Have a say ApS

  • Active

  • Registration 37892734
  • APS
  • Established 26 July, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 July, 2016
Address
Grønnegade 11
C/O Søren Kielgast
2970 Hørsholm
Denmark
Phone: 40365501
Registration number
Registration 37892734

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Kielgast
    2017-03-31 – 32% ownership (2017-03-31 – 2019-05-28 ) 50% ownership (2019-05-29 – 2019-08-04 ) 100% ownership (2019-08-05 – ) 32% voting rights (2017-03-31 – 2019-05-28 ) 50% voting rights (2019-05-29 – 2019-08-04 ) 100% voting rights (2019-08-05 – )
  • Tomas Vedsmand
    2017-03-31 – 2019-08-05 32% ownership (2017-03-31 – 2019-05-28 ) 50% ownership (2019-05-29 – 2019-08-05 ) 32% voting rights (2017-03-31 – 2019-05-28 ) 50% voting rights (2019-05-29 – 2019-08-05 )
Legal owners
  • PACT HOLDING HØRSHOLM ApS 100% ownership (2019-08-05 – ) 100% voting rights (2019-08-05 – )
  • Kirsti Suzann Nete Melby
    2017-03-31 – 2019-05-29 5% ownership (2017-03-31 – 2019-05-29 ) 5% voting rights (2017-03-31 – 2019-05-29 )
  • ALSEG HOLDING ApS 15% ownership (2016-09-28 – 2019-05-29 ) 15% voting rights (2016-09-28 – 2019-05-29 )
  • Michael George Hamilton
    2017-03-31 – 2019-05-29 5% ownership (2017-03-31 – 2019-05-29 ) 5% voting rights (2017-03-31 – 2019-05-29 )
  • GEMBA HOLDING ApS 100% ownership (2016-09-14 – 2016-09-27 ) 66.67% ownership (2016-09-28 – 2017-03-30 ) 50% ownership (2017-03-31 – 2019-05-28 ) 100% voting rights (2016-09-14 – 2016-09-27 ) 66.67% voting rights (2016-09-28 – 2017-03-30 ) 50% voting rights (2017-03-31 – 2019-05-28 )
  • GEMBA HOLDING ApS 100% ownership (2016-09-14 – 2016-09-27 ) 66.67% ownership (2016-09-28 – 2017-03-30 ) 50% ownership (2017-03-31 – 2019-05-28 ) 100% voting rights (2016-09-14 – 2016-09-27 ) 66.67% voting rights (2016-09-28 – 2017-03-30 ) 50% voting rights (2017-03-31 – 2019-05-28 )
  • GEMBA HOLDING ApS 100% ownership (2016-09-14 – 2016-09-27 ) 66.67% ownership (2016-09-28 – 2017-03-30 ) 50% ownership (2017-03-31 – 2019-05-28 ) 100% voting rights (2016-09-14 – 2016-09-27 ) 66.67% voting rights (2016-09-28 – 2017-03-30 ) 50% voting rights (2017-03-31 – 2019-05-28 )
Directors
Board members

Employees

Have a say ApS has 1.57 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.