1937 ApS

  • Active

  • Registration 36395540
  • APS
  • Established 18 September, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 September, 2014
Address
Vognmagergade 9
C/O Barberen ApS
1120 København K
Denmark
Registration number
Registration 36395540

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Shiran Larsen
    2014-09-18 – 70% ownership (2014-09-18 – 2019-05-02 ) 80% ownership (2019-05-03 – 2025-04-09 ) 100% ownership (2025-04-10 – ) 70% voting rights (2014-09-18 – 2019-05-02 ) 80% voting rights (2019-05-03 – 2025-04-09 ) 100% voting rights (2025-04-10 – )
Legal owners
  • JOSH Holding ApS 66.67% ownership (2014-09-18 – 2025-04-09 ) 100% ownership (2025-04-10 – ) 66.67% voting rights (2014-09-18 – 2025-04-09 ) 100% voting rights (2025-04-10 – )
  • Janus Regel
    2019-05-03 – 2025-04-10 5% ownership (2016-09-30 – 2019-05-02 ) 10% ownership (2019-05-03 – 2025-04-10 ) 5% voting rights (2016-09-30 – 2019-05-02 ) 10% voting rights (2019-05-03 – 2025-04-10 )
  • Morten Gaardbye Andersen
    2019-05-03 – 2025-04-10 5% ownership (2019-05-03 – 2025-04-10 ) 5% voting rights (2019-05-03 – 2025-04-10 )
  • JOSH Holding ApS 66.67% ownership (2014-09-18 – 2025-04-09 ) 100% ownership (2025-04-10 – ) 66.67% voting rights (2014-09-18 – 2025-04-09 ) 100% voting rights (2025-04-10 – )
  • Scissor Holding ApS 10% ownership (2019-05-03 – 2024-03-19 ) 10% voting rights (2019-05-03 – 2024-03-19 )
  • BONDE-POULSEN INVEST ApS 10% ownership (2019-05-03 – 2024-03-19 ) 10% voting rights (2019-05-03 – 2024-03-19 )
  • Kjær Henningsen Holding ApS 20% ownership (2016-12-20 – 2019-05-03 ) 20% voting rights (2016-12-20 – 2019-05-03 )
  • Janus Regel
    2016-09-30 – 2019-05-02 5% ownership (2016-09-30 – 2019-05-02 ) 10% ownership (2019-05-03 – 2025-04-10 ) 5% voting rights (2016-09-30 – 2019-05-02 ) 10% voting rights (2019-05-03 – 2025-04-10 )
  • Søren Johannes Kjær Henningsen
    2014-09-18 – 2016-12-19 20% ownership (2014-09-18 – 2016-12-19 ) 20% voting rights (2014-09-18 – 2016-12-19 )
Directors

Employees

1937 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.