Streetammo Holding ApS

  • Active

  • Registration 37163589
  • APS
  • Established 19 October, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 October, 2015
Address
Carlo Wognsens Vej 10
9000 Aalborg
Denmark
Registration number
Registration 37163589

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mark Urban
    2017-07-05 – 60% ownership (2022-12-23 – ) 85% ownership (2017-07-05 – 2020-12-30 ) 90% ownership (2020-12-31 – 2021-06-18 ) 100% ownership (2021-06-19 – 2022-12-22 ) 60% voting rights (2022-12-23 – ) 85% voting rights (2017-07-05 – 2020-12-30 ) 90% voting rights (2020-12-31 – 2021-06-18 ) 100% voting rights (2021-06-19 – 2022-12-22 )
Legal owners
  • MS Urban Holding ApS 33.33% ownership (2022-12-23 – ) 33.33% voting rights (2022-12-23 – )
  • MARK URBAN HOLDING ApS 100% ownership (2016-03-18 – 2017-07-04 ) 66.67% ownership (2017-07-05 – 2020-12-30 ) 90% ownership (2020-12-31 – 2021-06-18 ) 50% ownership (2022-12-23 – ) 100% voting rights (2016-03-18 – 2017-07-04 ) 66.67% voting rights (2017-07-05 – 2020-12-30 ) 90% voting rights (2020-12-31 – 2021-06-18 ) 50% voting rights (2022-12-23 – )
  • Frank Messmann
    2017-12-29 – 2021-06-19 10% ownership (2017-12-29 – 2021-06-19 ) 10% voting rights (2017-12-29 – 2021-06-19 )
  • MARK URBAN HOLDING ApS 100% ownership (2016-03-18 – 2017-07-04 ) 66.67% ownership (2017-07-05 – 2020-12-30 ) 90% ownership (2020-12-31 – 2021-06-18 ) 50% ownership (2022-12-23 – ) 100% voting rights (2016-03-18 – 2017-07-04 ) 66.67% voting rights (2017-07-05 – 2020-12-30 ) 90% voting rights (2020-12-31 – 2021-06-18 ) 50% voting rights (2022-12-23 – )
  • Thomas Jensen
    2020-04-01 – 2020-12-31 5% ownership (2020-04-01 – 2020-12-31 ) 5% voting rights (2020-04-01 – 2020-12-31 )
  • MARK URBAN HOLDING ApS 100% ownership (2016-03-18 – 2017-07-04 ) 66.67% ownership (2017-07-05 – 2020-12-30 ) 90% ownership (2020-12-31 – 2021-06-18 ) 50% ownership (2022-12-23 – ) 100% voting rights (2016-03-18 – 2017-07-04 ) 66.67% voting rights (2017-07-05 – 2020-12-30 ) 90% voting rights (2020-12-31 – 2021-06-18 ) 50% voting rights (2022-12-23 – )
  • TJ Holding, Nørresundby IVS 10% ownership (2017-07-05 – 2020-06-16 ) 10% voting rights (2017-07-05 – 2020-06-16 )
  • MARK URBAN HOLDING ApS 100% ownership (2016-03-18 – 2017-07-04 ) 66.67% ownership (2017-07-05 – 2020-12-30 ) 90% ownership (2020-12-31 – 2021-06-18 ) 50% ownership (2022-12-23 – ) 100% voting rights (2016-03-18 – 2017-07-04 ) 66.67% voting rights (2017-07-05 – 2020-12-30 ) 90% voting rights (2020-12-31 – 2021-06-18 ) 50% voting rights (2022-12-23 – )
  • Karmaloop LLC
    2015-10-19 – 2016-03-17 100% ownership (2015-10-19 – 2016-03-17 ) 100% voting rights (2015-10-19 – 2016-03-17 )
Directors