28 – 2025-04-22 )
  • Claus Bjørn Galbo-Jørgensen
    2013-10-11 – 2025-04-22 5% ownership (2013-10-11 – 2025-04-22 ) 5% voting rights (2013-10-11 – 2025-04-22 )
  • THOMAS ODGAARD INVEST ApS 25% ownership (2013-10-11 – 2023-02-27 ) 5% ownership (2023-02-28 – 2025-04-22 ) 25% voting rights (2013-10-11 – 2023-02-27 ) 5% voting rights (2023-02-28 – 2025-04-22 )
  • METTE L. BØGELUND ApS 25% ownership (2013-10-11 – 2023-02-27 ) 5% ownership (2023-02-28 – 2025-04-22 ) 25% voting rights (2013-10-11 – 2023-02-27 ) 5% voting rights (2023-02-28 – 2025-04-22 )
  • DANIEL SUHR INVEST ApS 33.33% ownership (2013-10-11 – 2025-04-21 ) 100% ownership (2025-04-22 – ) 33.33% voting rights (2013-10-11 – 2025-04-21 ) 100% voting rights (2025-04-22 – )
  • THOMAS ODGAARD INVEST ApS 25% ownership (2013-10-11 – 2023-02-27 ) 5% ownership (2023-02-28 – 2025-04-22 ) 25% voting rights (2013-10-11 – 2023-02-27 ) 5% voting rights (2023-02-28 – 2025-04-22 )
  • METTE L. BØGELUND ApS 25% ownership (2013-10-11 – 2023-02-27 ) 5% ownership (2023-02-28 – 2025-04-22 ) 25% voting rights (2013-10-11 – 2023-02-27 ) 5% voting rights (2023-02-28 – 2025-04-22 )
Directors
Board members
Subsidiaries
  • EnterPrice IVS 66.67% ownership (2016-12-13 – 2019-09-04 ) 66.67% voting rights (2016-12-13 – 2019-09-04 )

Employees

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