Delight Candles ApS

  • Active

  • Registration 38610376
  • APS
  • Established 26 April, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 April, 2017
Address
Kobbervej 5
6000 Kolding
Denmark
Phone: 71991909
Registration number
Registration 38610376

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Smilla Bruun Poulsen
    2023-03-21 – 10% ownership (2023-03-21 – ) 10% voting rights (2023-03-21 – )
  • Claus Bruun Poulsen
    2024-03-20 – 30% ownership (2024-03-20 – 2024-09-16 ) 60% ownership (2024-09-17 – ) 30% voting rights (2024-03-20 – 2024-09-16 ) 60% voting rights (2024-09-17 – )
  • Phillip Bruun Poulsen
    2023-03-21 – 10% ownership (2023-03-21 – ) 10% voting rights (2023-03-21 – )
  • William Bruun Poulsen
    2023-03-21 – 10% ownership (2023-03-21 – ) 10% voting rights (2023-03-21 – )
  • Emma Bruun Poulsen
    2023-03-21 – 10% ownership (2023-03-21 – ) 10% voting rights (2023-03-21 – )
  • Jette Bruun Poulsen
    2021-03-02 – 2024-09-17 30% ownership (2024-03-20 – 2024-09-17 ) 60% ownership (2021-03-02 – 2024-03-19 ) 30% voting rights (2024-03-20 – 2024-09-17 ) 60% voting rights (2021-03-02 – 2024-03-19 )
  • Kim Lund Bennedbæk Clausen
    2018-04-30 – 2021-03-02 45% ownership (2019-03-19 – 2021-03-02 ) 62.5% ownership (2018-04-30 – 2018-10-11 ) 100% ownership (2018-10-12 – 2019-03-18 ) 45% voting rights (2019-03-19 – 2021-03-02 ) 62.5% voting rights (2018-04-30 – 2018-10-11 ) 100% voting rights (2018-10-12 – 2019-03-18 )
  • Daniel Werner Poulsen
    2017-04-26 – 2018-10-12 37.5% ownership (2017-04-26 – 2018-10-12 ) 37.5% voting rights (2017-04-26 – 2018-10-12 )
  • Filip Christian Kristoffersen Jepsen
    2017-04-26 – 2018-04-30 37.5% ownership (2017-04-26 – 2018-04-30 ) 37.5% voting rights (2017-04-26 – 2018-04-30 )
Legal owners
  • deluxe holding ApS 50% ownership (2021-03-02 – ) 50% voting rights (2021-03-02 – )
  • Deluxe Family Holding ApS 33.33% ownership (2023-03-21 – ) 33.33% voting rights (2023-03-21 – )
  • C. C. HOLDING ApS 25% ownership (2017-10-06 – 2018-04-29 ) 50% ownership (2018-04-30 – 2018-10-11 ) 100% ownership (2018-10-12 – 2019-03-18 ) 33.33% ownership (2019-03-19 – 2021-03-02 ) 25% voting rights (2017-10-06 – 2018-04-29 ) 50% voting rights (2018-04-30 – 2018-10-11 ) 100% voting rights (2018-10-12 – 2019-03-18 ) 33.33% voting rights (2019-03-19 – 2021-03-02 )
  • Martin Serafino Bueti
    2019-03-19 – 2021-03-02 10% ownership (2019-03-19 – 2021-03-02 ) 10% voting rights (2019-03-19 – 2021-03-02 )
  • KAMA KAFFE ApS 15% ownership (2019-03-19 – 2021-03-02 ) 15% voting rights (2019-03-19 – 2021-03-02 )
  • buy simple ApS 20% ownership (2019-03-19 – 2021-03-02 ) 20% voting rights (2019-03-19 – 2021-03-02 )
  • Improving ApS 10% ownership (2019-03-19 – 2021-03-02 ) 10% voting rights (2019-03-19 – 2021-03-02 )
  • C. C. HOLDING ApS 25% ownership (2017-10-06 – 2018-04-29 ) 50% ownership (2018-04-30 – 2018-10-11 ) 100% ownership (2018-10-12 – 2019-03-18 ) 33.33% ownership (2019-03-19 – 2021-03-02 ) 25% voting rights (2017-10-06 – 2018-04-29 ) 50% voting rights (2018-04-30 – 2018-10-11 ) 100% voting rights (2018-10-12 – 2019-03-18 ) 33.33% voting rights (2019-03-19 – 2021-03-02 )
  • Daniel Werner Poulsen
    2017-04-26 – 2018-10-12 33.33% ownership (2017-04-26 – 2018-10-12 ) 33.33% voting rights (2017-04-26 – 2018-10-12 )
  • C. C. HOLDING ApS 25% ownership (2017-10-06 – 2018-04-29 ) 50% ownership (2018-04-30 – 2018-10-11 ) 100% ownership (2018-10-12 – 2019-03-18 ) 33.33% ownership (2019-03-19 – 2021-03-02 ) 25% voting rights (2017-10-06 – 2018-04-29 ) 50% voting rights (2018-04-30 – 2018-10-11 ) 100% voting rights (2018-10-12 – 2019-03-18 ) 33.33% voting rights (2019-03-19 – 2021-03-02 )
  • Filip Christian Kristoffersen Jepsen
    2017-04-26 – 2018-04-30 33.33% ownership (2017-04-26 – 2018-04-30 ) 33.33% voting rights (2017-04-26 – 2018-04-30 )
  • C. C. HOLDING ApS 25% ownership (2017-10-06 – 2018-04-29 ) 50% ownership (2018-04-30 – 2018-10-11 ) 100% ownership (2018-10-12 – 2019-03-18 ) 33.33% ownership (2019-03-19 – 2021-03-02 ) 25% voting rights (2017-10-06 – 2018-04-29 ) 50% voting rights (2018-04-30 – 2018-10-11 ) 100% voting rights (2018-10-12 – 2019-03-18 ) 33.33% voting rights (2019-03-19 – 2021-03-02 )
Directors
Board members