Iver Invest ApS

  • Active

  • Registration 38633406
  • APS
  • Established 27 April, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 April, 2017
Address
Fælledvej 311
2791 Dragør
Denmark
Registration number
Registration 38633406

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Chemnitz Iversen
    2017-04-27 – 47% ownership (2020-05-15 – 2024-06-06 ) 78% ownership (2024-06-07 – ) 85% ownership (2017-04-27 – 2020-05-14 ) 47% voting rights (2020-05-15 – 2024-06-06 ) 78% voting rights (2024-06-07 – ) 85% voting rights (2017-04-27 – 2020-05-14 )
  • Allan Jørgensen
    2023-10-30 – 2023-12-15 25.5% ownership (2023-10-30 – 2023-12-15 ) 25.5% voting rights (2023-10-30 – 2023-12-15 )
  • Pia Jaqueline Riis Blom Trans
    2023-10-30 – 2023-12-15 25.5% ownership (2023-10-30 – 2023-12-15 ) 25.5% voting rights (2023-10-30 – 2023-12-15 )
Legal owners
  • TSCHERNING HOLDING A/S 20% ownership (2024-06-07 – ) 20% voting rights (2024-06-07 – )
  • Legetøjsfabrikken ApS 20% ownership (2023-05-02 – 2023-10-29 ) 50% ownership (2023-10-30 – 2023-12-14 ) 20% voting rights (2023-05-02 – 2023-10-29 ) 50% voting rights (2023-10-30 – 2023-12-14 )
  • Iver Holding ApS 100% ownership (2017-04-27 – 2019-04-30 ) 66.67% ownership (2019-05-01 – 2022-11-09 ) 90% ownership (2022-11-10 – 2023-02-28 ) 33.33% ownership (2023-10-30 – 2023-12-14 ) 100% voting rights (2017-04-27 – 2019-04-30 ) 66.67% voting rights (2019-05-01 – 2022-11-09 ) 90% voting rights (2022-11-10 – 2023-02-28 ) 33.33% voting rights (2023-10-30 – 2023-12-14 )
  • Legetøjsfabrikken ApS 20% ownership (2023-05-02 – 2023-10-29 ) 50% ownership (2023-10-30 – 2023-12-14 ) 20% voting rights (2023-05-02 – 2023-10-29 ) 50% voting rights (2023-10-30 – 2023-12-14 )
  • Selskabet af 26 november 2015 A/S 20% ownership (2023-03-01 – 2023-05-02 ) 20% voting rights (2023-03-01 – 2023-05-02 )
  • Iver Holding ApS 100% ownership (2017-04-27 – 2019-04-30 ) 66.67% ownership (2019-05-01 – 2022-11-09 ) 90% ownership (2022-11-10 – 2023-02-28 ) 33.33% ownership (2023-10-30 – 2023-12-14 ) 100% voting rights (2017-04-27 – 2019-04-30 ) 66.67% voting rights (2019-05-01 – 2022-11-09 ) 90% voting rights (2022-11-10 – 2023-02-28 ) 33.33% voting rights (2023-10-30 – 2023-12-14 )
  • MY BYG HOLDING ApS 15% ownership (2019-05-01 – 2020-05-14 ) 10% ownership (2020-05-15 – 2022-11-10 ) 15% voting rights (2019-05-01 – 2020-05-14 ) 10% voting rights (2020-05-15 – 2022-11-10 )
  • LANDINSPEKTØR KRISTIAN BAATRUP HOLDING ApS 5% ownership (2020-05-15 – 2022-11-10 ) 5% voting rights (2020-05-15 – 2022-11-10 )
  • Iver Holding ApS 100% ownership (2017-04-27 – 2019-04-30 ) 66.67% ownership (2019-05-01 – 2022-11-09 ) 90% ownership (2022-11-10 – 2023-02-28 ) 33.33% ownership (2023-10-30 – 2023-12-14 ) 100% voting rights (2017-04-27 – 2019-04-30 ) 66.67% voting rights (2019-05-01 – 2022-11-09 ) 90% voting rights (2022-11-10 – 2023-02-28 ) 33.33% voting rights (2023-10-30 – 2023-12-14 )
  • MY BYG HOLDING ApS 15% ownership (2019-05-01 – 2020-05-14 ) 10% ownership (2020-05-15 – 2022-11-10 ) 15% voting rights (2019-05-01 – 2020-05-14 ) 10% voting rights (2020-05-15 – 2022-11-10 )
  • Iver Holding ApS 100% ownership (2017-04-27 – 2019-04-30 ) 66.67% ownership (2019-05-01 – 2022-11-09 ) 90% ownership (2022-11-10 – 2023-02-28 ) 33.33% ownership (2023-10-30 – 2023-12-14 ) 100% voting rights (2017-04-27 – 2019-04-30 ) 66.67% voting rights (2019-05-01 – 2022-11-09 ) 90% voting rights (2022-11-10 – 2023-02-28 ) 33.33% voting rights (2023-10-30 – 2023-12-14 )
Directors