Simple Raw ApS

  • Active

  • Registration 36715782
  • APS
  • Established 13 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 13 April, 2015
Address
Gråbrødretorv 11
1154 København K
Denmark
Registration number
Registration 36715782

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Peter Henrik Klint Tholstrup
    2015-04-20 – 21% ownership (2015-04-20 – 2016-08-14 ) 30% ownership (2016-08-15 – 2019-05-30 ) 100% ownership (2019-05-31 – ) 21% voting rights (2015-04-20 – 2016-08-14 ) 30% voting rights (2016-08-15 – 2019-05-30 ) 100% voting rights (2019-05-31 – )
  • Tine Tholstrup
    2015-04-20 – 2019-05-31 28% ownership (2015-04-20 – 2016-08-14 ) 40% ownership (2016-08-15 – 2019-05-31 ) 28% voting rights (2015-04-20 – 2016-08-14 ) 40% voting rights (2016-08-15 – 2019-05-31 )
  • Andreas Peter Henrik Tholstrup
    2015-04-20 – 2019-05-31 21% ownership (2015-04-20 – 2016-08-14 ) 30% ownership (2016-08-15 – 2019-05-31 ) 21% voting rights (2015-04-20 – 2016-08-14 ) 30% voting rights (2016-08-15 – 2019-05-31 )
  • Peter Vilnov Correll Hansen
    2015-04-20 – 2016-08-15 30% ownership (2015-04-20 – 2016-08-15 ) 30% voting rights (2015-04-20 – 2016-08-15 )
Legal owners
  • T. Tholstrup ApS 100% ownership (2019-05-31 – ) 100% voting rights (2019-05-31 – )
  • T. THOLSTRUP CATERING ApS 66.67% ownership (2015-04-20 – 2016-08-14 ) 100% ownership (2016-08-15 – 2019-05-30 ) 66.67% voting rights (2015-04-20 – 2016-08-14 ) 100% voting rights (2016-08-15 – 2019-05-30 )
  • Peter Vilnov Correll Hansen
    2015-04-13 – 2016-08-15 25% ownership (2015-04-13 – 2016-08-15 ) 25% voting rights (2015-04-13 – 2016-08-15 )
  • T. THOLSTRUP CATERING ApS 66.67% ownership (2015-04-20 – 2016-08-14 ) 100% ownership (2016-08-15 – 2019-05-30 ) 66.67% voting rights (2015-04-20 – 2016-08-14 ) 100% voting rights (2016-08-15 – 2019-05-30 )
Directors

Employees

Simple Raw ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2022.