Upcycling Scandinavia ApS

  • Active

  • Registration 38788892
  • APS
  • Established 6 July, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 July, 2017
Address
Lyshøjen 2
C/O Minik Helborg
8520 Lystrup
Denmark
Phone: 53604512
Registration number
Registration 38788892

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Just Pedersen
    2024-12-02 – 54% ownership (2024-12-02 – ) 54% voting rights (2024-12-02 – )
  • Minik Jørgen Helborg Rasmussen
    2017-07-06 – 35% ownership (2017-07-06 – 2019-11-17 ) 46% ownership (2023-12-01 – 2024-10-08 ) 50% ownership (2019-11-18 – 2023-06-17 ) 61% ownership (2023-06-18 – 2023-11-30 ) 85% ownership (2024-10-09 – 2024-12-01 ) 35% voting rights (2017-07-06 – 2019-11-17 ) 46% voting rights (2023-12-01 – 2024-10-08 ) 50% voting rights (2019-11-18 – 2023-06-17 ) 61% voting rights (2023-06-18 – 2023-11-30 ) 85% voting rights (2024-10-09 – 2024-12-01 )
  • Katrine Bak Primdahl
    2023-06-18 – 2024-10-09 39% ownership (2023-06-18 – 2024-10-09 ) 39% voting rights (2023-06-18 – 2024-10-09 )
  • Erik Serritslev Jørgensen
    2017-07-06 – 2023-05-01 35% ownership (2017-07-06 – 2019-11-17 ) 50% ownership (2019-11-18 – 2023-05-01 ) 35% voting rights (2017-07-06 – 2019-11-17 ) 50% voting rights (2019-11-18 – 2023-05-01 )
Legal owners
  • JUST HOLDING 2012 ApS 15% ownership (2023-12-01 – 2024-12-01 ) 50% ownership (2024-12-02 – ) 15% voting rights (2023-12-01 – 2024-12-01 ) 50% voting rights (2024-12-02 – )
  • JUST HOLDING 2012 ApS 15% ownership (2023-12-01 – 2024-12-01 ) 50% ownership (2024-12-02 – ) 15% voting rights (2023-12-01 – 2024-12-01 ) 50% voting rights (2024-12-02 – )
  • Helborg Holding 2015 ApS 33.33% ownership (2017-07-06 – 2019-11-17 ) 50% ownership (2019-11-18 – 2024-10-08 ) 66.67% ownership (2024-10-09 – 2024-12-01 ) 33.33% voting rights (2017-07-06 – 2019-11-17 ) 50% voting rights (2019-11-18 – 2024-10-08 ) 66.67% voting rights (2024-10-09 – 2024-12-01 )
  • KBP Holding 2019 ApS 33.33% ownership (2023-06-18 – 2024-10-09 ) 33.33% voting rights (2023-06-18 – 2024-10-09 )
  • Helborg Holding 2015 ApS 33.33% ownership (2017-07-06 – 2019-11-17 ) 50% ownership (2019-11-18 – 2024-10-08 ) 66.67% ownership (2024-10-09 – 2024-12-01 ) 33.33% voting rights (2017-07-06 – 2019-11-17 ) 50% voting rights (2019-11-18 – 2024-10-08 ) 66.67% voting rights (2024-10-09 – 2024-12-01 )
  • E Jørgensen Holding ApS 33.33% ownership (2017-07-06 – 2019-11-17 ) 50% ownership (2019-11-18 – 2023-05-01 ) 33.33% voting rights (2017-07-06 – 2019-11-17 ) 50% voting rights (2019-11-18 – 2023-05-01 )
  • Roderic Mark Fountain
    2017-07-06 – 2019-11-18 15% ownership (2017-07-06 – 2019-11-18 ) 15% voting rights (2017-07-06 – 2019-11-18 )
  • Mary Sophie Louise Fountain
    2017-07-06 – 2019-11-18 15% ownership (2017-07-06 – 2019-11-18 ) 15% voting rights (2017-07-06 – 2019-11-18 )
  • Helborg Holding 2015 ApS 33.33% ownership (2017-07-06 – 2019-11-17 ) 50% ownership (2019-11-18 – 2024-10-08 ) 66.67% ownership (2024-10-09 – 2024-12-01 ) 33.33% voting rights (2017-07-06 – 2019-11-17 ) 50% voting rights (2019-11-18 – 2024-10-08 ) 66.67% voting rights (2024-10-09 – 2024-12-01 )
  • E Jørgensen Holding ApS 33.33% ownership (2017-07-06 – 2019-11-17 ) 50% ownership (2019-11-18 – 2023-05-01 ) 33.33% voting rights (2017-07-06 – 2019-11-17 ) 50% voting rights (2019-11-18 – 2023-05-01 )
  • Selskabet af 24. maj 2023 ApS 10% ownership (2017-07-06 – 2017-11-15 ) 10% voting rights (2017-07-06 – 2017-11-15 )
Directors
Board members

Employees

Upcycling Scandinavia ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.