Peefence ApS

  • Active

  • Registration 38803336
  • APS
  • Established 17 July, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 July, 2017
Address
Grønnegade 17G, st.th
C/O Peter Fejerskov
4000 Roskilde
Denmark
Phone: 53545374
Registration number
Registration 38803336

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeannette Forsberg Fejerskov
    2019-12-31 – 50% ownership (2019-12-31 – ) 50% voting rights (2019-12-31 – )
  • Peter Fejerskov
    2019-12-31 – 50% ownership (2019-12-31 – ) 50% voting rights (2019-12-31 – )
  • Rolf Christian Garde
    2018-04-18 – 2019-12-15 12.5% ownership (2018-04-18 – 2019-12-15 ) 12.5% voting rights (2018-04-18 – 2019-12-15 )
  • Kristina Jensen
    2018-04-18 – 2019-12-15 7.5% ownership (2018-04-18 – 2019-12-15 ) 7.5% voting rights (2018-04-18 – 2019-12-15 )
  • Theo Fischer Ginman
    2017-07-17 – 2019-12-15 10% ownership (2018-04-18 – 2019-12-15 ) 25% ownership (2017-07-17 – 2018-04-17 ) 10% voting rights (2018-04-18 – 2019-12-15 ) 25% voting rights (2017-07-17 – 2018-04-17 )
  • Jonathan Rasmussen
    2017-07-17 – 2019-12-15 10% ownership (2018-04-18 – 2019-12-15 ) 25% ownership (2017-07-17 – 2018-04-17 ) 10% voting rights (2018-04-18 – 2019-12-15 ) 25% voting rights (2017-07-17 – 2018-04-17 )
  • Thomas Auener Salling
    2017-07-17 – 2019-12-15 15% ownership (2018-04-18 – 2019-12-15 ) 25% ownership (2017-07-17 – 2018-04-17 ) 15% voting rights (2018-04-18 – 2019-12-15 ) 25% voting rights (2017-07-17 – 2018-04-17 )
  • Frederik Clausager Vemb Hansen
    2017-07-17 – 2019-12-15 15% ownership (2018-04-18 – 2019-12-15 ) 25% ownership (2017-07-17 – 2018-04-17 ) 15% voting rights (2018-04-18 – 2019-12-15 ) 25% voting rights (2017-07-17 – 2018-04-17 )
Legal owners
  • KI-1 ApS 50% ownership (2018-04-18 – 2019-12-14 ) 100% ownership (2019-12-15 – ) 50% voting rights (2018-04-18 – 2019-12-14 ) 100% voting rights (2019-12-15 – )
  • Simply Things ApS 100% ownership (2017-07-20 – 2018-04-17 ) 50% ownership (2018-04-18 – 2019-12-15 ) 100% voting rights (2017-07-20 – 2018-04-17 ) 50% voting rights (2018-04-18 – 2019-12-15 )
  • KI-1 ApS 50% ownership (2018-04-18 – 2019-12-14 ) 100% ownership (2019-12-15 – ) 50% voting rights (2018-04-18 – 2019-12-14 ) 100% voting rights (2019-12-15 – )
  • Simply Things ApS 100% ownership (2017-07-20 – 2018-04-17 ) 50% ownership (2018-04-18 – 2019-12-15 ) 100% voting rights (2017-07-20 – 2018-04-17 ) 50% voting rights (2018-04-18 – 2019-12-15 )
  • Theo Fischer Ginman
    2017-07-17 – 2017-07-20 25% ownership (2017-07-17 – 2017-07-20 ) 25% voting rights (2017-07-17 – 2017-07-20 )
  • Frederik Clausager Vemb Hansen
    2017-07-17 – 2017-07-20 25% ownership (2017-07-17 – 2017-07-20 ) 25% voting rights (2017-07-17 – 2017-07-20 )
  • Thomas Auener Salling
    2017-07-17 – 2017-07-20 25% ownership (2017-07-17 – 2017-07-20 ) 25% voting rights (2017-07-17 – 2017-07-20 )
  • Jonathan Rasmussen
    2017-07-17 – 2017-07-20 25% ownership (2017-07-17 – 2017-07-20 ) 25% voting rights (2017-07-17 – 2017-07-20 )
Directors
Board members

Employees

Peefence ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2018.