Spring Copenhagen ApS

  • Active

  • Registration 37156736
  • APS
  • Established 15 October, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 October, 2015
Address
Esplanaden 12, st.
1263 København K
Denmark
Registration number
Registration 37156736

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Nielsen
    2015-10-15 – 30% ownership (2023-04-17 – ) 31% ownership (2019-04-30 – 2023-04-16 ) 45% ownership (2015-10-15 – 2019-04-29 ) 30% voting rights (2023-04-17 – ) 31% voting rights (2019-04-30 – 2023-04-16 ) 45% voting rights (2015-10-15 – 2019-04-29 )
  • Lars Seier Christensen
    2019-04-30 – 30% ownership (2023-04-17 – ) 31% ownership (2019-04-30 – 2023-04-16 ) 30% voting rights (2023-04-17 – ) 31% voting rights (2019-04-30 – 2023-04-16 )
  • Peter Sørensen
    2015-10-15 – 30% ownership (2023-04-17 – ) 31% ownership (2019-04-30 – 2023-04-16 ) 45% ownership (2015-10-15 – 2019-04-29 ) 30% voting rights (2023-04-17 – ) 31% voting rights (2019-04-30 – 2023-04-16 ) 45% voting rights (2015-10-15 – 2019-04-29 )
Legal owners
  • Stoltze Invest ApS 10% ownership (2023-04-17 – ) 10% voting rights (2023-04-17 – )
  • KIPPIS INVEST ApS 100% ownership (2015-10-15 – 2016-12-11 ) 33.33% ownership (2016-12-12 – 2019-04-29 ) 25% ownership (2019-04-30 – ) 100% voting rights (2015-10-15 – 2016-12-11 ) 33.33% voting rights (2016-12-12 – 2019-04-29 ) 25% voting rights (2019-04-30 – )
  • SEIER CAPITAL A/S 25% ownership (2018-11-07 – ) 25% voting rights (2018-11-07 – )
  • THE SPRING GROUP HOLDING ApS 33.33% ownership (2016-12-12 – 2019-04-29 ) 25% ownership (2019-04-30 – ) 33.33% voting rights (2016-12-12 – 2019-04-29 ) 25% voting rights (2019-04-30 – )
  • Stoltze Holding ApS 5% ownership (2021-11-18 – 2023-04-13 ) 10% ownership (2023-04-14 – 2023-04-17 ) 5% voting rights (2021-11-18 – 2023-04-13 ) 10% voting rights (2023-04-14 – 2023-04-17 )
  • Stoltze Holding ApS 5% ownership (2021-11-18 – 2023-04-13 ) 10% ownership (2023-04-14 – 2023-04-17 ) 5% voting rights (2021-11-18 – 2023-04-13 ) 10% voting rights (2023-04-14 – 2023-04-17 )
  • Lars Stoltze
    2019-04-30 – 2021-11-18 5% ownership (2019-04-30 – 2021-11-18 ) 10% ownership (2019-04-15 – 2019-04-29 ) 5% voting rights (2019-04-30 – 2021-11-18 ) 10% voting rights (2019-04-15 – 2019-04-29 )
  • Seier Capital Denmark A/S 25% ownership (2019-04-30 – 2020-07-05 ) 25% voting rights (2019-04-30 – 2020-07-05 )
  • Spring Copenhagen ApS 25% ownership (2019-04-30 – 2019-04-30 ) 25% voting rights (2019-04-30 – 2019-04-30 )
  • THE SPRING GROUP HOLDING ApS 33.33% ownership (2016-12-12 – 2019-04-29 ) 25% ownership (2019-04-30 – ) 33.33% voting rights (2016-12-12 – 2019-04-29 ) 25% voting rights (2019-04-30 – )
  • KIPPIS INVEST ApS 100% ownership (2015-10-15 – 2016-12-11 ) 33.33% ownership (2016-12-12 – 2019-04-29 ) 25% ownership (2019-04-30 – ) 100% voting rights (2015-10-15 – 2016-12-11 ) 33.33% voting rights (2016-12-12 – 2019-04-29 ) 25% voting rights (2019-04-30 – )
  • Lars Stoltze
    2019-04-15 – 2019-04-29 5% ownership (2019-04-30 – 2021-11-18 ) 10% ownership (2019-04-15 – 2019-04-29 ) 5% voting rights (2019-04-30 – 2021-11-18 ) 10% voting rights (2019-04-15 – 2019-04-29 )
  • KIPPIS INVEST ApS 100% ownership (2015-10-15 – 2016-12-11 ) 33.33% ownership (2016-12-12 – 2019-04-29 ) 25% ownership (2019-04-30 – ) 100% voting rights (2015-10-15 – 2016-12-11 ) 33.33% voting rights (2016-12-12 – 2019-04-29 ) 25% voting rights (2019-04-30 – )
Directors
Board members
Subsidiaries
  • BYSOMMER ApS 100% ownership (2023-12-31 – ) 100% voting rights (2023-12-31 – )
  • Spring Copenhagen ApS 25% ownership (2019-04-30 – 2019-04-30 ) 25% voting rights (2019-04-30 – 2019-04-30 )

Employees

Spring Copenhagen ApS has 15.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.