P-feb-24 ApS

  • Inactive

  • Registration 37752355
  • APS
  • Established 23 May, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 May, 2016
Address
Bredgade 28
1260 København K
Denmark
Phone: 78750101
Registration number
Registration 37752355

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Gjedsted
    2016-05-23 – 2020-02-17 27.39% ownership (2022-04-04 – ) 30.56% ownership (2018-11-26 – 2020-02-17 ) 35.47% ownership (2018-04-25 – 2018-11-25 ) 38.85% ownership (2016-05-23 – 2018-04-24 ) 27.39% voting rights (2022-04-04 – ) 30.56% voting rights (2018-11-26 – 2020-02-17 ) 35.47% voting rights (2018-04-25 – 2018-11-25 ) 38.85% voting rights (2016-05-23 – 2018-04-24 )
  • Rune Rousing Vest
    2017-03-04 – 2020-02-17 27.39% ownership (2022-04-04 – ) 30.56% ownership (2018-11-26 – 2020-02-17 ) 35.47% ownership (2018-04-25 – 2018-11-25 ) 38.85% ownership (2017-04-04 – 2018-04-24 ) 40.75% ownership (2017-03-04 – 2017-04-03 ) 27.39% voting rights (2022-04-04 – ) 30.56% voting rights (2018-11-26 – 2020-02-17 ) 35.47% voting rights (2018-04-25 – 2018-11-25 ) 38.85% voting rights (2017-04-04 – 2018-04-24 ) 40.75% voting rights (2017-03-04 – 2017-04-03 )
Legal owners
  • Founderment A/S 10% ownership (2022-04-04 – 2022-12-14 ) 15% ownership (2022-12-15 – ) 10% voting rights (2022-04-04 – 2022-12-14 ) 15% voting rights (2022-12-15 – )
  • MJ GROUP II AS 5% ownership (2020-02-17 – ) 20% ownership (2018-11-26 – 2020-02-16 ) 5% voting rights (2020-02-17 – ) 20% voting rights (2018-11-26 – 2020-02-16 )
  • BRAINTRUST ApS 15% ownership (2017-07-18 – 2018-11-25 ) 10% ownership (2018-11-26 – ) 15% voting rights (2017-07-18 – 2018-11-25 ) 10% voting rights (2018-11-26 – )
  • Swiss Holding ApS 100% ownership (2016-05-23 – 2017-03-03 ) 33.33% ownership (2017-03-04 – 2018-11-25 ) 25% ownership (2018-11-26 – ) 100% voting rights (2016-05-23 – 2017-03-03 ) 33.33% voting rights (2017-03-04 – 2018-11-25 ) 25% voting rights (2018-11-26 – )
  • Vested Holding ApS 33.33% ownership (2017-03-04 – 2018-11-25 ) 25% ownership (2018-11-26 – ) 33.33% voting rights (2017-03-04 – 2018-11-25 ) 25% voting rights (2018-11-26 – )
  • Evolvo Group Investments ApS 5% ownership (2020-02-17 – ) 5% voting rights (2020-02-17 – )
  • Founderment A/S 10% ownership (2022-04-04 – 2022-12-14 ) 15% ownership (2022-12-15 – ) 10% voting rights (2022-04-04 – 2022-12-14 ) 15% voting rights (2022-12-15 – )
  • MJ GROUP II AS 5% ownership (2020-02-17 – ) 20% ownership (2018-11-26 – 2020-02-16 ) 5% voting rights (2020-02-17 – ) 20% voting rights (2018-11-26 – 2020-02-16 )
  • Uddannelses- og Forskningsstyrelsen 5% ownership (2018-04-25 – 2018-11-26 ) 5% voting rights (2018-04-25 – 2018-11-26 )
  • Swiss Holding ApS 100% ownership (2016-05-23 – 2017-03-03 ) 33.33% ownership (2017-03-04 – 2018-11-25 ) 25% ownership (2018-11-26 – ) 100% voting rights (2016-05-23 – 2017-03-03 ) 33.33% voting rights (2017-03-04 – 2018-11-25 ) 25% voting rights (2018-11-26 – )
  • BRAINTRUST ApS 15% ownership (2017-07-18 – 2018-11-25 ) 10% ownership (2018-11-26 – ) 15% voting rights (2017-07-18 – 2018-11-25 ) 10% voting rights (2018-11-26 – )
  • Vested Holding ApS 33.33% ownership (2017-03-04 – 2018-11-25 ) 25% ownership (2018-11-26 – ) 33.33% voting rights (2017-03-04 – 2018-11-25 ) 25% voting rights (2018-11-26 – )
  • CODEZENSE IVS 10% ownership (2017-07-01 – 2017-07-18 ) 10% voting rights (2017-07-01 – 2017-07-18 )
  • Swiss Holding ApS 100% ownership (2016-05-23 – 2017-03-03 ) 33.33% ownership (2017-03-04 – 2018-11-25 ) 25% ownership (2018-11-26 – ) 100% voting rights (2016-05-23 – 2017-03-03 ) 33.33% voting rights (2017-03-04 – 2018-11-25 ) 25% voting rights (2018-11-26 – )
  • Kasper Gjedsted
    2016-05-27 – 2016-05-27 100% ownership (2016-05-27 – 2016-05-27 ) 100% voting rights (2016-05-27 – 2016-05-27 )
Directors
Board members

Employees

P-feb-24 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2023.