2bak ApS

  • Active

  • Registration 37891924
  • APS
  • Established 26 July, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 July, 2016
Address
Suomisvej 4
C/O XOB ApS, La Oficina
1927 Frederiksberg C
Denmark
Phone: 28878285
Registration number
Registration 37891924

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lisbeth Britta Bak
    2020-01-26 – 35.29% ownership (2020-01-26 – 2021-01-18 ) 35.3% ownership (2021-11-24 – ) 50% ownership (2021-01-19 – 2021-11-23 ) 35.29% voting rights (2020-01-26 – 2021-01-18 ) 35.3% voting rights (2021-11-24 – ) 50% voting rights (2021-01-19 – 2021-11-23 )
  • Aksel Bak
    2018-01-19 – 32.35% ownership (2020-01-26 – 2021-01-18 ) 50% ownership (2018-01-19 – 2020-01-25 ) 32.35% voting rights (2020-01-26 – 2021-01-18 ) 50% voting rights (2018-01-19 – 2020-01-25 )
  • Esben Bak
    2017-07-26 – 2021-01-19 32.35% ownership (2020-01-26 – 2021-01-19 ) 50% ownership (2018-01-19 – 2020-01-25 ) 100% ownership (2017-07-26 – 2018-01-18 ) 32.35% voting rights (2020-01-26 – 2021-01-19 ) 50% voting rights (2018-01-19 – 2020-01-25 ) 100% voting rights (2017-07-26 – 2018-01-18 )
Legal owners
  • Lisbeth Britta Bak
    2021-01-19 – 2021-11-23 33.33% ownership (2020-01-26 – 2021-01-18 ) 50% ownership (2021-01-19 – 2021-11-23 ) 33.33% voting rights (2020-01-26 – 2021-01-18 ) 50% voting rights (2021-01-19 – 2021-11-23 )
  • Esben Bak
    2020-01-26 – 2021-01-19 25% ownership (2020-01-26 – 2021-01-19 ) 50% ownership (2018-01-19 – 2020-01-25 ) 100% ownership (2016-07-26 – 2018-01-18 ) 25% voting rights (2020-01-26 – 2021-01-19 ) 50% voting rights (2018-01-19 – 2020-01-25 ) 100% voting rights (2016-07-26 – 2018-01-18 )
  • Aksel Bak
    2020-01-26 – 2021-01-18 25% ownership (2020-01-26 – 2021-01-18 ) 50% ownership (2018-01-19 – 2020-01-25 ) 25% voting rights (2020-01-26 – 2021-01-18 ) 50% voting rights (2018-01-19 – 2020-01-25 )
  • Lisbeth Britta Bak
    2020-01-26 – 2021-01-18 33.33% ownership (2020-01-26 – 2021-01-18 ) 50% ownership (2021-01-19 – 2021-11-23 ) 33.33% voting rights (2020-01-26 – 2021-01-18 ) 50% voting rights (2021-01-19 – 2021-11-23 )
  • Aksel Bak
    2018-01-19 – 2020-01-25 25% ownership (2020-01-26 – 2021-01-18 ) 50% ownership (2018-01-19 – 2020-01-25 ) 25% voting rights (2020-01-26 – 2021-01-18 ) 50% voting rights (2018-01-19 – 2020-01-25 )
  • Esben Bak
    2018-01-19 – 2020-01-25 25% ownership (2020-01-26 – 2021-01-19 ) 50% ownership (2018-01-19 – 2020-01-25 ) 100% ownership (2016-07-26 – 2018-01-18 ) 25% voting rights (2020-01-26 – 2021-01-19 ) 50% voting rights (2018-01-19 – 2020-01-25 ) 100% voting rights (2016-07-26 – 2018-01-18 )
  • Esben Bak
    2016-07-26 – 2018-01-18 25% ownership (2020-01-26 – 2021-01-19 ) 50% ownership (2018-01-19 – 2020-01-25 ) 100% ownership (2016-07-26 – 2018-01-18 ) 25% voting rights (2020-01-26 – 2021-01-19 ) 50% voting rights (2018-01-19 – 2020-01-25 ) 100% voting rights (2016-07-26 – 2018-01-18 )
Directors
Subsidiaries
  • Repay Finance ApS 15% ownership (2017-05-04 – 2017-12-07 ) 15% voting rights (2017-05-04 – 2017-12-07 )
  • ACEA Capital ApS 5% ownership (2018-11-19 – 2020-05-31 ) 10% ownership (2017-12-07 – 2018-11-18 ) 33.33% ownership (2020-06-01 – 2020-06-30 ) 66.67% ownership (2020-07-01 – ) 5% voting rights (2018-11-19 – 2020-05-31 ) 10% voting rights (2017-12-07 – 2018-11-18 ) 33.33% voting rights (2020-06-01 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – )
  • ACEA Capital ApS 5% ownership (2018-11-19 – 2020-05-31 ) 10% ownership (2017-12-07 – 2018-11-18 ) 33.33% ownership (2020-06-01 – 2020-06-30 ) 66.67% ownership (2020-07-01 – ) 5% voting rights (2018-11-19 – 2020-05-31 ) 10% voting rights (2017-12-07 – 2018-11-18 ) 33.33% voting rights (2020-06-01 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – )
  • ACEA Capital ApS 5% ownership (2018-11-19 – 2020-05-31 ) 10% ownership (2017-12-07 – 2018-11-18 ) 33.33% ownership (2020-06-01 – 2020-06-30 ) 66.67% ownership (2020-07-01 – ) 5% voting rights (2018-11-19 – 2020-05-31 ) 10% voting rights (2017-12-07 – 2018-11-18 ) 33.33% voting rights (2020-06-01 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – )
  • ACEA Capital ApS 5% ownership (2018-11-19 – 2020-05-31 ) 10% ownership (2017-12-07 – 2018-11-18 ) 33.33% ownership (2020-06-01 – 2020-06-30 ) 66.67% ownership (2020-07-01 – ) 5% voting rights (2018-11-19 – 2020-05-31 ) 10% voting rights (2017-12-07 – 2018-11-18 ) 33.33% voting rights (2020-06-01 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – )
  • 2bak Finance ApS 100% ownership (2019-11-25 – ) 100% voting rights (2019-11-25 – )

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -18
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -18
Profit loss from ordinary activities before tax 1,645
Other finance expenses 18
Tax expense 0
Profit loss 1,645