Supervisual ApS

  • Inactive

  • Registration 36706082
  • APS
  • Established 31 March, 2015
  • Dissolved 8 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 31 March, 2015 Dissolved 8 October, 2020
Address
Otto Brandenburgs Vej 46
C/O Daniel Jaatinen Mierzwinski
2450 København SV
Denmark
Phone: 71707123
Registration number
Registration 36706082

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Philip Alexander Bock
    2019-06-27 – 2020-10-08 54.71% ownership (2019-06-27 – 2020-10-08 ) 54.71% voting rights (2019-06-27 – 2020-10-08 )
Legal owners
  • PHILIP BOCK ApS 15% ownership (2015-08-01 – 2019-06-26 ) 25% ownership (2015-07-15 – 2015-07-31 ) 33.33% ownership (2015-03-31 – 2015-07-14 ) 50% ownership (2019-06-27 – 2020-10-08 ) 15% voting rights (2015-08-01 – 2019-06-26 ) 25% voting rights (2015-07-15 – 2015-07-31 ) 33.33% voting rights (2015-03-31 – 2015-07-14 ) 50% voting rights (2019-06-27 – 2020-10-08 )
  • THENEWBLACK ApS 5% ownership (2015-07-15 – 2020-10-08 ) 5% voting rights (2015-07-15 – 2020-10-08 )
  • DM STUDIO ApS 15% ownership (2015-08-01 – 2020-10-08 ) 25% ownership (2015-07-15 – 2015-07-31 ) 33.33% ownership (2015-03-31 – 2015-07-14 ) 15% voting rights (2015-08-01 – 2020-10-08 ) 25% voting rights (2015-07-15 – 2015-07-31 ) 33.33% voting rights (2015-03-31 – 2015-07-14 )
  • Bo Winther Holding IVS 15% ownership (2015-07-15 – 2020-10-08 ) 33.33% ownership (2015-03-31 – 2015-07-14 ) 15% voting rights (2015-07-15 – 2020-10-08 ) 33.33% voting rights (2015-03-31 – 2015-07-14 )
  • SOCIAL MEDIA BABY ApS 5% ownership (2016-03-29 – 2019-06-27 ) 10% ownership (2015-07-15 – 2016-03-28 ) 5% voting rights (2016-03-29 – 2019-06-27 ) 10% voting rights (2015-07-15 – 2016-03-28 )
  • Seier Capital Denmark A/S 20% ownership (2017-08-01 – 2019-06-27 ) 20% voting rights (2017-08-01 – 2019-06-27 )
  • PHILIP BOCK ApS 15% ownership (2015-08-01 – 2019-06-26 ) 25% ownership (2015-07-15 – 2015-07-31 ) 33.33% ownership (2015-03-31 – 2015-07-14 ) 50% ownership (2019-06-27 – 2020-10-08 ) 15% voting rights (2015-08-01 – 2019-06-26 ) 25% voting rights (2015-07-15 – 2015-07-31 ) 33.33% voting rights (2015-03-31 – 2015-07-14 ) 50% voting rights (2019-06-27 – 2020-10-08 )
  • SEIER CAPITAL A/S 20% ownership (2016-03-29 – 2017-05-22 ) 20% voting rights (2016-03-29 – 2017-05-22 )
  • SOCIAL MEDIA BABY ApS 5% ownership (2016-03-29 – 2019-06-27 ) 10% ownership (2015-07-15 – 2016-03-28 ) 5% voting rights (2016-03-29 – 2019-06-27 ) 10% voting rights (2015-07-15 – 2016-03-28 )
  • DM STUDIO ApS 15% ownership (2015-08-01 – 2020-10-08 ) 25% ownership (2015-07-15 – 2015-07-31 ) 33.33% ownership (2015-03-31 – 2015-07-14 ) 15% voting rights (2015-08-01 – 2020-10-08 ) 25% voting rights (2015-07-15 – 2015-07-31 ) 33.33% voting rights (2015-03-31 – 2015-07-14 )
  • PHILIP BOCK ApS 15% ownership (2015-08-01 – 2019-06-26 ) 25% ownership (2015-07-15 – 2015-07-31 ) 33.33% ownership (2015-03-31 – 2015-07-14 ) 50% ownership (2019-06-27 – 2020-10-08 ) 15% voting rights (2015-08-01 – 2019-06-26 ) 25% voting rights (2015-07-15 – 2015-07-31 ) 33.33% voting rights (2015-03-31 – 2015-07-14 ) 50% voting rights (2019-06-27 – 2020-10-08 )
  • DM STUDIO ApS 15% ownership (2015-08-01 – 2020-10-08 ) 25% ownership (2015-07-15 – 2015-07-31 ) 33.33% ownership (2015-03-31 – 2015-07-14 ) 15% voting rights (2015-08-01 – 2020-10-08 ) 25% voting rights (2015-07-15 – 2015-07-31 ) 33.33% voting rights (2015-03-31 – 2015-07-14 )
  • PHILIP BOCK ApS 15% ownership (2015-08-01 – 2019-06-26 ) 25% ownership (2015-07-15 – 2015-07-31 ) 33.33% ownership (2015-03-31 – 2015-07-14 ) 50% ownership (2019-06-27 – 2020-10-08 ) 15% voting rights (2015-08-01 – 2019-06-26 ) 25% voting rights (2015-07-15 – 2015-07-31 ) 33.33% voting rights (2015-03-31 – 2015-07-14 ) 50% voting rights (2019-06-27 – 2020-10-08 )
  • Bo Winther Holding IVS 15% ownership (2015-07-15 – 2020-10-08 ) 33.33% ownership (2015-03-31 – 2015-07-14 ) 15% voting rights (2015-07-15 – 2020-10-08 ) 33.33% voting rights (2015-03-31 – 2015-07-14 )
Directors
Board members

Employees

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