3 for Evigt ApS

  • Active

  • Registration 38395750
  • APS
  • Established 25 January, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 January, 2017
Address
Lene Haus Vej 10
C/O Vanting Collection ApS
7430 Ikast
Denmark
Phone: 28586158
Registration number
Registration 38395750

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Thisted Larsen
    2021-06-30 – 9% ownership (2021-06-30 – ) 9% voting rights (2021-06-30 – )
  • Ralf Vanting Nielsen
    2021-02-15 – 20% ownership (2021-02-15 – ) 20% voting rights (2021-02-15 – )
  • Niclas Vanting Hansen
    2021-02-15 – 20% ownership (2021-02-15 – ) 20% voting rights (2021-02-15 – )
  • Fu Jianfeng
    2017-01-25 – 51% ownership (2021-02-15 – ) 60% ownership (2017-01-25 – 2021-02-14 ) 51% voting rights (2021-02-15 – ) 60% voting rights (2017-01-25 – 2021-02-14 )
  • Ebbe Larsen
    2020-06-16 – 2021-06-30 40% ownership (2020-06-16 – 2021-06-30 ) 40% voting rights (2020-06-16 – 2021-06-30 )
  • Britt Planck Lægdsgaard
    2017-01-25 – 2020-06-16 40% ownership (2017-01-25 – 2020-06-16 ) 40% voting rights (2017-01-25 – 2020-06-16 )
Legal owners
  • VANTING HOLDING ApS 20% ownership (2021-02-15 – ) 20% voting rights (2021-02-15 – )
  • Ebbe Larsen HOLDING ApS 33.33% ownership (2017-01-25 – 2021-02-14 ) 5% ownership (2021-02-15 – ) 33.33% voting rights (2017-01-25 – 2021-02-14 ) 5% voting rights (2021-02-15 – )
  • Pure Vision 2019 ApS 20% ownership (2021-02-15 – ) 20% voting rights (2021-02-15 – )
  • Fu Jianfeng
    2017-01-25 – 50% ownership (2017-01-25 – ) 50% voting rights (2017-01-25 – )
  • Ebbe Larsen HOLDING ApS 33.33% ownership (2017-01-25 – 2021-02-14 ) 5% ownership (2021-02-15 – ) 33.33% voting rights (2017-01-25 – 2021-02-14 ) 5% voting rights (2021-02-15 – )
Directors

Employees

3 for Evigt ApS has 0.08 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2020.