Escape Company P/S

  • Active

  • Registration 38805266
  • KAS
  • Established 20 July, 2017

Company information
No advertising

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 20 July, 2017
Address
Mariane Thomsens Gade 4B, 3.
C/O Fellow
8000 Aarhus C
Denmark
Phone: 22481471
Registration number
Registration 38805266

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Hedegaard Sandfær
    2020-12-18 – 33.33% ownership (2020-12-18 – ) 33.33% voting rights (2020-12-18 – )
  • Jan Rønlev Nielsen
    2022-04-01 – 33.33% ownership (2022-04-01 – ) 33.33% voting rights (2022-04-01 – )
  • Rolf Christensen
    2017-07-20 – 33.33% ownership (2020-12-18 – ) 100% ownership (2017-07-20 – 2020-12-17 ) 33.33% voting rights (2020-12-18 – ) 100% voting rights (2017-07-20 – 2020-12-17 )
  • Karsten Fjordside Poulsen
    2022-04-01 – 2023-10-20 25% ownership (2022-04-01 – 2023-10-20 ) 25% voting rights (2022-04-01 – 2023-10-20 )
Legal owners
  • ROLFINGTON FINANS ApS 100% ownership (2017-07-20 – 2020-12-17 ) 25% ownership (2020-12-18 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 100% voting rights (2017-07-20 – 2020-12-17 ) 25% voting rights (2020-12-18 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
  • Michael Hedegaard Sandfær
    2023-10-20 – 25% ownership (2020-12-18 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 25% voting rights (2020-12-18 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
  • SANA Holding ApS 25% ownership (2022-04-01 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 25% voting rights (2022-04-01 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
  • Karsten Fjordside Poulsen
    2022-04-01 – 2023-10-20 25% ownership (2022-04-01 – 2023-10-20 ) 25% voting rights (2022-04-01 – 2023-10-20 )
  • Michael Hedegaard Sandfær
    2020-12-18 – 2023-10-19 25% ownership (2020-12-18 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 25% voting rights (2020-12-18 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
  • ROLFINGTON FINANS ApS 100% ownership (2017-07-20 – 2020-12-17 ) 25% ownership (2020-12-18 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 100% voting rights (2017-07-20 – 2020-12-17 ) 25% voting rights (2020-12-18 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
  • SANA Holding ApS 25% ownership (2022-04-01 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 25% voting rights (2022-04-01 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
  • ROLFINGTON FINANS ApS 100% ownership (2017-07-20 – 2020-12-17 ) 25% ownership (2020-12-18 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 100% voting rights (2017-07-20 – 2020-12-17 ) 25% voting rights (2020-12-18 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
  • Rolf Christensen
    2017-07-20 – 2017-07-20 100% ownership (2017-07-20 – 2017-07-20 ) 100% voting rights (2017-07-20 – 2017-07-20 )
Directors
Board members

Employees

Escape Company P/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2020.