Furesøgruppen ApS

  • Active

  • Registration 39231093
  • APS
  • Established 5 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 January, 2018
Address
Bredgade 30
1260 København K
Denmark
Phone: 60227617
Registration number
Registration 39231093

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Ørtoft Geisler
    2021-01-01 – 25% ownership (2021-01-01 – 2021-06-29 ) 50% ownership (2021-06-30 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 25% voting rights (2021-01-01 – 2021-06-29 ) 50% voting rights (2021-06-30 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
  • Thomas Køhl Christensen
    2021-01-01 – 2024-12-31 12.5% ownership (2021-01-01 – 2021-06-29 ) 25% ownership (2021-06-30 – 2024-12-31 ) 12.5% voting rights (2021-01-01 – 2021-06-29 ) 25% voting rights (2021-06-30 – 2024-12-31 )
  • Annitta Malling Christensen
    2021-01-01 – 2024-12-31 12.5% ownership (2021-01-01 – 2021-06-29 ) 25% ownership (2021-06-30 – 2024-12-31 ) 12.5% voting rights (2021-01-01 – 2021-06-29 ) 25% voting rights (2021-06-30 – 2024-12-31 )
  • Jens Christian Wrang
    2019-04-08 – 2021-06-30 50% ownership (2019-04-08 – 2021-06-30 ) 50% voting rights (2019-04-08 – 2021-06-30 )
  • Michael Anker Transø Falkenberg Schultz
    2018-08-14 – 2021-01-01 50% ownership (2019-04-08 – 2021-01-01 ) 100% ownership (2018-08-14 – 2019-04-07 ) 50% voting rights (2019-04-08 – 2021-01-01 ) 100% voting rights (2018-08-14 – 2019-04-07 )
Legal owners
  • KG HOLDING, HELLERUP ApS 100% ownership (2024-12-31 – ) 100% voting rights (2024-12-31 – )
  • NORVIK Invest ApS 50% ownership (2021-01-01 – 2021-06-29 ) 100% ownership (2021-06-30 – 2024-12-31 ) 50% voting rights (2021-01-01 – 2021-06-29 ) 100% voting rights (2021-06-30 – 2024-12-31 )
  • Optimum Consulting Holding ApS 50% ownership (2019-04-08 – 2021-06-30 ) 50% voting rights (2019-04-08 – 2021-06-30 )
  • NORVIK Invest ApS 50% ownership (2021-01-01 – 2021-06-29 ) 100% ownership (2021-06-30 – 2024-12-31 ) 50% voting rights (2021-01-01 – 2021-06-29 ) 100% voting rights (2021-06-30 – 2024-12-31 )
  • RUBIDIUM HOLDING ApS 33.33% ownership (2018-01-05 – 2018-08-13 ) 100% ownership (2018-08-14 – 2019-04-07 ) 50% ownership (2019-04-08 – 2021-01-01 ) 33.33% voting rights (2018-01-05 – 2018-08-13 ) 100% voting rights (2018-08-14 – 2019-04-07 ) 50% voting rights (2019-04-08 – 2021-01-01 )
  • RUBIDIUM HOLDING ApS 33.33% ownership (2018-01-05 – 2018-08-13 ) 100% ownership (2018-08-14 – 2019-04-07 ) 50% ownership (2019-04-08 – 2021-01-01 ) 33.33% voting rights (2018-01-05 – 2018-08-13 ) 100% voting rights (2018-08-14 – 2019-04-07 ) 50% voting rights (2019-04-08 – 2021-01-01 )
  • Buch-Jørgensen Consult ApS 33.33% ownership (2018-01-05 – 2018-08-14 ) 33.33% voting rights (2018-01-05 – 2018-08-14 )
  • RUBIDIUM HOLDING ApS 33.33% ownership (2018-01-05 – 2018-08-13 ) 100% ownership (2018-08-14 – 2019-04-07 ) 50% ownership (2019-04-08 – 2021-01-01 ) 33.33% voting rights (2018-01-05 – 2018-08-13 ) 100% voting rights (2018-08-14 – 2019-04-07 ) 50% voting rights (2019-04-08 – 2021-01-01 )
Directors

Employees

Furesøgruppen ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2024.