FELIUS Design ApS

  • Active

  • Registration 37526444
  • APS
  • Established 1 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2016
Address
Dådyrvej 13
6000 Kolding
Denmark
Phone: 22510116
Registration number
Registration 37526444

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicki Schram Larsen
    2020-03-01 – 31.35% ownership (2020-03-01 – 2022-10-19 ) 80.05% ownership (2022-10-20 – ) 31.35% voting rights (2020-03-01 – 2022-10-19 ) 80.05% voting rights (2022-10-20 – )
  • Jesper Magnus Høilund
    2018-01-29 – 2022-10-20 5% ownership (2018-01-29 – 2018-04-23 ) 29.22% ownership (2020-03-01 – 2022-10-20 ) 37.3% ownership (2018-04-24 – 2020-02-29 ) 5% voting rights (2018-01-29 – 2018-04-23 ) 29.22% voting rights (2020-03-01 – 2022-10-20 ) 37.3% voting rights (2018-04-24 – 2020-02-29 )
  • Kristoffer Fabricius Mejer
    2016-03-01 – 2018-04-24 95% ownership (2016-03-01 – 2018-04-24 ) 95% voting rights (2016-03-01 – 2018-04-24 )
Legal owners
  • Schram Holding ApS 15% ownership (2018-04-24 – 2020-02-29 ) 25% ownership (2020-03-01 – 2022-10-19 ) 66.67% ownership (2022-10-20 – ) 15% voting rights (2018-04-24 – 2020-02-29 ) 25% voting rights (2020-03-01 – 2022-10-19 ) 66.67% voting rights (2022-10-20 – )
  • Valeur, Kolding ApS 15% ownership (2018-04-24 – ) 15% voting rights (2018-04-24 – )
  • MANGUS HOLDING ApS 5% ownership (2018-01-29 – 2018-04-23 ) 33.33% ownership (2018-04-24 – 2022-10-20 ) 5% voting rights (2018-01-29 – 2018-04-23 ) 33.33% voting rights (2018-04-24 – 2022-10-20 )
  • Schram Holding ApS 15% ownership (2018-04-24 – 2020-02-29 ) 25% ownership (2020-03-01 – 2022-10-19 ) 66.67% ownership (2022-10-20 – ) 15% voting rights (2018-04-24 – 2020-02-29 ) 25% voting rights (2020-03-01 – 2022-10-19 ) 66.67% voting rights (2022-10-20 – )
  • Carsten Bruun Hansen Invest ApS 15% ownership (2018-04-24 – 2020-03-01 ) 15% voting rights (2018-04-24 – 2020-03-01 )
  • Schram Holding ApS 15% ownership (2018-04-24 – 2020-02-29 ) 25% ownership (2020-03-01 – 2022-10-19 ) 66.67% ownership (2022-10-20 – ) 15% voting rights (2018-04-24 – 2020-02-29 ) 25% voting rights (2020-03-01 – 2022-10-19 ) 66.67% voting rights (2022-10-20 – )
  • Kristoffer Fabricius Mejer
    2016-03-01 – 2018-04-24 90% ownership (2016-03-01 – 2018-04-24 ) 100% voting rights (2016-03-01 – 2018-04-24 )
  • MANGUS HOLDING ApS 5% ownership (2018-01-29 – 2018-04-23 ) 33.33% ownership (2018-04-24 – 2022-10-20 ) 5% voting rights (2018-01-29 – 2018-04-23 ) 33.33% voting rights (2018-04-24 – 2022-10-20 )
Directors

Employees

FELIUS Design ApS has 0.15 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2022.