Bagel Digital ApS

  • Inactive

  • Registration 38156373
  • APS
  • Established 27 October, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 October, 2016
Address
Nordvestvej 31
9000 Aalborg
Denmark
Phone: 96102022
Registration number
Registration 38156373

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Ejstrup
    2019-04-15 – 37.5% voting rights (2019-04-15 – )
  • Lars Braun Nielsen
    2019-04-15 – 25% ownership (2019-04-15 – ) 25% voting rights (2019-04-15 – )
  • John Robert Andersen
    2016-10-27 – 32.5% ownership (2016-10-27 – 2019-04-14 ) 37.5% ownership (2019-04-15 – ) 32.5% voting rights (2016-10-27 – 2019-04-14 ) 37.5% voting rights (2019-04-15 – )
  • Mette Marie Cortz
    2016-10-27 – 32.5% ownership (2016-10-27 – 2019-04-14 ) 37.5% ownership (2019-04-15 – ) 32.5% voting rights (2016-10-27 – 2019-04-15 )
Legal owners
  • LBN VISION GOLD ApS 25% ownership (2019-04-15 – ) 25% voting rights (2019-04-15 – )
  • J&S af 26. september 2016 ApS 50% ownership (2016-10-27 – 2019-04-14 ) 66.67% ownership (2019-04-15 – ) 50% voting rights (2016-10-27 – 2019-04-14 ) 66.67% voting rights (2019-04-15 – )
  • MVP HOLDING 2007 ApS 20% ownership (2016-10-27 – 2019-04-15 ) 20% voting rights (2016-10-27 – 2019-04-15 )
  • VIDEN PARTNER ApS 15% ownership (2016-10-27 – 2019-04-15 ) 15% voting rights (2016-10-27 – 2019-04-15 )
  • J&S af 26. september 2016 ApS 50% ownership (2016-10-27 – 2019-04-14 ) 66.67% ownership (2019-04-15 – ) 50% voting rights (2016-10-27 – 2019-04-14 ) 66.67% voting rights (2019-04-15 – )
Directors
Board members

Employees

Bagel Digital ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 September, 2021.