Slyde ApS

  • Active

  • Registration 38795988
  • APS
  • Established 14 July, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 July, 2017
Address
Hestholmvej 5
C/O Benjamin Karlog Havmand
9293 Kongerslev
Denmark
Phone: 40311440
Registration number
Registration 38795988

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benjamin Karlog Havmand
    2020-05-01 – 100% ownership (2020-05-01 – ) 100% voting rights (2020-05-01 – )
  • Kim Jensen
    2020-01-07 – 2020-05-01 47.75% ownership (2020-01-07 – 2020-05-01 ) 47.75% voting rights (2020-01-07 – 2020-05-01 )
  • Claus Pedersen
    2020-01-07 – 2020-05-01 47.75% ownership (2020-01-07 – 2020-05-01 ) 47.75% voting rights (2020-01-07 – 2020-05-01 )
  • Mads Fisker Hyldig
    2017-07-14 – 2020-01-07 33.5% ownership (2017-07-14 – 2020-01-07 ) 33.5% voting rights (2017-07-14 – 2020-01-07 )
  • Peter Dueholm Hyldig
    2017-07-14 – 2020-01-07 33.5% ownership (2017-07-14 – 2020-01-07 ) 33.5% voting rights (2017-07-14 – 2020-01-07 )
Legal owners
  • Karlog Fonds aps 100% ownership (2020-05-01 – ) 100% voting rights (2020-05-01 – )
  • CPE Holding Aalborg ApS 5% ownership (2017-10-11 – 2020-01-06 ) 33.33% ownership (2020-01-07 – 2020-05-01 ) 5% voting rights (2017-10-11 – 2020-01-06 ) 33.33% voting rights (2020-01-07 – 2020-05-01 )
  • CCM HOLDING AALBORG ApS 5% ownership (2017-07-14 – 2020-01-06 ) 33.33% ownership (2020-01-07 – 2020-05-01 ) 5% voting rights (2017-07-14 – 2020-01-06 ) 33.33% voting rights (2020-01-07 – 2020-05-01 )
  • William Tayeb Holding IVS 15% ownership (2019-02-19 – 2020-01-07 ) 15% voting rights (2019-02-19 – 2020-01-07 )
  • Peter Hyldig Holding ApS 33.33% ownership (2017-07-14 – 2020-01-07 ) 33.33% voting rights (2017-07-14 – 2020-01-07 )
  • Mads Hyldig Holding ApS 33.33% ownership (2017-07-14 – 2020-01-07 ) 33.33% voting rights (2017-07-14 – 2020-01-07 )
  • CCM HOLDING AALBORG ApS 5% ownership (2017-07-14 – 2020-01-06 ) 33.33% ownership (2020-01-07 – 2020-05-01 ) 5% voting rights (2017-07-14 – 2020-01-06 ) 33.33% voting rights (2020-01-07 – 2020-05-01 )
  • CPE Holding Aalborg ApS 5% ownership (2017-10-11 – 2020-01-06 ) 33.33% ownership (2020-01-07 – 2020-05-01 ) 5% voting rights (2017-10-11 – 2020-01-06 ) 33.33% voting rights (2020-01-07 – 2020-05-01 )
  • Kofi McCalla
    2017-07-31 – 2019-02-19 5% ownership (2017-07-31 – 2019-02-19 ) 0% voting rights (2017-07-31 – 2019-02-19 )
Directors

Employees

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