DUCKSUITE ApS

  • Active

  • Registration 35814108
  • APS
  • Established 18 February, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 18 February, 2014
Address
Myggenæsgade 3, 3.2
C/O Kenn Milo
2300 København S
Denmark
Registration number
Registration 35814108

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lean Milo
    2016-06-30 – 60% ownership (2016-06-30 – ) 60% voting rights (2016-06-30 – )
  • Kenn Milo
    2016-06-30 – 40% ownership (2016-06-30 – ) 40% voting rights (2016-06-30 – )
Legal owners
  • C MEDIA ApS 25% ownership (2016-03-04 – 2017-12-19 ) 50% ownership (2017-12-20 – ) 25% voting rights (2016-03-04 – 2017-12-19 ) 50% voting rights (2017-12-20 – )
  • Ducksuite Holding ApS 100% ownership (2015-08-27 – 2016-03-03 ) 66.67% ownership (2016-03-04 – 2017-12-19 ) 50% ownership (2017-12-20 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 100% voting rights (2015-08-27 – 2016-03-03 ) 66.67% voting rights (2016-03-04 – 2017-12-19 ) 50% voting rights (2017-12-20 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )
  • Ducksuite Holding ApS 100% ownership (2015-08-27 – 2016-03-03 ) 66.67% ownership (2016-03-04 – 2017-12-19 ) 50% ownership (2017-12-20 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 100% voting rights (2015-08-27 – 2016-03-03 ) 66.67% voting rights (2016-03-04 – 2017-12-19 ) 50% voting rights (2017-12-20 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )
  • C MEDIA ApS 25% ownership (2016-03-04 – 2017-12-19 ) 50% ownership (2017-12-20 – ) 25% voting rights (2016-03-04 – 2017-12-19 ) 50% voting rights (2017-12-20 – )
  • Ducksuite Holding ApS 100% ownership (2015-08-27 – 2016-03-03 ) 66.67% ownership (2016-03-04 – 2017-12-19 ) 50% ownership (2017-12-20 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 100% voting rights (2015-08-27 – 2016-03-03 ) 66.67% voting rights (2016-03-04 – 2017-12-19 ) 50% voting rights (2017-12-20 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )
  • Ducksuite Holding ApS 100% ownership (2015-08-27 – 2016-03-03 ) 66.67% ownership (2016-03-04 – 2017-12-19 ) 50% ownership (2017-12-20 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 100% voting rights (2015-08-27 – 2016-03-03 ) 66.67% voting rights (2016-03-04 – 2017-12-19 ) 50% voting rights (2017-12-20 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )
  • Kenn Milo
    2014-02-18 – 2015-08-26 100% ownership (2014-02-18 – 2015-08-26 ) 100% voting rights (2014-02-18 – 2015-08-26 )
Directors
Board members

Employees

DUCKSUITE ApS has 0.08 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2022.