BAKER LANE ApS

  • Active

  • Registration 38900226
  • APS
  • Established 1 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2017
Address
Stockholmsgade 61, 3.mf
C/O Ulrich Cort Hansen
2100 København Ø
Denmark
Phone: 29277068
Registration number
Registration 38900226

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrich Cort Hansen
    2020-03-31 – 29.2% ownership (2020-03-31 – 2023-06-30 ) 50% ownership (2023-07-01 – ) 29.2% voting rights (2020-03-31 – 2023-06-30 ) 50% voting rights (2023-07-01 – )
  • Thomas Cort Hansen
    2020-03-31 – 29.2% ownership (2020-03-31 – 2023-06-30 ) 50% ownership (2023-07-01 – ) 29.2% voting rights (2020-03-31 – 2023-06-30 ) 50% voting rights (2023-07-01 – )
  • Kirsten Hede Nielsen
    2017-09-01 – 2020-03-31 33.33% ownership (2017-09-01 – 2020-03-31 ) 33.33% voting rights (2017-09-01 – 2020-03-31 )
  • Sara Sidenius Johansen
    2017-09-01 – 2020-03-31 33.33% ownership (2017-09-01 – 2020-03-31 ) 33.33% voting rights (2017-09-01 – 2020-03-31 )
Legal owners
  • Takeout Technology ApS 100% ownership (2023-07-01 – ) 100% voting rights (2023-07-01 – )
  • TOG 2001 A/S 33.33% ownership (2017-09-01 – 2020-03-30 ) 100% ownership (2020-03-31 – 2023-07-01 ) 33.33% voting rights (2017-09-01 – 2020-03-30 ) 100% voting rights (2020-03-31 – 2023-07-01 )
  • KIRSTEN HEDE HOLDING ApS 33.33% ownership (2017-09-01 – 2020-03-31 ) 33.33% voting rights (2017-09-01 – 2020-03-31 )
  • Rua da Hera ApS 33.33% ownership (2017-09-01 – 2020-03-31 ) 33.33% voting rights (2017-09-01 – 2020-03-31 )
  • TOG 2001 A/S 33.33% ownership (2017-09-01 – 2020-03-30 ) 100% ownership (2020-03-31 – 2023-07-01 ) 33.33% voting rights (2017-09-01 – 2020-03-30 ) 100% voting rights (2020-03-31 – 2023-07-01 )
Directors

Employees

BAKER LANE ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 September, 2023.