House of Jewellery ApS

  • Inactive

  • Registration 37918075
  • APS
  • Established 8 August, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 August, 2016
Address
Birkemose Allé 39
6000 Kolding
Denmark
Registration number
Registration 37918075

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Sønniksen
    2019-02-08 – 60% ownership (2019-02-08 – ) 60% voting rights (2019-02-08 – )
  • Peter Bürgel Nielsen
    2020-11-01 – 2024-02-29 15% ownership (2020-11-01 – 2024-02-29 ) 15% voting rights (2020-11-01 – 2024-02-29 )
  • Thomas Kanstrup Christensen
    2016-11-18 – 2024-02-29 12.5% ownership (2017-10-01 – 2024-02-29 ) 25% ownership (2016-11-18 – 2017-09-30 ) 12.5% voting rights (2017-10-01 – 2024-02-29 ) 25% voting rights (2016-11-18 – 2017-09-30 )
  • Jannie Rasmussen
    2016-11-18 – 2024-02-29 12.5% ownership (2017-10-01 – 2024-02-29 ) 25% ownership (2016-11-18 – 2017-09-30 ) 12.5% voting rights (2017-10-01 – 2024-02-29 ) 25% voting rights (2016-11-18 – 2017-09-30 )
  • Frans Barkler
    2017-10-01 – 2020-11-01 15% ownership (2017-10-01 – 2020-11-01 ) 15% voting rights (2017-10-01 – 2020-11-01 )
  • Ole Sørensen
    2017-12-08 – 2019-02-08 30% ownership (2017-12-08 – 2019-02-08 ) 30% voting rights (2017-12-08 – 2019-02-08 )
Legal owners
  • CS HOLDING AF 1974 ApS 50% ownership (2019-02-08 – ) 50% voting rights (2019-02-08 – )
  • Drink Moments Gmbh
    2017-12-08 – 2024-02-29 15% ownership (2017-12-08 – 2024-02-29 ) 20% ownership (2016-08-08 – 2017-12-07 ) 15% voting rights (2017-12-08 – 2024-02-29 ) 20% voting rights (2016-08-08 – 2017-12-07 )
  • MAXIMA EJENDOMSINVEST ApS 20% ownership (2016-08-08 – 2016-11-17 ) 25% ownership (2016-11-18 – 2024-02-29 ) 20% voting rights (2016-08-08 – 2016-11-17 ) 25% voting rights (2016-11-18 – 2024-02-29 )
  • OLE SØRENSEN HOLDING RANDERS ApS 25% ownership (2017-12-08 – 2019-02-08 ) 25% voting rights (2017-12-08 – 2019-02-08 )
  • JACOB V. SCHMIDT ApS 20% ownership (2016-08-08 – 2017-12-08 ) 20% voting rights (2016-08-08 – 2017-12-08 )
  • CON BRIO ApS 20% ownership (2016-08-08 – 2017-12-08 ) 20% voting rights (2016-08-08 – 2017-12-08 )
  • Drink Moments Gmbh
    2016-08-08 – 2017-12-07 15% ownership (2017-12-08 – 2024-02-29 ) 20% ownership (2016-08-08 – 2017-12-07 ) 15% voting rights (2017-12-08 – 2024-02-29 ) 20% voting rights (2016-08-08 – 2017-12-07 )
  • Sidona ApS 20% ownership (2016-08-08 – 2016-11-17 ) 20% voting rights (2016-08-08 – 2016-11-17 )
  • MAXIMA EJENDOMSINVEST ApS 20% ownership (2016-08-08 – 2016-11-17 ) 25% ownership (2016-11-18 – 2024-02-29 ) 20% voting rights (2016-08-08 – 2016-11-17 ) 25% voting rights (2016-11-18 – 2024-02-29 )
Directors
Board members

Employees

House of Jewellery ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 October, 2024.