BeyondMushrooms ApS

  • Active

  • Registration 36724129
  • APS
  • Established 13 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 April, 2015
Address
Barritskovvej 36
C/O Thomas Harttung
7150 Barrit
Denmark
Phone: 22700701
Registration number
Registration 36724129

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • BETHLOWSKY & CO ApS 25% ownership (2019-03-20 – ) 25% voting rights (2019-03-20 – )
  • DIALOG HOLDING ApS 20% ownership (2016-03-31 – 2016-11-28 ) 25% ownership (2016-11-29 – 2019-03-19 ) 5% ownership (2019-03-20 – ) 20% voting rights (2016-03-31 – 2016-11-28 ) 25% voting rights (2016-11-29 – 2019-03-19 ) 5% voting rights (2019-03-20 – )
  • Mens et Manus ApS 25% ownership (2019-03-20 – ) 25% voting rights (2019-03-20 – )
  • THOMAS HARTTUNG A/S 100% ownership (2015-04-13 – 2016-03-30 ) 66.67% ownership (2016-03-31 – 2016-11-06 ) 5% ownership (2016-11-29 – 2017-11-09 ) 15% ownership (2017-11-10 – 2019-03-19 ) 25% ownership (2019-03-20 – 2023-12-28 ) 33.33% ownership (2023-12-29 – ) 100% voting rights (2015-04-13 – 2016-03-30 ) 66.67% voting rights (2016-03-31 – 2016-11-06 ) 5% voting rights (2016-11-29 – 2017-11-09 ) 15% voting rights (2017-11-10 – 2019-03-19 ) 25% voting rights (2019-03-20 – 2023-12-28 ) 33.33% voting rights (2023-12-29 – )
  • SOCIAL ACTION ApS 66.67% ownership (2016-11-07 – 2016-11-28 ) 50% ownership (2016-11-29 – 2018-09-30 ) 33.33% ownership (2018-10-01 – 2019-03-19 ) 10% ownership (2019-03-20 – 2023-12-29 ) 66.67% voting rights (2016-11-07 – 2016-11-28 ) 50% voting rights (2016-11-29 – 2018-09-30 ) 33.33% voting rights (2018-10-01 – 2019-03-19 ) 10% voting rights (2019-03-20 – 2023-12-29 )
  • THOMAS HARTTUNG A/S 100% ownership (2015-04-13 – 2016-03-30 ) 66.67% ownership (2016-03-31 – 2016-11-06 ) 5% ownership (2016-11-29 – 2017-11-09 ) 15% ownership (2017-11-10 – 2019-03-19 ) 25% ownership (2019-03-20 – 2023-12-28 ) 33.33% ownership (2023-12-29 – ) 100% voting rights (2015-04-13 – 2016-03-30 ) 66.67% voting rights (2016-03-31 – 2016-11-06 ) 5% voting rights (2016-11-29 – 2017-11-09 ) 15% voting rights (2017-11-10 – 2019-03-19 ) 25% voting rights (2019-03-20 – 2023-12-28 ) 33.33% voting rights (2023-12-29 – )
  • Chumhum aps 5% ownership (2016-11-29 – 2019-03-20 ) 5% voting rights (2016-11-29 – 2019-03-20 )
  • SOCIAL ACTION ApS 66.67% ownership (2016-11-07 – 2016-11-28 ) 50% ownership (2016-11-29 – 2018-09-30 ) 33.33% ownership (2018-10-01 – 2019-03-19 ) 10% ownership (2019-03-20 – 2023-12-29 ) 66.67% voting rights (2016-11-07 – 2016-11-28 ) 50% voting rights (2016-11-29 – 2018-09-30 ) 33.33% voting rights (2018-10-01 – 2019-03-19 ) 10% voting rights (2019-03-20 – 2023-12-29 )
  • THOMAS HARTTUNG A/S 100% ownership (2015-04-13 – 2016-03-30 ) 66.67% ownership (2016-03-31 – 2016-11-06 ) 5% ownership (2016-11-29 – 2017-11-09 ) 15% ownership (2017-11-10 – 2019-03-19 ) 25% ownership (2019-03-20 – 2023-12-28 ) 33.33% ownership (2023-12-29 – ) 100% voting rights (2015-04-13 – 2016-03-30 ) 66.67% voting rights (2016-03-31 – 2016-11-06 ) 5% voting rights (2016-11-29 – 2017-11-09 ) 15% voting rights (2017-11-10 – 2019-03-19 ) 25% voting rights (2019-03-20 – 2023-12-28 ) 33.33% voting rights (2023-12-29 – )
  • DIALOG HOLDING ApS 20% ownership (2016-03-31 – 2016-11-28 ) 25% ownership (2016-11-29 – 2019-03-19 ) 5% ownership (2019-03-20 – ) 20% voting rights (2016-03-31 – 2016-11-28 ) 25% voting rights (2016-11-29 – 2019-03-19 ) 5% voting rights (2019-03-20 – )
  • SOCIAL ACTION ApS 66.67% ownership (2016-11-07 – 2016-11-28 ) 50% ownership (2016-11-29 – 2018-09-30 ) 33.33% ownership (2018-10-01 – 2019-03-19 ) 10% ownership (2019-03-20 – 2023-12-29 ) 66.67% voting rights (2016-11-07 – 2016-11-28 ) 50% voting rights (2016-11-29 – 2018-09-30 ) 33.33% voting rights (2018-10-01 – 2019-03-19 ) 10% voting rights (2019-03-20 – 2023-12-29 )
  • THOMAS HARTTUNG A/S 100% ownership (2015-04-13 – 2016-03-30 ) 66.67% ownership (2016-03-31 – 2016-11-06 ) 5% ownership (2016-11-29 – 2017-11-09 ) 15% ownership (2017-11-10 – 2019-03-19 ) 25% ownership (2019-03-20 – 2023-12-28 ) 33.33% ownership (2023-12-29 – ) 100% voting rights (2015-04-13 – 2016-03-30 ) 66.67% voting rights (2016-03-31 – 2016-11-06 ) 5% voting rights (2016-11-29 – 2017-11-09 ) 15% voting rights (2017-11-10 – 2019-03-19 ) 25% voting rights (2019-03-20 – 2023-12-28 ) 33.33% voting rights (2023-12-29 – )
  • DIALOG HOLDING ApS 20% ownership (2016-03-31 – 2016-11-28 ) 25% ownership (2016-11-29 – 2019-03-19 ) 5% ownership (2019-03-20 – ) 20% voting rights (2016-03-31 – 2016-11-28 ) 25% voting rights (2016-11-29 – 2019-03-19 ) 5% voting rights (2019-03-20 – )
  • SOCIAL ACTION ApS 66.67% ownership (2016-11-07 – 2016-11-28 ) 50% ownership (2016-11-29 – 2018-09-30 ) 33.33% ownership (2018-10-01 – 2019-03-19 ) 10% ownership (2019-03-20 – 2023-12-29 ) 66.67% voting rights (2016-11-07 – 2016-11-28 ) 50% voting rights (2016-11-29 – 2018-09-30 ) 33.33% voting rights (2018-10-01 – 2019-03-19 ) 10% voting rights (2019-03-20 – 2023-12-29 )
  • THOMAS HARTTUNG A/S 100% ownership (2015-04-13 – 2016-03-30 ) 66.67% ownership (2016-03-31 – 2016-11-06 ) 5% ownership (2016-11-29 – 2017-11-09 ) 15% ownership (2017-11-10 – 2019-03-19 ) 25% ownership (2019-03-20 – 2023-12-28 ) 33.33% ownership (2023-12-29 – ) 100% voting rights (2015-04-13 – 2016-03-30 ) 66.67% voting rights (2016-03-31 – 2016-11-06 ) 5% voting rights (2016-11-29 – 2017-11-09 ) 15% voting rights (2017-11-10 – 2019-03-19 ) 25% voting rights (2019-03-20 – 2023-12-28 ) 33.33% voting rights (2023-12-29 – )
  • THOMAS HARTTUNG A/S 100% ownership (2015-04-13 – 2016-03-30 ) 66.67% ownership (2016-03-31 – 2016-11-06 ) 5% ownership (2016-11-29 – 2017-11-09 ) 15% ownership (2017-11-10 – 2019-03-19 ) 25% ownership (2019-03-20 – 2023-12-28 ) 33.33% ownership (2023-12-29 – ) 100% voting rights (2015-04-13 – 2016-03-30 ) 66.67% voting rights (2016-03-31 – 2016-11-06 ) 5% voting rights (2016-11-29 – 2017-11-09 ) 15% voting rights (2017-11-10 – 2019-03-19 ) 25% voting rights (2019-03-20 – 2023-12-28 ) 33.33% voting rights (2023-12-29 – )
Directors
Board members

Employees

BeyondMushrooms ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2021.