MyBoat ApS

  • Active

  • Registration 38653377
  • APS
  • Established 18 May, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 May, 2017
Address
Løvstræde 8
1152 København K
Denmark
Registration number
Registration 38653377

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Strauss
    2017-05-18 – 33.34% ownership (2017-05-18 – ) 33.34% voting rights (2017-05-18 – )
  • Leif Jensen
    2024-04-01 – 33.33% ownership (2024-04-01 – ) 33.33% voting rights (2024-04-01 – )
  • Reda Møller Midjek
    2024-04-01 – 33.33% ownership (2024-04-01 – ) 33.33% voting rights (2024-04-01 – )
Legal owners
  • STRAUSS COMPAGNIET HOLDING ApS 100% ownership (2017-05-18 – 2017-05-18 ) 33.33% ownership (2024-04-01 – ) 100% voting rights (2017-05-18 – 2017-05-18 ) 33.33% voting rights (2024-04-01 – )
  • Lahumi Holding ApS 33.33% ownership (2024-04-01 – ) 33.33% voting rights (2024-04-01 – )
  • Strauss Development ApS 100% ownership (2017-05-18 – 2020-11-25 ) 100% voting rights (2017-05-18 – 2020-11-25 )
  • STRAUSS COMPAGNIET HOLDING ApS 100% ownership (2017-05-18 – 2017-05-18 ) 33.33% ownership (2024-04-01 – ) 100% voting rights (2017-05-18 – 2017-05-18 ) 33.33% voting rights (2024-04-01 – )
Directors

Employees

MyBoat ApS has 0.38 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.