27. maj 2020 ApS

  • Active

  • Registration 36721855
  • APS
  • Established 21 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 April, 2015
Address
Borgergade 42
C/O Britta Tove Nielsen
9320 Hjallerup
Denmark
Registration number
Registration 36721855

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Christensen
    2016-11-15 – 2020-05-07 25% ownership (2018-03-29 – 2020-03-18 ) 37.5% ownership (2016-11-15 – 2018-03-28 ) 57.5% ownership (2020-03-19 – 2020-05-07 ) 25% voting rights (2018-03-29 – 2020-03-18 ) 37.5% voting rights (2016-11-15 – 2018-03-28 ) 57.5% voting rights (2020-03-19 – 2020-05-07 )
  • Mikkel Emil Lindblom
    2016-11-15 – 2020-05-07 25% ownership (2018-03-29 – 2020-03-18 ) 37.5% ownership (2016-11-15 – 2018-03-28 ) 42.5% ownership (2020-03-19 – 2020-05-07 ) 25% voting rights (2018-03-29 – 2020-03-18 ) 37.5% voting rights (2016-11-15 – 2018-03-28 ) 42.5% voting rights (2020-03-19 – 2020-05-07 )
  • Ruben Samuel Sørensen
    2018-03-29 – 2020-03-19 50% ownership (2018-03-29 – 2020-03-19 ) 100% ownership (2020-05-07 – ) 50% voting rights (2018-03-29 – 2020-03-19 ) 100% voting rights (2020-05-07 – )
  • Frederik Cardel Falbe-Hansen
    2017-01-31 – 2018-03-29 25% ownership (2017-01-31 – 2018-03-29 ) 25% voting rights (2017-01-31 – 2018-03-29 )
Legal owners
  • LeRSS Passiv Formuepleje ApS 50% ownership (2018-03-29 – 2020-03-19 ) 100% ownership (2020-05-07 – ) 50% voting rights (2018-03-29 – 2020-03-19 ) 100% voting rights (2020-05-07 – )
  • LeRSS Passiv Formuepleje ApS 50% ownership (2018-03-29 – 2020-03-19 ) 100% ownership (2020-05-07 – ) 50% voting rights (2018-03-29 – 2020-03-19 ) 100% voting rights (2020-05-07 – )
  • Mads Christensen Holding ApS 50% ownership (2015-04-21 – 2016-11-14 ) 33.33% ownership (2016-11-15 – 2018-03-28 ) 25% ownership (2018-03-29 – 2020-03-18 ) 50% voting rights (2015-04-21 – 2016-11-14 ) 33.33% voting rights (2016-11-15 – 2018-03-28 ) 25% voting rights (2018-03-29 – 2020-03-18 )
  • Mikkel Lindblom Holding IVS 50% ownership (2015-04-21 – 2016-11-14 ) 33.33% ownership (2016-11-15 – 2018-03-28 ) 25% ownership (2018-03-29 – 2020-03-18 ) 50% voting rights (2015-04-21 – 2016-11-14 ) 33.33% voting rights (2016-11-15 – 2018-03-28 ) 25% voting rights (2018-03-29 – 2020-03-18 )
  • FREDERIK FALBE-HANSEN HOLDING ApS 5% ownership (2016-11-15 – 2017-01-30 ) 25% ownership (2017-01-31 – 2018-03-29 ) 5% voting rights (2016-11-15 – 2017-01-30 ) 25% voting rights (2017-01-31 – 2018-03-29 )
  • Mikkel Lindblom Holding IVS 50% ownership (2015-04-21 – 2016-11-14 ) 33.33% ownership (2016-11-15 – 2018-03-28 ) 25% ownership (2018-03-29 – 2020-03-18 ) 50% voting rights (2015-04-21 – 2016-11-14 ) 33.33% voting rights (2016-11-15 – 2018-03-28 ) 25% voting rights (2018-03-29 – 2020-03-18 )
  • Mads Christensen Holding ApS 50% ownership (2015-04-21 – 2016-11-14 ) 33.33% ownership (2016-11-15 – 2018-03-28 ) 25% ownership (2018-03-29 – 2020-03-18 ) 50% voting rights (2015-04-21 – 2016-11-14 ) 33.33% voting rights (2016-11-15 – 2018-03-28 ) 25% voting rights (2018-03-29 – 2020-03-18 )
  • FREDERIK FALBE-HANSEN HOLDING ApS 5% ownership (2016-11-15 – 2017-01-30 ) 25% ownership (2017-01-31 – 2018-03-29 ) 5% voting rights (2016-11-15 – 2017-01-30 ) 25% voting rights (2017-01-31 – 2018-03-29 )
  • Mads Christensen Holding ApS 50% ownership (2015-04-21 – 2016-11-14 ) 33.33% ownership (2016-11-15 – 2018-03-28 ) 25% ownership (2018-03-29 – 2020-03-18 ) 50% voting rights (2015-04-21 – 2016-11-14 ) 33.33% voting rights (2016-11-15 – 2018-03-28 ) 25% voting rights (2018-03-29 – 2020-03-18 )
  • Mikkel Lindblom Holding IVS 50% ownership (2015-04-21 – 2016-11-14 ) 33.33% ownership (2016-11-15 – 2018-03-28 ) 25% ownership (2018-03-29 – 2020-03-18 ) 50% voting rights (2015-04-21 – 2016-11-14 ) 33.33% voting rights (2016-11-15 – 2018-03-28 ) 25% voting rights (2018-03-29 – 2020-03-18 )
Directors
Board members
Subsidiaries
  • 23. maj 2020 IVS 100% ownership (2015-09-29 – 2020-12-10 ) 100% voting rights (2015-09-29 – 2020-12-10 )