APO Invest ApS

  • Active

  • Registration 39186551
  • APS
  • Established 21 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2017
Address
Nyhavn 45, 1.
1051 København K
Denmark
Registration number
Registration 39186551

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Ærthøj
    2017-12-21 – 33.33% ownership (2017-12-21 – ) 33.33% voting rights (2017-12-21 – )
  • Poul Kjær
    2017-12-21 – 33.33% ownership (2017-12-21 – ) 33.33% voting rights (2017-12-21 – )
  • Anders Peter Westmark
    2017-12-21 – 33.33% ownership (2017-12-21 – ) 33.33% voting rights (2017-12-21 – )
Legal owners
  • Ole Ærthøj
    2017-12-21 – 33.33% ownership (2017-12-21 – ) 33.33% voting rights (2017-12-21 – )
  • Poul Kjær
    2017-12-21 – 33.33% ownership (2017-12-21 – ) 33.33% voting rights (2017-12-21 – )
  • Anders Peter Westmark
    2017-12-21 – 33.33% ownership (2017-12-21 – ) 33.33% voting rights (2017-12-21 – )
  • APW HOLDING ApS 33.33% ownership (2017-12-21 – ) 33.33% voting rights (2017-12-21 – )
  • PK FINANCE ApS 33.33% ownership (2017-12-21 – ) 33.33% voting rights (2017-12-21 – )
  • HEBARU ApS 33.33% ownership (2017-12-21 – 2023-02-22 ) 33.33% voting rights (2017-12-21 – 2023-02-22 )
Directors
Subsidiaries
  • Motivu ApS 20% ownership (2017-12-26 – 2019-09-02 ) 15% ownership (2019-09-03 – 2020-02-27 ) 20% voting rights (2017-12-26 – 2019-09-02 ) 15% voting rights (2019-09-03 – 2020-02-27 )
  • Motivu ApS 20% ownership (2017-12-26 – 2019-09-02 ) 15% ownership (2019-09-03 – 2020-02-27 ) 20% voting rights (2017-12-26 – 2019-09-02 ) 15% voting rights (2019-09-03 – 2020-02-27 )