Mercura ApS

  • Active

  • Registration 37609110
  • APS
  • Established 13 April, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 April, 2016
Address
Åbogade 15
C/O Martin Johansen
8200 Aarhus N
Denmark
Phone: 20771296
Registration number
Registration 37609110

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Johansen
    2016-05-01 – 50% ownership (2020-01-01 – 2021-08-30 ) 80% ownership (2016-05-01 – 2019-12-31 ) 100% ownership (2021-08-31 – 2024-04-18 ) 50% voting rights (2020-01-01 – 2021-08-30 ) 80% voting rights (2016-05-01 – 2019-12-31 ) 100% voting rights (2021-08-31 – 2024-04-18 )
  • Hans Lübeck
    2016-05-01 – 2021-08-31 20% ownership (2016-05-01 – 2019-12-31 ) 50% ownership (2020-01-01 – 2021-08-31 ) 20% voting rights (2016-05-01 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2021-08-31 )
Legal owners
  • JLJ BUSINESS DEVELOPMENT ApS 10% ownership (2022-05-19 – ) 10% voting rights (2022-05-19 – )
  • Nicklas Kaadner Holding ApS 10% ownership (2024-04-19 – ) 10% voting rights (2024-04-19 – )
  • BGlobal ApS 66.67% ownership (2021-08-31 – 2022-01-07 ) 100% ownership (2022-01-08 – 2022-05-18 ) 66.67% voting rights (2021-08-31 – 2022-01-07 ) 100% voting rights (2022-01-08 – 2022-05-18 )
  • Martin Johansen
    2021-08-31 – 2022-01-08 25% ownership (2021-08-31 – 2022-01-08 ) 50% ownership (2020-01-01 – 2021-08-30 ) 66.67% ownership (2016-04-19 – 2019-12-31 ) 25% voting rights (2021-08-31 – 2022-01-08 ) 50% voting rights (2020-01-01 – 2021-08-30 ) 66.67% voting rights (2016-04-19 – 2019-12-31 )
  • BGlobal ApS 66.67% ownership (2021-08-31 – 2022-01-07 ) 100% ownership (2022-01-08 – 2022-05-18 ) 66.67% voting rights (2021-08-31 – 2022-01-07 ) 100% voting rights (2022-01-08 – 2022-05-18 )
  • Hans Lübeck
    2020-01-01 – 2021-08-31 20% ownership (2016-04-19 – 2019-12-31 ) 50% ownership (2020-01-01 – 2021-08-31 ) 20% voting rights (2016-04-19 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2021-08-31 )
  • Martin Johansen
    2020-01-01 – 2021-08-30 25% ownership (2021-08-31 – 2022-01-08 ) 50% ownership (2020-01-01 – 2021-08-30 ) 66.67% ownership (2016-04-19 – 2019-12-31 ) 25% voting rights (2021-08-31 – 2022-01-08 ) 50% voting rights (2020-01-01 – 2021-08-30 ) 66.67% voting rights (2016-04-19 – 2019-12-31 )
  • Hans Lübeck
    2016-04-19 – 2019-12-31 20% ownership (2016-04-19 – 2019-12-31 ) 50% ownership (2020-01-01 – 2021-08-31 ) 20% voting rights (2016-04-19 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2021-08-31 )
  • Martin Johansen
    2016-04-19 – 2019-12-31 25% ownership (2021-08-31 – 2022-01-08 ) 50% ownership (2020-01-01 – 2021-08-30 ) 66.67% ownership (2016-04-19 – 2019-12-31 ) 25% voting rights (2021-08-31 – 2022-01-08 ) 50% voting rights (2020-01-01 – 2021-08-30 ) 66.67% voting rights (2016-04-19 – 2019-12-31 )
Directors
Board members

Employees

Mercura ApS has 3.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.