OurTribe ApS

  • Active

  • Registration 38870734
  • APS
  • Established 17 August, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 August, 2017
Address
Griffenfeldsgade 7A, st.
C/O CrossFit Copenhagen
2200 København N
Denmark
Registration number
Registration 38870734

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Vesti Andersen
    2017-08-17 – 47.5% ownership (2017-08-17 – 2019-07-02 ) 79.73% ownership (2019-07-03 – ) 47.5% voting rights (2017-08-17 – 2019-07-02 ) 79.73% voting rights (2019-07-03 – )
  • Peder Andreas Bang
    2017-08-17 – 2024-10-01 47.5% ownership (2017-08-17 – 2019-07-02 ) 50% ownership (2019-07-03 – 2024-10-01 ) 47.5% voting rights (2017-08-17 – 2019-07-02 ) 50% voting rights (2019-07-03 – 2024-10-01 )
  • Berit Ballebye Okholm
    2024-10-01 – 2024-10-01 12.16% ownership (2024-10-01 – 2024-10-01 ) 12.16% voting rights (2024-10-01 – 2024-10-01 )
  • Karsten Vesti Andersen
    2024-10-01 – 2024-10-01 6.49% ownership (2024-10-01 – 2024-10-01 ) 6.49% voting rights (2024-10-01 – 2024-10-01 )
Legal owners
  • H. B. OLESEN ApS 10% ownership (2024-10-01 – ) 10% voting rights (2024-10-01 – )
  • Karsten Vesti Andersen
    2024-10-01 – 5% ownership (2024-10-01 – ) 5% voting rights (2024-10-01 – )
  • KVA INVEST ApS 33.33% ownership (2017-08-17 – 2019-07-02 ) 66.67% ownership (2019-07-03 – ) 33.33% voting rights (2017-08-17 – 2019-07-02 ) 66.67% voting rights (2019-07-03 – )
  • BANG ApS 33.33% ownership (2017-08-17 – 2019-07-02 ) 50% ownership (2019-07-03 – 2024-10-01 ) 33.33% voting rights (2017-08-17 – 2019-07-02 ) 50% voting rights (2019-07-03 – 2024-10-01 )
  • Laforge ApS 5% ownership (2019-01-02 – 2019-07-03 ) 5% voting rights (2019-01-02 – 2019-07-03 )
  • KVA INVEST ApS 33.33% ownership (2017-08-17 – 2019-07-02 ) 66.67% ownership (2019-07-03 – ) 33.33% voting rights (2017-08-17 – 2019-07-02 ) 66.67% voting rights (2019-07-03 – )
  • BANG ApS 33.33% ownership (2017-08-17 – 2019-07-02 ) 50% ownership (2019-07-03 – 2024-10-01 ) 33.33% voting rights (2017-08-17 – 2019-07-02 ) 50% voting rights (2019-07-03 – 2024-10-01 )
Directors
Board members
Subsidiaries
  • ARCA APS 100% ownership (2017-08-17 – ) 100% voting rights (2017-08-17 – )
  • [jo:ga] Go ApS 100% ownership (2024-10-01 – ) 100% voting rights (2024-10-01 – )
  • [jo:ga] ApS 100% ownership (2017-08-17 – ) 100% voting rights (2017-08-17 – )