Casefair ApS

  • Inactive

  • Registration 39069318
  • APS
  • Established 30 October, 2017
  • Dissolved 11 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 October, 2017 Dissolved 11 October, 2024
Address
Bredgade 33A, st.
1260 København K
Denmark
Phone: 61483223
Registration number
Registration 39069318

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Bitz-Gundersen
    2017-10-30 – 2024-10-11 32% ownership (2017-10-30 – 2019-11-03 ) 40.59% ownership (2021-01-28 – 2021-06-29 ) 42.84% ownership (2019-11-04 – 2021-01-27 ) 32% voting rights (2017-10-30 – 2019-11-03 ) 40.59% voting rights (2021-01-28 – 2021-06-29 ) 42.84% voting rights (2019-11-04 – 2021-01-27 )
  • Emma Due Bitz-Gundersen
    2017-10-30 – 2019-11-04 32% ownership (2017-10-30 – 2019-11-04 ) 32% voting rights (2017-10-30 – 2019-11-04 )
Legal owners
  • Engholmsminde Invest ApS 10% ownership (2020-05-13 – 2020-09-09 ) 15% ownership (2020-09-10 – 2024-10-11 ) 10% voting rights (2020-05-13 – 2020-09-09 ) 15% voting rights (2020-09-10 – 2024-10-11 )
  • Singularity Holding ApS 25% ownership (2018-05-28 – 2019-11-03 ) 33.33% ownership (2019-11-04 – 2024-10-11 ) 50% ownership (2017-10-30 – 2018-05-27 ) 25% voting rights (2018-05-28 – 2019-11-03 ) 33.33% voting rights (2019-11-04 – 2024-10-11 ) 50% voting rights (2017-10-30 – 2018-05-27 )
  • The Lifted Partners A/S 5% ownership (2020-09-10 – 2024-10-11 ) 10% ownership (2018-05-28 – 2020-09-09 ) 5% voting rights (2020-09-10 – 2024-10-11 ) 10% voting rights (2018-05-28 – 2020-09-09 )
  • 1000 Meter ApS 5% ownership (2020-09-10 – 2024-10-11 ) 10% ownership (2019-11-04 – 2020-09-09 ) 25% ownership (2018-05-28 – 2019-11-03 ) 50% ownership (2017-10-30 – 2018-05-27 ) 5% voting rights (2020-09-10 – 2024-10-11 ) 10% voting rights (2019-11-04 – 2020-09-09 ) 25% voting rights (2018-05-28 – 2019-11-03 ) 50% voting rights (2017-10-30 – 2018-05-27 )
  • ADURA ApS 5% ownership (2020-09-10 – 2021-06-30 ) 10% ownership (2020-02-28 – 2020-09-09 ) 5% voting rights (2020-09-10 – 2021-06-30 ) 10% voting rights (2020-02-28 – 2020-09-09 )
  • JACK P ApS 5% ownership (2020-09-10 – 2021-06-29 ) 10% ownership (2018-05-28 – 2020-09-09 ) 5% voting rights (2020-09-10 – 2021-06-29 ) 10% voting rights (2018-05-28 – 2020-09-09 )
  • ADURA ApS 5% ownership (2020-09-10 – 2021-06-30 ) 10% ownership (2020-02-28 – 2020-09-09 ) 5% voting rights (2020-09-10 – 2021-06-30 ) 10% voting rights (2020-02-28 – 2020-09-09 )
  • The Lifted Partners A/S 5% ownership (2020-09-10 – 2024-10-11 ) 10% ownership (2018-05-28 – 2020-09-09 ) 5% voting rights (2020-09-10 – 2024-10-11 ) 10% voting rights (2018-05-28 – 2020-09-09 )
  • JACK P ApS 5% ownership (2020-09-10 – 2021-06-29 ) 10% ownership (2018-05-28 – 2020-09-09 ) 5% voting rights (2020-09-10 – 2021-06-29 ) 10% voting rights (2018-05-28 – 2020-09-09 )
  • 1000 Meter ApS 5% ownership (2020-09-10 – 2024-10-11 ) 10% ownership (2019-11-04 – 2020-09-09 ) 25% ownership (2018-05-28 – 2019-11-03 ) 50% ownership (2017-10-30 – 2018-05-27 ) 5% voting rights (2020-09-10 – 2024-10-11 ) 10% voting rights (2019-11-04 – 2020-09-09 ) 25% voting rights (2018-05-28 – 2019-11-03 ) 50% voting rights (2017-10-30 – 2018-05-27 )
  • Engholmsminde Invest ApS 10% ownership (2020-05-13 – 2020-09-09 ) 15% ownership (2020-09-10 – 2024-10-11 ) 10% voting rights (2020-05-13 – 2020-09-09 ) 15% voting rights (2020-09-10 – 2024-10-11 )
  • Kræn Østergård Nielsen
    2018-05-28 – 2020-05-13 10% ownership (2018-05-28 – 2020-05-13 ) 10% voting rights (2018-05-28 – 2020-05-13 )
  • Alexandra Coremans Dura
    2019-11-04 – 2020-02-28 10% ownership (2019-11-04 – 2020-02-28 ) 10% voting rights (2019-11-04 – 2020-02-28 )
  • 1000 Meter ApS 5% ownership (2020-09-10 – 2024-10-11 ) 10% ownership (2019-11-04 – 2020-09-09 ) 25% ownership (2018-05-28 – 2019-11-03 ) 50% ownership (2017-10-30 – 2018-05-27 ) 5% voting rights (2020-09-10 – 2024-10-11 ) 10% voting rights (2019-11-04 – 2020-09-09 ) 25% voting rights (2018-05-28 – 2019-11-03 ) 50% voting rights (2017-10-30 – 2018-05-27 )
  • Singularity Holding ApS 25% ownership (2018-05-28 – 2019-11-03 ) 33.33% ownership (2019-11-04 – 2024-10-11 ) 50% ownership (2017-10-30 – 2018-05-27 ) 25% voting rights (2018-05-28 – 2019-11-03 ) 33.33% voting rights (2019-11-04 – 2024-10-11 ) 50% voting rights (2017-10-30 – 2018-05-27 )
  • Singularity Holding ApS 25% ownership (2018-05-28 – 2019-11-03 ) 33.33% ownership (2019-11-04 – 2024-10-11 ) 50% ownership (2017-10-30 – 2018-05-27 ) 25% voting rights (2018-05-28 – 2019-11-03 ) 33.33% voting rights (2019-11-04 – 2024-10-11 ) 50% voting rights (2017-10-30 – 2018-05-27 )
  • 1000 Meter ApS 5% ownership (2020-09-10 – 2024-10-11 ) 10% ownership (2019-11-04 – 2020-09-09 ) 25% ownership (2018-05-28 – 2019-11-03 ) 50% ownership (2017-10-30 – 2018-05-27 ) 5% voting rights (2020-09-10 – 2024-10-11 ) 10% voting rights (2019-11-04 – 2020-09-09 ) 25% voting rights (2018-05-28 – 2019-11-03 ) 50% voting rights (2017-10-30 – 2018-05-27 )
Directors
Board members

Employees

Casefair ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2022.