ROOMAXE ApS

  • Active

  • Registration 38418459
  • APS
  • Established 9 February, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 February, 2017
Address
Hindegade 6
1303 København K
Denmark
Registration number
Registration 38418459

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kaare Harry Kjerrumgaard
    2017-02-09 – 38.32% ownership (2017-02-09 – 2020-06-23 ) 42.06% ownership (2020-06-24 – ) 38.32% voting rights (2017-02-09 – 2020-06-23 ) 42.06% voting rights (2021-12-31 – ) 46.38% voting rights (2020-06-24 – 2021-12-30 )
  • Ture Nilsson
    2017-02-09 – 2019-05-29 38.32% ownership (2017-02-09 – 2019-05-29 ) 38.32% voting rights (2017-02-09 – 2019-05-29 )
Legal owners
  • BigWig Monster LLC
    2021-12-31 – 5% ownership (2020-06-24 – 2021-12-30 ) 15% ownership (2021-12-31 – ) 5% voting rights (2020-06-24 – 2021-12-30 ) 15% voting rights (2021-12-31 – )
  • OXLAND Consult ApS 10% ownership (2020-06-24 – ) 10% voting rights (2020-06-24 – )
  • MIKOHA ApS 5% ownership (2023-12-27 – ) 5% voting rights (2023-12-27 – )
  • mrHarry Holding ApS 33.33% ownership (2017-03-24 – ) 33.33% voting rights (2017-03-24 – )
  • ULRAN Invest ApS 10% ownership (2019-09-30 – 2020-06-23 ) 15% ownership (2020-06-24 – ) 10% voting rights (2019-09-30 – 2020-06-23 ) 15% voting rights (2020-06-24 – )
  • Kaare Harry Kjerrumgaard
    2020-06-24 – 5% ownership (2020-06-24 – ) 33.33% ownership (2017-03-24 – 2017-03-24 ) 50% ownership (2017-02-09 – 2017-03-23 ) 5% voting rights (2020-06-24 – ) 33.33% voting rights (2017-03-24 – 2017-03-24 ) 50% voting rights (2017-02-09 – 2017-03-23 )
  • Uddannelses- og Forskningsstyrelsen 5% ownership (2017-03-24 – 2023-12-27 ) 5% voting rights (2017-03-24 – 2023-12-27 )
  • ROOMAXE ApS 33.33% ownership (2019-05-29 – 2020-06-23 ) 5% ownership (2020-06-24 – 2021-12-31 ) 33.33% voting rights (2019-05-29 – 2020-06-23 ) 0% voting rights (2020-06-24 – 2021-12-31 )
  • BigWig Monster LLC
    2020-06-24 – 2021-12-30 5% ownership (2020-06-24 – 2021-12-30 ) 15% ownership (2021-12-31 – ) 5% voting rights (2020-06-24 – 2021-12-30 ) 15% voting rights (2021-12-31 – )
  • ULRAN Invest ApS 10% ownership (2019-09-30 – 2020-06-23 ) 15% ownership (2020-06-24 – ) 10% voting rights (2019-09-30 – 2020-06-23 ) 15% voting rights (2020-06-24 – )
  • ROOMAXE ApS 33.33% ownership (2019-05-29 – 2020-06-23 ) 5% ownership (2020-06-24 – 2021-12-31 ) 33.33% voting rights (2019-05-29 – 2020-06-23 ) 0% voting rights (2020-06-24 – 2021-12-31 )
  • BANG OLSEN HOLDING A/S 10% ownership (2017-03-24 – 2019-09-30 ) 10% voting rights (2017-03-24 – 2019-09-30 )
  • mrStrange ApS 33.33% ownership (2017-03-24 – 2019-05-29 ) 33.33% voting rights (2017-03-24 – 2019-05-29 )
  • Kaare Harry Kjerrumgaard
    2017-03-24 – 2017-03-24 5% ownership (2020-06-24 – ) 33.33% ownership (2017-03-24 – 2017-03-24 ) 50% ownership (2017-02-09 – 2017-03-23 ) 5% voting rights (2020-06-24 – ) 33.33% voting rights (2017-03-24 – 2017-03-24 ) 50% voting rights (2017-02-09 – 2017-03-23 )
  • Ture Nilsson
    2017-03-24 – 2017-03-24 33.33% ownership (2017-03-24 – 2017-03-24 ) 50% ownership (2017-02-09 – 2017-03-23 ) 33.33% voting rights (2017-03-24 – 2017-03-24 ) 50% voting rights (2017-02-09 – 2017-03-23 )
  • Kaare Harry Kjerrumgaard
    2017-02-09 – 2017-03-23 5% ownership (2020-06-24 – ) 33.33% ownership (2017-03-24 – 2017-03-24 ) 50% ownership (2017-02-09 – 2017-03-23 ) 5% voting rights (2020-06-24 – ) 33.33% voting rights (2017-03-24 – 2017-03-24 ) 50% voting rights (2017-02-09 – 2017-03-23 )
  • Ture Nilsson
    2017-02-09 – 2017-03-23 33.33% ownership (2017-03-24 – 2017-03-24 ) 50% ownership (2017-02-09 – 2017-03-23 ) 33.33% voting rights (2017-03-24 – 2017-03-24 ) 50% voting rights (2017-02-09 – 2017-03-23 )
Directors
Board members
Subsidiaries
  • ROOMAXE ApS 33.33% ownership (2019-05-29 – 2020-06-23 ) 5% ownership (2020-06-24 – 2021-12-31 ) 33.33% voting rights (2019-05-29 – 2020-06-23 ) 0% voting rights (2020-06-24 – 2021-12-31 )
  • ROOMAXE ApS 33.33% ownership (2019-05-29 – 2020-06-23 ) 5% ownership (2020-06-24 – 2021-12-31 ) 33.33% voting rights (2019-05-29 – 2020-06-23 ) 0% voting rights (2020-06-24 – 2021-12-31 )

Employees

ROOMAXE ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2017.