The Firm ApS

  • Inactive

  • Registration 37752002
  • APS
  • Established 13 May, 2016
  • Dissolved 18 August, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 May, 2016 Dissolved 18 August, 2018
Address
Islands Brygge 79
C/O Stay Apartment Hotel Copenhagen, Apartme
2300 København S
Denmark
Registration number
Registration 37752002

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Christian Worsøe
    2017-05-13 – 2018-08-18 48% ownership (2017-05-13 – 2018-08-18 ) 48% voting rights (2017-05-13 – 2018-08-18 )
  • Remee Jackman Sigvardt
    2017-05-13 – 2018-08-18 18% ownership (2017-05-13 – 2018-08-18 ) 18% voting rights (2017-05-13 – 2018-08-18 )
  • Hannah Olava Geismar
    2017-05-13 – 2018-08-18 10% ownership (2017-05-13 – 2018-08-18 ) 10% voting rights (2017-05-13 – 2018-08-18 )
  • Nina Shini Andersen
    2017-05-13 – 2018-08-18 13% ownership (2017-05-13 – 2018-08-18 ) 13% voting rights (2017-05-13 – 2018-08-18 )
Legal owners
  • Social Works ApS 50% ownership (2016-08-17 – 2016-09-01 ) 66.67% ownership (2016-09-02 – 2017-02-13 ) 100% ownership (2017-02-14 – 2018-08-18 ) 50% voting rights (2016-08-17 – 2016-09-01 ) 66.67% voting rights (2016-09-02 – 2017-02-13 ) 100% voting rights (2017-02-14 – 2018-08-18 )
  • Cillemouse Holding IVS 15% ownership (2016-09-21 – 2017-02-14 ) 15% voting rights (2016-09-21 – 2017-02-14 )
  • Social Works ApS 50% ownership (2016-08-17 – 2016-09-01 ) 66.67% ownership (2016-09-02 – 2017-02-13 ) 100% ownership (2017-02-14 – 2018-08-18 ) 50% voting rights (2016-08-17 – 2016-09-01 ) 66.67% voting rights (2016-09-02 – 2017-02-13 ) 100% voting rights (2017-02-14 – 2018-08-18 )
  • Charlotte Sandgren
    2016-09-20 – 2017-01-30 5% ownership (2016-05-13 – 2016-09-19 ) 15% ownership (2016-09-20 – 2017-01-30 ) 5% voting rights (2016-05-13 – 2016-09-19 ) 15% voting rights (2016-09-20 – 2017-01-30 )
  • Cecilie Nissen Haugaard
    2016-09-20 – 2016-09-20 15% ownership (2016-09-20 – 2016-09-20 ) 0% voting rights (2016-09-20 – 2016-09-20 )
  • BENSOUDA HOLDING ApS 10% ownership (2016-08-17 – 2016-09-19 ) 15% ownership (2016-05-13 – 2016-08-16 ) 10% voting rights (2016-08-17 – 2016-09-19 ) 15% voting rights (2016-05-13 – 2016-08-16 )
  • Jonas Høiris Bluhme
    2016-05-13 – 2016-09-19 5% ownership (2016-05-13 – 2016-09-19 ) 5% voting rights (2016-05-13 – 2016-09-19 )
  • Charlotte Sandgren
    2016-05-13 – 2016-09-19 5% ownership (2016-05-13 – 2016-09-19 ) 15% ownership (2016-09-20 – 2017-01-30 ) 5% voting rights (2016-05-13 – 2016-09-19 ) 15% voting rights (2016-09-20 – 2017-01-30 )
  • Social Works ApS 50% ownership (2016-08-17 – 2016-09-01 ) 66.67% ownership (2016-09-02 – 2017-02-13 ) 100% ownership (2017-02-14 – 2018-08-18 ) 50% voting rights (2016-08-17 – 2016-09-01 ) 66.67% voting rights (2016-09-02 – 2017-02-13 ) 100% voting rights (2017-02-14 – 2018-08-18 )
  • Indkøbsportalen ApS 15% ownership (2016-08-17 – 2016-09-01 ) 33.33% ownership (2016-05-13 – 2016-08-16 ) 15% voting rights (2016-08-17 – 2016-09-01 ) 33.33% voting rights (2016-05-13 – 2016-08-16 )
  • Indkøbsportalen ApS 15% ownership (2016-08-17 – 2016-09-01 ) 33.33% ownership (2016-05-13 – 2016-08-16 ) 15% voting rights (2016-08-17 – 2016-09-01 ) 33.33% voting rights (2016-05-13 – 2016-08-16 )
  • BENSOUDA HOLDING ApS 10% ownership (2016-08-17 – 2016-09-19 ) 15% ownership (2016-05-13 – 2016-08-16 ) 10% voting rights (2016-08-17 – 2016-09-19 ) 15% voting rights (2016-05-13 – 2016-08-16 )
  • The Epiphany ApS 33.33% ownership (2016-05-13 – 2016-08-16 ) 33.33% voting rights (2016-05-13 – 2016-08-16 )
Directors
Board members