Pitcherific ApS

  • Active

  • Registration 36710829
  • APS
  • Established 13 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 April, 2015
Address
Lystenlund 77
C/O Kristoffer Rudbæk Dahl
8355 Solbjerg
Denmark
Registration number
Registration 36710829

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lauge Vagner Rasmussen
    2018-06-30 – 90% ownership (2018-06-30 – ) 90% voting rights (2018-06-30 – )
  • Kristoffer Rudbæk Dahl
    2022-11-10 – 5% ownership (2022-11-10 – ) 5% voting rights (2022-11-10 – )
  • Lauge Vagner Rasmussen
    2015-04-13 – 2018-06-30 33.33% ownership (2015-04-13 – 2018-06-29 ) 90% ownership (2018-06-30 – 2018-06-30 ) 33.33% voting rights (2015-04-13 – 2018-06-29 ) 90% voting rights (2018-06-30 – 2018-06-30 )
  • Kristoffer Rudbæk Dahl
    2015-04-13 – 2018-06-30 33.33% ownership (2015-04-13 – 2018-06-30 ) 33.33% voting rights (2015-04-13 – 2018-06-30 )
  • Anders Schmidt Hansen
    2015-04-13 – 2018-06-30 33.33% ownership (2015-04-13 – 2018-06-30 ) 33.33% voting rights (2015-04-13 – 2018-06-30 )
Legal owners
  • LvR Holding af 23.03.2015 APS 33.33% ownership (2015-04-13 – 2018-06-29 ) 90% ownership (2018-06-30 – ) 33.33% voting rights (2015-04-13 – 2018-06-29 ) 90% voting rights (2018-06-30 – )
  • Anders Schmidt Hansen
    2019-07-25 – 5% ownership (2019-07-25 – ) 33.33% ownership (2015-04-13 – 2018-06-30 ) 5% voting rights (2019-07-25 – ) 33.33% voting rights (2015-04-13 – 2018-06-30 )
  • Kristoffer Rudbæk Dahl
    2022-11-10 – 5% ownership (2022-11-10 – ) 33.33% ownership (2015-04-13 – 2018-06-30 ) 5% voting rights (2022-11-10 – ) 33.33% voting rights (2015-04-13 – 2018-06-30 )
  • 4red Holding IvS 33.33% ownership (2015-04-13 – 2018-06-29 ) 5% ownership (2018-06-30 – 2022-11-10 ) 33.33% voting rights (2015-04-13 – 2018-06-29 ) 5% voting rights (2018-06-30 – 2022-11-10 )
  • Anders Holding af d. 1.4.2015 IvS 33.33% ownership (2015-04-13 – 2018-06-29 ) 5% ownership (2018-06-30 – 2019-07-24 ) 33.33% voting rights (2015-04-13 – 2018-06-29 ) 5% voting rights (2018-06-30 – 2019-07-24 )
  • Lauge Vagner Rasmussen
    2018-06-30 – 2018-06-30 33.33% ownership (2015-04-13 – 2018-06-29 ) 90% ownership (2018-06-30 – 2018-06-30 ) 33.33% voting rights (2015-04-13 – 2018-06-29 ) 90% voting rights (2018-06-30 – 2018-06-30 )
  • Anders Schmidt Hansen
    2015-04-13 – 2018-06-30 5% ownership (2019-07-25 – ) 33.33% ownership (2015-04-13 – 2018-06-30 ) 5% voting rights (2019-07-25 – ) 33.33% voting rights (2015-04-13 – 2018-06-30 )
  • Kristoffer Rudbæk Dahl
    2015-04-13 – 2018-06-30 5% ownership (2022-11-10 – ) 33.33% ownership (2015-04-13 – 2018-06-30 ) 5% voting rights (2022-11-10 – ) 33.33% voting rights (2015-04-13 – 2018-06-30 )
  • LvR Holding af 23.03.2015 APS 33.33% ownership (2015-04-13 – 2018-06-29 ) 90% ownership (2018-06-30 – ) 33.33% voting rights (2015-04-13 – 2018-06-29 ) 90% voting rights (2018-06-30 – )
  • Lauge Vagner Rasmussen
    2015-04-13 – 2018-06-29 33.33% ownership (2015-04-13 – 2018-06-29 ) 90% ownership (2018-06-30 – 2018-06-30 ) 33.33% voting rights (2015-04-13 – 2018-06-29 ) 90% voting rights (2018-06-30 – 2018-06-30 )
  • 4red Holding IvS 33.33% ownership (2015-04-13 – 2018-06-29 ) 5% ownership (2018-06-30 – 2022-11-10 ) 33.33% voting rights (2015-04-13 – 2018-06-29 ) 5% voting rights (2018-06-30 – 2022-11-10 )
  • Anders Holding af d. 1.4.2015 IvS 33.33% ownership (2015-04-13 – 2018-06-29 ) 5% ownership (2018-06-30 – 2019-07-24 ) 33.33% voting rights (2015-04-13 – 2018-06-29 ) 5% voting rights (2018-06-30 – 2019-07-24 )
Directors

Employees

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