SoupHerb ApS

  • Inactive

  • Registration 38402447
  • APS
  • Established 9 February, 2017
  • Dissolved 4 September, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 February, 2017 Dissolved 4 September, 2019
Address
Sværtegade 3
C/O SOUPHERB
1118 København K
Denmark
Phone: 27132657
Registration number
Registration 38402447

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Eiby-Løfholm
    2017-05-08 – 2019-09-04 36.36% ownership (2017-05-08 – 2019-09-04 ) 36.36% voting rights (2017-05-08 – 2019-09-04 )
Legal owners
  • HERALDYNE ApS 5% ownership (2017-05-08 – 2019-09-04 ) 5% voting rights (2017-05-08 – 2019-09-04 )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2017-05-08 – 2019-09-04 ) 20% voting rights (2017-05-08 – 2019-09-04 )
  • AOG 1073 ApS 5% ownership (2017-05-08 – 2019-09-04 ) 5% voting rights (2017-05-08 – 2019-09-04 )
  • HOLDING A4 ApS 5% ownership (2017-05-08 – 2019-09-04 ) 5% voting rights (2017-05-08 – 2019-09-04 )
  • Anders Eiby-Løfholm
    2017-05-08 – 2019-09-04 33.33% ownership (2017-05-08 – 2019-09-04 ) 33.33% voting rights (2017-05-08 – 2019-09-04 )
  • TRE Holding ApS 5% ownership (2017-05-08 – 2019-09-04 ) 5% voting rights (2017-05-08 – 2019-09-04 )
  • AE Soup Holding ApS 33.33% ownership (2017-05-08 – 2019-09-04 ) 66.67% ownership (2017-04-10 – 2017-05-07 ) 100% ownership (2017-02-09 – 2017-04-09 ) 33.33% voting rights (2017-05-08 – 2019-09-04 ) 66.67% voting rights (2017-04-10 – 2017-05-07 ) 100% voting rights (2017-02-09 – 2017-04-09 )
  • UFNLC ApS 15% ownership (2017-05-08 – 2019-09-04 ) 25% ownership (2017-04-10 – 2017-05-07 ) 15% voting rights (2017-05-08 – 2019-09-04 ) 25% voting rights (2017-04-10 – 2017-05-07 )
  • UFNLC ApS 15% ownership (2017-05-08 – 2019-09-04 ) 25% ownership (2017-04-10 – 2017-05-07 ) 15% voting rights (2017-05-08 – 2019-09-04 ) 25% voting rights (2017-04-10 – 2017-05-07 )
  • AE Soup Holding ApS 33.33% ownership (2017-05-08 – 2019-09-04 ) 66.67% ownership (2017-04-10 – 2017-05-07 ) 100% ownership (2017-02-09 – 2017-04-09 ) 33.33% voting rights (2017-05-08 – 2019-09-04 ) 66.67% voting rights (2017-04-10 – 2017-05-07 ) 100% voting rights (2017-02-09 – 2017-04-09 )
  • AE Soup Holding ApS 33.33% ownership (2017-05-08 – 2019-09-04 ) 66.67% ownership (2017-04-10 – 2017-05-07 ) 100% ownership (2017-02-09 – 2017-04-09 ) 33.33% voting rights (2017-05-08 – 2019-09-04 ) 66.67% voting rights (2017-04-10 – 2017-05-07 ) 100% voting rights (2017-02-09 – 2017-04-09 )
Directors
Board members

Employees

SoupHerb ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 September, 2018.