Abzu Holding ApS

  • Active

  • Registration 39093162
  • APS
  • Established 17 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 November, 2017
Address
Orient Plads 1, 1.th
2150 Nordhavn
Denmark
Phone: 26721472
Registration number
Registration 39093162

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kevin Rene Broløs
    2025-02-27 – 50% ownership (2025-02-27 – ) 50% voting rights (2025-02-27 – )
  • Victor Galindo Batanero
    2025-02-27 – 50% ownership (2025-02-27 – ) 50% voting rights (2025-02-27 – )
  • Casper Wilstrup
    2017-11-17 – 2025-02-27 31.25% ownership (2018-01-12 – 2025-02-27 ) 100% ownership (2017-11-17 – 2018-01-11 ) 31.25% voting rights (2018-01-12 – 2025-02-27 ) 100% voting rights (2017-11-17 – 2018-01-11 )
Legal owners
  • Victor Galindo Batanero
    2025-02-27 – 10% ownership (2018-01-12 – 2025-02-26 ) 50% ownership (2025-02-27 – ) 10% voting rights (2018-01-12 – 2025-02-26 ) 50% voting rights (2025-02-27 – )
  • Kerebro ApS 5% ownership (2018-01-12 – 2020-11-17 ) 10% ownership (2020-11-18 – 2025-02-26 ) 50% ownership (2025-02-27 – ) 5% voting rights (2018-01-12 – 2020-11-17 ) 10% voting rights (2020-11-18 – 2025-02-26 ) 50% voting rights (2025-02-27 – )
  • AVES ApS 100% ownership (2017-11-17 – 2018-01-11 ) 25% ownership (2018-01-12 – 2025-02-27 ) 100% voting rights (2017-11-17 – 2018-01-11 ) 25% voting rights (2018-01-12 – 2025-02-27 )
  • Yshtola JW Holding ApS 10% ownership (2018-01-12 – 2025-02-27 ) 10% voting rights (2018-01-12 – 2025-02-27 )
  • Tom Jelen
    2018-01-12 – 2025-02-27 10% ownership (2018-01-12 – 2025-02-27 ) 10% voting rights (2018-01-12 – 2025-02-27 )
  • Marco Somma
    2020-11-18 – 2025-02-27 5% ownership (2020-11-18 – 2025-02-27 ) 10% ownership (2018-01-12 – 2020-11-17 ) 5% voting rights (2020-11-18 – 2025-02-27 ) 10% voting rights (2018-01-12 – 2020-11-17 )
  • Guillem Salas Martinez-Cava
    2020-11-18 – 2025-02-27 5% ownership (2020-11-18 – 2025-02-27 ) 10% ownership (2018-01-12 – 2020-11-17 ) 5% voting rights (2020-11-18 – 2025-02-27 ) 10% voting rights (2018-01-12 – 2020-11-17 )
  • Victor Galindo Batanero
    2018-01-12 – 2025-02-26 10% ownership (2018-01-12 – 2025-02-26 ) 50% ownership (2025-02-27 – ) 10% voting rights (2018-01-12 – 2025-02-26 ) 50% voting rights (2025-02-27 – )
  • Kerebro ApS 5% ownership (2018-01-12 – 2020-11-17 ) 10% ownership (2020-11-18 – 2025-02-26 ) 50% ownership (2025-02-27 – ) 5% voting rights (2018-01-12 – 2020-11-17 ) 10% voting rights (2020-11-18 – 2025-02-26 ) 50% voting rights (2025-02-27 – )
  • Marco Somma
    2018-01-12 – 2020-11-17 5% ownership (2020-11-18 – 2025-02-27 ) 10% ownership (2018-01-12 – 2020-11-17 ) 5% voting rights (2020-11-18 – 2025-02-27 ) 10% voting rights (2018-01-12 – 2020-11-17 )
  • Kerebro ApS 5% ownership (2018-01-12 – 2020-11-17 ) 10% ownership (2020-11-18 – 2025-02-26 ) 50% ownership (2025-02-27 – ) 5% voting rights (2018-01-12 – 2020-11-17 ) 10% voting rights (2020-11-18 – 2025-02-26 ) 50% voting rights (2025-02-27 – )
  • Guillem Salas Martinez-Cava
    2018-01-12 – 2020-11-17 5% ownership (2020-11-18 – 2025-02-27 ) 10% ownership (2018-01-12 – 2020-11-17 ) 5% voting rights (2020-11-18 – 2025-02-27 ) 10% voting rights (2018-01-12 – 2020-11-17 )
  • AVES ApS 100% ownership (2017-11-17 – 2018-01-11 ) 25% ownership (2018-01-12 – 2025-02-27 ) 100% voting rights (2017-11-17 – 2018-01-11 ) 25% voting rights (2018-01-12 – 2025-02-27 )
Directors
Subsidiaries
  • Abzu ApS 100% ownership (2018-01-12 – 2018-02-01 ) 33.33% ownership (2018-02-02 – ) 100% voting rights (2018-01-12 – 2018-02-01 ) 33.33% voting rights (2018-02-02 – )
  • Abzu ApS 100% ownership (2018-01-12 – 2018-02-01 ) 33.33% ownership (2018-02-02 – ) 100% voting rights (2018-01-12 – 2018-02-01 ) 33.33% voting rights (2018-02-02 – )