Warm ApS

  • Active

  • Registration 38280570
  • APS
  • Established 21 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2016
Address
Birkedommervej 31, 2.
2400 København NV
Denmark
Phone: 60607634
Registration number
Registration 38280570

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Skibsby
    2016-12-21 – 18.43% ownership (2024-05-20 – ) 20.1% ownership (2023-10-19 – 2024-05-19 ) 27.51% ownership (2021-05-27 – 2023-10-18 ) 30.04% ownership (2016-12-21 – 2021-05-26 ) 26.33% voting rights (2024-05-20 – ) 28.72% voting rights (2023-10-19 – 2024-05-19 ) 39.3% voting rights (2021-05-27 – 2023-10-18 ) 42.91% voting rights (2016-12-21 – 2021-05-26 )
Legal owners
  • BJØRN BRUUN HOLDING A/S 5% ownership (2024-05-20 – ) 5% voting rights (2024-05-20 – )
  • BURRITO A/S 10% ownership (2022-05-02 – 2023-10-18 ) 15% ownership (2023-10-19 – ) 10% voting rights (2022-05-02 – 2023-10-18 ) 15% voting rights (2023-10-19 – )
  • Ask Warm Holding ApS 66.67% ownership (2016-12-21 – 2018-06-13 ) 50% ownership (2018-06-14 – 2020-01-21 ) 33.33% ownership (2020-01-22 – 2023-10-18 ) 25% ownership (2023-10-19 – ) 66.67% voting rights (2016-12-21 – 2018-06-13 ) 50% voting rights (2018-06-14 – 2020-01-21 ) 33.33% voting rights (2020-01-22 – 2023-10-18 ) 25% voting rights (2023-10-19 – )
  • Primotex Limited
    2023-10-19 – 5% ownership (2018-06-14 – 2020-01-21 ) 20% ownership (2021-05-21 – 2022-05-01 ) 25% ownership (2020-01-22 – 2021-05-20 ) 33.33% ownership (2023-10-19 – ) 5% voting rights (2018-06-14 – 2020-01-21 ) 20% voting rights (2021-05-21 – 2022-05-01 ) 25% voting rights (2020-01-22 – 2021-05-20 ) 33.33% voting rights (2023-10-19 – )
  • Ask Warm Holding ApS 66.67% ownership (2016-12-21 – 2018-06-13 ) 50% ownership (2018-06-14 – 2020-01-21 ) 33.33% ownership (2020-01-22 – 2023-10-18 ) 25% ownership (2023-10-19 – ) 66.67% voting rights (2016-12-21 – 2018-06-13 ) 50% voting rights (2018-06-14 – 2020-01-21 ) 33.33% voting rights (2020-01-22 – 2023-10-18 ) 25% voting rights (2023-10-19 – )
  • BURRITO A/S 10% ownership (2022-05-02 – 2023-10-18 ) 15% ownership (2023-10-19 – ) 10% voting rights (2022-05-02 – 2023-10-18 ) 15% voting rights (2023-10-19 – )
  • Primotex Limited
    2021-05-21 – 2022-05-01 5% ownership (2018-06-14 – 2020-01-21 ) 20% ownership (2021-05-21 – 2022-05-01 ) 25% ownership (2020-01-22 – 2021-05-20 ) 33.33% ownership (2023-10-19 – ) 5% voting rights (2018-06-14 – 2020-01-21 ) 20% voting rights (2021-05-21 – 2022-05-01 ) 25% voting rights (2020-01-22 – 2021-05-20 ) 33.33% voting rights (2023-10-19 – )
  • Primotex Limited
    2020-01-22 – 2021-05-20 5% ownership (2018-06-14 – 2020-01-21 ) 20% ownership (2021-05-21 – 2022-05-01 ) 25% ownership (2020-01-22 – 2021-05-20 ) 33.33% ownership (2023-10-19 – ) 5% voting rights (2018-06-14 – 2020-01-21 ) 20% voting rights (2021-05-21 – 2022-05-01 ) 25% voting rights (2020-01-22 – 2021-05-20 ) 33.33% voting rights (2023-10-19 – )
  • De Jonghe Holding ApS 5% ownership (2016-12-21 – 2020-01-22 ) 5% voting rights (2016-12-21 – 2020-01-22 )
  • Ask Warm Holding ApS 66.67% ownership (2016-12-21 – 2018-06-13 ) 50% ownership (2018-06-14 – 2020-01-21 ) 33.33% ownership (2020-01-22 – 2023-10-18 ) 25% ownership (2023-10-19 – ) 66.67% voting rights (2016-12-21 – 2018-06-13 ) 50% voting rights (2018-06-14 – 2020-01-21 ) 33.33% voting rights (2020-01-22 – 2023-10-18 ) 25% voting rights (2023-10-19 – )
  • Styrelsen for Forskning og Uddannelse 5% ownership (2016-12-21 – 2017-05-29 ) 10% ownership (2017-05-30 – 2018-06-13 ) 15% ownership (2018-06-14 – 2020-01-21 ) 5% voting rights (2016-12-21 – 2017-05-29 ) 10% voting rights (2017-05-30 – 2018-06-13 ) 15% voting rights (2018-06-14 – 2020-01-21 )
  • Primotex Limited
    2018-06-14 – 2020-01-21 5% ownership (2018-06-14 – 2020-01-21 ) 20% ownership (2021-05-21 – 2022-05-01 ) 25% ownership (2020-01-22 – 2021-05-20 ) 33.33% ownership (2023-10-19 – ) 5% voting rights (2018-06-14 – 2020-01-21 ) 20% voting rights (2021-05-21 – 2022-05-01 ) 25% voting rights (2020-01-22 – 2021-05-20 ) 33.33% voting rights (2023-10-19 – )
  • Styrelsen for Forskning og Uddannelse 5% ownership (2016-12-21 – 2017-05-29 ) 10% ownership (2017-05-30 – 2018-06-13 ) 15% ownership (2018-06-14 – 2020-01-21 ) 5% voting rights (2016-12-21 – 2017-05-29 ) 10% voting rights (2017-05-30 – 2018-06-13 ) 15% voting rights (2018-06-14 – 2020-01-21 )
  • Ask Warm Holding ApS 66.67% ownership (2016-12-21 – 2018-06-13 ) 50% ownership (2018-06-14 – 2020-01-21 ) 33.33% ownership (2020-01-22 – 2023-10-18 ) 25% ownership (2023-10-19 – ) 66.67% voting rights (2016-12-21 – 2018-06-13 ) 50% voting rights (2018-06-14 – 2020-01-21 ) 33.33% voting rights (2020-01-22 – 2023-10-18 ) 25% voting rights (2023-10-19 – )
  • Styrelsen for Forskning og Uddannelse 5% ownership (2016-12-21 – 2017-05-29 ) 10% ownership (2017-05-30 – 2018-06-13 ) 15% ownership (2018-06-14 – 2020-01-21 ) 5% voting rights (2016-12-21 – 2017-05-29 ) 10% voting rights (2017-05-30 – 2018-06-13 ) 15% voting rights (2018-06-14 – 2020-01-21 )
  • DE JONGHE COUNCELING ApS 5% ownership (2016-12-21 – 2016-12-21 ) 5% voting rights (2016-12-21 – 2016-12-21 )
Directors
Board members

Employees

Warm ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.