AUDIOCASE ApS

  • Active

  • Registration 35646590
  • APS
  • Established 22 January, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 January, 2014
Address
Refshalevej 153, 1.
C/O Barkas
1432 København K
Denmark
Phone: 61688811
Registration number
Registration 35646590

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Larsen
    2017-06-21 – 58.3% ownership (2017-06-21 – ) 58.3% voting rights (2017-06-21 – )
Legal owners
  • AUDIOCASE ApS 20% ownership (2019-08-21 – 2021-04-22 ) 25% ownership (2021-04-23 – ) 20% voting rights (2019-08-21 – 2021-04-22 ) 25% voting rights (2021-04-23 – )
  • SOREN LARSEN HOLDING ApS 66.67% ownership (2017-03-17 – 2017-06-09 ) 50% ownership (2017-06-10 – ) 66.67% voting rights (2017-03-17 – 2017-06-09 ) 50% voting rights (2017-06-10 – )
  • Shelley Rose Livingstone
    2024-12-31 – 5% ownership (2024-12-31 – ) 5% voting rights (2024-12-31 – )
  • JOENNER HOLDING ApS 5% ownership (2022-07-24 – ) 5% voting rights (2022-07-24 – )
  • Decibel Shell Holding ApS 5% ownership (2017-06-10 – 2024-12-31 ) 5% voting rights (2017-06-10 – 2024-12-31 )
  • Finn Clausen Høffner
    2017-06-10 – 2021-04-23 10% ownership (2017-06-10 – 2021-04-23 ) 10% voting rights (2017-06-10 – 2021-04-23 )
  • AUDIOCASE ApS 20% ownership (2019-08-21 – 2021-04-22 ) 25% ownership (2021-04-23 – ) 20% voting rights (2019-08-21 – 2021-04-22 ) 25% voting rights (2021-04-23 – )
  • HERMAN ZINCK HOLDING ApS 10% ownership (2017-06-10 – 2019-08-21 ) 10% voting rights (2017-06-10 – 2019-08-21 )
  • MTP HOLDING IVS 15% ownership (2017-03-17 – 2017-06-09 ) 10% ownership (2017-06-10 – 2018-12-10 ) 15% voting rights (2017-03-17 – 2017-06-09 ) 10% voting rights (2017-06-10 – 2018-12-10 )
  • SOREN LARSEN HOLDING ApS 66.67% ownership (2017-03-17 – 2017-06-09 ) 50% ownership (2017-06-10 – ) 66.67% voting rights (2017-03-17 – 2017-06-09 ) 50% voting rights (2017-06-10 – )
  • MTP HOLDING IVS 15% ownership (2017-03-17 – 2017-06-09 ) 10% ownership (2017-06-10 – 2018-12-10 ) 15% voting rights (2017-03-17 – 2017-06-09 ) 10% voting rights (2017-06-10 – 2018-12-10 )
  • Kalle Graverholt
    2015-12-02 – 2017-03-21 5% ownership (2015-12-02 – 2017-03-21 ) 5% voting rights (2015-12-02 – 2017-03-21 )
  • Søren Larsen
    2016-11-08 – 2017-03-17 90% ownership (2016-11-08 – 2017-03-17 ) 90% voting rights (2016-11-08 – 2017-03-17 )
  • LARSENS HOLDING ApS 90% ownership (2015-02-05 – 2016-11-07 ) 90% voting rights (2015-02-05 – 2016-11-07 )
  • KALLE GRAVERHOLT HOLDING ApS 5% ownership (2015-02-05 – 2015-12-01 ) 5% voting rights (2015-02-05 – 2015-12-01 )
Directors
Board members
Subsidiaries
  • AUDIOCASE ApS 20% ownership (2019-08-21 – 2021-04-22 ) 25% ownership (2021-04-23 – ) 20% voting rights (2019-08-21 – 2021-04-22 ) 25% voting rights (2021-04-23 – )
  • AUDIOCASE ApS 20% ownership (2019-08-21 – 2021-04-22 ) 25% ownership (2021-04-23 – ) 20% voting rights (2019-08-21 – 2021-04-22 ) 25% voting rights (2021-04-23 – )

Employees

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