Beady System ApS

  • Active

  • Registration 38989391
  • APS
  • Established 2 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 October, 2017
Address
Æblehaven 24
6000 Kolding
Denmark
Phone: 70227222
Registration number
Registration 38989391

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Schultz-Pedersen
    2017-10-02 – 25% ownership (2017-10-02 – 2021-11-29 ) 33.33% ownership (2021-11-30 – 2023-07-13 ) 50% ownership (2023-07-14 – ) 25% voting rights (2017-10-02 – 2021-11-29 ) 33.33% voting rights (2021-11-30 – 2023-07-13 ) 50% voting rights (2023-07-14 – )
  • Nick Joen Peter Koberg Højgaard Christiansen
    2017-10-02 – 25% ownership (2017-10-02 – 2021-11-29 ) 33.33% ownership (2021-11-30 – 2023-06-20 ) 50% ownership (2023-06-21 – ) 25% voting rights (2017-10-02 – 2021-11-29 ) 33.33% voting rights (2021-11-30 – 2023-06-20 ) 50% voting rights (2023-06-21 – )
  • Dani Kaltoft Kobeissi
    2017-10-02 – 2023-06-21 25% ownership (2017-10-02 – 2021-11-29 ) 33.33% ownership (2021-11-30 – 2023-06-21 ) 25% voting rights (2017-10-02 – 2021-11-29 ) 33.33% voting rights (2021-11-30 – 2023-06-21 )
  • Martin Pryds Lauritsen
    2017-10-02 – 2021-11-30 25% ownership (2017-10-02 – 2021-11-30 ) 25% voting rights (2017-10-02 – 2021-11-30 )
Legal owners
  • Pixelzoo ApS 66.67% ownership (2017-10-02 – 2021-11-29 ) 100% ownership (2021-11-30 – ) 66.67% voting rights (2017-10-02 – 2021-11-29 ) 100% voting rights (2021-11-30 – )
  • Nostromo Technology ApS 25% ownership (2017-10-02 – 2021-11-30 ) 25% voting rights (2017-10-02 – 2021-11-30 )
  • Pixelzoo ApS 66.67% ownership (2017-10-02 – 2021-11-29 ) 100% ownership (2021-11-30 – ) 66.67% voting rights (2017-10-02 – 2021-11-29 ) 100% voting rights (2021-11-30 – )
Directors

Employees

Beady System ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.