HABITUS ApS

  • Active

  • Registration 36553839
  • APS
  • Established 26 February, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 February, 2015
Address
Ryvangs Allé 18, 1.
2100 København Ø
Denmark
Phone: 23714417
Registration number
Registration 36553839

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Christian Gejlager
    2023-12-28 – 100% ownership (2023-12-28 – ) 100% voting rights (2023-12-28 – )
  • Frank Messmann
    2015-02-26 – 2023-12-28 40% ownership (2015-02-26 – 2023-12-28 ) 40% voting rights (2015-02-26 – 2023-12-28 )
  • Kim René Carlsen
    2015-02-26 – 2023-12-28 40% ownership (2015-02-26 – 2018-04-11 ) 60% ownership (2018-04-12 – 2023-12-28 ) 40% voting rights (2015-02-26 – 2018-04-11 ) 60% voting rights (2018-04-12 – 2023-12-28 )
Legal owners
  • TOP COMPANY ApS 100% ownership (2023-12-28 – ) 100% voting rights (2023-12-28 – )
  • Frank Messmann
    2015-02-26 – 2023-12-28 33.33% ownership (2015-02-26 – 2023-12-28 ) 33.33% voting rights (2015-02-26 – 2023-12-28 )
  • FLAVOUR HOLDING ApS 33.33% ownership (2015-02-26 – 2018-04-11 ) 50% ownership (2018-04-12 – 2023-12-28 ) 33.33% voting rights (2015-02-26 – 2018-04-11 ) 50% voting rights (2018-04-12 – 2023-12-28 )
  • Morten Gydesen
    2015-02-26 – 2018-04-12 20% ownership (2015-02-26 – 2018-04-12 ) 20% voting rights (2015-02-26 – 2018-04-12 )
  • FLAVOUR HOLDING ApS 33.33% ownership (2015-02-26 – 2018-04-11 ) 50% ownership (2018-04-12 – 2023-12-28 ) 33.33% voting rights (2015-02-26 – 2018-04-11 ) 50% voting rights (2018-04-12 – 2023-12-28 )
Directors

Employees

HABITUS ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2019.