eeSea ApS

  • Active

  • Registration 37281859
  • APS
  • Established 7 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 December, 2015
Address
Vesterbrogade 74
1620 København V
Denmark
Phone: 26431902
Registration number
Registration 37281859

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Mads Sundbøll
    2015-12-07 – 47.73% ownership (2019-04-08 – 2022-12-26 ) 49.77% ownership (2022-12-27 – ) 54.06% ownership (2017-11-28 – 2019-04-07 ) 60% ownership (2015-12-07 – 2017-11-27 ) 47.73% voting rights (2019-04-08 – 2022-12-26 ) 49.77% voting rights (2022-12-27 – ) 54.06% voting rights (2017-11-28 – 2019-04-07 ) 60% voting rights (2015-12-07 – 2017-11-27 )
Legal owners
  • SORTEDAM VENTURES I ApS 33.33% ownership (2016-03-29 – 2016-10-09 ) 20% ownership (2016-10-10 – ) 33.33% voting rights (2016-03-29 – 2016-10-09 ) 20% voting rights (2016-10-10 – )
  • FEILBERG ADVISORY ApS 5% ownership (2016-10-10 – ) 5% voting rights (2016-10-10 – )
  • RAM2 HOLDING ApS 5% ownership (2024-12-30 – ) 5% voting rights (2024-12-30 – )
  • eeSea Limited
    2019-04-08 – 33.33% ownership (2019-04-08 – ) 50% ownership (2015-12-26 – 2019-04-07 ) 33.33% voting rights (2019-04-08 – ) 50% voting rights (2015-12-26 – 2019-04-07 )
  • Rasmus Aaen Madsen
    2022-12-27 – 2024-12-30 10% ownership (2022-12-27 – 2024-12-30 ) 10% voting rights (2022-12-27 – 2024-12-30 )
  • Uddannelses- og Forskningsstyrelsen 5% ownership (2017-11-28 – 2019-04-07 ) 15% ownership (2019-04-08 – 2022-12-27 ) 5% voting rights (2017-11-28 – 2019-04-07 ) 15% voting rights (2019-04-08 – 2022-12-27 )
  • Uddannelses- og Forskningsstyrelsen 5% ownership (2017-11-28 – 2019-04-07 ) 15% ownership (2019-04-08 – 2022-12-27 ) 5% voting rights (2017-11-28 – 2019-04-07 ) 15% voting rights (2019-04-08 – 2022-12-27 )
  • eeSea Limited
    2015-12-26 – 2019-04-07 33.33% ownership (2019-04-08 – ) 50% ownership (2015-12-26 – 2019-04-07 ) 33.33% voting rights (2019-04-08 – ) 50% voting rights (2015-12-26 – 2019-04-07 )
  • SORTEDAM VENTURES I ApS 33.33% ownership (2016-03-29 – 2016-10-09 ) 20% ownership (2016-10-10 – ) 33.33% voting rights (2016-03-29 – 2016-10-09 ) 20% voting rights (2016-10-10 – )
Directors
Board members

Employees

eeSea ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.