ZERV ApS

  • Active

  • Registration 36931108
  • APS
  • Established 18 June, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 June, 2015
Address
Blangstedgårdsvej 14
5220 Odense SØ
Denmark
Phone: 65906690
Registration number
Registration 36931108

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben van den Brekel Kulmbak
    2015-06-18 – 34.3% ownership (2020-12-30 – ) 60% ownership (2015-06-18 – 2020-12-29 ) 34.3% voting rights (2020-12-30 – ) 60% voting rights (2015-06-18 – 2020-12-29 )
  • Mikkel Normann Hansen
    2018-06-26 – 2023-12-18 32% ownership (2020-12-30 – 2023-12-18 ) 40% ownership (2018-06-26 – 2020-12-29 ) 32% voting rights (2020-12-30 – 2023-12-18 ) 40% voting rights (2018-06-26 – 2020-12-29 )
Legal owners
  • Guerilla Capital ApS 10% ownership (2020-12-30 – 2023-12-17 ) 15% ownership (2023-12-18 – ) 10% voting rights (2020-12-30 – 2023-12-17 ) 15% voting rights (2023-12-18 – )
  • Lind Family Holding A/S 15% ownership (2023-12-18 – ) 15% voting rights (2023-12-18 – )
  • Normann Holding ApS 33.33% ownership (2018-06-26 – 2020-12-29 ) 25% ownership (2020-12-30 – 2023-12-17 ) 20% ownership (2023-12-18 – ) 33.33% voting rights (2018-06-26 – 2020-12-29 ) 25% voting rights (2020-12-30 – 2023-12-17 ) 20% voting rights (2023-12-18 – )
  • Kulmbak Holding ApS 50% ownership (2020-09-24 – 2020-12-29 ) 33.33% ownership (2020-12-30 – ) 50% voting rights (2020-09-24 – 2020-12-29 ) 33.33% voting rights (2020-12-30 – )
  • LoveMondays ApS 10% ownership (2020-12-30 – 2023-12-18 ) 10% voting rights (2020-12-30 – 2023-12-18 )
  • Normann Holding ApS 33.33% ownership (2018-06-26 – 2020-12-29 ) 25% ownership (2020-12-30 – 2023-12-17 ) 20% ownership (2023-12-18 – ) 33.33% voting rights (2018-06-26 – 2020-12-29 ) 25% voting rights (2020-12-30 – 2023-12-17 ) 20% voting rights (2023-12-18 – )
  • Guerilla Capital ApS 10% ownership (2020-12-30 – 2023-12-17 ) 15% ownership (2023-12-18 – ) 10% voting rights (2020-12-30 – 2023-12-17 ) 15% voting rights (2023-12-18 – )
  • Kulmbak Holding ApS 50% ownership (2020-09-24 – 2020-12-29 ) 33.33% ownership (2020-12-30 – ) 50% voting rights (2020-09-24 – 2020-12-29 ) 33.33% voting rights (2020-12-30 – )
  • Normann Holding ApS 33.33% ownership (2018-06-26 – 2020-12-29 ) 25% ownership (2020-12-30 – 2023-12-17 ) 20% ownership (2023-12-18 – ) 33.33% voting rights (2018-06-26 – 2020-12-29 ) 25% voting rights (2020-12-30 – 2023-12-17 ) 20% voting rights (2023-12-18 – )
  • Torben van den Brekel Kulmbak
    2015-06-18 – 2020-09-24 50% ownership (2015-06-18 – 2020-09-24 ) 50% voting rights (2015-06-18 – 2020-09-24 )
Directors
Board members
Subsidiaries

Employees

ZERV ApS has 22.00 full time equivalents (FTEs) and 28.00 employees as of 1 May, 2025.