Square Meter ApS

  • Active

  • Registration 38970526
  • APS
  • Established 28 September, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 September, 2017
Address
Hauser Plads 20, 5.
1127 København K
Denmark
Registration number
Registration 38970526

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Iben Juul
    2019-10-01 – 2021-04-14 20% ownership (2019-10-01 – 2021-04-14 ) 20% voting rights (2019-10-01 – 2021-04-14 )
  • Morten Nyrop Wismann
    2019-10-01 – 2021-04-14 20% ownership (2019-10-01 – 2021-04-14 ) 20% voting rights (2019-10-01 – 2021-04-14 )
  • Lars Bjørn Dupont Jensen
    2017-09-28 – 2021-03-01 30% ownership (2022-01-14 – ) 40% ownership (2021-03-01 – 2021-03-01 ) 50% ownership (2019-10-01 – 2021-02-28 ) 100% ownership (2017-09-28 – 2019-09-30 ) 40% voting rights (2021-03-01 – 2021-03-01 ) 50% voting rights (2019-10-01 – 2021-02-28 ) 100% voting rights (2017-09-28 – 2019-09-30 )
Legal owners
  • Togula ApS 10% ownership (2022-01-14 – ) 10% voting rights (2022-01-14 – )
  • K. BASSE HOLDING ApS 10% ownership (2019-10-01 – ) 10% voting rights (2019-10-01 – )
  • FRECECO ApS 10% ownership (2021-03-01 – ) 10% voting rights (2021-03-01 – )
  • Marburger Juul Holding ApS 20% ownership (2019-10-01 – ) 20% voting rights (2019-10-01 – )
  • Nexst Development ApS 20% ownership (2019-10-01 – 2022-01-14 ) 20% voting rights (2019-10-01 – 2022-01-14 )
  • Sundvænget ApS 100% ownership (2017-09-28 – 2019-09-30 ) 50% ownership (2019-10-01 – 2021-02-28 ) 33.33% ownership (2021-03-01 – 2022-01-13 ) 100% voting rights (2017-09-28 – 2019-09-30 ) 50% voting rights (2019-10-01 – 2021-02-28 ) 33.33% voting rights (2021-03-01 – 2022-01-13 )
  • Sundvænget ApS 100% ownership (2017-09-28 – 2019-09-30 ) 50% ownership (2019-10-01 – 2021-02-28 ) 33.33% ownership (2021-03-01 – 2022-01-13 ) 100% voting rights (2017-09-28 – 2019-09-30 ) 50% voting rights (2019-10-01 – 2021-02-28 ) 33.33% voting rights (2021-03-01 – 2022-01-13 )
  • Sundvænget ApS 100% ownership (2017-09-28 – 2019-09-30 ) 50% ownership (2019-10-01 – 2021-02-28 ) 33.33% ownership (2021-03-01 – 2022-01-13 ) 100% voting rights (2017-09-28 – 2019-09-30 ) 50% voting rights (2019-10-01 – 2021-02-28 ) 33.33% voting rights (2021-03-01 – 2022-01-13 )
Directors
Subsidiaries
  • Cubic Meter ApS 100% ownership (2021-01-22 – ) 100% voting rights (2021-01-22 – )

Employees

Square Meter ApS has 27.00 full time equivalents (FTEs) and 38.00 employees as of 1 May, 2025.