Baum Guitars ApS

  • Active

  • Registration 38438506
  • APS
  • Established 23 February, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 February, 2017
Address
Rosbjergvej 22A
C/O Baum Guitars
8220 Brabrand
Denmark
Registration number
Registration 38438506

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Bau
    2017-11-01 – 49% ownership (2023-11-15 – ) 51% ownership (2020-06-30 – 2023-11-14 ) 100% ownership (2017-11-01 – 2020-06-29 ) 5.94% voting rights (2023-11-15 – ) 51% voting rights (2020-06-30 – 2023-11-14 ) 100% voting rights (2017-11-01 – 2020-06-29 )
  • Jonathan Skjoldborg Bau
    2020-06-30 – 2020-12-31 15% ownership (2020-06-30 – 2020-12-31 ) 15% voting rights (2020-06-30 – 2020-12-31 )
  • Jeppe Boesen Garfunkel
    2020-06-30 – 2020-12-31 25% ownership (2020-06-30 – 2020-12-31 ) 25% voting rights (2020-06-30 – 2020-12-31 )
Legal owners
  • Jonathan Skjoldborg Bau
    2023-11-15 – 5% ownership (2023-11-15 – ) 10% ownership (2020-12-31 – 2023-11-14 ) 15% ownership (2020-06-30 – 2020-12-30 ) 0% voting rights (2023-11-15 – ) 10% voting rights (2020-12-31 – 2023-11-14 ) 15% voting rights (2020-06-30 – 2020-12-30 )
  • MORTEN BAU HOLDING ApS 100% ownership (2017-02-23 – 2020-06-29 ) 50% ownership (2020-06-30 – 2023-11-14 ) 33.33% ownership (2023-11-15 – ) 100% voting rights (2017-02-23 – 2020-06-29 ) 50% voting rights (2020-06-30 – 2023-11-14 ) 5% voting rights (2023-11-15 – )
  • ACOK Invest ApS 25% ownership (2023-11-15 – ) 90% voting rights (2023-11-15 – )
  • Jeppe Boesen Garfunkel
    2021-12-31 – 2023-11-15 5% ownership (2021-12-31 – 2023-11-15 ) 15% ownership (2020-12-31 – 2021-12-30 ) 25% ownership (2020-06-30 – 2020-12-30 ) 5% voting rights (2021-12-31 – 2023-11-15 ) 15% voting rights (2020-12-31 – 2021-12-30 ) 25% voting rights (2020-06-30 – 2020-12-30 )
  • CREALIS ApS 15% ownership (2020-12-31 – 2021-12-30 ) 25% ownership (2021-12-31 – 2023-11-14 ) 15% voting rights (2020-12-31 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2023-11-14 ) 0% voting rights (2023-11-15 – )
  • MORTEN BAU HOLDING ApS 100% ownership (2017-02-23 – 2020-06-29 ) 50% ownership (2020-06-30 – 2023-11-14 ) 33.33% ownership (2023-11-15 – ) 100% voting rights (2017-02-23 – 2020-06-29 ) 50% voting rights (2020-06-30 – 2023-11-14 ) 5% voting rights (2023-11-15 – )
  • Jonathan Skjoldborg Bau
    2020-12-31 – 2023-11-14 5% ownership (2023-11-15 – ) 10% ownership (2020-12-31 – 2023-11-14 ) 15% ownership (2020-06-30 – 2020-12-30 ) 0% voting rights (2023-11-15 – ) 10% voting rights (2020-12-31 – 2023-11-14 ) 15% voting rights (2020-06-30 – 2020-12-30 )
  • Jeppe Boesen Garfunkel
    2020-12-31 – 2021-12-30 5% ownership (2021-12-31 – 2023-11-15 ) 15% ownership (2020-12-31 – 2021-12-30 ) 25% ownership (2020-06-30 – 2020-12-30 ) 5% voting rights (2021-12-31 – 2023-11-15 ) 15% voting rights (2020-12-31 – 2021-12-30 ) 25% voting rights (2020-06-30 – 2020-12-30 )
  • CREALIS ApS 15% ownership (2020-12-31 – 2021-12-30 ) 25% ownership (2021-12-31 – 2023-11-14 ) 15% voting rights (2020-12-31 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2023-11-14 ) 0% voting rights (2023-11-15 – )
  • Jonathan Skjoldborg Bau
    2020-06-30 – 2020-12-30 5% ownership (2023-11-15 – ) 10% ownership (2020-12-31 – 2023-11-14 ) 15% ownership (2020-06-30 – 2020-12-30 ) 0% voting rights (2023-11-15 – ) 10% voting rights (2020-12-31 – 2023-11-14 ) 15% voting rights (2020-06-30 – 2020-12-30 )
  • Jeppe Boesen Garfunkel
    2020-06-30 – 2020-12-30 5% ownership (2021-12-31 – 2023-11-15 ) 15% ownership (2020-12-31 – 2021-12-30 ) 25% ownership (2020-06-30 – 2020-12-30 ) 5% voting rights (2021-12-31 – 2023-11-15 ) 15% voting rights (2020-12-31 – 2021-12-30 ) 25% voting rights (2020-06-30 – 2020-12-30 )
  • MORTEN BAU HOLDING ApS 100% ownership (2017-02-23 – 2020-06-29 ) 50% ownership (2020-06-30 – 2023-11-14 ) 33.33% ownership (2023-11-15 – ) 100% voting rights (2017-02-23 – 2020-06-29 ) 50% voting rights (2020-06-30 – 2023-11-14 ) 5% voting rights (2023-11-15 – )
Directors
Board members

Employees

Baum Guitars ApS has 9.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -32
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 0
Profit loss from ordinary activities before tax -40
Other finance expenses 0
Tax expense -8
Profit loss -32