New Breed ApS

  • Inactive

  • Registration 38948148
  • APS
  • Established 20 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 September, 2017
Address
Vinkelvej 30
3540 Lynge
Denmark
Phone: 40456274
Registration number
Registration 38948148

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Morén
    2017-09-20 – 50% ownership (2017-09-20 – 2018-03-31 ) 51% ownership (2018-04-01 – 2018-12-31 ) 66% ownership (2021-05-20 – ) 68% ownership (2021-05-11 – 2021-05-19 ) 71% ownership (2019-01-01 – 2019-02-17 ) 75.5% ownership (2019-02-18 – 2020-11-17 ) 80% ownership (2020-11-18 – 2021-05-10 ) 50% voting rights (2017-09-20 – 2018-03-31 ) 51% voting rights (2018-04-01 – 2018-12-31 ) 66% voting rights (2021-05-20 – ) 68% voting rights (2021-05-11 – 2021-05-19 ) 71% voting rights (2019-01-01 – 2019-02-17 ) 75.5% voting rights (2019-02-18 – 2020-11-17 ) 80% voting rights (2020-11-18 – 2021-05-10 )
  • Sebastian Steve Qvacoe Cann-Bansemer
    2017-09-20 – 2021-05-11 15% ownership (2021-05-11 – 2021-05-11 ) 20% ownership (2020-11-18 – 2021-05-10 ) 24.5% ownership (2018-04-01 – 2020-11-17 ) 25% ownership (2017-09-20 – 2018-03-31 ) 15% voting rights (2021-05-11 – 2021-05-11 ) 20% voting rights (2020-11-18 – 2021-05-10 ) 24.5% voting rights (2018-04-01 – 2020-11-17 ) 25% voting rights (2017-09-20 – 2018-03-31 )
  • Allan Arenfeldt Olesen
    2017-09-20 – 2019-02-18 4.5% ownership (2019-01-01 – 2019-02-18 ) 24.5% ownership (2018-04-01 – 2018-12-31 ) 25% ownership (2017-09-20 – 2018-03-31 ) 4.5% voting rights (2019-01-01 – 2019-02-18 ) 24.5% voting rights (2018-04-01 – 2018-12-31 ) 25% voting rights (2017-09-20 – 2018-03-31 )
Legal owners
  • Cann Holding Aps 20% ownership (2017-09-20 – 2021-05-10 ) 15% ownership (2021-05-11 – ) 20% voting rights (2017-09-20 – 2021-05-10 ) 15% voting rights (2021-05-11 – )
  • JS Property ApS 5% ownership (2021-05-11 – 2021-05-19 ) 10% ownership (2021-05-20 – ) 5% voting rights (2021-05-11 – 2021-05-19 ) 10% voting rights (2021-05-20 – )
  • ATZ-HOLDING ApS 25% ownership (2017-09-20 – 2018-03-20 ) 50% ownership (2018-03-21 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2021-05-19 ) 25% voting rights (2017-09-20 – 2018-03-20 ) 50% voting rights (2018-03-21 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2021-05-19 )
  • JS Property ApS 5% ownership (2021-05-11 – 2021-05-19 ) 10% ownership (2021-05-20 – ) 5% voting rights (2021-05-11 – 2021-05-19 ) 10% voting rights (2021-05-20 – )
  • Cann Holding Aps 20% ownership (2017-09-20 – 2021-05-10 ) 15% ownership (2021-05-11 – ) 20% voting rights (2017-09-20 – 2021-05-10 ) 15% voting rights (2021-05-11 – )
  • ISVICA Holding ApS 20% ownership (2017-09-20 – 2019-01-01 ) 20% voting rights (2017-09-20 – 2019-01-01 )
  • ATZ-HOLDING ApS 25% ownership (2017-09-20 – 2018-03-20 ) 50% ownership (2018-03-21 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2021-05-19 ) 25% voting rights (2017-09-20 – 2018-03-20 ) 50% voting rights (2018-03-21 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2021-05-19 )
  • ATZ-HOLDING ApS 25% ownership (2017-09-20 – 2018-03-20 ) 50% ownership (2018-03-21 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2021-05-19 ) 25% voting rights (2017-09-20 – 2018-03-20 ) 50% voting rights (2018-03-21 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2021-05-19 )
Directors

Employees

New Breed ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2022.