Phantom Spirits ApS

  • Inactive

  • Registration 38145460
  • APS
  • Established 25 October, 2016
  • Dissolved 26 May, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 25 October, 2016 Dissolved 26 May, 2025
Address
Blågårdsgade 10, st.th
2200 København N
Denmark
Phone: 22388702
Registration number
Registration 38145460

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Lindberg
    2016-10-25 – 2025-05-26 33.33% ownership (2016-10-25 – 2021-05-24 ) 50% ownership (2021-05-25 – 2025-05-26 ) 33.33% voting rights (2016-10-25 – 2021-05-24 ) 50% voting rights (2021-05-25 – 2025-05-26 )
  • Paul David Finnekaasa Roome
    2022-09-01 – 2025-05-26 50% ownership (2022-09-01 – 2025-05-26 ) 50% voting rights (2022-09-01 – 2025-05-26 )
  • Mikkel Bjergsø
    2016-10-25 – 2021-07-02 25% ownership (2016-10-25 – 2021-05-24 ) 37.5% ownership (2021-05-25 – 2021-07-02 ) 33.33% voting rights (2016-10-25 – 2021-05-24 ) 50% voting rights (2021-05-25 – 2021-07-02 )
  • Frederik Svend Asbjørn Munk Plum
    2016-10-25 – 2021-05-25 24.93% ownership (2016-10-25 – 2021-05-25 ) 24.93% voting rights (2016-10-25 – 2021-05-25 )
Legal owners
  • Evig Søndag Holding ApS 33.33% ownership (2016-10-31 – 2021-05-24 ) 50% ownership (2021-05-25 – 2025-05-26 ) 33.33% voting rights (2016-10-31 – 2021-05-24 ) 50% voting rights (2021-05-25 – 2025-05-26 )
  • Stay Gold Ponyboy ApS 50% ownership (2022-09-01 – 2025-05-26 ) 50% voting rights (2022-09-01 – 2025-05-26 )
  • Beer Geek MSP Holding ApS 33.33% ownership (2019-01-11 – 2021-05-24 ) 50% ownership (2021-05-25 – 2021-07-02 ) 33.33% voting rights (2019-01-11 – 2021-05-24 ) 50% voting rights (2021-05-25 – 2021-07-02 )
  • DEN KLODSEDE BJØRN ApS 33.33% ownership (2016-10-31 – 2021-05-25 ) 33.33% voting rights (2016-10-31 – 2021-05-25 )
  • Evig Søndag Holding ApS 33.33% ownership (2016-10-31 – 2021-05-24 ) 50% ownership (2021-05-25 – 2025-05-26 ) 33.33% voting rights (2016-10-31 – 2021-05-24 ) 50% voting rights (2021-05-25 – 2025-05-26 )
  • Beer Geek MSP Holding ApS 33.33% ownership (2019-01-11 – 2021-05-24 ) 50% ownership (2021-05-25 – 2021-07-02 ) 33.33% voting rights (2019-01-11 – 2021-05-24 ) 50% voting rights (2021-05-25 – 2021-07-02 )
  • Beer Geek Breakfast Holding ApS 33.33% ownership (2016-10-31 – 2019-01-10 ) 33.33% voting rights (2016-10-31 – 2019-01-10 )
Directors

Employees

Phantom Spirits ApS has 0.52 full time equivalents (FTEs) and 2.00 employees as of 1 February, 2023.