DoubleYou Partners ApS

  • Active

  • Registration 39240742
  • APS
  • Established 1 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2018
Address
Ewaldsgade 7
2200 København N
Denmark
Registration number
Registration 39240742

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Møller
    2018-01-01 – 2023-01-30 25% ownership (2019-01-01 – 2023-01-30 ) 33.3% ownership (2018-01-01 – 2018-12-31 ) 25% voting rights (2019-01-01 – 2023-01-30 ) 33.3% voting rights (2018-01-01 – 2018-12-31 )
  • Christian Louring Engell
    2018-01-01 – 2023-01-30 25% ownership (2019-01-01 – 2023-01-30 ) 33.3% ownership (2018-01-01 – 2018-12-31 ) 25% voting rights (2019-01-01 – 2023-01-30 ) 33.3% voting rights (2018-01-01 – 2018-12-31 )
  • Jakob Strøm Hansen
    2019-01-01 – 2023-01-30 17% ownership (2019-01-01 – 2023-01-30 ) 17% voting rights (2019-01-01 – 2023-01-30 )
  • Anders Bøgelund Søgaard
    2018-01-01 – 2023-01-30 25% ownership (2019-01-01 – 2023-01-30 ) 33.3% ownership (2018-01-01 – 2018-12-31 ) 25% voting rights (2019-01-01 – 2023-01-30 ) 33.3% voting rights (2018-01-01 – 2018-12-31 )
Legal owners
  • SPEAKV ApS 33.33% ownership (2018-01-01 – 2018-12-31 ) 25% ownership (2019-01-01 – 2023-01-29 ) 15% ownership (2023-01-30 – ) 33.33% voting rights (2018-01-01 – 2018-12-31 ) 25% voting rights (2019-01-01 – 2023-01-29 ) 15% voting rights (2023-01-30 – )
  • Jakob Strøm Hansen
    2023-01-30 – 15% ownership (2023-01-30 – ) 25% ownership (2019-01-01 – 2023-01-29 ) 15% voting rights (2023-01-30 – ) 25% voting rights (2019-01-01 – 2023-01-29 )
  • DoubleYou Partners ApS 15% ownership (2024-04-01 – ) 15% voting rights (2024-04-01 – )
  • Mikkel Bonke Pedersen
    2023-01-30 – 15% ownership (2023-01-30 – ) 15% voting rights (2023-01-30 – )
  • C. Engell Invest ApS 33.33% ownership (2018-01-01 – 2018-12-31 ) 25% ownership (2019-01-01 – 2023-01-29 ) 15% ownership (2023-01-30 – ) 33.33% voting rights (2018-01-01 – 2018-12-31 ) 25% voting rights (2019-01-01 – 2023-01-29 ) 15% voting rights (2023-01-30 – )
  • Slow and Steady ApS 33.33% ownership (2018-01-01 – 2018-12-31 ) 25% ownership (2019-01-01 – 2023-01-29 ) 15% ownership (2023-01-30 – ) 33.33% voting rights (2018-01-01 – 2018-12-31 ) 25% voting rights (2019-01-01 – 2023-01-29 ) 15% voting rights (2023-01-30 – )
  • Troels Bech
    2023-01-30 – 2024-04-01 15% ownership (2023-01-30 – 2024-04-01 ) 15% voting rights (2023-01-30 – 2024-04-01 )
  • C. Engell Invest ApS 33.33% ownership (2018-01-01 – 2018-12-31 ) 25% ownership (2019-01-01 – 2023-01-29 ) 15% ownership (2023-01-30 – ) 33.33% voting rights (2018-01-01 – 2018-12-31 ) 25% voting rights (2019-01-01 – 2023-01-29 ) 15% voting rights (2023-01-30 – )
  • SPEAKV ApS 33.33% ownership (2018-01-01 – 2018-12-31 ) 25% ownership (2019-01-01 – 2023-01-29 ) 15% ownership (2023-01-30 – ) 33.33% voting rights (2018-01-01 – 2018-12-31 ) 25% voting rights (2019-01-01 – 2023-01-29 ) 15% voting rights (2023-01-30 – )
  • Jakob Strøm Hansen
    2019-01-01 – 2023-01-29 15% ownership (2023-01-30 – ) 25% ownership (2019-01-01 – 2023-01-29 ) 15% voting rights (2023-01-30 – ) 25% voting rights (2019-01-01 – 2023-01-29 )
  • Slow and Steady ApS 33.33% ownership (2018-01-01 – 2018-12-31 ) 25% ownership (2019-01-01 – 2023-01-29 ) 15% ownership (2023-01-30 – ) 33.33% voting rights (2018-01-01 – 2018-12-31 ) 25% voting rights (2019-01-01 – 2023-01-29 ) 15% voting rights (2023-01-30 – )
  • C. Engell Invest ApS 33.33% ownership (2018-01-01 – 2018-12-31 ) 25% ownership (2019-01-01 – 2023-01-29 ) 15% ownership (2023-01-30 – ) 33.33% voting rights (2018-01-01 – 2018-12-31 ) 25% voting rights (2019-01-01 – 2023-01-29 ) 15% voting rights (2023-01-30 – )
  • Slow and Steady ApS 33.33% ownership (2018-01-01 – 2018-12-31 ) 25% ownership (2019-01-01 – 2023-01-29 ) 15% ownership (2023-01-30 – ) 33.33% voting rights (2018-01-01 – 2018-12-31 ) 25% voting rights (2019-01-01 – 2023-01-29 ) 15% voting rights (2023-01-30 – )
  • SPEAKV ApS 33.33% ownership (2018-01-01 – 2018-12-31 ) 25% ownership (2019-01-01 – 2023-01-29 ) 15% ownership (2023-01-30 – ) 33.33% voting rights (2018-01-01 – 2018-12-31 ) 25% voting rights (2019-01-01 – 2023-01-29 ) 15% voting rights (2023-01-30 – )
Directors
Board members
Subsidiaries

Employees

DoubleYou Partners ApS has 0.03 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2023.