House of Mammashop ApS

  • Active

  • Registration 37919632
  • APS
  • Established 9 August, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 August, 2016
Address
Sivlandvænget 3
5260 Odense S
Denmark
Phone: 36939022
Registration number
Registration 37919632

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rene Stenvang
    2016-08-09 – 60% ownership (2016-08-09 – 2024-05-23 ) 100% ownership (2024-05-24 – ) 60% voting rights (2016-08-09 – 2024-05-23 ) 100% voting rights (2024-05-24 – )
  • Mads Vagner Herlev
    2018-06-21 – 2024-05-24 40% ownership (2018-06-21 – 2024-05-24 ) 40% voting rights (2018-06-21 – 2024-05-24 )
Legal owners
  • Creating a Better Future ApS 50% ownership (2016-12-08 – 2024-05-23 ) 100% ownership (2024-05-24 – ) 100% voting rights (2016-12-08 – )
  • PIMALA HOLDING ApS 33.33% ownership (2018-06-21 – 2024-05-24 ) 33.33% voting rights (2018-06-21 – 2024-05-24 )
  • Creating a Better Future ApS 50% ownership (2016-12-08 – 2024-05-23 ) 100% ownership (2024-05-24 – ) 100% voting rights (2016-12-08 – )
Directors
Subsidiaries
  • Hoppekids Asia ApS 100% ownership (2018-06-21 – 2019-12-23 ) 100% voting rights (2018-06-21 – 2019-12-23 )
  • LK Webshop ApS 100% ownership (2022-03-09 – ) 100% voting rights (2022-03-09 – )

Employees

House of Mammashop ApS has 3.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.