Eiffel ApS

  • Active

  • Registration 38649523
  • APS
  • Established 15 May, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 May, 2017
Address
Blegdamsvej 6
C/O Nomad Workspace
2200 København N
Denmark
Phone: 26371031
Registration number
Registration 38649523

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Henrik Lundquist
    2017-05-15 – 45% ownership (2022-02-08 – 2024-04-09 ) 57% ownership (2019-01-01 – 2022-02-07 ) 65% ownership (2024-04-10 – ) 66% ownership (2017-05-15 – 2018-12-31 ) 45% voting rights (2022-02-08 – 2024-04-09 ) 57% voting rights (2019-01-01 – 2022-02-07 ) 65% voting rights (2024-04-10 – ) 66% voting rights (2017-05-15 – 2018-12-31 )
  • Tobias Maria Emme Høgsberg
    2022-02-08 – 2023-04-21 28% ownership (2022-02-08 – 2023-04-21 ) 28% voting rights (2022-02-08 – 2023-04-21 )
Legal owners
  • Greenwald Holding ApS 10% ownership (2019-01-01 – 2022-02-07 ) 15% ownership (2022-02-08 – 2023-09-07 ) 25% ownership (2023-09-08 – ) 10% voting rights (2019-01-01 – 2022-02-07 ) 15% voting rights (2022-02-08 – 2023-09-07 ) 25% voting rights (2023-09-08 – )
  • Andreas Rasmussen Holding ApS 10% ownership (2019-01-01 – ) 10% voting rights (2019-01-01 – )
  • SOMMERFELT ApS 20% ownership (2023-09-08 – 2024-04-10 ) 20% voting rights (2023-09-08 – 2024-04-10 )
  • +LUNDQUIST ApS 50% ownership (2017-05-15 – 2022-02-07 ) 33.33% ownership (2022-02-08 – 2024-04-09 ) 50% voting rights (2017-05-15 – 2022-02-07 ) 33.33% voting rights (2022-02-08 – 2024-04-09 )
  • Greenwald Holding ApS 10% ownership (2019-01-01 – 2022-02-07 ) 15% ownership (2022-02-08 – 2023-09-07 ) 25% ownership (2023-09-08 – ) 10% voting rights (2019-01-01 – 2022-02-07 ) 15% voting rights (2022-02-08 – 2023-09-07 ) 25% voting rights (2023-09-08 – )
  • Brownstone Holding ApS 20% ownership (2019-01-01 – 2022-02-07 ) 25% ownership (2022-02-08 – 2023-04-21 ) 20% voting rights (2019-01-01 – 2022-02-07 ) 25% voting rights (2022-02-08 – 2023-04-21 )
  • Greenwald Holding ApS 10% ownership (2019-01-01 – 2022-02-07 ) 15% ownership (2022-02-08 – 2023-09-07 ) 25% ownership (2023-09-08 – ) 10% voting rights (2019-01-01 – 2022-02-07 ) 15% voting rights (2022-02-08 – 2023-09-07 ) 25% voting rights (2023-09-08 – )
  • +LUNDQUIST ApS 50% ownership (2017-05-15 – 2022-02-07 ) 33.33% ownership (2022-02-08 – 2024-04-09 ) 50% voting rights (2017-05-15 – 2022-02-07 ) 33.33% voting rights (2022-02-08 – 2024-04-09 )
  • Brownstone Holding ApS 20% ownership (2019-01-01 – 2022-02-07 ) 25% ownership (2022-02-08 – 2023-04-21 ) 20% voting rights (2019-01-01 – 2022-02-07 ) 25% voting rights (2022-02-08 – 2023-04-21 )
  • Tobias Maria Emme Høgsberg
    2017-05-15 – 2019-01-01 15% ownership (2017-05-15 – 2019-01-01 ) 15% voting rights (2017-05-15 – 2019-01-01 )
Directors

Employees

Eiffel ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.