Dudes ApS

  • Active

  • Registration 39013525
  • APS
  • Established 5 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 5 October, 2017
Address
Krogshøjvej 2G, 5.tv
C/O Jan Kjær Hansen
2880 Bagsværd
Denmark
Phone: 60656465
Registration number
Registration 39013525

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Kjær Hansen
    2017-10-05 – 50% ownership (2017-10-05 – ) 50% voting rights (2017-10-05 – )
  • Bo Hansen Hansen
    2017-10-05 – 50% ownership (2017-10-05 – ) 50% voting rights (2017-10-05 – )
  • Michael Warren Aron
    2017-10-05 – 2025-03-01 33.33% ownership (2017-10-05 – 2025-03-01 ) 33.33% voting rights (2017-10-05 – 2025-03-01 )
Legal owners
  • JANKA ApS 33.33% ownership (2017-10-05 – 2025-02-28 ) 50% ownership (2025-03-01 – ) 33.33% voting rights (2017-10-05 – 2025-02-28 ) 50% voting rights (2025-03-01 – )
  • Bo Hansen Hansen
    2025-03-01 – 33.33% ownership (2017-10-05 – 2025-02-28 ) 50% ownership (2025-03-01 – ) 33.33% voting rights (2017-10-05 – 2025-02-28 ) 50% voting rights (2025-03-01 – )
  • STRAYCORP ApS 33.33% ownership (2017-10-05 – 2025-02-28 ) 50% ownership (2025-03-01 – ) 33.33% voting rights (2017-10-05 – 2025-02-28 ) 50% voting rights (2025-03-01 – )
  • Jan Kjær Hansen
    2025-03-01 – 33.33% ownership (2017-10-05 – 2025-02-28 ) 50% ownership (2025-03-01 – ) 33.33% voting rights (2017-10-05 – 2025-02-28 ) 50% voting rights (2025-03-01 – )
  • Auscraft ApS 33.33% ownership (2017-10-05 – 2025-03-01 ) 33.33% voting rights (2017-10-05 – 2025-03-01 )
  • Michael Warren Aron
    2017-10-05 – 2025-03-01 33.33% ownership (2017-10-05 – 2025-03-01 ) 33.33% voting rights (2017-10-05 – 2025-03-01 )
  • JANKA ApS 33.33% ownership (2017-10-05 – 2025-02-28 ) 50% ownership (2025-03-01 – ) 33.33% voting rights (2017-10-05 – 2025-02-28 ) 50% voting rights (2025-03-01 – )
  • Bo Hansen Hansen
    2017-10-05 – 2025-02-28 33.33% ownership (2017-10-05 – 2025-02-28 ) 50% ownership (2025-03-01 – ) 33.33% voting rights (2017-10-05 – 2025-02-28 ) 50% voting rights (2025-03-01 – )
  • Jan Kjær Hansen
    2017-10-05 – 2025-02-28 33.33% ownership (2017-10-05 – 2025-02-28 ) 50% ownership (2025-03-01 – ) 33.33% voting rights (2017-10-05 – 2025-02-28 ) 50% voting rights (2025-03-01 – )
  • STRAYCORP ApS 33.33% ownership (2017-10-05 – 2025-02-28 ) 50% ownership (2025-03-01 – ) 33.33% voting rights (2017-10-05 – 2025-02-28 ) 50% voting rights (2025-03-01 – )
Directors
Board members

Employees

Dudes ApS has 1.00 full time equivalents (FTEs) and 3.00 employees as of 1 March, 2019.