Liquid Studio Holding ApS

  • Active

  • Registration 37613703
  • APS
  • Established 12 April, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 April, 2016
Address
Faxe Alle 1
4640 Faxe
Denmark
Phone: 56771500
Registration number
Registration 37613703

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Emil Døi van Dijk Thorborg
    2016-04-13 – 2023-10-25 51% ownership (2016-04-13 – 2018-02-11 ) 52.7% ownership (2022-06-20 – 2023-10-25 ) 55.3% ownership (2020-01-10 – 2020-09-08 ) 65% ownership (2019-11-15 – 2020-01-09 ) 70.3% ownership (2020-09-09 – 2022-06-19 ) 100% ownership (2018-02-12 – 2019-11-14 ) 51% voting rights (2016-04-13 – 2018-02-11 ) 52.7% voting rights (2022-06-20 – 2023-10-25 ) 55.3% voting rights (2020-01-10 – 2020-09-08 ) 65% voting rights (2019-11-15 – 2020-01-09 ) 70.3% voting rights (2020-09-09 – 2022-06-19 ) 100% voting rights (2018-02-12 – 2019-11-14 )
  • Morten Steen Andersen
    2019-11-04 – 2022-06-20 26% ownership (2022-06-20 – 2022-06-20 ) 29.7% ownership (2019-11-04 – 2022-06-19 ) 26% voting rights (2022-06-20 – 2022-06-20 ) 29.7% voting rights (2019-11-04 – 2022-06-19 )
Legal owners
  • ROYAL UNIBREW A/S 25% ownership (2022-06-20 – 2023-09-30 ) 50% ownership (2023-10-01 – 2024-12-05 ) 66.67% ownership (2024-12-06 – 2024-12-08 ) 100% ownership (2024-12-09 – ) 25% voting rights (2022-06-20 – 2023-09-30 ) 50% voting rights (2023-10-01 – 2024-12-05 ) 66.67% voting rights (2024-12-06 – 2024-12-08 ) 100% voting rights (2024-12-09 – )
  • SOIF ApS 25% ownership (2019-11-04 – 2022-06-19 ) 20% ownership (2022-06-20 – 2024-12-09 ) 25% voting rights (2019-11-04 – 2022-06-19 ) 20% voting rights (2022-06-20 – 2024-12-09 )
  • ROYAL UNIBREW A/S 25% ownership (2022-06-20 – 2023-09-30 ) 50% ownership (2023-10-01 – 2024-12-05 ) 66.67% ownership (2024-12-06 – 2024-12-08 ) 100% ownership (2024-12-09 – ) 25% voting rights (2022-06-20 – 2023-09-30 ) 50% voting rights (2023-10-01 – 2024-12-05 ) 66.67% voting rights (2024-12-06 – 2024-12-08 ) 100% voting rights (2024-12-09 – )
  • ED Produktion ApS 66.67% ownership (2016-04-13 – 2018-02-12 ) 100% ownership (2018-02-13 – 2019-11-14 ) 50% ownership (2019-11-15 – 2020-09-08 ) 15% ownership (2023-10-01 – 2024-12-06 ) 50% voting rights (2016-04-13 – 2018-02-12 ) 100% voting rights (2018-02-13 – 2019-11-14 ) 66.67% voting rights (2020-09-09 – 2022-06-19 ) 15% voting rights (2023-10-01 – 2024-12-06 )
  • ROYAL UNIBREW A/S 25% ownership (2022-06-20 – 2023-09-30 ) 50% ownership (2023-10-01 – 2024-12-05 ) 66.67% ownership (2024-12-06 – 2024-12-08 ) 100% ownership (2024-12-09 – ) 25% voting rights (2022-06-20 – 2023-09-30 ) 50% voting rights (2023-10-01 – 2024-12-05 ) 66.67% voting rights (2024-12-06 – 2024-12-08 ) 100% voting rights (2024-12-09 – )
  • ROYAL UNIBREW A/S 25% ownership (2022-06-20 – 2023-09-30 ) 50% ownership (2023-10-01 – 2024-12-05 ) 66.67% ownership (2024-12-06 – 2024-12-08 ) 100% ownership (2024-12-09 – ) 25% voting rights (2022-06-20 – 2023-09-30 ) 50% voting rights (2023-10-01 – 2024-12-05 ) 66.67% voting rights (2024-12-06 – 2024-12-08 ) 100% voting rights (2024-12-09 – )
  • SOIF ApS 25% ownership (2019-11-04 – 2022-06-19 ) 20% ownership (2022-06-20 – 2024-12-09 ) 25% voting rights (2019-11-04 – 2022-06-19 ) 20% voting rights (2022-06-20 – 2024-12-09 )
  • Cocktails & Dreams Invest ApS 15% ownership (2020-01-10 – 2020-09-09 ) 15% voting rights (2020-01-10 – 2020-09-09 )
  • ED Produktion ApS 66.67% ownership (2016-04-13 – 2018-02-12 ) 100% ownership (2018-02-13 – 2019-11-14 ) 50% ownership (2019-11-15 – 2020-09-08 ) 15% ownership (2023-10-01 – 2024-12-06 ) 50% voting rights (2016-04-13 – 2018-02-12 ) 100% voting rights (2018-02-13 – 2019-11-14 ) 66.67% voting rights (2020-09-09 – 2022-06-19 ) 15% voting rights (2023-10-01 – 2024-12-06 )
  • Morten Steen Andersen
    2020-01-10 – 2020-01-10 25% ownership (2020-01-10 – 2020-01-10 ) 33.33% ownership (2019-11-15 – 2020-01-09 ) 25% voting rights (2020-01-10 – 2020-01-10 ) 33.33% voting rights (2019-11-15 – 2020-01-09 )
  • Morten Steen Andersen
    2019-11-15 – 2020-01-09 25% ownership (2020-01-10 – 2020-01-10 ) 33.33% ownership (2019-11-15 – 2020-01-09 ) 25% voting rights (2020-01-10 – 2020-01-10 ) 33.33% voting rights (2019-11-15 – 2020-01-09 )
  • ED Produktion ApS 66.67% ownership (2016-04-13 – 2018-02-12 ) 100% ownership (2018-02-13 – 2019-11-14 ) 50% ownership (2019-11-15 – 2020-09-08 ) 15% ownership (2023-10-01 – 2024-12-06 ) 50% voting rights (2016-04-13 – 2018-02-12 ) 100% voting rights (2018-02-13 – 2019-11-14 ) 66.67% voting rights (2020-09-09 – 2022-06-19 ) 15% voting rights (2023-10-01 – 2024-12-06 )
  • Casper Skov Hansson
    2016-04-13 – 2018-02-13 33.33% ownership (2016-04-13 – 2018-02-13 ) 33.33% voting rights (2016-04-13 – 2018-02-13 )
  • ED Produktion ApS 66.67% ownership (2016-04-13 – 2018-02-12 ) 100% ownership (2018-02-13 – 2019-11-14 ) 50% ownership (2019-11-15 – 2020-09-08 ) 15% ownership (2023-10-01 – 2024-12-06 ) 50% voting rights (2016-04-13 – 2018-02-12 ) 100% voting rights (2018-02-13 – 2019-11-14 ) 66.67% voting rights (2020-09-09 – 2022-06-19 ) 15% voting rights (2023-10-01 – 2024-12-06 )
Directors
Board members
Subsidiaries

Employees

Liquid Studio Holding ApS has 0.71 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.