Naturlig ApS

  • Active

  • Registration 38122703
  • APS
  • Established 20 October, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 October, 2016
Address
Prøvensvej 27
2610 Rødovre
Denmark
Phone: 42464943
Registration number
Registration 38122703

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alexander Bjørn Pedersen
    2016-10-20 – 35% ownership (2019-12-17 – ) 40% ownership (2018-01-30 – 2019-12-16 ) 50% ownership (2016-10-20 – 2018-01-29 ) 35% voting rights (2019-12-17 – ) 40% voting rights (2018-01-30 – 2019-12-16 ) 50% voting rights (2016-10-20 – 2018-01-29 )
  • Simon Jakobsen Takatomi
    2019-12-17 – 30% ownership (2019-12-17 – ) 30% voting rights (2019-12-17 – )
  • Jon Overby
    2016-10-20 – 35% ownership (2019-12-17 – ) 40% ownership (2018-01-30 – 2019-12-16 ) 50% ownership (2016-10-20 – 2018-01-29 ) 35% voting rights (2019-12-17 – ) 40% voting rights (2018-01-30 – 2019-12-16 ) 50% voting rights (2016-10-20 – 2018-01-29 )
Legal owners
  • GMFB Holding ApS 50% ownership (2016-10-20 – 2018-01-29 ) 33.33% ownership (2018-01-30 – ) 50% voting rights (2016-10-20 – 2018-01-29 ) 33.33% voting rights (2018-01-30 – )
  • TY Holding ApS 50% ownership (2016-10-20 – 2018-01-29 ) 33.33% ownership (2018-01-30 – ) 50% voting rights (2016-10-20 – 2018-01-29 ) 33.33% voting rights (2018-01-30 – )
  • Takatomi Holding ApS 20% ownership (2018-01-30 – 2019-12-16 ) 25% ownership (2019-12-17 – ) 20% voting rights (2018-01-30 – 2019-12-16 ) 25% voting rights (2019-12-17 – )
  • Takatomi Holding ApS 20% ownership (2018-01-30 – 2019-12-16 ) 25% ownership (2019-12-17 – ) 20% voting rights (2018-01-30 – 2019-12-16 ) 25% voting rights (2019-12-17 – )
  • GMFB Holding ApS 50% ownership (2016-10-20 – 2018-01-29 ) 33.33% ownership (2018-01-30 – ) 50% voting rights (2016-10-20 – 2018-01-29 ) 33.33% voting rights (2018-01-30 – )
  • TY Holding ApS 50% ownership (2016-10-20 – 2018-01-29 ) 33.33% ownership (2018-01-30 – ) 50% voting rights (2016-10-20 – 2018-01-29 ) 33.33% voting rights (2018-01-30 – )
Directors

Employees

Naturlig ApS has 7.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.