EBS Invest ApS

  • Inactive

  • Registration 36038535
  • APS
  • Established 27 June, 2014
  • Dissolved 15 January, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 June, 2014 Dissolved 15 January, 2025
Address
Ulvevej 25
4622 Havdrup
Denmark
Registration number
Registration 36038535

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Petersen Skytte
    2017-01-17 – 2025-01-15 52.35% ownership (2017-01-17 – 2025-01-15 ) 52.35% voting rights (2017-01-17 – 2025-01-15 )
Legal owners
  • TORBEN LIND HOLDING ApS 10% ownership (2016-12-02 – 2025-01-15 ) 10% voting rights (2016-12-02 – 2025-01-15 )
  • EBS Invest ApS 15% ownership (2016-12-01 – 2025-01-15 ) 15% voting rights (2016-12-01 – 2025-01-15 )
  • Sargittarius ApS 5% ownership (2016-12-01 – 2017-01-16 ) 10% ownership (2016-11-25 – 2016-11-30 ) 15% ownership (2017-01-17 – 2020-08-05 ) 25% ownership (2016-11-10 – 2016-11-24 ) 5% voting rights (2016-12-01 – 2017-01-16 ) 10% voting rights (2016-11-25 – 2016-11-30 ) 15% voting rights (2017-01-17 – 2020-08-05 ) 25% voting rights (2016-11-10 – 2016-11-24 )
  • SKYTTES HOLDING ApS 33.33% ownership (2017-01-17 – 2020-08-05 ) 50% ownership (2016-11-10 – 2016-11-24 ) 66.67% ownership (2016-11-25 – 2016-11-30 ) 100% ownership (2014-12-15 – 2016-11-09 ) 33.33% voting rights (2017-01-17 – 2020-08-05 ) 50% voting rights (2016-11-10 – 2016-11-24 ) 66.67% voting rights (2016-11-25 – 2016-11-30 ) 100% voting rights (2014-12-15 – 2016-11-09 )
  • Sargittarius ApS 5% ownership (2016-12-01 – 2017-01-16 ) 10% ownership (2016-11-25 – 2016-11-30 ) 15% ownership (2017-01-17 – 2020-08-05 ) 25% ownership (2016-11-10 – 2016-11-24 ) 5% voting rights (2016-12-01 – 2017-01-16 ) 10% voting rights (2016-11-25 – 2016-11-30 ) 15% voting rights (2017-01-17 – 2020-08-05 ) 25% voting rights (2016-11-10 – 2016-11-24 )
  • Sargittarius ApS 5% ownership (2016-12-01 – 2017-01-16 ) 10% ownership (2016-11-25 – 2016-11-30 ) 15% ownership (2017-01-17 – 2020-08-05 ) 25% ownership (2016-11-10 – 2016-11-24 ) 5% voting rights (2016-12-01 – 2017-01-16 ) 10% voting rights (2016-11-25 – 2016-11-30 ) 15% voting rights (2017-01-17 – 2020-08-05 ) 25% voting rights (2016-11-10 – 2016-11-24 )
  • SKYTTES HOLDING ApS 33.33% ownership (2017-01-17 – 2020-08-05 ) 50% ownership (2016-11-10 – 2016-11-24 ) 66.67% ownership (2016-11-25 – 2016-11-30 ) 100% ownership (2014-12-15 – 2016-11-09 ) 33.33% voting rights (2017-01-17 – 2020-08-05 ) 50% voting rights (2016-11-10 – 2016-11-24 ) 66.67% voting rights (2016-11-25 – 2016-11-30 ) 100% voting rights (2014-12-15 – 2016-11-09 )
  • Sargittarius ApS 5% ownership (2016-12-01 – 2017-01-16 ) 10% ownership (2016-11-25 – 2016-11-30 ) 15% ownership (2017-01-17 – 2020-08-05 ) 25% ownership (2016-11-10 – 2016-11-24 ) 5% voting rights (2016-12-01 – 2017-01-16 ) 10% voting rights (2016-11-25 – 2016-11-30 ) 15% voting rights (2017-01-17 – 2020-08-05 ) 25% voting rights (2016-11-10 – 2016-11-24 )
  • SKYTTES HOLDING ApS 33.33% ownership (2017-01-17 – 2020-08-05 ) 50% ownership (2016-11-10 – 2016-11-24 ) 66.67% ownership (2016-11-25 – 2016-11-30 ) 100% ownership (2014-12-15 – 2016-11-09 ) 33.33% voting rights (2017-01-17 – 2020-08-05 ) 50% voting rights (2016-11-10 – 2016-11-24 ) 66.67% voting rights (2016-11-25 – 2016-11-30 ) 100% voting rights (2014-12-15 – 2016-11-09 )
  • SKYTTES HOLDING ApS 33.33% ownership (2017-01-17 – 2020-08-05 ) 50% ownership (2016-11-10 – 2016-11-24 ) 66.67% ownership (2016-11-25 – 2016-11-30 ) 100% ownership (2014-12-15 – 2016-11-09 ) 33.33% voting rights (2017-01-17 – 2020-08-05 ) 50% voting rights (2016-11-10 – 2016-11-24 ) 66.67% voting rights (2016-11-25 – 2016-11-30 ) 100% voting rights (2014-12-15 – 2016-11-09 )
Directors
Subsidiaries
  • EBS Invest ApS 15% ownership (2016-12-01 – 2025-01-15 ) 15% voting rights (2016-12-01 – 2025-01-15 )
  • EBS Drift ApS 100% ownership (2016-06-10 – 2025-01-21 ) 100% voting rights (2016-06-10 – 2025-01-21 )

Employees

EBS Invest ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2016.