STAFET ApS

  • Active

  • Registration 38993844
  • APS
  • Established 8 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 October, 2017
Address
Pilestræde 10, 1.
C/O Copyright Agent
1112 København K
Denmark
Phone: 25127757
Registration number
Registration 38993844

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Holst Albrechtsen
    2023-11-06 – 49% ownership (2023-11-06 – ) 49% voting rights (2023-11-06 – )
  • Rasmus Bork Tingleff Bruun
    2019-01-15 – 49% ownership (2021-01-15 – ) 55% ownership (2019-01-15 – 2021-01-14 ) 49% voting rights (2021-01-15 – ) 55% voting rights (2019-01-15 – 2021-01-14 )
  • Lau Falke Gammeljord Petersen
    2021-02-17 – 2% ownership (2023-11-06 – ) 45% ownership (2021-02-17 – 2023-11-05 ) 2% voting rights (2023-11-06 – ) 45% voting rights (2021-02-17 – 2023-11-05 )
Legal owners
  • PowerPuffVentures ApS 33.33% ownership (2017-10-08 – ) 33.33% voting rights (2017-10-08 – )
  • Skynet Holdings ApS 33.33% ownership (2023-11-06 – ) 33.33% voting rights (2023-11-06 – )
  • Leo Holdings ApS 33.33% ownership (2021-11-01 – 2023-05-10 ) 33.33% voting rights (2021-11-01 – 2023-05-10 )
  • CBech Holdings APS 10% ownership (2021-11-12 – 2022-11-01 ) 10% voting rights (2021-11-12 – 2022-11-01 )
Directors
Subsidiaries
  • V11 ApS 100% ownership (2024-05-28 – 2024-06-17 ) 100% voting rights (2024-05-28 – 2024-06-17 )
  • Foam ApS 15% ownership (2020-10-07 – 2025-05-15 ) 20% ownership (2020-05-27 – 2020-10-06 ) 15% voting rights (2020-10-07 – 2025-05-15 ) 20% voting rights (2020-05-27 – 2020-10-06 )
  • Foam ApS 15% ownership (2020-10-07 – 2025-05-15 ) 20% ownership (2020-05-27 – 2020-10-06 ) 15% voting rights (2020-10-07 – 2025-05-15 ) 20% voting rights (2020-05-27 – 2020-10-06 )

Employees

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