Butter ApS

  • Active

  • Registration 37226416
  • APS
  • Established 11 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 November, 2015
Address
Store Kongensgade 68, 3.th
1264 København K
Denmark
Phone: 31790700
Registration number
Registration 37226416

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne Sophie Ida Fauerby Lange
    2018-03-29 – 25% ownership (2018-03-29 – 2020-01-22 ) 80.07% ownership (2020-01-23 – 2021-05-26 ) 100% ownership (2021-05-27 – ) 25% voting rights (2018-03-29 – 2018-05-09 ) 33.33% voting rights (2018-05-10 – 2020-01-22 ) 100% voting rights (2020-01-23 – )
  • Simon Lennet
    2017-05-22 – 2018-05-10 25% ownership (2017-05-22 – 2018-05-10 ) 25% voting rights (2017-05-22 – 2018-05-10 )
  • Simon Frank Bredahl Arthur
    2017-05-22 – 2018-05-10 25% ownership (2017-05-22 – 2018-05-10 ) 25% voting rights (2017-05-22 – 2018-05-10 )
  • Christen Villads Søndergaard
    2017-05-22 – 2018-05-10 10% ownership (2018-03-29 – 2018-05-10 ) 25% ownership (2017-05-22 – 2018-03-28 ) 10% voting rights (2018-03-29 – 2018-05-10 ) 25% voting rights (2017-05-22 – 2018-03-28 )
  • Josefine Gabriella Frank Arthur
    2017-05-22 – 2018-05-10 15% ownership (2018-03-29 – 2018-05-10 ) 25% ownership (2017-05-22 – 2018-03-28 ) 15% voting rights (2018-03-29 – 2018-05-10 ) 25% voting rights (2017-05-22 – 2018-03-28 )
Legal owners
  • AS LANGE HOLDING ApS 25% ownership (2018-03-29 – 2020-01-22 ) 66.67% ownership (2020-01-23 – 2021-05-26 ) 100% ownership (2021-05-27 – ) 25% voting rights (2018-03-29 – 2018-05-09 ) 33.33% voting rights (2018-05-10 – 2020-01-22 ) 100% voting rights (2020-01-23 – )
  • Butter ApS 25% ownership (2018-05-10 – 2020-01-14 ) 15% ownership (2020-01-15 – 2021-05-27 ) 0% voting rights (2018-05-10 – 2021-05-27 )
  • AS LANGE HOLDING ApS 25% ownership (2018-03-29 – 2020-01-22 ) 66.67% ownership (2020-01-23 – 2021-05-26 ) 100% ownership (2021-05-27 – ) 25% voting rights (2018-03-29 – 2018-05-09 ) 33.33% voting rights (2018-05-10 – 2020-01-22 ) 100% voting rights (2020-01-23 – )
  • J Arthur Holding ApS 33.33% ownership (2015-12-09 – 2017-05-21 ) 25% ownership (2017-05-22 – 2018-03-28 ) 15% ownership (2018-03-29 – 2020-01-23 ) 33.33% voting rights (2015-12-09 – 2017-05-21 ) 25% voting rights (2017-05-22 – 2018-03-28 ) 15% voting rights (2018-03-29 – 2018-05-09 ) 20% voting rights (2018-05-10 – 2020-01-23 )
  • HEARTBEAT HOLDING ApS 50% ownership (2015-11-11 – 2015-12-08 ) 33.33% ownership (2015-12-09 – 2017-05-21 ) 25% ownership (2017-05-22 – 2018-05-09 ) 15% ownership (2018-05-10 – 2020-01-23 ) 50% voting rights (2015-11-11 – 2015-12-08 ) 33.33% voting rights (2015-12-09 – 2017-05-21 ) 25% voting rights (2017-05-22 – 2018-05-09 ) 20% voting rights (2018-05-10 – 2020-01-23 )
  • CVSØNDERGAARD HOLDING IVS 25% ownership (2017-05-22 – 2018-03-28 ) 10% ownership (2018-03-29 – 2018-05-09 ) 5% ownership (2018-05-10 – 2020-01-23 ) 25% voting rights (2017-05-22 – 2018-03-28 ) 10% voting rights (2018-03-29 – 2018-05-09 ) 5% voting rights (2018-05-10 – 2020-01-23 )
  • LENNET HOLDING ApS 50% ownership (2015-11-11 – 2015-12-08 ) 33.33% ownership (2015-12-09 – 2017-05-21 ) 25% ownership (2017-05-22 – 2018-05-09 ) 15% ownership (2018-05-10 – 2020-01-23 ) 50% voting rights (2015-11-11 – 2015-12-08 ) 33.33% voting rights (2015-12-09 – 2017-05-21 ) 25% voting rights (2017-05-22 – 2018-05-09 ) 20% voting rights (2018-05-10 – 2020-01-23 )
  • AS LANGE HOLDING ApS 25% ownership (2018-03-29 – 2020-01-22 ) 66.67% ownership (2020-01-23 – 2021-05-26 ) 100% ownership (2021-05-27 – ) 25% voting rights (2018-03-29 – 2018-05-09 ) 33.33% voting rights (2018-05-10 – 2020-01-22 ) 100% voting rights (2020-01-23 – )
  • Butter ApS 25% ownership (2018-05-10 – 2020-01-14 ) 15% ownership (2020-01-15 – 2021-05-27 ) 0% voting rights (2018-05-10 – 2021-05-27 )
  • CVSØNDERGAARD HOLDING IVS 25% ownership (2017-05-22 – 2018-03-28 ) 10% ownership (2018-03-29 – 2018-05-09 ) 5% ownership (2018-05-10 – 2020-01-23 ) 25% voting rights (2017-05-22 – 2018-03-28 ) 10% voting rights (2018-03-29 – 2018-05-09 ) 5% voting rights (2018-05-10 – 2020-01-23 )
  • LENNET HOLDING ApS 50% ownership (2015-11-11 – 2015-12-08 ) 33.33% ownership (2015-12-09 – 2017-05-21 ) 25% ownership (2017-05-22 – 2018-05-09 ) 15% ownership (2018-05-10 – 2020-01-23 ) 50% voting rights (2015-11-11 – 2015-12-08 ) 33.33% voting rights (2015-12-09 – 2017-05-21 ) 25% voting rights (2017-05-22 – 2018-05-09 ) 20% voting rights (2018-05-10 – 2020-01-23 )
  • HEARTBEAT HOLDING ApS 50% ownership (2015-11-11 – 2015-12-08 ) 33.33% ownership (2015-12-09 – 2017-05-21 ) 25% ownership (2017-05-22 – 2018-05-09 ) 15% ownership (2018-05-10 – 2020-01-23 ) 50% voting rights (2015-11-11 – 2015-12-08 ) 33.33% voting rights (2015-12-09 – 2017-05-21 ) 25% voting rights (2017-05-22 – 2018-05-09 ) 20% voting rights (2018-05-10 – 2020-01-23 )
  • J Arthur Holding ApS 33.33% ownership (2015-12-09 – 2017-05-21 ) 25% ownership (2017-05-22 – 2018-03-28 ) 15% ownership (2018-03-29 – 2020-01-23 ) 33.33% voting rights (2015-12-09 – 2017-05-21 ) 25% voting rights (2017-05-22 – 2018-03-28 ) 15% voting rights (2018-03-29 – 2018-05-09 ) 20% voting rights (2018-05-10 – 2020-01-23 )
  • CVSØNDERGAARD HOLDING IVS 25% ownership (2017-05-22 – 2018-03-28 ) 10% ownership (2018-03-29 – 2018-05-09 ) 5% ownership (2018-05-10 – 2020-01-23 ) 25% voting rights (2017-05-22 – 2018-03-28 ) 10% voting rights (2018-03-29 – 2018-05-09 ) 5% voting rights (2018-05-10 – 2020-01-23 )
  • HEARTBEAT HOLDING ApS 50% ownership (2015-11-11 – 2015-12-08 ) 33.33% ownership (2015-12-09 – 2017-05-21 ) 25% ownership (2017-05-22 – 2018-05-09 ) 15% ownership (2018-05-10 – 2020-01-23 ) 50% voting rights (2015-11-11 – 2015-12-08 ) 33.33% voting rights (2015-12-09 – 2017-05-21 ) 25% voting rights (2017-05-22 – 2018-05-09 ) 20% voting rights (2018-05-10 – 2020-01-23 )
  • LENNET HOLDING ApS 50% ownership (2015-11-11 – 2015-12-08 ) 33.33% ownership (2015-12-09 – 2017-05-21 ) 25% ownership (2017-05-22 – 2018-05-09 ) 15% ownership (2018-05-10 – 2020-01-23 ) 50% voting rights (2015-11-11 – 2015-12-08 ) 33.33% voting rights (2015-12-09 – 2017-05-21 ) 25% voting rights (2017-05-22 – 2018-05-09 ) 20% voting rights (2018-05-10 – 2020-01-23 )
  • J Arthur Holding ApS 33.33% ownership (2015-12-09 – 2017-05-21 ) 25% ownership (2017-05-22 – 2018-03-28 ) 15% ownership (2018-03-29 – 2020-01-23 ) 33.33% voting rights (2015-12-09 – 2017-05-21 ) 25% voting rights (2017-05-22 – 2018-03-28 ) 15% voting rights (2018-03-29 – 2018-05-09 ) 20% voting rights (2018-05-10 – 2020-01-23 )
  • HEARTBEAT HOLDING ApS 50% ownership (2015-11-11 – 2015-12-08 ) 33.33% ownership (2015-12-09 – 2017-05-21 ) 25% ownership (2017-05-22 – 2018-05-09 ) 15% ownership (2018-05-10 – 2020-01-23 ) 50% voting rights (2015-11-11 – 2015-12-08 ) 33.33% voting rights (2015-12-09 – 2017-05-21 ) 25% voting rights (2017-05-22 – 2018-05-09 ) 20% voting rights (2018-05-10 – 2020-01-23 )
  • LENNET HOLDING ApS 50% ownership (2015-11-11 – 2015-12-08 ) 33.33% ownership (2015-12-09 – 2017-05-21 ) 25% ownership (2017-05-22 – 2018-05-09 ) 15% ownership (2018-05-10 – 2020-01-23 ) 50% voting rights (2015-11-11 – 2015-12-08 ) 33.33% voting rights (2015-12-09 – 2017-05-21 ) 25% voting rights (2017-05-22 – 2018-05-09 ) 20% voting rights (2018-05-10 – 2020-01-23 )
Directors
Subsidiaries
  • Butter ApS 25% ownership (2018-05-10 – 2020-01-14 ) 15% ownership (2020-01-15 – 2021-05-27 ) 0% voting rights (2018-05-10 – 2021-05-27 )
  • Butter ApS 25% ownership (2018-05-10 – 2020-01-14 ) 15% ownership (2020-01-15 – 2021-05-27 ) 0% voting rights (2018-05-10 – 2021-05-27 )

Employees

Butter ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.