Traede ApS

  • Active

  • Registration 38492985
  • APS
  • Established 14 March, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 March, 2017
Address
Købmagergade 55, 2.
1150 København K
Denmark
Registration number
Registration 38492985

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Esben Søndergaard Petersen
    2017-03-14 – 2017-12-21 27.59% ownership (2019-02-06 – 2021-07-09 ) 29% ownership (2017-03-14 – 2017-12-21 ) 27.59% voting rights (2019-02-06 – 2021-07-09 ) 29% voting rights (2017-03-14 – 2017-12-21 )
  • Christopher Josva Thodberg Heilmann
    2017-03-14 – 2017-12-21 27.59% ownership (2019-02-06 – 2021-07-09 ) 29% ownership (2017-03-14 – 2017-12-21 ) 27.59% voting rights (2019-02-06 – 2021-07-09 ) 29% voting rights (2017-03-14 – 2017-12-21 )
Legal owners
  • DSG Denmark ApS 100% ownership (2024-10-09 – ) 100% voting rights (2024-10-09 – )
  • TOKARA Ventures ApS 5% ownership (2017-12-21 – 2024-10-09 ) 5% voting rights (2017-12-21 – 2024-10-09 )
  • CJTH ApS 20% ownership (2018-03-28 – 2019-02-05 ) 25% ownership (2019-02-06 – 2024-10-09 ) 20% voting rights (2018-03-28 – 2019-02-05 ) 25% voting rights (2019-02-06 – 2024-10-09 )
  • EMMADS INVEST A/S 5% ownership (2017-12-21 – 2024-10-09 ) 5% voting rights (2017-12-21 – 2024-10-09 )
  • STAMPE+STAMPE ApS 5% ownership (2017-12-21 – 2024-10-09 ) 5% voting rights (2017-12-21 – 2024-10-09 )
  • Stairways ApS 20% ownership (2018-03-28 – 2019-02-05 ) 25% ownership (2019-02-06 – 2024-10-09 ) 20% voting rights (2018-03-28 – 2019-02-05 ) 25% voting rights (2019-02-06 – 2024-10-09 )
  • Panthera Invest ApS 5% ownership (2021-07-09 – 2024-10-09 ) 5% voting rights (2021-07-09 – 2024-10-09 )
  • The Force ApS 20% ownership (2017-12-21 – 2019-02-05 ) 25% ownership (2019-02-06 – 2024-10-09 ) 20% voting rights (2017-12-21 – 2019-02-05 ) 25% voting rights (2019-02-06 – 2024-10-09 )
  • PreSeed Ventures A/S 5% ownership (2017-07-18 – 2017-12-20 ) 10% ownership (2017-12-21 – 2019-02-06 ) 5% voting rights (2017-07-18 – 2017-12-20 ) 10% voting rights (2017-12-21 – 2019-02-06 )
  • The Force ApS 20% ownership (2017-12-21 – 2019-02-05 ) 25% ownership (2019-02-06 – 2024-10-09 ) 20% voting rights (2017-12-21 – 2019-02-05 ) 25% voting rights (2019-02-06 – 2024-10-09 )
  • Stairways ApS 20% ownership (2018-03-28 – 2019-02-05 ) 25% ownership (2019-02-06 – 2024-10-09 ) 20% voting rights (2018-03-28 – 2019-02-05 ) 25% voting rights (2019-02-06 – 2024-10-09 )
  • CJTH ApS 20% ownership (2018-03-28 – 2019-02-05 ) 25% ownership (2019-02-06 – 2024-10-09 ) 20% voting rights (2018-03-28 – 2019-02-05 ) 25% voting rights (2019-02-06 – 2024-10-09 )
  • Traede Holding 1 ApS 20% ownership (2017-12-21 – 2018-03-27 ) 20% voting rights (2017-12-21 – 2018-03-27 )
  • Traede Holding 2 ApS 20% ownership (2017-12-21 – 2018-03-27 ) 20% voting rights (2017-12-21 – 2018-03-27 )
  • PreSeed Ventures A/S 5% ownership (2017-07-18 – 2017-12-20 ) 10% ownership (2017-12-21 – 2019-02-06 ) 5% voting rights (2017-07-18 – 2017-12-20 ) 10% voting rights (2017-12-21 – 2019-02-06 )
  • TRAEDE Holding ApS 100% ownership (2017-03-14 – 2017-03-22 ) 90% ownership (2017-03-23 – 2017-07-17 ) 66.67% ownership (2017-07-18 – 2017-12-19 ) 100% voting rights (2017-03-14 – 2017-03-22 ) 90% voting rights (2017-03-23 – 2017-07-17 ) 66.67% voting rights (2017-07-18 – 2017-12-19 )
  • TRAEDE Holding ApS 100% ownership (2017-03-14 – 2017-03-22 ) 90% ownership (2017-03-23 – 2017-07-17 ) 66.67% ownership (2017-07-18 – 2017-12-19 ) 100% voting rights (2017-03-14 – 2017-03-22 ) 90% voting rights (2017-03-23 – 2017-07-17 ) 66.67% voting rights (2017-07-18 – 2017-12-19 )
  • TRAEDE Holding ApS 100% ownership (2017-03-14 – 2017-03-22 ) 90% ownership (2017-03-23 – 2017-07-17 ) 66.67% ownership (2017-07-18 – 2017-12-19 ) 100% voting rights (2017-03-14 – 2017-03-22 ) 90% voting rights (2017-03-23 – 2017-07-17 ) 66.67% voting rights (2017-07-18 – 2017-12-19 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 09-2017 09-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -294 0
Employee benefits expense 957 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -2,620 0
Profit loss from ordinary activities before tax -2,633 0
Other finance expenses 0 0
Tax expense 0 0
Profit loss -6,954 0