Take Daily ApS

  • Active

  • Registration 37360813
  • APS
  • Established 7 January, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 January, 2016
Address
Nydamsvej 13
C/O Natur-Drogeriet A/S
8362 Hørning
Denmark
Phone: 26150745
Registration number
Registration 37360813

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Christiansen Rathcke
    2021-02-18 – 25% ownership (2021-02-18 – ) 25% voting rights (2021-02-18 – )
  • Charlotte Harken Salling Christiansen
    2021-02-18 – 50% ownership (2021-02-18 – ) 50% voting rights (2021-02-18 – )
  • Annette Harken Christiansen Rathcke
    2021-02-18 – 25% ownership (2021-02-18 – ) 25% voting rights (2021-02-18 – )
  • Marc Francois Engelage Lucas
    2016-01-07 – 2021-02-18 41.16% ownership (2021-02-17 – 2021-02-18 ) 46.75% ownership (2018-06-12 – 2021-02-16 ) 56.43% ownership (2016-01-07 – 2018-06-11 ) 41.16% voting rights (2021-02-17 – 2021-02-18 ) 46.75% voting rights (2018-06-12 – 2021-02-16 ) 56.43% voting rights (2016-01-07 – 2018-06-11 )
Legal owners
  • NATUR-DROGERIET A/S 100% ownership (2021-02-18 – ) 100% voting rights (2021-02-18 – )
  • Mikael Friis
    2021-02-17 – 2021-02-18 5% ownership (2021-02-17 – 2021-02-18 ) 5% voting rights (2021-02-17 – 2021-02-18 )
  • TD Investment Group ApS 5% ownership (2018-06-19 – 2021-02-18 ) 5% voting rights (2018-06-19 – 2021-02-18 )
  • SCSK 5696 ApS 10% ownership (2016-03-07 – 2018-06-11 ) 5% ownership (2018-06-12 – 2021-02-18 ) 10% voting rights (2016-03-07 – 2018-06-11 ) 5% voting rights (2018-06-12 – 2021-02-18 )
  • SCSK 5697 ApS 10% ownership (2016-03-07 – 2018-06-11 ) 5% ownership (2018-06-12 – 2021-02-18 ) 10% voting rights (2016-03-07 – 2018-06-11 ) 5% voting rights (2018-06-12 – 2021-02-18 )
  • Sunesti Holding B.V.
    2018-06-12 – 2021-02-18 33.33% ownership (2018-06-12 – 2021-02-18 ) 50% ownership (2016-03-07 – 2016-06-06 ) 66.67% ownership (2016-06-07 – 2016-06-29 ) 100% ownership (2016-01-07 – 2016-03-06 ) 33.33% voting rights (2018-06-12 – 2021-02-18 ) 50% voting rights (2016-03-07 – 2016-06-06 ) 66.67% voting rights (2016-06-07 – 2016-06-29 ) 100% voting rights (2016-01-07 – 2016-03-06 )
  • Uddannelses- og Forskningsstyrelsen 5% ownership (2017-06-30 – 2017-11-12 ) 10% ownership (2017-11-13 – 2017-12-12 ) 15% ownership (2017-12-13 – 2018-06-11 ) 20% ownership (2018-06-12 – 2021-02-16 ) 5% voting rights (2017-06-30 – 2017-11-12 ) 10% voting rights (2017-11-13 – 2017-12-12 ) 15% voting rights (2017-12-13 – 2018-06-11 ) 20% voting rights (2018-06-12 – 2021-02-16 )
  • Uddannelses- og Forskningsstyrelsen 5% ownership (2017-06-30 – 2017-11-12 ) 10% ownership (2017-11-13 – 2017-12-12 ) 15% ownership (2017-12-13 – 2018-06-11 ) 20% ownership (2018-06-12 – 2021-02-16 ) 5% voting rights (2017-06-30 – 2017-11-12 ) 10% voting rights (2017-11-13 – 2017-12-12 ) 15% voting rights (2017-12-13 – 2018-06-11 ) 20% voting rights (2018-06-12 – 2021-02-16 )
  • SCSK 5697 ApS 10% ownership (2016-03-07 – 2018-06-11 ) 5% ownership (2018-06-12 – 2021-02-18 ) 10% voting rights (2016-03-07 – 2018-06-11 ) 5% voting rights (2018-06-12 – 2021-02-18 )
  • SCSK 5696 ApS 10% ownership (2016-03-07 – 2018-06-11 ) 5% ownership (2018-06-12 – 2021-02-18 ) 10% voting rights (2016-03-07 – 2018-06-11 ) 5% voting rights (2018-06-12 – 2021-02-18 )
  • Uddannelses- og Forskningsstyrelsen 5% ownership (2017-06-30 – 2017-11-12 ) 10% ownership (2017-11-13 – 2017-12-12 ) 15% ownership (2017-12-13 – 2018-06-11 ) 20% ownership (2018-06-12 – 2021-02-16 ) 5% voting rights (2017-06-30 – 2017-11-12 ) 10% voting rights (2017-11-13 – 2017-12-12 ) 15% voting rights (2017-12-13 – 2018-06-11 ) 20% voting rights (2018-06-12 – 2021-02-16 )
  • Uddannelses- og Forskningsstyrelsen 5% ownership (2017-06-30 – 2017-11-12 ) 10% ownership (2017-11-13 – 2017-12-12 ) 15% ownership (2017-12-13 – 2018-06-11 ) 20% ownership (2018-06-12 – 2021-02-16 ) 5% voting rights (2017-06-30 – 2017-11-12 ) 10% voting rights (2017-11-13 – 2017-12-12 ) 15% voting rights (2017-12-13 – 2018-06-11 ) 20% voting rights (2018-06-12 – 2021-02-16 )
  • Sunesti Holding B.V.
    2016-06-07 – 2016-06-29 33.33% ownership (2018-06-12 – 2021-02-18 ) 50% ownership (2016-03-07 – 2016-06-06 ) 66.67% ownership (2016-06-07 – 2016-06-29 ) 100% ownership (2016-01-07 – 2016-03-06 ) 33.33% voting rights (2018-06-12 – 2021-02-18 ) 50% voting rights (2016-03-07 – 2016-06-06 ) 66.67% voting rights (2016-06-07 – 2016-06-29 ) 100% voting rights (2016-01-07 – 2016-03-06 )
  • SWF Holding IVS 5% ownership (2016-03-07 – 2016-06-06 ) 5% voting rights (2016-03-07 – 2016-06-06 )
  • Sunesti Holding B.V.
    2016-03-07 – 2016-06-06 33.33% ownership (2018-06-12 – 2021-02-18 ) 50% ownership (2016-03-07 – 2016-06-06 ) 66.67% ownership (2016-06-07 – 2016-06-29 ) 100% ownership (2016-01-07 – 2016-03-06 ) 33.33% voting rights (2018-06-12 – 2021-02-18 ) 50% voting rights (2016-03-07 – 2016-06-06 ) 66.67% voting rights (2016-06-07 – 2016-06-29 ) 100% voting rights (2016-01-07 – 2016-03-06 )
  • Sunesti Holding B.V.
    2016-01-07 – 2016-03-06 33.33% ownership (2018-06-12 – 2021-02-18 ) 50% ownership (2016-03-07 – 2016-06-06 ) 66.67% ownership (2016-06-07 – 2016-06-29 ) 100% ownership (2016-01-07 – 2016-03-06 ) 33.33% voting rights (2018-06-12 – 2021-02-18 ) 50% voting rights (2016-03-07 – 2016-06-06 ) 66.67% voting rights (2016-06-07 – 2016-06-29 ) 100% voting rights (2016-01-07 – 2016-03-06 )
Directors
Board members

Employees

Take Daily ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 June, 2019.