Roomsa ApS

  • Inactive

  • Registration 36020423
  • APS
  • Established 13 June, 2014
  • Dissolved 22 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 June, 2014 Dissolved 22 February, 2021
Address
Industrivej 9
7870 Roslev
Denmark
Registration number
Registration 36020423

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Givskov Jensen
    2017-02-01 – 2021-02-22 11.23% ownership (2017-02-01 – 2017-11-19 ) 16.85% ownership (2017-11-20 – 2017-12-31 ) 18.72% ownership (2018-01-01 – 2019-03-31 ) 19.76% ownership (2019-04-01 – 2021-02-22 ) 48.89% voting rights (2017-02-01 – 2017-11-19 ) 73.34% voting rights (2017-11-20 – 2017-12-31 ) 81.49% voting rights (2018-01-01 – 2019-03-31 ) 86.01% voting rights (2019-04-01 – 2021-02-22 )
  • Mike Brinch Stage
    2017-02-01 – 2017-11-20 30% ownership (2017-02-01 – 2017-11-20 ) 30% voting rights (2017-02-01 – 2017-11-20 )
Legal owners
  • CYKELPARTNER A/S 50% ownership (2017-02-01 – 2017-11-19 ) 90% ownership (2017-11-20 – 2017-12-31 ) 100% ownership (2018-01-01 – 2021-02-22 ) 50% voting rights (2017-02-01 – 2017-11-19 ) 90% voting rights (2017-11-20 – 2017-12-31 ) 100% voting rights (2018-01-01 – 2021-02-22 )
  • NUTIMO ApS 10% ownership (2016-05-18 – 2018-01-01 ) 50% ownership (2014-07-25 – 2016-05-17 ) 10% voting rights (2016-05-18 – 2018-01-01 ) 50% voting rights (2014-07-25 – 2016-05-17 )
  • CYKELPARTNER A/S 50% ownership (2017-02-01 – 2017-11-19 ) 90% ownership (2017-11-20 – 2017-12-31 ) 100% ownership (2018-01-01 – 2021-02-22 ) 50% voting rights (2017-02-01 – 2017-11-19 ) 90% voting rights (2017-11-20 – 2017-12-31 ) 100% voting rights (2018-01-01 – 2021-02-22 )
  • HYLLER HOLDING ApS 25% ownership (2017-02-01 – 2017-11-20 ) 50% ownership (2014-07-25 – 2017-01-31 ) 25% voting rights (2017-02-01 – 2017-11-20 ) 50% voting rights (2014-07-25 – 2017-01-31 )
  • CYKELPARTNER A/S 50% ownership (2017-02-01 – 2017-11-19 ) 90% ownership (2017-11-20 – 2017-12-31 ) 100% ownership (2018-01-01 – 2021-02-22 ) 50% voting rights (2017-02-01 – 2017-11-19 ) 90% voting rights (2017-11-20 – 2017-12-31 ) 100% voting rights (2018-01-01 – 2021-02-22 )
  • NUTIMO CONSULT ApS 25% ownership (2016-05-18 – 2017-02-01 ) 25% voting rights (2016-05-18 – 2017-02-01 )
  • HYLLER HOLDING ApS 25% ownership (2017-02-01 – 2017-11-20 ) 50% ownership (2014-07-25 – 2017-01-31 ) 25% voting rights (2017-02-01 – 2017-11-20 ) 50% voting rights (2014-07-25 – 2017-01-31 )
  • NUTIMO ApS 10% ownership (2016-05-18 – 2018-01-01 ) 50% ownership (2014-07-25 – 2016-05-17 ) 10% voting rights (2016-05-18 – 2018-01-01 ) 50% voting rights (2014-07-25 – 2016-05-17 )
Directors
Board members

Employees

Roomsa ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 June, 2016.