Over Bølgen ApS

  • Active

  • Registration 37300004
  • APS
  • Established 15 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 December, 2015
Address
Sankt Annæ Plads 28, 2.
C/O Better Collective A/S
1250 København K
Denmark
Registration number
Registration 37300004

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Søgaard
    2023-07-01 – 36.25% ownership (2023-07-01 – ) 36.25% voting rights (2023-07-01 – )
  • Christian Kirk Rasmussen
    2023-07-01 – 36.25% ownership (2023-07-01 – ) 36.25% voting rights (2023-07-01 – )
  • Marc Søgaard Møller
    2023-07-01 – 27.5% ownership (2023-07-01 – ) 27.5% voting rights (2023-07-01 – )
  • Line Brink Mark
    2015-12-15 – 2023-07-01 50% ownership (2019-01-01 – 2023-07-01 ) 80% ownership (2015-12-15 – 2018-12-31 ) 28.57% voting rights (2015-12-15 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2023-07-01 )
  • Allan Mark
    2015-12-15 – 2019-01-01 20% ownership (2015-12-15 – 2019-01-01 ) 71.43% voting rights (2015-12-15 – 2019-01-01 )
Legal owners
  • MM PROPERTIES ApS 50% ownership (2020-01-01 – 2023-06-30 ) 100% ownership (2023-07-01 – ) 50% voting rights (2020-01-01 – 2023-06-30 ) 100% voting rights (2023-07-01 – )
  • Snowdrop A/S 50% ownership (2019-01-01 – 2023-07-01 ) 50% voting rights (2019-01-01 – 2023-07-01 )
  • MM PROPERTIES ApS 50% ownership (2020-01-01 – 2023-06-30 ) 100% ownership (2023-07-01 – ) 50% voting rights (2020-01-01 – 2023-06-30 ) 100% voting rights (2023-07-01 – )
  • Equity Partner A/S 100% ownership (2015-12-15 – 2019-01-01 ) 100% voting rights (2015-12-15 – 2019-01-01 )
  • Richard Sandmand
    2015-12-15 – 2016-01-21 50% ownership (2015-12-15 – 2016-01-21 ) 50% voting rights (2015-12-15 – 2016-01-21 )
Directors
Board members