Moyell & Schou ApS

  • Active

  • Registration 38456547
  • APS
  • Established 23 February, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 February, 2017
Address
Hollændervænget 30
C/O CarstenIT Holding ApS
2791 Dragør
Denmark
Registration number
Registration 38456547

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Schou Rasmussen
    2017-02-23 – 70% ownership (2017-02-23 – 2024-02-14 ) 100% ownership (2024-02-15 – ) 70% voting rights (2017-02-23 – 2024-02-14 ) 100% voting rights (2024-02-15 – )
  • Jacob Diget Schaadt-Jacobsen
    2019-10-28 – 2024-02-15 30% ownership (2019-10-28 – 2024-02-15 ) 30% voting rights (2019-10-28 – 2024-02-15 )
  • Christopher Moyell Juul
    2017-02-23 – 2019-10-28 30% ownership (2017-02-23 – 2019-10-28 ) 30% voting rights (2017-02-23 – 2019-10-28 )
Legal owners
  • CarstenIT Holding ApS 66.67% ownership (2017-02-23 – 2024-02-14 ) 100% ownership (2024-02-15 – ) 66.67% voting rights (2017-02-23 – 2024-02-14 ) 100% voting rights (2024-02-15 – )
  • Jacob Diget Holding ApS 25% ownership (2019-10-28 – 2024-02-15 ) 25% voting rights (2019-10-28 – 2024-02-15 )
  • CarstenIT Holding ApS 66.67% ownership (2017-02-23 – 2024-02-14 ) 100% ownership (2024-02-15 – ) 66.67% voting rights (2017-02-23 – 2024-02-14 ) 100% voting rights (2024-02-15 – )
  • MOYELL HOLDING ApS 25% ownership (2017-02-23 – 2019-10-28 ) 25% voting rights (2017-02-23 – 2019-10-28 )
Directors
Subsidiaries
  • Propbinder ApS 50% ownership (2023-10-03 – 2024-06-11 ) 50% voting rights (2023-10-03 – 2024-06-11 )