suitrace ApS

  • Active

  • Registration 38828630
  • APS
  • Established 26 July, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 July, 2017
Address
Udbyhøjvej 64
C/O Mxnkeys ApS
8930 Randers NØ
Denmark
Phone: 60140196
Registration number
Registration 38828630

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Larsen
    2018-07-03 – 2024-05-10 5% ownership (2018-07-03 – 2018-10-31 ) 12.5% ownership (2018-11-01 – 2024-05-10 ) 5% voting rights (2018-07-03 – 2018-10-31 ) 12.5% voting rights (2018-11-01 – 2024-05-10 )
  • Michael Brønnum Boye
    2017-07-26 – 2024-05-10 63% ownership (2018-11-01 – 2024-05-10 ) 80% ownership (2017-07-26 – 2018-10-31 ) 63% voting rights (2018-11-01 – 2024-05-10 ) 80% voting rights (2017-07-26 – 2018-10-31 )
Legal owners
  • MXNKEYS ApS 100% ownership (2024-05-10 – ) 100% voting rights (2024-05-10 – )
  • Daniel Engelhardt Hansen
    2017-09-01 – 2024-05-10 5% ownership (2017-09-01 – 2024-05-10 ) 5% voting rights (2017-09-01 – 2024-05-10 )
  • Morten Christian Donnerborg
    2017-09-01 – 2024-05-10 5% ownership (2017-09-01 – 2024-05-10 ) 5% voting rights (2017-09-01 – 2024-05-10 )
  • MIBRØSCH HOLDING ApS 66.67% ownership (2017-07-26 – 2018-10-31 ) 50% ownership (2018-11-01 – 2024-05-10 ) 66.67% voting rights (2017-07-26 – 2018-10-31 ) 50% voting rights (2018-11-01 – 2024-05-10 )
  • Reitzenstein Invest s.r.l.
    2018-11-01 – 2024-05-10 10% ownership (2018-11-01 – 2024-05-10 ) 10% voting rights (2018-11-01 – 2024-05-10 )
  • Palle Brændbyge Petersen
    2018-07-02 – 2024-05-10 5% ownership (2018-07-02 – 2024-05-10 ) 5% voting rights (2018-07-02 – 2024-05-10 )
  • Bygge boersen ApS 5% ownership (2018-07-03 – 2018-11-01 ) 5% voting rights (2018-07-03 – 2018-11-01 )
  • MIBRØSCH HOLDING ApS 66.67% ownership (2017-07-26 – 2018-10-31 ) 50% ownership (2018-11-01 – 2024-05-10 ) 66.67% voting rights (2017-07-26 – 2018-10-31 ) 50% voting rights (2018-11-01 – 2024-05-10 )
Directors
Board members

Employees

suitrace ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2019.