Boatflex ApS

  • Active

  • Registration 38428799
  • APS
  • Established 8 February, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 February, 2017
Address
Kochsgade 31B
C/O Coworking Plus, Receptionen
5000 Odense C
Denmark
Phone: 53555500
Registration number
Registration 38428799

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jes Tækker Stemann Brinch
    2020-01-09 – 31% ownership (2020-12-17 – 2024-04-03 ) 50% ownership (2024-04-04 – ) 100% ownership (2020-01-09 – 2020-12-16 ) 31% voting rights (2020-12-17 – 2024-04-03 ) 50% voting rights (2024-04-04 – ) 100% voting rights (2020-01-09 – 2020-12-16 )
  • Torben Frigaard Rasmussen
    2020-12-17 – 31% ownership (2020-12-17 – 2024-04-03 ) 50% ownership (2024-04-04 – ) 31% voting rights (2020-12-17 – 2024-04-03 ) 50% voting rights (2024-04-04 – )
  • Jacob Wandt
    2020-12-17 – 2024-04-04 26% ownership (2020-12-17 – 2024-04-04 ) 26% voting rights (2020-12-17 – 2024-04-04 )
  • Jakob Fast Bojesen
    2017-10-20 – 2020-01-09 25.7% ownership (2019-05-10 – 2020-01-09 ) 41.46% ownership (2017-10-20 – 2019-05-09 ) 25.7% voting rights (2019-05-10 – 2020-01-09 ) 41.46% voting rights (2017-10-20 – 2019-05-09 )
Legal owners
  • WebVision ApS 100% ownership (2024-04-04 – ) 100% voting rights (2024-04-04 – )
  • Selskabet af 05.06.2014 ApS 90% ownership (2017-02-08 – 2017-10-19 ) 66.67% ownership (2017-10-20 – 2019-05-09 ) 50% ownership (2019-05-10 – 2020-01-08 ) 100% ownership (2020-01-09 – 2024-04-04 ) 90% voting rights (2017-02-08 – 2017-10-19 ) 66.67% voting rights (2017-10-20 – 2019-05-09 ) 50% voting rights (2019-05-10 – 2020-01-08 ) 100% voting rights (2020-01-09 – 2024-04-04 )
  • Bugten Invest ApS 10% ownership (2018-01-26 – 2020-01-09 ) 10% voting rights (2018-01-26 – 2020-01-09 )
  • THE SELECTION ApS 5% ownership (2019-09-02 – 2020-01-09 ) 5% voting rights (2019-09-02 – 2020-01-09 )
  • LØPPENTHIEN HOLDING II ApS 5% ownership (2019-05-10 – 2020-01-09 ) 5% voting rights (2019-05-10 – 2020-01-09 )
  • Selskabet af 05.06.2014 ApS 90% ownership (2017-02-08 – 2017-10-19 ) 66.67% ownership (2017-10-20 – 2019-05-09 ) 50% ownership (2019-05-10 – 2020-01-08 ) 100% ownership (2020-01-09 – 2024-04-04 ) 90% voting rights (2017-02-08 – 2017-10-19 ) 66.67% voting rights (2017-10-20 – 2019-05-09 ) 50% voting rights (2019-05-10 – 2020-01-08 ) 100% voting rights (2020-01-09 – 2024-04-04 )
  • Selskabet af 05.06.2014 ApS 90% ownership (2017-02-08 – 2017-10-19 ) 66.67% ownership (2017-10-20 – 2019-05-09 ) 50% ownership (2019-05-10 – 2020-01-08 ) 100% ownership (2020-01-09 – 2024-04-04 ) 90% voting rights (2017-02-08 – 2017-10-19 ) 66.67% voting rights (2017-10-20 – 2019-05-09 ) 50% voting rights (2019-05-10 – 2020-01-08 ) 100% voting rights (2020-01-09 – 2024-04-04 )
  • Boatflex ApS 10% ownership (2017-11-14 – 2018-01-26 ) 10% voting rights (2017-11-14 – 2018-01-26 )
  • PreSeed Ventures A/S 5% ownership (2017-02-08 – 2017-10-19 ) 10% ownership (2017-10-20 – 2017-11-14 ) 5% voting rights (2017-02-08 – 2017-10-19 ) 10% voting rights (2017-10-20 – 2017-11-14 )
  • PreSeed Ventures A/S 5% ownership (2017-02-08 – 2017-10-19 ) 10% ownership (2017-10-20 – 2017-11-14 ) 5% voting rights (2017-02-08 – 2017-10-19 ) 10% voting rights (2017-10-20 – 2017-11-14 )
  • Selskabet af 05.06.2014 ApS 90% ownership (2017-02-08 – 2017-10-19 ) 66.67% ownership (2017-10-20 – 2019-05-09 ) 50% ownership (2019-05-10 – 2020-01-08 ) 100% ownership (2020-01-09 – 2024-04-04 ) 90% voting rights (2017-02-08 – 2017-10-19 ) 66.67% voting rights (2017-10-20 – 2019-05-09 ) 50% voting rights (2019-05-10 – 2020-01-08 ) 100% voting rights (2020-01-09 – 2024-04-04 )
Directors
Board members
Subsidiaries
  • Boatflex ApS 10% ownership (2017-11-14 – 2018-01-26 ) 10% voting rights (2017-11-14 – 2018-01-26 )

Employees

Boatflex ApS has 0.18 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2023.