EASYSIZE ApS

  • Active

  • Registration 36071265
  • APS
  • Established 28 July, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 July, 2014
Address
Vesterbrogade 26
C/O Republikken
1620 København V
Denmark
Phone: 52670982
Registration number
Registration 36071265

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gulnaz Khusainova
    2015-02-05 – 48.28% ownership (2019-02-13 – ) 52.69% ownership (2015-02-05 – 2019-02-12 ) 48.28% voting rights (2019-02-13 – ) 52.69% voting rights (2015-02-05 – 2019-02-12 )
Legal owners
  • Danmai Limited
    2021-10-08 – 15% ownership (2017-04-27 – 2021-10-07 ) 20% ownership (2021-10-08 – ) 15% voting rights (2017-04-27 – )
  • SBC CPH 2013-2015 ApS 5% ownership (2015-02-04 – ) 5% voting rights (2015-02-04 – )
  • Fashion Capital Partners
    2015-02-04 – 5% ownership (2015-02-04 – ) 5% voting rights (2015-02-04 – )
  • Gulnaz Khusainova
    2019-02-13 – 33.33% ownership (2019-02-13 – ) 50% ownership (2017-04-27 – 2019-02-12 ) 66.67% ownership (2015-02-04 – 2017-04-26 ) 33.33% voting rights (2019-02-13 – ) 50% voting rights (2017-04-27 – 2019-02-12 ) 66.67% voting rights (2015-02-04 – 2017-04-26 )
  • Nicolas Santi-Weil
    2015-02-04 – 2021-10-08 0% ownership (2015-02-04 – 2021-10-08 ) 0% voting rights (2015-02-04 – 2021-10-08 )
  • Hajak AB
    2015-02-04 – 2021-10-08 0% ownership (2015-02-04 – 2021-10-08 ) 0% voting rights (2015-02-04 – 2021-10-08 )
  • Logixel
    2015-02-04 – 2021-10-08 0% ownership (2015-02-04 – 2021-10-08 ) 0% voting rights (2015-02-04 – 2021-10-08 )
  • Franck Bergonzo
    2015-02-04 – 2021-10-08 0% ownership (2015-02-04 – 2021-10-08 ) 0% voting rights (2015-02-04 – 2021-10-08 )
  • Vladimir Smirnov
    2015-02-04 – 2021-10-08 0% ownership (2015-02-04 – 2021-10-08 ) 0% voting rights (2015-02-04 – 2021-10-08 )
  • Danmai Limited
    2017-04-27 – 2021-10-07 15% ownership (2017-04-27 – 2021-10-07 ) 20% ownership (2021-10-08 – ) 15% voting rights (2017-04-27 – )
  • Gulnaz Khusainova
    2017-04-27 – 2019-02-12 33.33% ownership (2019-02-13 – ) 50% ownership (2017-04-27 – 2019-02-12 ) 66.67% ownership (2015-02-04 – 2017-04-26 ) 33.33% voting rights (2019-02-13 – ) 50% voting rights (2017-04-27 – 2019-02-12 ) 66.67% voting rights (2015-02-04 – 2017-04-26 )
  • Gulnaz Khusainova
    2015-02-04 – 2017-04-26 33.33% ownership (2019-02-13 – ) 50% ownership (2017-04-27 – 2019-02-12 ) 66.67% ownership (2015-02-04 – 2017-04-26 ) 33.33% voting rights (2019-02-13 – ) 50% voting rights (2017-04-27 – 2019-02-12 ) 66.67% voting rights (2015-02-04 – 2017-04-26 )
Directors
Board members

Employees

EASYSIZE ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.