Anpartsselskabet af 29.12.2016

  • Inactive

  • Registration 38306405
  • APS
  • Established 29 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 December, 2016
Address
Stamholmen 175, 1.
2650 Hvidovre
Denmark
Phone: 21229599
Registration number
Registration 38306405

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Petter Kristoffer Lossius Rodin
    2017-02-13 – 42.5% ownership (2020-05-04 – ) 54.47% ownership (2020-02-28 – 2020-05-03 ) 64% ownership (2017-02-13 – 2020-02-27 ) 42.5% voting rights (2020-05-04 – ) 54.47% voting rights (2020-02-28 – 2020-05-03 ) 64% voting rights (2017-02-13 – 2020-02-27 )
  • Gregory Liam Thorsten Christensen
    2016-12-29 – 30.63% ownership (2020-02-28 – 2020-05-03 ) 36% ownership (2016-12-29 – 2020-02-27 ) 42.5% ownership (2020-05-04 – ) 30.63% voting rights (2020-02-28 – 2020-05-03 ) 36% voting rights (2016-12-29 – 2020-02-27 ) 42.5% voting rights (2020-05-04 – )
Legal owners
  • THINK BIG ApS 25% ownership (2016-12-29 – 2020-05-03 ) 33.33% ownership (2020-05-04 – ) 25% voting rights (2016-12-29 – 2020-05-03 ) 33.33% voting rights (2020-05-04 – )
  • MiVat Holding ApS 10% ownership (2020-02-28 – ) 10% voting rights (2020-02-28 – )
  • Rodin Holding Aps 50% ownership (2017-02-13 – 2020-05-03 ) 33.33% ownership (2020-05-04 – ) 50% voting rights (2017-02-13 – 2020-05-03 ) 33.33% voting rights (2020-05-04 – )
  • THINK BIG ApS 25% ownership (2016-12-29 – 2020-05-03 ) 33.33% ownership (2020-05-04 – ) 25% voting rights (2016-12-29 – 2020-05-03 ) 33.33% voting rights (2020-05-04 – )
  • Rodin Holding Aps 50% ownership (2017-02-13 – 2020-05-03 ) 33.33% ownership (2020-05-04 – ) 50% voting rights (2017-02-13 – 2020-05-03 ) 33.33% voting rights (2020-05-04 – )
  • Petter Kristoffer Lossius Rodin
    2016-12-29 – 2017-02-13 50% ownership (2016-12-29 – 2017-02-13 ) 50% voting rights (2016-12-29 – 2017-02-13 )
Directors

Employees

Anpartsselskabet af 29.12.2016 has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.