3B Impact ApS

  • Inactive

  • Registration 39237598
  • APS
  • Established 11 January, 2018
  • Dissolved 30 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 January, 2018 Dissolved 30 October, 2024
Address
Bredgade 33A
1260 København K
Denmark
Phone: 42378474
Registration number
Registration 39237598

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Honoré
    2018-01-11 – 2024-10-30 25% ownership (2018-01-11 – 2019-09-11 ) 50% ownership (2019-09-12 – 2022-10-02 ) 100% ownership (2022-10-03 – 2024-10-30 ) 25% voting rights (2018-01-11 – 2019-09-11 ) 50% voting rights (2019-09-12 – 2022-10-02 ) 100% voting rights (2022-10-03 – 2024-10-30 )
  • STEPHEN THOMAS BLAKELEY
    2019-09-12 – 2022-10-03 50% ownership (2019-09-12 – 2022-10-03 ) 50% voting rights (2019-09-12 – 2022-10-03 )
  • René Crone
    2018-01-11 – 2019-09-12 25% ownership (2018-01-11 – 2019-09-12 ) 25% voting rights (2018-01-11 – 2019-09-12 )
  • Jørgen Momme Sveigård Iversen
    2018-01-11 – 2019-09-12 25% ownership (2018-01-11 – 2019-09-12 ) 25% voting rights (2018-01-11 – 2019-09-12 )
  • Benny Lynge Sørensen
    2018-01-11 – 2019-09-12 25% ownership (2018-01-11 – 2019-09-12 ) 25% voting rights (2018-01-11 – 2019-09-12 )
Legal owners
  • T4F Holding ApS 20% ownership (2018-01-11 – 2018-09-09 ) 25% ownership (2018-09-10 – 2018-09-11 ) 50% ownership (2018-09-12 – 2022-10-02 ) 100% ownership (2022-10-03 – 2024-10-30 ) 20% voting rights (2018-01-11 – 2018-09-09 ) 25% voting rights (2018-09-10 – 2018-09-11 ) 50% voting rights (2018-09-12 – 2022-10-02 ) 100% voting rights (2022-10-03 – 2024-10-30 )
  • ROCKMOSS LIMITED
    2019-09-12 – 2022-10-03 50% ownership (2019-09-12 – 2022-10-03 ) 50% voting rights (2019-09-12 – 2022-10-03 )
  • T4F Holding ApS 20% ownership (2018-01-11 – 2018-09-09 ) 25% ownership (2018-09-10 – 2018-09-11 ) 50% ownership (2018-09-12 – 2022-10-02 ) 100% ownership (2022-10-03 – 2024-10-30 ) 20% voting rights (2018-01-11 – 2018-09-09 ) 25% voting rights (2018-09-10 – 2018-09-11 ) 50% voting rights (2018-09-12 – 2022-10-02 ) 100% voting rights (2022-10-03 – 2024-10-30 )
  • CRONE HOLDING ApS 20% ownership (2018-01-11 – 2018-09-09 ) 25% ownership (2018-09-10 – 2019-09-12 ) 20% voting rights (2018-01-11 – 2018-09-09 ) 25% voting rights (2018-09-10 – 2019-09-12 )
  • JMI INVEST HOLDING ApS 20% ownership (2018-01-11 – 2018-09-09 ) 25% ownership (2018-09-10 – 2019-09-12 ) 20% voting rights (2018-01-11 – 2018-09-09 ) 25% voting rights (2018-09-10 – 2019-09-12 )
  • VISALEX HOLDING ApS 20% ownership (2018-01-11 – 2018-09-09 ) 25% ownership (2018-09-10 – 2019-09-12 ) 20% voting rights (2018-01-11 – 2018-09-09 ) 25% voting rights (2018-09-10 – 2019-09-12 )
  • T4F Holding ApS 20% ownership (2018-01-11 – 2018-09-09 ) 25% ownership (2018-09-10 – 2018-09-11 ) 50% ownership (2018-09-12 – 2022-10-02 ) 100% ownership (2022-10-03 – 2024-10-30 ) 20% voting rights (2018-01-11 – 2018-09-09 ) 25% voting rights (2018-09-10 – 2018-09-11 ) 50% voting rights (2018-09-12 – 2022-10-02 ) 100% voting rights (2022-10-03 – 2024-10-30 )
  • Organic Rituals ApS 10% ownership (2018-01-11 – 2018-09-10 ) 10% voting rights (2018-01-11 – 2018-09-10 )
  • T4F Holding ApS 20% ownership (2018-01-11 – 2018-09-09 ) 25% ownership (2018-09-10 – 2018-09-11 ) 50% ownership (2018-09-12 – 2022-10-02 ) 100% ownership (2022-10-03 – 2024-10-30 ) 20% voting rights (2018-01-11 – 2018-09-09 ) 25% voting rights (2018-09-10 – 2018-09-11 ) 50% voting rights (2018-09-12 – 2022-10-02 ) 100% voting rights (2022-10-03 – 2024-10-30 )
  • VISALEX HOLDING ApS 20% ownership (2018-01-11 – 2018-09-09 ) 25% ownership (2018-09-10 – 2019-09-12 ) 20% voting rights (2018-01-11 – 2018-09-09 ) 25% voting rights (2018-09-10 – 2019-09-12 )
  • JMI INVEST HOLDING ApS 20% ownership (2018-01-11 – 2018-09-09 ) 25% ownership (2018-09-10 – 2019-09-12 ) 20% voting rights (2018-01-11 – 2018-09-09 ) 25% voting rights (2018-09-10 – 2019-09-12 )
  • CRONE HOLDING ApS 20% ownership (2018-01-11 – 2018-09-09 ) 25% ownership (2018-09-10 – 2019-09-12 ) 20% voting rights (2018-01-11 – 2018-09-09 ) 25% voting rights (2018-09-10 – 2019-09-12 )
Directors
Board members