Danish Beauty Distribution ApS

  • Active

  • Registration 38868535
  • APS
  • Established 21 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 August, 2017
Address
Voldbjergvej 16A, 1.
8240 Risskov
Denmark
Registration number
Registration 38868535

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eric Dunstan Sørensen
    2017-08-21 – 39% ownership (2021-05-25 – 2024-04-30 ) 52% ownership (2017-08-21 – 2021-05-24 ) 55.28% ownership (2024-05-01 – 2024-09-24 ) 67.63% ownership (2024-09-25 – ) 39% voting rights (2021-05-25 – 2024-04-30 ) 52% voting rights (2017-08-21 – 2021-05-24 ) 55.28% voting rights (2024-05-01 – 2024-09-24 ) 67.63% voting rights (2024-09-25 – )
  • Kristian Jansby
    2017-08-21 – 2020-02-24 40% ownership (2017-08-21 – 2020-02-24 ) 40% voting rights (2017-08-21 – 2020-02-24 )
Legal owners
  • Ejvind Jensen
    2024-09-25 – 5% ownership (2024-09-25 – ) 5% voting rights (2024-09-25 – )
  • STH CAPITAL ApS 10% ownership (2024-05-01 – 2024-09-24 ) 25% ownership (2024-09-25 – ) 10% voting rights (2024-05-01 – 2024-09-24 ) 25% voting rights (2024-09-25 – )
  • DJ Holding Denmark ApS 100% ownership (2017-08-21 – 2020-02-19 ) 50% ownership (2020-02-20 – 2021-05-24 ) 33.33% ownership (2021-05-25 – 2024-09-24 ) 66.67% ownership (2024-09-25 – ) 100% voting rights (2017-08-21 – 2020-02-19 ) 50% voting rights (2020-02-20 – 2021-05-24 ) 33.33% voting rights (2021-05-25 – 2024-09-24 ) 66.67% voting rights (2024-09-25 – )
  • Fürsten Holding ApS 15% ownership (2020-02-20 – 2021-05-24 ) 10% ownership (2021-05-25 – 2024-09-25 ) 15% voting rights (2020-02-20 – 2021-05-24 ) 10% voting rights (2021-05-25 – 2024-09-25 )
  • HE + SHE BEAUTY TEAM ApS 10% ownership (2020-07-08 – 2021-05-24 ) 5% ownership (2021-05-25 – 2024-09-25 ) 10% voting rights (2020-07-08 – 2021-05-24 ) 5% voting rights (2021-05-25 – 2024-09-25 )
  • NWM Holding ApS 15% ownership (2020-02-20 – 2021-05-24 ) 10% ownership (2021-05-25 – 2024-09-25 ) 15% voting rights (2020-02-20 – 2021-05-24 ) 10% voting rights (2021-05-25 – 2024-09-25 )
  • STH CAPITAL ApS 10% ownership (2024-05-01 – 2024-09-24 ) 25% ownership (2024-09-25 – ) 10% voting rights (2024-05-01 – 2024-09-24 ) 25% voting rights (2024-09-25 – )
  • DJ Holding Denmark ApS 100% ownership (2017-08-21 – 2020-02-19 ) 50% ownership (2020-02-20 – 2021-05-24 ) 33.33% ownership (2021-05-25 – 2024-09-24 ) 66.67% ownership (2024-09-25 – ) 100% voting rights (2017-08-21 – 2020-02-19 ) 50% voting rights (2020-02-20 – 2021-05-24 ) 33.33% voting rights (2021-05-25 – 2024-09-24 ) 66.67% voting rights (2024-09-25 – )
  • ID HAIR COMPANY A/S 25% ownership (2021-05-25 – 2024-03-27 ) 25% voting rights (2021-05-25 – 2024-03-27 )
  • Fürsten Holding ApS 15% ownership (2020-02-20 – 2021-05-24 ) 10% ownership (2021-05-25 – 2024-09-25 ) 15% voting rights (2020-02-20 – 2021-05-24 ) 10% voting rights (2021-05-25 – 2024-09-25 )
  • NWM Holding ApS 15% ownership (2020-02-20 – 2021-05-24 ) 10% ownership (2021-05-25 – 2024-09-25 ) 15% voting rights (2020-02-20 – 2021-05-24 ) 10% voting rights (2021-05-25 – 2024-09-25 )
  • DJ Holding Denmark ApS 100% ownership (2017-08-21 – 2020-02-19 ) 50% ownership (2020-02-20 – 2021-05-24 ) 33.33% ownership (2021-05-25 – 2024-09-24 ) 66.67% ownership (2024-09-25 – ) 100% voting rights (2017-08-21 – 2020-02-19 ) 50% voting rights (2020-02-20 – 2021-05-24 ) 33.33% voting rights (2021-05-25 – 2024-09-24 ) 66.67% voting rights (2024-09-25 – )
  • HE + SHE BEAUTY TEAM ApS 10% ownership (2020-07-08 – 2021-05-24 ) 5% ownership (2021-05-25 – 2024-09-25 ) 10% voting rights (2020-07-08 – 2021-05-24 ) 5% voting rights (2021-05-25 – 2024-09-25 )
  • DJ Holding Denmark ApS 100% ownership (2017-08-21 – 2020-02-19 ) 50% ownership (2020-02-20 – 2021-05-24 ) 33.33% ownership (2021-05-25 – 2024-09-24 ) 66.67% ownership (2024-09-25 – ) 100% voting rights (2017-08-21 – 2020-02-19 ) 50% voting rights (2020-02-20 – 2021-05-24 ) 33.33% voting rights (2021-05-25 – 2024-09-24 ) 66.67% voting rights (2024-09-25 – )
Directors
Board members

Employees

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