Simply Things ApS

  • Inactive

  • Registration 38805096
  • APS
  • Established 20 July, 2017
  • Dissolved 22 January, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 July, 2017 Dissolved 22 January, 2021
Address
Bisiddervej 18, 4.th
C/O Frederik Clausager Vemb Hansen
2400 København NV
Denmark
Registration number
Registration 38805096

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Theo Fischer Ginman
    2017-07-21 – 2021-01-22 20% ownership (2018-03-28 – 2021-01-22 ) 25% ownership (2017-07-21 – 2018-03-27 ) 20% voting rights (2018-03-28 – 2021-01-22 ) 25% voting rights (2017-07-21 – 2018-03-27 )
  • Jonathan Rasmussen
    2017-07-21 – 2021-01-22 20% ownership (2018-03-28 – 2021-01-22 ) 25% ownership (2017-07-21 – 2018-03-27 ) 20% voting rights (2018-03-28 – 2021-01-22 ) 25% voting rights (2017-07-21 – 2018-03-27 )
  • Thomas Auener Salling
    2017-07-21 – 2021-01-22 25% ownership (2017-07-21 – 2018-03-27 ) 30% ownership (2018-03-28 – 2021-01-22 ) 25% voting rights (2017-07-21 – 2018-03-27 ) 30% voting rights (2018-03-28 – 2021-01-22 )
  • Frederik Clausager Vemb Hansen
    2017-07-21 – 2021-01-22 25% ownership (2017-07-21 – 2018-03-27 ) 30% ownership (2018-03-28 – 2021-01-22 ) 25% voting rights (2017-07-21 – 2018-03-27 ) 30% voting rights (2018-03-28 – 2021-01-22 )
Legal owners
  • Theo Fischer Ginman
    2018-03-28 – 2021-01-22 20% ownership (2018-03-28 – 2021-01-22 ) 25% ownership (2017-07-20 – 2017-07-21 ) 20% voting rights (2018-03-28 – 2021-01-22 ) 25% voting rights (2017-07-20 – 2017-07-21 )
  • Jonathan Rasmussen
    2018-03-28 – 2021-01-22 20% ownership (2018-03-28 – 2021-01-22 ) 25% ownership (2017-07-20 – 2017-07-21 ) 20% voting rights (2018-03-28 – 2021-01-22 ) 25% voting rights (2017-07-20 – 2017-07-21 )
  • Jonathan Rasmussen Holding ApS 20% ownership (2018-03-28 – 2021-01-22 ) 25% ownership (2017-10-09 – 2018-03-27 ) 20% voting rights (2018-03-28 – 2021-01-22 ) 25% voting rights (2017-10-09 – 2018-03-27 )
  • Thomas Salling Holding IVS 25% ownership (2017-10-09 – 2021-01-22 ) 25% voting rights (2017-10-09 – 2021-01-22 )
  • F. Vemb Hansen Holding IVS 25% ownership (2017-10-09 – 2021-01-22 ) 25% voting rights (2017-10-09 – 2021-01-22 )
  • Theo Ginman II Holding IVS 20% ownership (2018-03-28 – 2021-01-14 ) 25% ownership (2017-10-09 – 2018-03-27 ) 20% voting rights (2018-03-28 – 2021-01-14 ) 25% voting rights (2017-10-09 – 2018-03-27 )
  • Theo Ginman II Holding IVS 20% ownership (2018-03-28 – 2021-01-14 ) 25% ownership (2017-10-09 – 2018-03-27 ) 20% voting rights (2018-03-28 – 2021-01-14 ) 25% voting rights (2017-10-09 – 2018-03-27 )
  • Jonathan Rasmussen Holding ApS 20% ownership (2018-03-28 – 2021-01-22 ) 25% ownership (2017-10-09 – 2018-03-27 ) 20% voting rights (2018-03-28 – 2021-01-22 ) 25% voting rights (2017-10-09 – 2018-03-27 )
  • Peefence Fission ApS 100% ownership (2017-07-21 – 2017-10-08 ) 100% voting rights (2017-07-21 – 2017-10-08 )
  • Thomas Auener Salling
    2017-07-20 – 2017-07-21 25% ownership (2017-07-20 – 2017-07-21 ) 25% voting rights (2017-07-20 – 2017-07-21 )
  • Theo Fischer Ginman
    2017-07-20 – 2017-07-21 20% ownership (2018-03-28 – 2021-01-22 ) 25% ownership (2017-07-20 – 2017-07-21 ) 20% voting rights (2018-03-28 – 2021-01-22 ) 25% voting rights (2017-07-20 – 2017-07-21 )
  • Jonathan Rasmussen
    2017-07-20 – 2017-07-21 20% ownership (2018-03-28 – 2021-01-22 ) 25% ownership (2017-07-20 – 2017-07-21 ) 20% voting rights (2018-03-28 – 2021-01-22 ) 25% voting rights (2017-07-20 – 2017-07-21 )
  • Frederik Clausager Vemb Hansen
    2017-07-20 – 2017-07-21 25% ownership (2017-07-20 – 2017-07-21 ) 25% voting rights (2017-07-20 – 2017-07-21 )
Directors
Board members
Subsidiaries
  • Peefence 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 )
  • Peefence 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 )