Fazsion Group ApS

  • Inactive

  • Registration 37979058
  • APS
  • Established 2 September, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 September, 2016
Address
Gammeltorv 6, 4.
C/O Agenda Revision
1457 København K
Denmark
Registration number
Registration 37979058

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Qvist Sørensen
    2021-07-12 – 26% ownership (2021-07-12 – ) 26% voting rights (2021-07-12 – )
  • Henrik Søgård Sørensen
    2021-07-12 – 26% ownership (2021-07-12 – ) 26% voting rights (2021-07-12 – )
  • Bo Holm Hansen
    2018-02-02 – 33.05% ownership (2021-07-12 – ) 37.5% ownership (2018-02-02 – 2018-11-29 ) 97% ownership (2018-11-30 – 2021-07-11 ) 33.05% voting rights (2021-07-12 – ) 37.5% voting rights (2018-02-02 – 2018-11-29 ) 97% voting rights (2018-11-30 – 2021-07-11 )
  • Frank Hansen
    2017-10-02 – 2018-11-30 29.75% ownership (2017-10-02 – 2018-11-30 ) 29.75% voting rights (2017-10-02 – 2018-11-30 )
  • Thomas Schmidt
    2017-10-02 – 2018-11-30 29.75% ownership (2017-10-02 – 2018-11-30 ) 29.75% voting rights (2017-10-02 – 2018-11-30 )
Legal owners
  • HQ CONSULTING A/S 25% ownership (2021-07-12 – ) 25% voting rights (2021-07-12 – )
  • HSS HOLDING ApS 25% ownership (2021-07-12 – ) 25% voting rights (2021-07-12 – )
  • VBS-Varna Konsulting Kompani
    2021-07-12 – 15% ownership (2017-09-29 – 2018-02-01 ) 25% ownership (2021-07-12 – ) 33.33% ownership (2018-02-02 – 2019-06-30 ) 90% ownership (2019-07-01 – 2021-07-11 ) 15% voting rights (2017-09-29 – 2018-02-01 ) 25% voting rights (2021-07-12 – ) 33.33% voting rights (2018-02-02 – 2019-06-30 ) 90% voting rights (2019-07-01 – 2021-07-11 )
  • VBS-Varna Konsulting Kompani
    2019-07-01 – 2021-07-11 15% ownership (2017-09-29 – 2018-02-01 ) 25% ownership (2021-07-12 – ) 33.33% ownership (2018-02-02 – 2019-06-30 ) 90% ownership (2019-07-01 – 2021-07-11 ) 15% voting rights (2017-09-29 – 2018-02-01 ) 25% voting rights (2021-07-12 – ) 33.33% voting rights (2018-02-02 – 2019-06-30 ) 90% voting rights (2019-07-01 – 2021-07-11 )
  • Bo Holm Hansen
    2018-11-30 – 2019-07-01 50% ownership (2018-11-30 – 2019-07-01 ) 50% voting rights (2018-11-30 – 2019-07-01 )
  • VBS-Varna Konsulting Kompani
    2018-02-02 – 2019-06-30 15% ownership (2017-09-29 – 2018-02-01 ) 25% ownership (2021-07-12 – ) 33.33% ownership (2018-02-02 – 2019-06-30 ) 90% ownership (2019-07-01 – 2021-07-11 ) 15% voting rights (2017-09-29 – 2018-02-01 ) 25% voting rights (2021-07-12 – ) 33.33% voting rights (2018-02-02 – 2019-06-30 ) 90% voting rights (2019-07-01 – 2021-07-11 )
  • Anpartsselskabet af 1. december 2018 50% ownership (2017-10-02 – 2018-11-30 ) 50% voting rights (2017-10-02 – 2018-11-30 )
  • COSMO Venture IVS 50% ownership (2016-09-02 – 2017-09-28 ) 15% ownership (2017-09-29 – 2018-02-02 ) 50% voting rights (2016-09-02 – 2017-09-28 ) 15% voting rights (2017-09-29 – 2018-02-02 )
  • VBS-Varna Konsulting Kompani
    2017-09-29 – 2018-02-01 15% ownership (2017-09-29 – 2018-02-01 ) 25% ownership (2021-07-12 – ) 33.33% ownership (2018-02-02 – 2019-06-30 ) 90% ownership (2019-07-01 – 2021-07-11 ) 15% voting rights (2017-09-29 – 2018-02-01 ) 25% voting rights (2021-07-12 – ) 33.33% voting rights (2018-02-02 – 2019-06-30 ) 90% voting rights (2019-07-01 – 2021-07-11 )
  • Thomas Schmidt
    2016-09-02 – 2017-09-29 25% ownership (2016-09-02 – 2017-09-29 ) 25% voting rights (2016-09-02 – 2017-09-29 )
  • COSMO Venture IVS 50% ownership (2016-09-02 – 2017-09-28 ) 15% ownership (2017-09-29 – 2018-02-02 ) 50% voting rights (2016-09-02 – 2017-09-28 ) 15% voting rights (2017-09-29 – 2018-02-02 )
Directors
Subsidiaries
  • Fazsion ApS 100% ownership (2016-09-02 – 2019-04-30 ) 100% voting rights (2016-09-02 – 2019-04-30 )

Employees

Fazsion Group ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.