HAPPS! GROUP ApS

  • Inactive

  • Registration 36482281
  • APS
  • Established 8 January, 2015
  • Dissolved 25 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 8 January, 2015 Dissolved 25 January, 2019
Address
Engskovtoften 18
8541 Skødstrup
Denmark
Registration number
Registration 36482281

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Houman Nyrup
    2015-01-08 – 2019-01-25 43% ownership (2015-01-08 – 2019-01-25 ) 43% voting rights (2015-01-08 – 2019-01-25 )
  • Chris Piechotta
    2015-01-08 – 2019-01-25 43% ownership (2015-01-08 – 2019-01-25 ) 43% voting rights (2015-01-08 – 2019-01-25 )
Legal owners
  • ADJEKTIV ApS 25% ownership (2015-01-08 – 2016-06-13 ) 33.33% ownership (2016-06-14 – 2019-01-25 ) 25% voting rights (2015-01-08 – 2016-06-13 ) 33.33% voting rights (2016-06-14 – 2019-01-25 )
  • ACTVISUAL ApS 10% ownership (2015-01-08 – 2019-01-25 ) 10% voting rights (2015-01-08 – 2019-01-25 )
  • PIECHOTTA HOLDING ApS 25% ownership (2015-01-08 – 2016-06-13 ) 33.33% ownership (2016-06-14 – 2019-01-25 ) 25% voting rights (2015-01-08 – 2016-06-13 ) 33.33% voting rights (2016-06-14 – 2019-01-25 )
  • BKC HOLDING 2006 ApS 25% ownership (2015-01-08 – 2016-06-13 ) 25% voting rights (2015-01-08 – 2016-06-13 )
  • ADJEKTIV ApS 25% ownership (2015-01-08 – 2016-06-13 ) 33.33% ownership (2016-06-14 – 2019-01-25 ) 25% voting rights (2015-01-08 – 2016-06-13 ) 33.33% voting rights (2016-06-14 – 2019-01-25 )
  • PIECHOTTA HOLDING ApS 25% ownership (2015-01-08 – 2016-06-13 ) 33.33% ownership (2016-06-14 – 2019-01-25 ) 25% voting rights (2015-01-08 – 2016-06-13 ) 33.33% voting rights (2016-06-14 – 2019-01-25 )
Directors
Subsidiaries
  • Sppah ApS 100% ownership (2015-01-16 – 2016-12-01 ) 100% voting rights (2015-01-16 – 2016-12-01 )