Hoppekids Asia ApS

  • Active

  • Registration 36493968
  • APS
  • Established 6 January, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 January, 2015
Address
Sivlandvænget 3
5260 Odense S
Denmark
Phone: 70220001
Registration number
Registration 36493968

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rene Stenvang
    2018-06-21 – 60% ownership (2018-06-21 – 2019-12-22 ) 100% ownership (2019-12-23 – ) 60% voting rights (2018-06-21 – 2019-12-22 ) 100% voting rights (2019-12-23 – )
  • Mads Vagner Herlev
    2017-05-05 – 2019-12-23 40% ownership (2017-05-05 – 2019-12-23 ) 40% voting rights (2017-05-05 – 2019-12-23 )
Legal owners
  • Creating a Better Future ApS 100% ownership (2019-12-23 – ) 100% voting rights (2019-12-23 – )
  • House of Mammashop ApS 100% ownership (2018-06-21 – 2019-12-23 ) 100% voting rights (2018-06-21 – 2019-12-23 )
  • PIMALA HOLDING ApS 100% ownership (2016-05-30 – 2018-06-21 ) 100% voting rights (2016-05-30 – 2018-06-21 )
  • Lars Henning Herlev
    2015-01-27 – 2016-05-29 50% ownership (2015-01-27 – 2016-05-29 ) 50% voting rights (2015-01-27 – 2016-05-29 )
  • Pia Vagner Pedersen
    2015-01-27 – 2016-05-29 50% ownership (2015-01-27 – 2016-05-29 ) 50% voting rights (2015-01-27 – 2016-05-29 )
Directors

Employees

Hoppekids Asia ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2018.