ideal shop ApS

  • Active

  • Registration 38505262
  • APS
  • Established 13 March, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 March, 2017
Address
Jyllandsgade 4, 1.mf
7400 Herning
Denmark
Phone: 42900203
Registration number
Registration 38505262

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Bay Pedersen
    2017-03-21 – 60% ownership (2023-12-01 – ) 70% ownership (2017-03-21 – 2017-10-31 ) 73% ownership (2017-11-01 – 2023-11-30 ) 60% voting rights (2023-12-01 – ) 70% voting rights (2017-03-21 – 2017-10-31 ) 73% voting rights (2017-11-01 – 2023-11-30 )
  • Lasse Rovsing Brock
    2017-11-01 – 27% ownership (2017-11-01 – 2023-11-30 ) 40% ownership (2023-12-01 – ) 27% voting rights (2017-11-01 – 2023-11-30 ) 40% voting rights (2023-12-01 – )
  • Catharina Christiansen
    2021-05-01 – 2022-10-30 10% ownership (2021-05-01 – 2022-10-30 ) 10% voting rights (2021-05-01 – 2022-10-30 )
Legal owners
  • Lasse Brock Holding ApS 25% ownership (2017-11-01 – 2023-11-30 ) 33.33% ownership (2023-12-01 – ) 25% voting rights (2017-11-01 – 2023-11-30 ) 33.33% voting rights (2023-12-01 – )
  • Lasse Brock Holding ApS 25% ownership (2017-11-01 – 2023-11-30 ) 33.33% ownership (2023-12-01 – ) 25% voting rights (2017-11-01 – 2023-11-30 ) 33.33% voting rights (2023-12-01 – )
  • Catharina Christiansen Holding ApS 10% ownership (2021-05-01 – 2022-10-30 ) 10% voting rights (2021-05-01 – 2022-10-30 )
  • Martin Bay Holding ApS 66.67% ownership (2017-03-13 – 2021-04-30 ) 50% ownership (2021-05-01 – 2022-10-29 ) 66.67% voting rights (2017-03-13 – 2021-04-30 ) 50% voting rights (2021-05-01 – 2022-10-29 )
  • Martin Bay Pedersen
    2021-05-01 – 2021-05-01 50% ownership (2021-05-01 – 2021-05-01 ) 50% voting rights (2021-05-01 – 2021-05-01 )
  • Catharina Christiansen
    2021-05-01 – 2021-05-01 10% ownership (2021-05-01 – 2021-05-01 ) 10% voting rights (2021-05-01 – 2021-05-01 )
  • Lasse Rovsing Brock
    2021-05-01 – 2021-05-01 25% ownership (2021-05-01 – 2021-05-01 ) 25% voting rights (2021-05-01 – 2021-05-01 )
  • Martin Bay Holding ApS 66.67% ownership (2017-03-13 – 2021-04-30 ) 50% ownership (2021-05-01 – 2022-10-29 ) 66.67% voting rights (2017-03-13 – 2021-04-30 ) 50% voting rights (2021-05-01 – 2022-10-29 )
Directors

Employees

ideal shop ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.