Appstract ApS

  • Active

  • Registration 37362263
  • APS
  • Established 1 January, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2016
Address
Strandgade 56, 2.
1401 København K
Denmark
Phone: 26148222
Registration number
Registration 37362263

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Løwert
    2016-01-01 – 58.9% ownership (2016-01-01 – 2021-08-15 ) 85% ownership (2023-01-16 – 2023-09-05 ) 92.5% ownership (2022-06-29 – 2023-01-15 ) 95% ownership (2021-08-16 – 2022-03-21 ) 100% ownership (2022-03-22 – 2022-06-28 ) 58.9% voting rights (2016-01-01 – 2021-08-15 ) 85% voting rights (2023-01-16 – 2023-09-05 ) 92.5% voting rights (2022-06-29 – 2023-01-15 ) 95% voting rights (2021-08-16 – 2022-03-21 ) 100% voting rights (2022-03-22 – 2022-06-28 )
  • Martin Lihme Ebbesen
    2016-01-01 – 2021-08-16 36.1% ownership (2016-01-01 – 2021-08-16 ) 36.1% voting rights (2016-01-01 – 2021-08-16 )
Legal owners
  • Mads Lillelund
    2023-01-16 – 5% ownership (2023-01-16 – ) 5% voting rights (2023-01-16 – )
  • Anfield Invest ApS 5% ownership (2022-06-29 – 2023-09-06 ) 5% voting rights (2022-06-29 – 2023-09-06 )
  • Kilow Holding ApS 50% ownership (2016-02-12 – 2021-08-15 ) 90% ownership (2021-08-16 – 2022-03-21 ) 100% ownership (2022-03-22 – 2022-06-28 ) 66.67% ownership (2023-01-16 – 2023-09-05 ) 50% voting rights (2016-02-12 – 2021-08-15 ) 90% voting rights (2021-08-16 – 2022-03-21 ) 100% voting rights (2022-03-22 – 2022-06-28 ) 66.67% voting rights (2023-01-16 – 2023-09-05 )
  • Kilow Holding ApS 50% ownership (2016-02-12 – 2021-08-15 ) 90% ownership (2021-08-16 – 2022-03-21 ) 100% ownership (2022-03-22 – 2022-06-28 ) 66.67% ownership (2023-01-16 – 2023-09-05 ) 50% voting rights (2016-02-12 – 2021-08-15 ) 90% voting rights (2021-08-16 – 2022-03-21 ) 100% voting rights (2022-03-22 – 2022-06-28 ) 66.67% voting rights (2023-01-16 – 2023-09-05 )
  • ROCKET ApS 5% ownership (2016-02-12 – 2022-03-22 ) 5% voting rights (2016-02-12 – 2022-03-22 )
  • Kilow Holding ApS 50% ownership (2016-02-12 – 2021-08-15 ) 90% ownership (2021-08-16 – 2022-03-21 ) 100% ownership (2022-03-22 – 2022-06-28 ) 66.67% ownership (2023-01-16 – 2023-09-05 ) 50% voting rights (2016-02-12 – 2021-08-15 ) 90% voting rights (2021-08-16 – 2022-03-21 ) 100% voting rights (2022-03-22 – 2022-06-28 ) 66.67% voting rights (2023-01-16 – 2023-09-05 )
  • Martin Ebbesen Holding ApS 33.33% ownership (2016-02-12 – 2021-08-16 ) 33.33% voting rights (2016-02-12 – 2021-08-16 )
  • Kilow Holding ApS 50% ownership (2016-02-12 – 2021-08-15 ) 90% ownership (2021-08-16 – 2022-03-21 ) 100% ownership (2022-03-22 – 2022-06-28 ) 66.67% ownership (2023-01-16 – 2023-09-05 ) 50% voting rights (2016-02-12 – 2021-08-15 ) 90% voting rights (2021-08-16 – 2022-03-21 ) 100% voting rights (2022-03-22 – 2022-06-28 ) 66.67% voting rights (2023-01-16 – 2023-09-05 )
  • ApS KBURS 17 NR. 6919 100% ownership (2016-01-01 – 2016-02-11 ) 100% voting rights (2016-01-01 – 2016-02-11 )
Directors
Board members

Employees

Appstract ApS has 1.51 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.