Pasteelo ApS

  • Active

  • Registration 36717149
  • APS
  • Established 18 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 April, 2015
Address
Frederiksborggade 31, st.3
C/O Pasteelo
1360 København K
Denmark
Phone: 25678195
Registration number
Registration 36717149

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Teit Andersen
    2023-11-09 – 30% ownership (2023-11-09 – ) 30% voting rights (2023-11-09 – )
  • Martin Lee Metelski
    2015-04-20 – 33.33% ownership (2015-04-20 – 2023-11-08 ) 50% ownership (2023-11-09 – ) 33.33% voting rights (2015-04-20 – 2023-11-08 ) 50% voting rights (2023-11-09 – )
  • Simon Nyholm-Hansen
    2015-04-20 – 20% ownership (2023-11-09 – ) 33.33% ownership (2015-04-20 – 2023-11-08 ) 20% voting rights (2023-11-09 – ) 33.33% voting rights (2015-04-20 – 2023-11-08 )
  • Rasmus Henriksen
    2015-04-20 – 2023-03-13 33.33% ownership (2015-04-20 – 2023-03-13 ) 33.33% voting rights (2015-04-20 – 2023-03-13 )
Legal owners
  • Martin Lee Metelski
    2023-11-09 – 33.33% ownership (2015-04-20 – 2023-11-08 ) 50% ownership (2023-11-09 – ) 33.33% voting rights (2015-04-20 – 2023-11-08 ) 50% voting rights (2023-11-09 – )
  • Simon Nyholm-Hansen
    2023-11-09 – 20% ownership (2023-11-09 – ) 33.33% ownership (2015-04-20 – 2023-11-08 ) 20% voting rights (2023-11-09 – ) 33.33% voting rights (2015-04-20 – 2023-11-08 )
  • Steady Holding ApS 25% ownership (2023-11-09 – ) 25% voting rights (2023-11-09 – )
  • Martin Lee Metelski
    2015-04-20 – 2023-11-08 33.33% ownership (2015-04-20 – 2023-11-08 ) 50% ownership (2023-11-09 – ) 33.33% voting rights (2015-04-20 – 2023-11-08 ) 50% voting rights (2023-11-09 – )
  • Simon Nyholm-Hansen
    2015-04-20 – 2023-11-08 20% ownership (2023-11-09 – ) 33.33% ownership (2015-04-20 – 2023-11-08 ) 20% voting rights (2023-11-09 – ) 33.33% voting rights (2015-04-20 – 2023-11-08 )
  • Rasmus Henriksen
    2015-04-20 – 2023-03-13 33.33% ownership (2015-04-20 – 2023-03-13 ) 33.33% voting rights (2015-04-20 – 2023-03-13 )
Directors

Employees

Pasteelo ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.