The American Pie Company ApS

  • Active

  • Registration 36915684
  • APS
  • Established 2 June, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 June, 2015
Address
Skindergade 25
1159 København K
Denmark
Registration number
Registration 36915684

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Eberhardt Chapman
    2018-07-01 – 41.34% ownership (2018-07-01 – ) 41.34% voting rights (2018-07-01 – )
  • Dorte Prip
    2020-01-01 – 31% ownership (2020-01-01 – ) 31% voting rights (2020-01-01 – )
  • Erin Elizabeth Eberhardt Chapman
    2017-10-11 – 2018-07-01 41.34% ownership (2017-10-11 – 2018-07-01 ) 41.34% voting rights (2017-10-11 – 2018-07-01 )
Legal owners
  • Elk River Holding ApS 33.33% ownership (2016-07-15 – ) 33.33% voting rights (2016-07-15 – )
  • Sunny View ApS 5% ownership (2017-10-11 – ) 5% voting rights (2017-10-11 – )
  • Dorte Prip
    2020-01-01 – 2020-01-01 25% ownership (2020-01-01 – 2020-01-01 ) 25% voting rights (2020-01-01 – 2020-01-01 )
  • Morten Sørensen
    2017-10-11 – 2017-10-11 5% ownership (2017-10-11 – 2017-10-11 ) 5% voting rights (2017-10-11 – 2017-10-11 )
  • PRIP OG BIRKEHOLM ApS 66.67% ownership (2015-06-02 – 2015-12-14 ) 33.33% ownership (2015-12-15 – 2016-09-22 ) 50% ownership (2016-09-23 – 2016-10-22 ) 66.67% voting rights (2015-06-02 – 2015-12-14 ) 33.33% voting rights (2015-12-15 – 2016-09-22 ) 50% voting rights (2016-09-23 – 2016-10-22 )
  • Grace Cowan Løvig
    2015-12-15 – 2016-09-22 33.33% ownership (2015-12-15 – 2016-09-22 ) 33.33% voting rights (2015-12-15 – 2016-09-22 )
  • PRIP OG BIRKEHOLM ApS 66.67% ownership (2015-06-02 – 2015-12-14 ) 33.33% ownership (2015-12-15 – 2016-09-22 ) 50% ownership (2016-09-23 – 2016-10-22 ) 66.67% voting rights (2015-06-02 – 2015-12-14 ) 33.33% voting rights (2015-12-15 – 2016-09-22 ) 50% voting rights (2016-09-23 – 2016-10-22 )
  • HONEY BEE HOLDING ApS 33.33% ownership (2015-06-02 – 2016-06-13 ) 33.33% voting rights (2015-06-02 – 2016-06-13 )
  • PRIP OG BIRKEHOLM ApS 66.67% ownership (2015-06-02 – 2015-12-14 ) 33.33% ownership (2015-12-15 – 2016-09-22 ) 50% ownership (2016-09-23 – 2016-10-22 ) 66.67% voting rights (2015-06-02 – 2015-12-14 ) 33.33% voting rights (2015-12-15 – 2016-09-22 ) 50% voting rights (2016-09-23 – 2016-10-22 )
Directors

Employees

The American Pie Company ApS has 9.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.