SimplyDaylight A/S

  • Active

  • Registration 38623907
  • A/S
  • Established 5 May, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 May, 2017
Address
Banegårdspladsen 14
C/O c/o Jacobs Administration
8000 Aarhus C
Denmark
Phone: 29635269
Registration number
Registration 38623907

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dina Ahuva Evar Berthelsen
    2020-07-03 – 17.4% ownership (2020-07-03 – ) 43.1% voting rights (2020-07-03 – )
  • Daniel Evar
    2020-07-03 – 43.1% ownership (2020-07-03 – ) 43.1% voting rights (2020-07-03 – )
  • Lars Petersen
    2017-05-05 – 2020-07-03 42% ownership (2017-05-05 – 2020-07-03 ) 42% voting rights (2017-05-05 – 2020-07-03 )
  • Jakob Høy Biegel
    2017-05-05 – 2020-07-03 29% ownership (2017-05-05 – 2020-07-03 ) 29% voting rights (2017-05-05 – 2020-07-03 )
Legal owners
  • Poul Søgaard Nielsen
    2020-12-21 – 5% ownership (2020-12-21 – ) 10% ownership (2020-07-03 – 2020-12-20 ) 5% voting rights (2020-12-21 – ) 10% voting rights (2020-07-03 – 2020-12-20 )
  • DANIEL EVAR INVEST ApS 10% ownership (2017-05-17 – 2020-07-02 ) 33.33% ownership (2020-07-03 – ) 10% voting rights (2017-05-17 – 2020-07-02 ) 33.33% voting rights (2020-07-03 – )
  • DINA EVAR INVEST ApS 10% ownership (2017-05-17 – 2020-07-02 ) 33.33% ownership (2020-07-03 – ) 10% voting rights (2017-05-17 – 2020-07-02 ) 33.33% voting rights (2020-07-03 – )
  • JETLUND SYSTEM ApS 33.33% ownership (2017-05-05 – 2020-07-02 ) 10% ownership (2020-07-03 – 2020-12-20 ) 0% ownership (2020-12-21 – 2020-12-21 ) 33.33% voting rights (2017-05-05 – 2020-07-02 ) 10% voting rights (2020-07-03 – 2020-12-20 ) 5% voting rights (2020-12-21 – 2020-12-21 )
  • BIEGEL HOLDING ApS 25% ownership (2017-05-17 – 2020-07-02 ) 5% ownership (2020-07-03 – 2020-12-20 ) 0% ownership (2020-12-21 – 2020-12-21 ) 25% voting rights (2017-05-17 – 2020-07-02 ) 5% voting rights (2020-07-03 – 2020-12-21 )
  • JETLUND SYSTEM ApS 33.33% ownership (2017-05-05 – 2020-07-02 ) 10% ownership (2020-07-03 – 2020-12-20 ) 0% ownership (2020-12-21 – 2020-12-21 ) 33.33% voting rights (2017-05-05 – 2020-07-02 ) 10% voting rights (2020-07-03 – 2020-12-20 ) 5% voting rights (2020-12-21 – 2020-12-21 )
  • Poul Søgaard Nielsen
    2020-07-03 – 2020-12-20 5% ownership (2020-12-21 – ) 10% ownership (2020-07-03 – 2020-12-20 ) 5% voting rights (2020-12-21 – ) 10% voting rights (2020-07-03 – 2020-12-20 )
  • BIEGEL HOLDING ApS 25% ownership (2017-05-17 – 2020-07-02 ) 5% ownership (2020-07-03 – 2020-12-20 ) 0% ownership (2020-12-21 – 2020-12-21 ) 25% voting rights (2017-05-17 – 2020-07-02 ) 5% voting rights (2020-07-03 – 2020-12-21 )
  • BIEGEL HOLDING ApS 25% ownership (2017-05-17 – 2020-07-02 ) 5% ownership (2020-07-03 – 2020-12-20 ) 0% ownership (2020-12-21 – 2020-12-21 ) 25% voting rights (2017-05-17 – 2020-07-02 ) 5% voting rights (2020-07-03 – 2020-12-21 )
  • DANIEL EVAR INVEST ApS 10% ownership (2017-05-17 – 2020-07-02 ) 33.33% ownership (2020-07-03 – ) 10% voting rights (2017-05-17 – 2020-07-02 ) 33.33% voting rights (2020-07-03 – )
  • DINA EVAR INVEST ApS 10% ownership (2017-05-17 – 2020-07-02 ) 33.33% ownership (2020-07-03 – ) 10% voting rights (2017-05-17 – 2020-07-02 ) 33.33% voting rights (2020-07-03 – )
  • JETLUND SYSTEM ApS 33.33% ownership (2017-05-05 – 2020-07-02 ) 10% ownership (2020-07-03 – 2020-12-20 ) 0% ownership (2020-12-21 – 2020-12-21 ) 33.33% voting rights (2017-05-05 – 2020-07-02 ) 10% voting rights (2020-07-03 – 2020-12-20 ) 5% voting rights (2020-12-21 – 2020-12-21 )
Directors
Board members

Employees

SimplyDaylight A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2022.