Officehub ApS

  • Inactive

  • Registration 37609188
  • APS
  • Established 13 April, 2016
  • Dissolved 18 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 April, 2016 Dissolved 18 December, 2024
Address
Svanevej 22, 2.
2400 København NV
Denmark
Phone: 25946734
Registration number
Registration 37609188

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marc Falk
    2017-06-19 – 2024-12-18 30% ownership (2017-06-19 – 2017-07-18 ) 35.92% ownership (2017-07-19 – 2024-12-18 ) 30% voting rights (2017-06-19 – 2017-07-18 ) 35.92% voting rights (2017-07-19 – 2024-12-18 )
  • Jannis Leon Krogsgaard Littmann
    2017-06-19 – 2024-12-18 35% ownership (2017-06-19 – 2017-07-18 ) 35.92% ownership (2017-07-19 – 2024-12-18 ) 35% voting rights (2017-06-19 – 2017-07-18 ) 35.92% voting rights (2017-07-19 – 2024-12-18 )
  • Alex Dagil
    2017-06-19 – 2019-01-18 35% ownership (2017-06-19 – 2019-01-18 ) 35% voting rights (2017-06-19 – 2019-01-18 )
Legal owners
  • Officehub Invest ApS 10% ownership (2019-01-18 – 2020-03-08 ) 15% ownership (2020-03-09 – 2024-12-18 ) 10% voting rights (2019-01-18 – 2020-03-08 ) 15% voting rights (2020-03-09 – 2024-12-18 )
  • Officehub Invest 2 ApS 25% ownership (2017-06-19 – 2019-01-17 ) 33.33% ownership (2019-01-18 – 2024-12-18 ) 25% voting rights (2017-06-19 – 2019-01-17 ) 33.33% voting rights (2019-01-18 – 2024-12-18 )
  • Littmann Holding ApS 33.33% ownership (2017-06-19 – 2024-12-18 ) 33.33% voting rights (2017-06-19 – 2024-12-18 )
  • LASSEN 4 ApS 5% ownership (2019-01-18 – 2024-12-18 ) 5% voting rights (2019-01-18 – 2024-12-18 )
  • Officehub Invest ApS 10% ownership (2019-01-18 – 2020-03-08 ) 15% ownership (2020-03-09 – 2024-12-18 ) 10% voting rights (2019-01-18 – 2020-03-08 ) 15% voting rights (2020-03-09 – 2024-12-18 )
  • Dagil Holding ApS 33.33% ownership (2017-06-19 – 2019-01-18 ) 33.33% voting rights (2017-06-19 – 2019-01-18 )
  • Officehub Invest 2 ApS 25% ownership (2017-06-19 – 2019-01-17 ) 33.33% ownership (2019-01-18 – 2024-12-18 ) 25% voting rights (2017-06-19 – 2019-01-17 ) 33.33% voting rights (2019-01-18 – 2024-12-18 )
  • Alex Dagil
    2016-04-13 – 2017-06-19 50% ownership (2016-04-13 – 2017-06-19 ) 50% voting rights (2016-04-13 – 2017-06-19 )
  • Jannis Leon Krogsgaard Littmann
    2016-04-13 – 2017-06-19 50% ownership (2016-04-13 – 2017-06-19 ) 50% voting rights (2016-04-13 – 2017-06-19 )
Directors
Board members

Employees

Officehub ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 February, 2023.