myselfie aps
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Active
- Registration 37853909
- APS
- Established 22 June, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 22 June, 2016 - Address
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- Registration number
- Registration 37853909
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Peder Bennedsen
2016-06-22 – 33.77% ownership (2019-02-05 – 2024-10-14 ) 39.33% ownership (2024-10-15 – ) 50% ownership (2016-06-22 – 2019-02-04 ) 33.77% voting rights (2019-02-05 – 2024-10-14 ) 39.33% voting rights (2024-10-15 – ) 50% voting rights (2016-06-22 – 2019-02-04 ) -
Peter Lynggaard Petersen
2016-06-22 – 23.16% ownership (2023-12-01 – ) 33.77% ownership (2019-02-05 – 2023-11-30 ) 50% ownership (2016-06-22 – 2019-02-04 ) 23.16% voting rights (2023-12-01 – ) 33.77% voting rights (2019-02-05 – 2023-11-30 ) 50% voting rights (2016-06-22 – 2019-02-04 )
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- Legal owners
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RSD Invest ApS 5% ownership (2023-06-21 – ) 5% voting rights (2023-06-21 – )
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MOUNT BALDY A/S 5% ownership (2019-02-05 – ) 5% voting rights (2019-02-05 – )
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12:34 Holding ApS 10% ownership (2023-11-29 – ) 10% voting rights (2023-11-29 – )
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Peter Lynggaard Holding ApS 20% ownership (2016-06-22 – ) 20% voting rights (2016-06-22 – )
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Thomas Peder Bennedsen Holding ApS 33.33% ownership (2016-06-22 – ) 33.33% voting rights (2016-06-22 – )
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Peder Bennedsen Holding ApS 5% ownership (2019-02-05 – ) 5% voting rights (2019-02-05 – )
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Guerilla Capital ApS 5% ownership (2019-02-05 – 2024-10-15 ) 5% voting rights (2019-02-05 – 2024-10-15 )
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LoveMondays ApS 5% ownership (2019-12-31 – 2023-11-29 ) 5% voting rights (2019-12-31 – 2023-11-29 )
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Nordic Eye K/S 5% ownership (2020-01-01 – 2023-06-21 ) 5% voting rights (2020-01-01 – 2023-06-21 )
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FREEWAY HOLDING ApS 5% ownership (2019-02-05 – 2021-02-15 ) 5% voting rights (2019-02-05 – 2021-02-15 )
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Bellmont Invest ApS 5% ownership (2019-02-05 – 2020-01-01 ) 5% voting rights (2019-02-05 – 2020-01-01 )
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LEHRMANN FAMILY ApS 5% ownership (2019-02-05 – 2019-12-31 ) 5% voting rights (2019-02-05 – 2019-12-31 )
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- Directors
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Thomas Peder Bennedsen
2016-06-22 – -
Peter Lynggaard Petersen
2016-06-22 – 2023-01-31
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- Board members
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Thomas Peder Bennedsen
2019-02-05 – -
Peter Lynggaard Petersen
2019-02-05 – -
Lena Boel Graversen
2024-10-11 – -
Leif Nørgaard
2021-02-15 – 2024-10-11 -
Jesper Buch
2019-02-05 – 2021-02-15
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Employees
myselfie aps has 11.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.