Change Our Globe ApS

  • Active

  • Registration 38900803
  • APS
  • Established 21 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 August, 2017
Address
Fuglebakkevej 43B
C/O Thomas Lydholm
2000 Frederiksberg
Denmark
Phone: 40351255
Registration number
Registration 38900803

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Hilden Lydholm
    2017-08-21 – 14.29% ownership (2017-08-21 – 2023-06-05 ) 66.67% ownership (2023-06-06 – ) 42.86% voting rights (2017-08-21 – 2023-06-05 ) 66.67% voting rights (2023-06-06 – )
  • Henrik Thorhauge Sørensen
    2017-08-21 – 14.29% ownership (2017-08-21 – 2023-06-05 ) 33.33% ownership (2023-06-06 – ) 33.33% voting rights (2023-06-06 – )
  • Claus Rasmussen
    2017-08-21 – 2023-01-01 28.57% ownership (2017-08-21 – 2023-01-01 ) 28.57% voting rights (2017-08-21 – 2023-01-01 )
  • Torben Hartvigsen
    2019-05-21 – 2022-09-01 14.29% ownership (2019-05-21 – 2020-09-30 ) 28.57% ownership (2020-10-01 – 2022-09-01 ) 14.29% voting rights (2019-05-21 – 2020-09-30 ) 28.57% voting rights (2020-10-01 – 2022-09-01 )
  • Henrik Jongdahl
    2017-08-21 – 2022-09-01 14.29% ownership (2017-08-21 – 2022-09-01 )
  • Peter Raabo Maxsø
    2018-12-04 – 2020-10-01 14.29% ownership (2018-12-04 – 2020-10-01 ) 14.29% voting rights (2018-12-04 – 2020-10-01 )
  • Asger Daugbjerg
    2017-08-21 – 2019-04-15 14.29% ownership (2017-08-21 – 2019-04-15 ) 14.29% voting rights (2017-08-21 – 2019-04-15 )
  • Stefan Treschow
    2018-03-01 – 2019-04-12 14.29% ownership (2018-03-01 – 2019-04-12 ) 14.29% voting rights (2018-03-01 – 2019-04-12 )
  • Linette Vibeke Kjær
    2017-08-21 – 2018-12-31 7.15% ownership (2017-08-21 – 2018-12-31 ) 7.15% voting rights (2017-08-21 – 2018-12-31 )
  • Peer Kjær
    2017-08-21 – 2018-12-04 7.15% ownership (2017-08-21 – 2018-12-04 ) 7.15% voting rights (2017-08-21 – 2018-12-04 )
  • Hans Christian Ellingsgaard
    2017-08-21 – 2018-03-01 14.29% ownership (2017-08-21 – 2018-03-01 ) 14.29% voting rights (2017-08-21 – 2018-03-01 )
Legal owners
  • HILDEN HOLDING ApS 66.67% ownership (2023-06-06 – ) 66.67% voting rights (2023-06-06 – )
  • Henrik Thorhauge Sørensen
    2023-06-06 – 33.33% ownership (2023-06-06 – ) 33.33% voting rights (2023-06-06 – )
  • Globaludo ApS 33.33% ownership (2017-08-21 – 2023-06-06 ) 33.33% voting rights (2017-08-21 – 2023-06-06 )
  • LIME HOLDING ApS 10% ownership (2017-08-21 – 2019-04-11 ) 25% ownership (2019-04-12 – 2023-01-01 ) 10% voting rights (2017-08-21 – 2019-04-11 ) 25% voting rights (2019-04-12 – 2023-01-01 )
  • HARTCON HOLDING ApS 10% ownership (2019-05-21 – 2020-09-30 ) 25% ownership (2020-10-01 – 2022-09-01 ) 10% voting rights (2019-05-21 – 2020-09-30 ) 25% voting rights (2020-10-01 – 2022-09-01 )
  • PETER MAXSØ HOLDING ApS 10% ownership (2018-12-04 – 2020-10-01 ) 10% voting rights (2018-12-04 – 2020-10-01 )
  • HARTCON HOLDING ApS 10% ownership (2019-05-21 – 2020-09-30 ) 25% ownership (2020-10-01 – 2022-09-01 ) 10% voting rights (2019-05-21 – 2020-09-30 ) 25% voting rights (2020-10-01 – 2022-09-01 )
  • Asger Daugbjerg
    2017-08-21 – 2019-04-15 10% ownership (2017-08-21 – 2019-04-15 ) 10% voting rights (2017-08-21 – 2019-04-15 )
  • TRESCHOW RESOURCE ApS 10% ownership (2018-03-01 – 2019-04-12 ) 10% voting rights (2018-03-01 – 2019-04-12 )
  • LIME HOLDING ApS 10% ownership (2017-08-21 – 2019-04-11 ) 25% ownership (2019-04-12 – 2023-01-01 ) 10% voting rights (2017-08-21 – 2019-04-11 ) 25% voting rights (2019-04-12 – 2023-01-01 )
  • Peer Kjaer Consulting Aps 10% ownership (2017-08-21 – 2018-12-04 ) 10% voting rights (2017-08-21 – 2018-12-04 )
  • HC Ellingsgaard Holding IVS 10% ownership (2017-08-21 – 2018-03-01 ) 10% voting rights (2017-08-21 – 2018-03-01 )
Directors
Board members

Employees

Change Our Globe ApS has 0.84 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.