Pixelzoo ApS

  • Active

  • Registration 37157554
  • APS
  • Established 8 October, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 October, 2015
Address
Bredgade 22
6000 Kolding
Denmark
Registration number
Registration 37157554

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Schultz-Pedersen
    2015-10-08 – 50% ownership (2015-10-08 – ) 50% voting rights (2015-10-08 – )
  • Nick Joen Peter Koberg Højgaard Christiansen
    2015-10-08 – 33.33% ownership (2015-10-08 – 2023-06-20 ) 50% ownership (2023-06-21 – ) 33.33% voting rights (2015-10-08 – 2023-06-20 ) 50% voting rights (2023-06-21 – )
  • Dani Kaltoft Kobeissi
    2015-10-08 – 2023-06-21 33.33% ownership (2015-10-08 – 2023-06-21 ) 33.33% voting rights (2015-10-08 – 2023-06-21 )
Legal owners
  • SCHULTZ-PEDERSEN ApS 33.33% ownership (2015-10-08 – 2023-07-13 ) 50% ownership (2023-07-14 – ) 33.33% voting rights (2015-10-08 – 2023-07-13 ) 50% voting rights (2023-07-14 – )
  • CAVEMAN ApS 33.33% ownership (2015-10-08 – 2023-06-20 ) 50% ownership (2023-06-21 – ) 33.33% voting rights (2015-10-08 – 2023-06-20 ) 50% voting rights (2023-06-21 – )
  • SCHULTZ-PEDERSEN ApS 33.33% ownership (2015-10-08 – 2023-07-13 ) 50% ownership (2023-07-14 – ) 33.33% voting rights (2015-10-08 – 2023-07-13 ) 50% voting rights (2023-07-14 – )
  • KOBEISSI HOLDING ApS 33.33% ownership (2015-10-08 – 2023-06-21 ) 33.33% voting rights (2015-10-08 – 2023-06-21 )
  • CAVEMAN ApS 33.33% ownership (2015-10-08 – 2023-06-20 ) 50% ownership (2023-06-21 – ) 33.33% voting rights (2015-10-08 – 2023-06-20 ) 50% voting rights (2023-06-21 – )
Directors
Subsidiaries
  • Beady System ApS 66.67% ownership (2017-10-02 – 2021-11-29 ) 100% ownership (2021-11-30 – ) 66.67% voting rights (2017-10-02 – 2021-11-29 ) 100% voting rights (2021-11-30 – )
  • Beady System ApS 66.67% ownership (2017-10-02 – 2021-11-29 ) 100% ownership (2021-11-30 – ) 66.67% voting rights (2017-10-02 – 2021-11-29 ) 100% voting rights (2021-11-30 – )