Bloomsights Holding ApS

  • Active

  • Registration 39026589
  • APS
  • Established 22 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 October, 2017
Address
Vældegårdsvej 75
C/O Karsten Hvidberg
2820 Gentofte
Denmark
Phone: 40389931
Registration number
Registration 39026589

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Lemann Hvidberg
    2017-10-22 – 40% ownership (2021-10-12 – ) 42.75% ownership (2017-10-22 – 2021-10-11 ) 40% voting rights (2021-10-12 – ) 42.75% voting rights (2017-10-22 – 2021-10-11 )
  • Adam Paul Rockenbach
    2017-10-22 – 28.5% ownership (2017-10-22 – 2021-10-11 ) 40% ownership (2021-10-12 – ) 28.5% voting rights (2017-10-22 – 2021-10-11 ) 40% voting rights (2021-10-12 – )
Legal owners
  • LEMARIS ApS 10% ownership (2017-10-22 – ) 10% voting rights (2017-10-22 – )
  • HUMAN SPRING ApS 5% ownership (2018-02-28 – ) 5% voting rights (2018-02-28 – )
  • DOUBLE UP INVEST ApS 33.33% ownership (2017-10-22 – ) 33.33% voting rights (2017-10-22 – )
  • Adam Paul Rockenbach
    2021-10-12 – 25% ownership (2017-10-22 – 2021-10-11 ) 33.33% ownership (2021-10-12 – ) 25% voting rights (2017-10-22 – 2021-10-11 ) 33.33% voting rights (2021-10-12 – )
  • Diane Elizabeth Weaver
    2017-10-22 – 2021-10-12 5% ownership (2017-10-22 – 2021-10-12 ) 5% voting rights (2017-10-22 – 2021-10-12 )
  • Adam Paul Rockenbach
    2017-10-22 – 2021-10-11 25% ownership (2017-10-22 – 2021-10-11 ) 33.33% ownership (2021-10-12 – ) 25% voting rights (2017-10-22 – 2021-10-11 ) 33.33% voting rights (2021-10-12 – )
  • Maria Haverhals Andersen
    2017-10-22 – 2021-10-04 5% ownership (2017-10-22 – 2021-10-04 ) 5% voting rights (2017-10-22 – 2021-10-04 )
Directors
Subsidiaries
  • Bloomsights US IVS 100% ownership (2017-10-23 – 2019-05-28 ) 100% voting rights (2017-10-23 – 2019-05-28 )