Crop ApS

  • Active

  • Registration 38176137
  • APS
  • Established 11 November, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 11 November, 2016
Address
Ballesvej 2
C/O DLG a.m.b.a
7000 Fredericia
Denmark
Phone: 20412112
Registration number
Registration 38176137

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Philip Martin Thygesen Bruce
    2016-11-11 – 2019-03-19 22.5% ownership (2016-11-11 – 2019-03-19 ) 22.5% voting rights (2016-11-11 – 2019-03-19 )
  • Joachim Godske Norman Moltke
    2017-01-31 – 2019-03-19 10% ownership (2017-01-31 – 2019-03-19 ) 10% voting rights (2017-01-31 – 2019-03-19 )
  • Nicolas Linde
    2016-11-11 – 2019-03-19 22.5% ownership (2016-11-11 – 2019-03-19 ) 22.5% voting rights (2016-11-11 – 2019-03-19 )
  • Ole Gammelgaard Poulsen
    2016-11-11 – 2019-03-19 22.5% ownership (2016-11-11 – 2019-03-19 ) 22.5% voting rights (2016-11-11 – 2019-03-19 )
  • Christian Johan Claudi Risom
    2016-11-11 – 2019-03-19 22.5% ownership (2016-11-11 – 2019-03-19 ) 22.5% voting rights (2016-11-11 – 2019-03-19 )
Legal owners
  • VILOFOSS A/S 66.67% ownership (2019-03-01 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 66.67% voting rights (2019-03-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – )
  • SV Mellemholding I ApS 100% ownership (2018-07-17 – 2019-02-28 ) 15% ownership (2019-03-01 – 2021-01-01 ) 100% voting rights (2018-07-17 – 2019-02-28 ) 15% voting rights (2019-03-01 – 2021-01-01 )
  • VILOFOSS A/S 66.67% ownership (2019-03-01 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 66.67% voting rights (2019-03-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – )
  • SV Mellemholding I ApS 100% ownership (2018-07-17 – 2019-02-28 ) 15% ownership (2019-03-01 – 2021-01-01 ) 100% voting rights (2018-07-17 – 2019-02-28 ) 15% voting rights (2019-03-01 – 2021-01-01 )
  • Upright Ventures ApS 100% ownership (2016-11-11 – 2017-01-30 ) 90% ownership (2017-01-31 – 2018-07-17 ) 100% voting rights (2016-11-11 – 2017-01-30 ) 90% voting rights (2017-01-31 – 2018-07-17 )
  • Nodis Holding ApS 10% ownership (2017-12-31 – 2018-07-17 ) 10% voting rights (2017-12-31 – 2018-07-17 )
  • Joachim Godske Norman Moltke
    2017-01-31 – 2017-12-31 10% ownership (2017-01-31 – 2017-12-31 ) 10% voting rights (2017-01-31 – 2017-12-31 )
  • Upright Ventures ApS 100% ownership (2016-11-11 – 2017-01-30 ) 90% ownership (2017-01-31 – 2018-07-17 ) 100% voting rights (2016-11-11 – 2017-01-30 ) 90% voting rights (2017-01-31 – 2018-07-17 )
Directors
Board members

Employees

Crop ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2018.