FC Envision ApS

  • Active

  • Registration 38182978
  • APS
  • Established 10 November, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 November, 2016
Address
Jægersborg Alle 4, 1.
2920 Charlottenlund
Denmark
Registration number
Registration 38182978

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Michael Kofoed
    2016-11-10 – 21.21% ownership (2016-11-10 – ) 35.35% voting rights (2016-11-10 – )
  • Jens Frederik Kofoed
    2016-11-10 – 21.21% ownership (2016-11-10 – ) 35.35% voting rights (2016-11-10 – )
Legal owners
  • First Chair Holding af 2022 ApS 50% ownership (2022-12-13 – 2024-02-13 ) 66.67% ownership (2024-02-14 – ) 50% voting rights (2022-12-13 – 2024-02-13 ) 66.67% voting rights (2024-02-14 – )
  • First Chair Holding af 2022 ApS 50% ownership (2022-12-13 – 2024-02-13 ) 66.67% ownership (2024-02-14 – ) 50% voting rights (2022-12-13 – 2024-02-13 ) 66.67% voting rights (2024-02-14 – )
  • FIRST CHAIR HOLDING A/S 100% ownership (2016-11-10 – 2016-12-08 ) 50% ownership (2016-12-09 – 2020-06-29 ) 66.67% ownership (2020-06-30 – 2020-09-28 ) 100% voting rights (2016-11-10 – 2016-12-08 ) 50% voting rights (2016-12-09 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2020-09-28 )
  • FC Envision ApS 10% ownership (2019-04-15 – 2020-01-16 ) 20% ownership (2020-01-17 – 2020-06-30 ) 10% voting rights (2019-04-15 – 2020-01-16 ) 20% voting rights (2020-01-17 – 2020-06-30 )
  • Keyman Holding ApS 25% ownership (2016-12-09 – 2020-01-16 ) 20% ownership (2020-01-17 – 2020-06-29 ) 25% voting rights (2016-12-09 – 2020-01-16 ) 20% voting rights (2020-01-17 – 2020-06-29 )
  • FIRST CHAIR HOLDING A/S 100% ownership (2016-11-10 – 2016-12-08 ) 50% ownership (2016-12-09 – 2020-06-29 ) 66.67% ownership (2020-06-30 – 2020-09-28 ) 100% voting rights (2016-11-10 – 2016-12-08 ) 50% voting rights (2016-12-09 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2020-09-28 )
  • Keyman Holding ApS 25% ownership (2016-12-09 – 2020-01-16 ) 20% ownership (2020-01-17 – 2020-06-29 ) 25% voting rights (2016-12-09 – 2020-01-16 ) 20% voting rights (2020-01-17 – 2020-06-29 )
  • FC Envision ApS 10% ownership (2019-04-15 – 2020-01-16 ) 20% ownership (2020-01-17 – 2020-06-30 ) 10% voting rights (2019-04-15 – 2020-01-16 ) 20% voting rights (2020-01-17 – 2020-06-30 )
  • FIRST CHAIR HOLDING A/S 100% ownership (2016-11-10 – 2016-12-08 ) 50% ownership (2016-12-09 – 2020-06-29 ) 66.67% ownership (2020-06-30 – 2020-09-28 ) 100% voting rights (2016-11-10 – 2016-12-08 ) 50% voting rights (2016-12-09 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2020-09-28 )
Directors
Board members
Subsidiaries
  • FC Envision ApS 10% ownership (2019-04-15 – 2020-01-16 ) 20% ownership (2020-01-17 – 2020-06-30 ) 10% voting rights (2019-04-15 – 2020-01-16 ) 20% voting rights (2020-01-17 – 2020-06-30 )
  • FC Envision ApS 10% ownership (2019-04-15 – 2020-01-16 ) 20% ownership (2020-01-17 – 2020-06-30 ) 10% voting rights (2019-04-15 – 2020-01-16 ) 20% voting rights (2020-01-17 – 2020-06-30 )