Toitware ApS

  • Inactive

  • Registration 38984594
  • APS
  • Established 1 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 October, 2017
Address
Jægergårdsgade 97, 3.
8000 Aarhus C
Denmark
Registration number
Registration 38984594

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Verdich Lund
    2017-10-01 – 2019-01-07 0.68% ownership (2017-10-01 – 2019-01-07 ) 13% voting rights (2017-10-01 – 2019-01-07 )
  • Lars Bak
    2017-10-01 – 2019-01-07 26% ownership (2017-10-01 – 2019-01-07 ) 26% voting rights (2017-10-01 – 2019-01-07 )
  • Julie Davey Lund
    2017-10-01 – 2019-01-07 0.68% ownership (2017-10-01 – 2019-01-07 ) 13% voting rights (2017-10-01 – 2019-01-07 )
  • Elias Davey Lund
    2017-10-02 – 2019-01-07 12.35% ownership (2017-10-02 – 2019-01-07 )
  • Emma Davey Lund
    2017-10-02 – 2019-01-07 12.35% ownership (2017-10-02 – 2019-01-07 )
Legal owners
  • Arbat ApS 10% ownership (2018-07-07 – 2019-01-06 ) 5% ownership (2019-01-07 – ) 10% voting rights (2018-07-07 – 2019-01-06 ) 5% voting rights (2019-01-07 – )
  • Toitware ApS 10% ownership (2020-08-11 – 2020-11-22 ) 20% ownership (2020-11-23 – 2022-02-28 ) 25% ownership (2022-03-01 – ) 10% voting rights (2020-08-11 – 2020-11-22 ) 20% voting rights (2020-11-23 – 2022-02-28 ) 25% voting rights (2022-03-01 – )
  • SEBJERGGAARD ApS 15% ownership (2018-11-20 – 2019-01-06 ) 10% ownership (2019-01-07 – 2020-11-22 ) 5% ownership (2020-11-23 – ) 15% voting rights (2018-11-20 – 2019-01-06 ) 10% voting rights (2019-01-07 – 2020-11-22 ) 5% voting rights (2020-11-23 – )
  • Creandum IV LP
    2019-01-07 – 20% ownership (2019-01-07 – ) 20% voting rights (2019-01-07 – )
  • Bak 3000 ApS 25% ownership (2017-10-01 – 2019-01-06 ) 20% ownership (2019-01-07 – 2020-08-10 ) 5% ownership (2020-08-11 – ) 25% voting rights (2017-10-01 – 2019-01-06 ) 20% voting rights (2019-01-07 – 2020-08-10 ) 5% voting rights (2020-08-11 – )
  • Wootsoft ApS 10% ownership (2018-07-07 – 2019-01-06 ) 5% ownership (2019-01-07 – ) 10% voting rights (2018-07-07 – 2019-01-06 ) 5% voting rights (2019-01-07 – )
  • Sepono ApS 25% ownership (2017-10-01 – 2019-01-06 ) 20% ownership (2019-01-07 – 2021-03-09 ) 15% ownership (2021-03-10 – ) 25% voting rights (2017-10-01 – 2019-01-06 ) 20% voting rights (2019-01-07 – 2021-03-09 ) 15% voting rights (2021-03-10 – )
  • Muddi ApS 10% ownership (2018-07-07 – 2019-01-06 ) 5% ownership (2019-01-07 – 2022-03-01 ) 10% voting rights (2018-07-07 – 2019-01-06 ) 5% voting rights (2019-01-07 – 2022-03-01 )
  • Toitware ApS 10% ownership (2020-08-11 – 2020-11-22 ) 20% ownership (2020-11-23 – 2022-02-28 ) 25% ownership (2022-03-01 – ) 10% voting rights (2020-08-11 – 2020-11-22 ) 20% voting rights (2020-11-23 – 2022-02-28 ) 25% voting rights (2022-03-01 – )
  • Sepono ApS 25% ownership (2017-10-01 – 2019-01-06 ) 20% ownership (2019-01-07 – 2021-03-09 ) 15% ownership (2021-03-10 – ) 25% voting rights (2017-10-01 – 2019-01-06 ) 20% voting rights (2019-01-07 – 2021-03-09 ) 15% voting rights (2021-03-10 – )
  • Toitware ApS 10% ownership (2020-08-11 – 2020-11-22 ) 20% ownership (2020-11-23 – 2022-02-28 ) 25% ownership (2022-03-01 – ) 10% voting rights (2020-08-11 – 2020-11-22 ) 20% voting rights (2020-11-23 – 2022-02-28 ) 25% voting rights (2022-03-01 – )
  • SEBJERGGAARD ApS 15% ownership (2018-11-20 – 2019-01-06 ) 10% ownership (2019-01-07 – 2020-11-22 ) 5% ownership (2020-11-23 – ) 15% voting rights (2018-11-20 – 2019-01-06 ) 10% voting rights (2019-01-07 – 2020-11-22 ) 5% voting rights (2020-11-23 – )
  • Bak 3000 ApS 25% ownership (2017-10-01 – 2019-01-06 ) 20% ownership (2019-01-07 – 2020-08-10 ) 5% ownership (2020-08-11 – ) 25% voting rights (2017-10-01 – 2019-01-06 ) 20% voting rights (2019-01-07 – 2020-08-10 ) 5% voting rights (2020-08-11 – )
  • SEBJERGGAARD ApS 15% ownership (2018-11-20 – 2019-01-06 ) 10% ownership (2019-01-07 – 2020-11-22 ) 5% ownership (2020-11-23 – ) 15% voting rights (2018-11-20 – 2019-01-06 ) 10% voting rights (2019-01-07 – 2020-11-22 ) 5% voting rights (2020-11-23 – )
  • Wootsoft ApS 10% ownership (2018-07-07 – 2019-01-06 ) 5% ownership (2019-01-07 – ) 10% voting rights (2018-07-07 – 2019-01-06 ) 5% voting rights (2019-01-07 – )
  • Arbat ApS 10% ownership (2018-07-07 – 2019-01-06 ) 5% ownership (2019-01-07 – ) 10% voting rights (2018-07-07 – 2019-01-06 ) 5% voting rights (2019-01-07 – )
  • Muddi ApS 10% ownership (2018-07-07 – 2019-01-06 ) 5% ownership (2019-01-07 – 2022-03-01 ) 10% voting rights (2018-07-07 – 2019-01-06 ) 5% voting rights (2019-01-07 – 2022-03-01 )
  • Bak 3000 ApS 25% ownership (2017-10-01 – 2019-01-06 ) 20% ownership (2019-01-07 – 2020-08-10 ) 5% ownership (2020-08-11 – ) 25% voting rights (2017-10-01 – 2019-01-06 ) 20% voting rights (2019-01-07 – 2020-08-10 ) 5% voting rights (2020-08-11 – )
  • Sepono ApS 25% ownership (2017-10-01 – 2019-01-06 ) 20% ownership (2019-01-07 – 2021-03-09 ) 15% ownership (2021-03-10 – ) 25% voting rights (2017-10-01 – 2019-01-06 ) 20% voting rights (2019-01-07 – 2021-03-09 ) 15% voting rights (2021-03-10 – )
Directors
Board members
Subsidiaries
  • Toitware ApS 10% ownership (2020-08-11 – 2020-11-22 ) 20% ownership (2020-11-23 – 2022-02-28 ) 25% ownership (2022-03-01 – ) 10% voting rights (2020-08-11 – 2020-11-22 ) 20% voting rights (2020-11-23 – 2022-02-28 ) 25% voting rights (2022-03-01 – )
  • Toitware ApS 10% ownership (2020-08-11 – 2020-11-22 ) 20% ownership (2020-11-23 – 2022-02-28 ) 25% ownership (2022-03-01 – ) 10% voting rights (2020-08-11 – 2020-11-22 ) 20% voting rights (2020-11-23 – 2022-02-28 ) 25% voting rights (2022-03-01 – )
  • Toitware ApS 10% ownership (2020-08-11 – 2020-11-22 ) 20% ownership (2020-11-23 – 2022-02-28 ) 25% ownership (2022-03-01 – ) 10% voting rights (2020-08-11 – 2020-11-22 ) 20% voting rights (2020-11-23 – 2022-02-28 ) 25% voting rights (2022-03-01 – )

Employees

Toitware ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2024.

Financial reports

Revenue
Profit/loss
'000 09-2018
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -85
Employee benefits expense 6
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -110
Profit loss from ordinary activities before tax -110
Other finance expenses 1
Tax expense 0
Profit loss -110