ACEA Capital ApS

  • Inactive

  • Registration 39146711
  • APS
  • Established 7 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 7 December, 2017
Address
Vestergade 18E
1456 København K
Denmark
Registration number
Registration 39146711

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lisbeth Britta Bak
    2020-07-01 – 26.22% ownership (2020-07-01 – ) 26.22% voting rights (2020-07-01 – )
  • Mustapha Fauzi Yassine
    2017-12-07 – 2020-06-01 31.41% ownership (2018-05-01 – 2018-11-18 ) 33.31% ownership (2018-11-19 – 2020-03-02 ) 35.34% ownership (2017-12-07 – 2018-04-30 ) 57.27% ownership (2020-03-03 – 2020-06-01 ) 31.41% voting rights (2018-05-01 – 2018-11-18 ) 33.31% voting rights (2018-11-19 – 2020-03-02 ) 35.34% voting rights (2017-12-07 – 2018-04-30 ) 57.27% voting rights (2020-03-03 – 2020-06-01 )
  • Christian Rützou Hornskov
    2017-12-07 – 2020-03-03 25.96% ownership (2018-11-19 – 2020-03-03 ) 31.41% ownership (2018-05-01 – 2018-11-18 ) 35.34% ownership (2017-12-07 – 2018-04-30 ) 25.96% voting rights (2018-11-19 – 2020-03-03 ) 31.41% voting rights (2018-05-01 – 2018-11-18 ) 35.34% voting rights (2017-12-07 – 2018-04-30 )
Legal owners
  • H.C.HOLDING. INVESTERINGSAKTIESELSKAB 5% ownership (2018-11-19 – ) 5% voting rights (2018-11-19 – )
  • QS Inpoint Consulting Ltd
    2018-11-19 – 15% ownership (2018-11-19 – ) 15% voting rights (2018-11-19 – )
  • 2bak ApS 5% ownership (2018-11-19 – 2020-05-31 ) 10% ownership (2017-12-07 – 2018-11-18 ) 33.33% ownership (2020-06-01 – 2020-06-30 ) 66.67% ownership (2020-07-01 – ) 5% voting rights (2018-11-19 – 2020-05-31 ) 10% voting rights (2017-12-07 – 2018-11-18 ) 33.33% voting rights (2020-06-01 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – )
  • YASSINE HOLDING ApS 20% ownership (2020-06-01 – 2020-07-01 ) 25% ownership (2018-11-19 – 2020-03-02 ) 33.33% ownership (2017-12-07 – 2018-11-18 ) 20% voting rights (2020-06-01 – 2020-07-01 ) 25% voting rights (2018-11-19 – 2020-03-02 ) 33.33% voting rights (2017-12-07 – 2018-11-18 )
  • 2bak ApS 5% ownership (2018-11-19 – 2020-05-31 ) 10% ownership (2017-12-07 – 2018-11-18 ) 33.33% ownership (2020-06-01 – 2020-06-30 ) 66.67% ownership (2020-07-01 – ) 5% voting rights (2018-11-19 – 2020-05-31 ) 10% voting rights (2017-12-07 – 2018-11-18 ) 33.33% voting rights (2020-06-01 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – )
  • Lisbeth Britta Bak
    2020-06-01 – 2020-06-30 5% ownership (2020-06-01 – 2020-06-30 ) 5% voting rights (2020-06-01 – 2020-06-30 )
  • J. WESTI-HENRIKSEN HOLDING ApS 5% ownership (2017-12-07 – 2020-06-01 ) 5% voting rights (2017-12-07 – 2020-06-01 )
  • 2bak ApS 5% ownership (2018-11-19 – 2020-05-31 ) 10% ownership (2017-12-07 – 2018-11-18 ) 33.33% ownership (2020-06-01 – 2020-06-30 ) 66.67% ownership (2020-07-01 – ) 5% voting rights (2018-11-19 – 2020-05-31 ) 10% voting rights (2017-12-07 – 2018-11-18 ) 33.33% voting rights (2020-06-01 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – )
  • HORNSKOV HOLDING ApS 25% ownership (2018-11-19 – 2020-03-03 ) 33.33% ownership (2017-12-07 – 2018-11-18 ) 25% voting rights (2018-11-19 – 2020-03-03 ) 33.33% voting rights (2017-12-07 – 2018-11-18 )
  • YASSINE HOLDING ApS 20% ownership (2020-06-01 – 2020-07-01 ) 25% ownership (2018-11-19 – 2020-03-02 ) 33.33% ownership (2017-12-07 – 2018-11-18 ) 20% voting rights (2020-06-01 – 2020-07-01 ) 25% voting rights (2018-11-19 – 2020-03-02 ) 33.33% voting rights (2017-12-07 – 2018-11-18 )
  • H.C. HANSEN HOLDING ApS 5% ownership (2018-11-19 – 2018-12-11 ) 5% voting rights (2018-11-19 – 2018-12-11 )
  • Mustapha Fauzi Yassine
    2017-12-07 – 2018-11-19 33.33% ownership (2017-12-07 – 2018-11-19 ) 33.33% voting rights (2017-12-07 – 2018-11-19 )
  • Christian Rützou Hornskov
    2017-12-07 – 2018-11-19 33.33% ownership (2017-12-07 – 2018-11-19 ) 33.33% voting rights (2017-12-07 – 2018-11-19 )
  • Hans Christian Hansen
    2018-11-19 – 2018-11-19 5% ownership (2018-11-19 – 2018-11-19 ) 10% ownership (2017-12-07 – 2018-11-18 ) 5% voting rights (2018-11-19 – 2018-11-19 ) 10% voting rights (2017-12-07 – 2018-11-18 )
  • 2bak ApS 5% ownership (2018-11-19 – 2020-05-31 ) 10% ownership (2017-12-07 – 2018-11-18 ) 33.33% ownership (2020-06-01 – 2020-06-30 ) 66.67% ownership (2020-07-01 – ) 5% voting rights (2018-11-19 – 2020-05-31 ) 10% voting rights (2017-12-07 – 2018-11-18 ) 33.33% voting rights (2020-06-01 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – )
  • HORNSKOV HOLDING ApS 25% ownership (2018-11-19 – 2020-03-03 ) 33.33% ownership (2017-12-07 – 2018-11-18 ) 25% voting rights (2018-11-19 – 2020-03-03 ) 33.33% voting rights (2017-12-07 – 2018-11-18 )
  • YASSINE HOLDING ApS 20% ownership (2020-06-01 – 2020-07-01 ) 25% ownership (2018-11-19 – 2020-03-02 ) 33.33% ownership (2017-12-07 – 2018-11-18 ) 20% voting rights (2020-06-01 – 2020-07-01 ) 25% voting rights (2018-11-19 – 2020-03-02 ) 33.33% voting rights (2017-12-07 – 2018-11-18 )
  • Hans Christian Hansen
    2017-12-07 – 2018-11-18 5% ownership (2018-11-19 – 2018-11-19 ) 10% ownership (2017-12-07 – 2018-11-18 ) 5% voting rights (2018-11-19 – 2018-11-19 ) 10% voting rights (2017-12-07 – 2018-11-18 )
Directors
Board members
Subsidiaries
  • Repay Finance ApS 100% ownership (2017-12-07 – ) 100% voting rights (2017-12-07 – )
  • ACEA Finance ApS 100% ownership (2018-06-30 – ) 100% voting rights (2018-06-30 – )

Employees

ACEA Capital ApS has 2.00 full time equivalents (FTEs) and 5.00 employees as of 1 August, 2020.