DPFA ApS

  • Active

  • Registration 36733330
  • APS
  • Established 1 May, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2015
Address
Kalkbrænderiløbskaj 4A
2100 København Ø
Denmark
Phone: 88807100
Registration number
Registration 36733330

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Holten
    2019-02-01 – 25% ownership (2021-06-17 – ) 55% ownership (2019-08-01 – 2021-06-16 ) 100% ownership (2019-02-01 – 2019-07-31 ) 55% voting rights (2019-08-01 – ) 100% voting rights (2019-02-01 – 2019-07-31 )
  • Jesper Egebjerg
    2015-05-01 – 2019-02-01 25% ownership (2015-05-01 – 2018-07-18 ) 100% ownership (2018-07-19 – 2019-02-01 ) 25% voting rights (2015-05-01 – 2018-07-18 ) 100% voting rights (2018-07-19 – 2019-02-01 )
  • Anne Merete Valentin Helge
    2015-05-01 – 2018-07-19 25% ownership (2015-05-01 – 2018-07-19 ) 25% voting rights (2015-05-01 – 2018-07-19 )
  • Leif Corinth-Hansen
    2015-05-01 – 2018-05-28 25% ownership (2015-05-01 – 2018-05-28 ) 25% voting rights (2015-05-01 – 2018-05-28 )
  • Bo Lundqvist
    2015-05-01 – 2018-05-28 25% ownership (2015-05-01 – 2018-05-28 ) 25% voting rights (2015-05-01 – 2018-05-28 )
Legal owners
  • Tagoca Holding ApS 100% ownership (2019-02-01 – 2019-07-31 ) 50% ownership (2019-08-01 – 2021-06-16 ) 25% ownership (2021-06-17 – ) 100% voting rights (2019-02-01 – 2019-07-31 ) 50% voting rights (2019-08-01 – )
  • Holten & Daughters ApS 66.67% ownership (2021-06-17 – ) 33.33% voting rights (2021-06-17 – )
  • JE Holding AG
    2019-08-01 – 2021-06-17 33.33% ownership (2019-08-01 – 2021-06-17 ) 33.33% voting rights (2019-08-01 – 2021-06-17 )
  • Tagoca Holding ApS 100% ownership (2019-02-01 – 2019-07-31 ) 50% ownership (2019-08-01 – 2021-06-16 ) 25% ownership (2021-06-17 – ) 100% voting rights (2019-02-01 – 2019-07-31 ) 50% voting rights (2019-08-01 – )
  • Tagoca Holding ApS 100% ownership (2019-02-01 – 2019-07-31 ) 50% ownership (2019-08-01 – 2021-06-16 ) 25% ownership (2021-06-17 – ) 100% voting rights (2019-02-01 – 2019-07-31 ) 50% voting rights (2019-08-01 – )
  • Jesper Egebjerg
    2018-07-19 – 2019-02-01 25% ownership (2015-05-01 – 2018-07-18 ) 100% ownership (2018-07-19 – 2019-02-01 ) 25% voting rights (2015-05-01 – 2018-07-18 ) 100% voting rights (2018-07-19 – 2019-02-01 )
  • Beta Re AG
    2018-07-19 – 2019-02-01 100% ownership (2018-07-19 – 2019-02-01 ) 100% voting rights (2018-07-19 – 2019-02-01 )
  • Anne Merete Valentin Helge
    2015-05-01 – 2018-07-19 25% ownership (2015-05-01 – 2018-07-19 ) 25% voting rights (2015-05-01 – 2018-07-19 )
  • Jesper Egebjerg
    2015-05-01 – 2018-07-18 25% ownership (2015-05-01 – 2018-07-18 ) 100% ownership (2018-07-19 – 2019-02-01 ) 25% voting rights (2015-05-01 – 2018-07-18 ) 100% voting rights (2018-07-19 – 2019-02-01 )
  • Leif Corinth-Hansen
    2015-05-01 – 2018-05-28 25% ownership (2015-05-01 – 2018-05-28 ) 25% voting rights (2015-05-01 – 2018-05-28 )
  • Bo Lundqvist
    2015-05-01 – 2018-05-28 25% ownership (2015-05-01 – 2018-05-28 ) 25% voting rights (2015-05-01 – 2018-05-28 )
  • ABH ApS 25% ownership (2015-05-01 – 2015-05-01 ) 25% voting rights (2015-05-01 – 2015-05-01 )
  • Beta Re AG
    2015-05-01 – 2015-05-01 100% ownership (2015-05-01 – 2015-05-01 ) 100% voting rights (2015-05-01 – 2015-05-01 )
  • Rein Services Aps 25% ownership (2015-05-01 – 2015-05-01 ) 25% voting rights (2015-05-01 – 2015-05-01 )
  • Bo Lundqvist Holding ApS 25% ownership (2015-05-01 – 2015-05-01 ) 25% voting rights (2015-05-01 – 2015-05-01 )
Directors
Board members

Employees

DPFA ApS has 1.05 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.