ZUUVI ApS

  • Active

  • Registration 35872809
  • APS
  • Established 8 December, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 December, 2014
Address
Hillerødgade 30B
C/O Sunrise Reklamebureau ApS
2200 København N
Denmark
Registration number
Registration 35872809

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johan Ernst Wedell-Wedellsborg
    2019-12-18 – 21.88% ownership (2019-12-18 – 2023-05-25 ) 32.53% ownership (2023-05-26 – 2024-11-10 ) 33.29% ownership (2024-11-11 – ) 21.88% voting rights (2019-12-18 – 2023-05-25 ) 32.53% voting rights (2023-05-26 – 2024-11-10 ) 33.29% voting rights (2024-11-11 – )
  • Lars Egtoft Nielsen
    2019-01-01 – 2023-05-26 22.75% ownership (2019-12-18 – 2020-12-30 ) 25% ownership (2020-12-31 – 2023-05-26 ) 30.33% ownership (2019-01-01 – 2019-12-17 ) 22.75% voting rights (2019-12-18 – 2020-12-30 ) 25% voting rights (2020-12-31 – 2023-05-26 ) 30.33% voting rights (2019-01-01 – 2019-12-17 )
  • Simon Hertz
    2017-06-20 – 2023-05-26 22.75% ownership (2019-12-18 – 2020-12-30 ) 25% ownership (2020-12-31 – 2023-05-26 ) 30.33% ownership (2019-01-01 – 2019-12-17 ) 40% ownership (2017-06-20 – 2018-12-31 ) 22.75% voting rights (2019-12-18 – 2020-12-30 ) 25% voting rights (2020-12-31 – 2023-05-26 ) 30.33% voting rights (2019-01-01 – 2019-12-17 ) 40% voting rights (2017-06-20 – 2018-12-31 )
  • Mikkel Andreas Tonsgaard Heideby
    2019-01-01 – 2023-05-26 22.75% ownership (2019-12-18 – 2020-12-30 ) 25% ownership (2020-12-31 – 2023-05-26 ) 30.33% ownership (2019-01-01 – 2019-12-17 ) 22.75% voting rights (2019-12-18 – 2020-12-30 ) 25% voting rights (2020-12-31 – 2023-05-26 ) 30.33% voting rights (2019-01-01 – 2019-12-17 )
  • Michael Sølling
    2017-06-20 – 2019-01-01 40% ownership (2017-06-20 – 2019-01-01 ) 40% voting rights (2017-06-20 – 2019-01-01 )
Legal owners
  • Founders Pool ApS 66.67% ownership (2020-04-22 – 2023-05-25 ) 50% ownership (2023-05-26 – ) 66.67% voting rights (2020-04-22 – 2023-05-25 ) 50% voting rights (2023-05-26 – )
  • WECO A/S 20% ownership (2019-12-18 – 2023-05-25 ) 25% ownership (2023-05-26 – ) 20% voting rights (2019-12-18 – 2023-05-25 ) 25% voting rights (2023-05-26 – )
  • Founders Pool ApS 66.67% ownership (2020-04-22 – 2023-05-25 ) 50% ownership (2023-05-26 – ) 66.67% voting rights (2020-04-22 – 2023-05-25 ) 50% voting rights (2023-05-26 – )
  • WECO A/S 20% ownership (2019-12-18 – 2023-05-25 ) 25% ownership (2023-05-26 – ) 20% voting rights (2019-12-18 – 2023-05-25 ) 25% voting rights (2023-05-26 – )
  • MIKKEL WENDELBOE HOLDING ApS 5% ownership (2017-06-20 – 2020-04-22 ) 5% voting rights (2017-06-20 – 2020-04-22 )
  • DIE KLEJNEN ApS 66.67% ownership (2019-01-01 – 2020-04-22 ) 66.67% voting rights (2019-01-01 – 2020-04-22 )
  • FAR TIL 4 ApS 10% ownership (2014-12-08 – 2016-11-10 ) 20% ownership (2016-11-11 – 2017-06-19 ) 33.33% ownership (2017-06-20 – 2019-01-01 ) 10% voting rights (2014-12-08 – 2016-11-10 ) 20% voting rights (2016-11-11 – 2017-06-19 ) 33.33% voting rights (2017-06-20 – 2019-01-01 )
  • JEPPE BO EBSTRUP HOLDING ApS 5% ownership (2017-06-20 – 2019-01-01 ) 5% voting rights (2017-06-20 – 2019-01-01 )
  • SIMON HERTZ HOLDING ApS 10% ownership (2014-12-08 – 2016-11-10 ) 20% ownership (2016-11-11 – 2017-06-19 ) 33.33% ownership (2017-06-20 – 2019-01-01 ) 10% voting rights (2014-12-08 – 2016-11-10 ) 20% voting rights (2016-11-11 – 2017-06-19 ) 33.33% voting rights (2017-06-20 – 2019-01-01 )
  • DIE GROSSEN ApS 20% ownership (2014-12-08 – 2016-11-10 ) 33.33% ownership (2016-11-11 – 2017-06-20 ) 20% voting rights (2014-12-08 – 2016-11-10 ) 33.33% voting rights (2016-11-11 – 2017-06-20 )
  • FAR TIL 4 ApS 10% ownership (2014-12-08 – 2016-11-10 ) 20% ownership (2016-11-11 – 2017-06-19 ) 33.33% ownership (2017-06-20 – 2019-01-01 ) 10% voting rights (2014-12-08 – 2016-11-10 ) 20% voting rights (2016-11-11 – 2017-06-19 ) 33.33% voting rights (2017-06-20 – 2019-01-01 )
  • SIMON HERTZ HOLDING ApS 10% ownership (2014-12-08 – 2016-11-10 ) 20% ownership (2016-11-11 – 2017-06-19 ) 33.33% ownership (2017-06-20 – 2019-01-01 ) 10% voting rights (2014-12-08 – 2016-11-10 ) 20% voting rights (2016-11-11 – 2017-06-19 ) 33.33% voting rights (2017-06-20 – 2019-01-01 )
  • SIMON HERTZ HOLDING ApS 10% ownership (2014-12-08 – 2016-11-10 ) 20% ownership (2016-11-11 – 2017-06-19 ) 33.33% ownership (2017-06-20 – 2019-01-01 ) 10% voting rights (2014-12-08 – 2016-11-10 ) 20% voting rights (2016-11-11 – 2017-06-19 ) 33.33% voting rights (2017-06-20 – 2019-01-01 )
  • FAR TIL 4 ApS 10% ownership (2014-12-08 – 2016-11-10 ) 20% ownership (2016-11-11 – 2017-06-19 ) 33.33% ownership (2017-06-20 – 2019-01-01 ) 10% voting rights (2014-12-08 – 2016-11-10 ) 20% voting rights (2016-11-11 – 2017-06-19 ) 33.33% voting rights (2017-06-20 – 2019-01-01 )
  • DIE GROSSEN ApS 20% ownership (2014-12-08 – 2016-11-10 ) 33.33% ownership (2016-11-11 – 2017-06-20 ) 20% voting rights (2014-12-08 – 2016-11-10 ) 33.33% voting rights (2016-11-11 – 2017-06-20 )
Directors
Board members

Employees

ZUUVI ApS has 15.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.