Proper ApS

  • Active

  • Registration 39016869
  • APS
  • Established 17 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 October, 2017
Address
Gothersgade 8L, 1.
1123 København K
Denmark
Registration number
Registration 39016869

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Krarup Kristensen
    2017-10-17 – 2022-07-13 29.98% ownership (2020-12-10 – 2022-07-13 ) 30.2% ownership (2020-04-01 – 2020-12-09 ) 38.11% ownership (2019-03-26 – 2020-03-31 ) 39.19% ownership (2018-11-06 – 2019-03-25 ) 51% ownership (2017-10-17 – 2018-11-05 ) 29.98% voting rights (2020-12-10 – 2022-07-13 ) 30.2% voting rights (2020-04-01 – 2020-12-09 ) 38.11% voting rights (2019-03-26 – 2020-03-31 ) 39.19% voting rights (2018-11-06 – 2019-03-25 ) 51% voting rights (2017-10-17 – 2018-11-05 )
  • Jacob Dyboe Funch
    2017-10-17 – 2022-07-13 28.8% ownership (2020-12-10 – 2022-07-13 ) 29.01% ownership (2020-04-01 – 2020-12-09 ) 36.62% ownership (2019-03-26 – 2020-03-31 ) 37.66% ownership (2017-10-17 – 2019-03-25 ) 28.8% voting rights (2020-12-10 – 2022-07-13 ) 29.01% voting rights (2020-04-01 – 2020-12-09 ) 36.62% voting rights (2019-03-26 – 2020-03-31 ) 37.66% voting rights (2017-10-17 – 2019-03-25 )
Legal owners
  • ALFA Ventures ApS 5% ownership (2023-09-06 – ) 5% voting rights (2023-09-06 – )
  • Adifferent Holding ApS 50% ownership (2017-10-17 – 2018-11-05 ) 33.33% ownership (2018-11-06 – 2020-03-31 ) 25% ownership (2020-04-01 – 2022-07-12 ) 20% ownership (2022-07-13 – ) 50% voting rights (2017-10-17 – 2018-11-05 ) 33.33% voting rights (2018-11-06 – 2020-03-31 ) 25% voting rights (2020-04-01 – 2022-07-12 ) 20% voting rights (2022-07-13 – )
  • Jafu Holding ApS 33.33% ownership (2017-10-17 – 2020-03-31 ) 25% ownership (2020-04-01 – 2022-07-12 ) 20% ownership (2022-07-13 – ) 33.33% voting rights (2017-10-17 – 2020-03-31 ) 25% voting rights (2020-04-01 – 2022-07-12 ) 20% voting rights (2022-07-13 – )
  • byFounders VC Fund I K/S 15% ownership (2020-04-01 – ) 15% voting rights (2020-04-01 – )
  • Future Villain Holding ApS 10% ownership (2018-08-22 – 2018-11-05 ) 5% ownership (2018-11-06 – ) 10% voting rights (2018-08-22 – 2018-11-05 ) 5% voting rights (2018-11-06 – )
  • Uddannelses- og Forskningsstyrelsen 10% ownership (2018-11-06 – 2019-03-25 ) 5% ownership (2019-03-26 – 2023-09-06 ) 10% voting rights (2018-11-06 – 2019-03-25 ) 5% voting rights (2019-03-26 – 2023-09-06 )
  • Adifferent Holding ApS 50% ownership (2017-10-17 – 2018-11-05 ) 33.33% ownership (2018-11-06 – 2020-03-31 ) 25% ownership (2020-04-01 – 2022-07-12 ) 20% ownership (2022-07-13 – ) 50% voting rights (2017-10-17 – 2018-11-05 ) 33.33% voting rights (2018-11-06 – 2020-03-31 ) 25% voting rights (2020-04-01 – 2022-07-12 ) 20% voting rights (2022-07-13 – )
  • Jafu Holding ApS 33.33% ownership (2017-10-17 – 2020-03-31 ) 25% ownership (2020-04-01 – 2022-07-12 ) 20% ownership (2022-07-13 – ) 33.33% voting rights (2017-10-17 – 2020-03-31 ) 25% voting rights (2020-04-01 – 2022-07-12 ) 20% voting rights (2022-07-13 – )
  • Jafu Holding ApS 33.33% ownership (2017-10-17 – 2020-03-31 ) 25% ownership (2020-04-01 – 2022-07-12 ) 20% ownership (2022-07-13 – ) 33.33% voting rights (2017-10-17 – 2020-03-31 ) 25% voting rights (2020-04-01 – 2022-07-12 ) 20% voting rights (2022-07-13 – )
  • Adifferent Holding ApS 50% ownership (2017-10-17 – 2018-11-05 ) 33.33% ownership (2018-11-06 – 2020-03-31 ) 25% ownership (2020-04-01 – 2022-07-12 ) 20% ownership (2022-07-13 – ) 50% voting rights (2017-10-17 – 2018-11-05 ) 33.33% voting rights (2018-11-06 – 2020-03-31 ) 25% voting rights (2020-04-01 – 2022-07-12 ) 20% voting rights (2022-07-13 – )
  • Uddannelses- og Forskningsstyrelsen 10% ownership (2018-11-06 – 2019-03-25 ) 5% ownership (2019-03-26 – 2023-09-06 ) 10% voting rights (2018-11-06 – 2019-03-25 ) 5% voting rights (2019-03-26 – 2023-09-06 )
  • Jacob Dyboe Funch
    2017-10-17 – 2018-11-06 33.33% ownership (2017-10-17 – 2018-11-06 ) 33.33% voting rights (2017-10-17 – 2018-11-06 )
  • Adifferent Holding ApS 50% ownership (2017-10-17 – 2018-11-05 ) 33.33% ownership (2018-11-06 – 2020-03-31 ) 25% ownership (2020-04-01 – 2022-07-12 ) 20% ownership (2022-07-13 – ) 50% voting rights (2017-10-17 – 2018-11-05 ) 33.33% voting rights (2018-11-06 – 2020-03-31 ) 25% voting rights (2020-04-01 – 2022-07-12 ) 20% voting rights (2022-07-13 – )
  • Future Villain Holding ApS 10% ownership (2018-08-22 – 2018-11-05 ) 5% ownership (2018-11-06 – ) 10% voting rights (2018-08-22 – 2018-11-05 ) 5% voting rights (2018-11-06 – )
  • Jacob Bay Hansen
    2018-04-02 – 2018-08-22 10% ownership (2018-04-02 – 2018-08-22 ) 10% voting rights (2018-04-02 – 2018-08-22 )
Directors
Board members

Employees

Proper ApS has 15.00 full time equivalents (FTEs) and 17.00 employees as of 1 April, 2025.