BYSOMMER ApS

  • Active

  • Registration 35846077
  • APS
  • Established 1 May, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2014
Address
Esplanaden 12, st.
1263 København K
Denmark
Phone: 40537021
Registration number
Registration 35846077

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Nielsen
    2024-01-01 – 30% ownership (2024-01-01 – ) 30% voting rights (2024-01-01 – )
  • Lars Seier Christensen
    2024-01-01 – 30% ownership (2024-01-01 – ) 30% voting rights (2024-01-01 – )
  • Peter Sørensen
    2024-01-01 – 30% ownership (2024-01-01 – ) 30% voting rights (2024-01-01 – )
  • Anders Holch Povlsen
    2021-04-26 – 2023-12-31 17.81% ownership (2021-04-26 – 2023-12-31 ) 18.75% voting rights (2021-04-26 – 2023-12-31 )
  • Jacob Risgaard Eriksen
    2021-04-15 – 2023-12-31 17.66% ownership (2021-04-15 – 2023-12-31 ) 17.66% voting rights (2021-04-15 – 2023-12-31 )
  • Mark Fjeldal Dalsgaard Nielsen
    2021-04-15 – 2023-12-31 27.98% ownership (2021-04-15 – 2023-12-31 ) 34.72% voting rights (2021-04-15 – 2023-12-31 )
Legal owners
  • Spring Copenhagen ApS 100% ownership (2023-12-31 – ) 100% voting rights (2023-12-31 – )
  • ENTERTAINMENT TRADING A/S 66.67% ownership (2014-05-01 – 2023-12-31 ) 66.67% voting rights (2014-05-01 – 2023-12-31 )
  • JESPER SOMMER INVEST ApS 25% ownership (2017-08-01 – 2023-12-31 ) 25% voting rights (2017-08-01 – 2023-12-31 )
  • Jesper Sommer Jacobsen
    2014-05-01 – 2017-08-01 20% ownership (2014-05-01 – 2017-08-01 ) 20% voting rights (2014-05-01 – 2017-08-01 )
Directors
Board members
Subsidiaries
  • Lykketrold ApS 100% ownership (2015-03-12 – 2015-09-30 ) 100% voting rights (2015-03-12 – 2015-09-30 )

Employees

BYSOMMER ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 January, 2024.