Superb Group ApS

  • Active

  • Registration 35871187
  • APS
  • Established 11 June, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 June, 2014
Address
Rahbeks Alle 21
C/O Superb
1801 Frederiksberg C
Denmark
Registration number
Registration 35871187

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Khoshsoda Jensen
    2017-09-04 – 25% ownership (2017-09-04 – 2018-04-30 ) 33.33% ownership (2018-05-01 – ) 25% voting rights (2017-09-04 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – )
  • Zaedo Musa Hajaya
    2016-11-07 – 66.66% ownership (2018-05-01 – ) 75% ownership (2016-11-07 – 2018-04-30 ) 66.66% voting rights (2018-05-01 – ) 75% voting rights (2016-11-07 – 2018-04-30 )
Legal owners
  • Magic Founders ApS 100% ownership (2014-08-02 – 2016-11-06 ) 50% ownership (2016-11-07 – ) 100% voting rights (2014-08-02 – 2016-11-06 ) 50% voting rights (2016-11-07 – )
  • MJ Ventures ApS 25% ownership (2017-09-04 – ) 25% voting rights (2017-09-04 – )
  • GA7 HOLDINGS PTE. LTD.
    2018-05-01 – 2019-10-05 25% ownership (2018-05-01 – 2019-10-05 ) 25% voting rights (2018-05-01 – 2019-10-05 )
  • WESENCE SOLUTIONS PRIVATE LIMITED
    2017-01-01 – 2018-05-01 20% ownership (2016-12-01 – 2016-12-31 ) 25% ownership (2017-01-01 – 2018-05-01 ) 20% voting rights (2016-12-01 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2018-05-01 )
  • Founders Group B.V.
    2017-08-01 – 2017-12-01 10% ownership (2017-08-01 – 2017-12-01 ) 10% voting rights (2017-08-01 – 2017-12-01 )
  • MJ Investments IvS 25% ownership (2016-11-07 – 2017-09-04 ) 25% voting rights (2016-11-07 – 2017-09-04 )
  • WESENCE SOLUTIONS PRIVATE LIMITED
    2016-12-01 – 2016-12-31 20% ownership (2016-12-01 – 2016-12-31 ) 25% ownership (2017-01-01 – 2018-05-01 ) 20% voting rights (2016-12-01 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2018-05-01 )
  • Magic Founders ApS 100% ownership (2014-08-02 – 2016-11-06 ) 50% ownership (2016-11-07 – ) 100% voting rights (2014-08-02 – 2016-11-06 ) 50% voting rights (2016-11-07 – )
Directors

Employees

Superb Group ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2018.