Lacuna Digital ApS

  • Active

  • Registration 38985981
  • APS
  • Established 4 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2017
Address
Kvæsthusgade 5C, st.
1251 København K
Denmark
Phone: 27507380
Registration number
Registration 38985981

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Groth Hartmann
    2017-10-04 – 35% ownership (2019-08-29 – 2019-08-29 ) 42.5% ownership (2017-10-04 – 2018-03-31 ) 50% ownership (2018-04-01 – 2019-08-28 ) 100% ownership (2021-09-21 – ) 33.3% voting rights (2019-08-29 – 2019-08-29 ) 35% voting rights (2019-11-08 – 2021-09-20 ) 50% voting rights (2018-04-01 – 2019-08-28 ) 100% voting rights (2021-09-21 – )
  • Mark Tolstrup Christensen
    2017-10-04 – 2020-03-31 25% ownership (2019-08-29 – 2019-08-29 ) 42.5% ownership (2017-10-04 – 2018-03-31 ) 50% ownership (2018-04-01 – 2019-08-28 ) 25% voting rights (2019-11-08 – 2020-03-31 ) 33.3% voting rights (2019-08-29 – 2019-08-29 ) 50% voting rights (2018-04-01 – 2019-08-28 )
  • Philip Anker Gade Mikkelsen
    2017-10-04 – 2018-07-20 15% ownership (2017-10-04 – 2018-07-20 )
Legal owners
  • Hamma Holding ApS 100% ownership (2021-09-20 – ) 100% voting rights (2021-09-20 – )
  • KARSTEN HARTMANN HOLDING ApS 20% ownership (2019-08-29 – 2019-08-30 ) 50% ownership (2019-11-08 – 2021-09-20 ) 0% voting rights (2019-08-29 – 2019-08-30 ) 50% voting rights (2019-11-08 – 2021-09-20 )
  • TJ-HALSE Holding ApS 20% ownership (2019-11-08 – 2020-10-31 ) 20% voting rights (2019-11-08 – 2020-10-31 )
  • Mark Tolstrup Christensen
    2019-08-30 – 2019-11-07 25% ownership (2019-08-29 – 2019-08-29 ) 33.33% ownership (2017-10-04 – 2019-08-28 ) 50% ownership (2019-08-30 – 2019-11-07 ) 25% voting rights (2019-11-08 – 2020-03-31 ) 33.33% voting rights (2017-10-04 – 2019-08-29 ) 50% voting rights (2019-08-30 – 2019-11-07 )
  • Jacob Groth Hartmann
    2019-08-30 – 2019-11-07 33.33% ownership (2017-10-04 – 2019-08-29 ) 50% ownership (2019-08-30 – 2019-11-07 ) 33.33% voting rights (2017-10-04 – 2019-08-29 ) 50% voting rights (2019-08-30 – 2019-11-07 )
  • Thomas Juel Halse
    2019-08-29 – 2019-08-30 20% ownership (2019-08-29 – 2019-08-30 ) 33.33% voting rights (2019-08-29 – 2019-08-30 )
  • KARSTEN HARTMANN HOLDING ApS 20% ownership (2019-08-29 – 2019-08-30 ) 50% ownership (2019-11-08 – 2021-09-20 ) 0% voting rights (2019-08-29 – 2019-08-30 ) 50% voting rights (2019-11-08 – 2021-09-20 )
  • Mark Tolstrup Christensen
    2019-08-29 – 2019-08-29 25% ownership (2019-08-29 – 2019-08-29 ) 33.33% ownership (2017-10-04 – 2019-08-28 ) 50% ownership (2019-08-30 – 2019-11-07 ) 25% voting rights (2019-11-08 – 2020-03-31 ) 33.33% voting rights (2017-10-04 – 2019-08-29 ) 50% voting rights (2019-08-30 – 2019-11-07 )
  • Jacob Groth Hartmann
    2017-10-04 – 2019-08-29 33.33% ownership (2017-10-04 – 2019-08-29 ) 50% ownership (2019-08-30 – 2019-11-07 ) 33.33% voting rights (2017-10-04 – 2019-08-29 ) 50% voting rights (2019-08-30 – 2019-11-07 )
  • Mark Tolstrup Christensen
    2017-10-04 – 2019-08-28 25% ownership (2019-08-29 – 2019-08-29 ) 33.33% ownership (2017-10-04 – 2019-08-28 ) 50% ownership (2019-08-30 – 2019-11-07 ) 25% voting rights (2019-11-08 – 2020-03-31 ) 33.33% voting rights (2017-10-04 – 2019-08-29 ) 50% voting rights (2019-08-30 – 2019-11-07 )
  • Philip Anker Gade Mikkelsen
    2017-10-04 – 2018-07-20 10% ownership (2017-10-04 – 2018-07-20 ) 10% voting rights (2017-10-04 – 2018-07-20 )
Directors

Employees

Lacuna Digital ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.