ACEZONE ApS

  • Inactive

  • Registration 39293056
  • APS
  • Established 20 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 January, 2018
Address
Nordre Fasanvej 113, 2.
C/O Christian Poulsen
2000 Frederiksberg
Denmark
Phone: 40814070
Registration number
Registration 39293056

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Poulsen
    2018-03-14 – 3.06% ownership (2021-11-16 – 2022-06-09 ) 3.07% ownership (2022-06-10 – 2022-12-14 ) 3.24% ownership (2023-08-22 – ) 3.34% ownership (2022-12-15 – 2023-08-21 ) 3.36% ownership (2021-09-27 – 2021-11-15 ) 3.46% ownership (2021-08-16 – 2021-09-26 ) 3.57% ownership (2021-03-30 – 2021-08-15 ) 3.64% ownership (2020-10-01 – 2021-03-29 ) 3.88% ownership (2020-01-24 – 2020-09-30 ) 4.11% ownership (2019-12-23 – 2020-01-23 ) 41.12% ownership (2019-10-24 – 2019-12-22 ) 43.86% ownership (2019-07-31 – 2019-10-23 ) 47.45% ownership (2019-05-01 – 2019-07-30 ) 50% ownership (2018-03-14 – 2019-04-30 ) 30.57% voting rights (2021-11-16 – 2022-06-09 ) 30.68% voting rights (2022-06-10 – 2022-12-14 ) 32.35% voting rights (2023-10-11 – ) 32.41% voting rights (2023-08-22 – 2023-10-10 ) 33.35% voting rights (2022-12-15 – 2023-08-21 ) 33.63% voting rights (2021-09-27 – 2021-11-15 ) 34.55% voting rights (2021-08-16 – 2021-09-26 ) 35.71% voting rights (2021-03-30 – 2021-08-15 ) 46.51% voting rights (2020-10-01 – 2021-03-29 ) 50% voting rights (2018-03-14 – 2020-09-30 )
  • Søren Louis Pedersen
    2018-01-20 – 2022-12-15 22.77% ownership (2022-06-10 – 2022-12-15 ) 23.72% ownership (2021-11-16 – 2022-06-09 ) 26.09% ownership (2021-09-27 – 2021-11-15 ) 30.74% ownership (2021-08-16 – 2021-09-26 ) 31.77% ownership (2021-03-30 – 2021-08-15 ) 36.41% ownership (2020-10-01 – 2021-03-29 ) 38.84% ownership (2020-01-24 – 2020-09-30 ) 41.12% ownership (2019-10-24 – 2020-01-23 ) 43.86% ownership (2019-07-31 – 2019-10-23 ) 47.45% ownership (2019-05-01 – 2019-07-30 ) 50% ownership (2018-03-14 – 2019-04-30 ) 100% ownership (2018-01-20 – 2018-03-13 ) 22.77% voting rights (2022-06-10 – 2022-12-15 ) 23.72% voting rights (2021-11-16 – 2022-06-09 ) 26.09% voting rights (2021-09-27 – 2021-11-15 ) 30.74% voting rights (2021-08-16 – 2021-09-26 ) 31.77% voting rights (2021-03-30 – 2021-08-15 ) 46.51% voting rights (2020-10-01 – 2021-03-29 ) 50% voting rights (2018-03-14 – 2020-09-30 ) 100% voting rights (2018-01-20 – 2018-03-13 )
Legal owners
  • Terisun Limited
    2022-12-15 – 5% ownership (2021-11-16 – 2022-06-09 ) 10% ownership (2022-06-10 – 2022-12-14 ) 15% ownership (2022-12-15 – ) 5% voting rights (2021-11-16 – 2022-06-09 ) 10% voting rights (2022-06-10 – 2022-12-14 ) 15% voting rights (2022-12-15 – )
  • LOUIS ApS 100% ownership (2018-01-20 – 2018-03-13 ) 50% ownership (2018-03-14 – 2019-04-30 ) 33.33% ownership (2019-05-01 – 2021-03-29 ) 25% ownership (2021-03-30 – 2021-11-15 ) 20% ownership (2021-11-16 – 2022-12-14 ) 15% ownership (2022-12-15 – 2023-08-21 ) 10% ownership (2023-08-22 – ) 100% voting rights (2018-01-20 – 2018-03-13 ) 50% voting rights (2018-03-14 – 2019-04-30 ) 33.33% voting rights (2019-05-01 – 2021-03-29 ) 25% voting rights (2021-03-30 – 2021-11-15 ) 20% voting rights (2021-11-16 – 2022-12-14 ) 15% voting rights (2022-12-15 – 2023-08-21 ) 10% voting rights (2023-08-22 – )
  • LOUIS ApS 100% ownership (2018-01-20 – 2018-03-13 ) 50% ownership (2018-03-14 – 2019-04-30 ) 33.33% ownership (2019-05-01 – 2021-03-29 ) 25% ownership (2021-03-30 – 2021-11-15 ) 20% ownership (2021-11-16 – 2022-12-14 ) 15% ownership (2022-12-15 – 2023-08-21 ) 10% ownership (2023-08-22 – ) 100% voting rights (2018-01-20 – 2018-03-13 ) 50% voting rights (2018-03-14 – 2019-04-30 ) 33.33% voting rights (2019-05-01 – 2021-03-29 ) 25% voting rights (2021-03-30 – 2021-11-15 ) 20% voting rights (2021-11-16 – 2022-12-14 ) 15% voting rights (2022-12-15 – 2023-08-21 ) 10% voting rights (2023-08-22 – )
  • Terisun Limited
    2022-06-10 – 2022-12-14 5% ownership (2021-11-16 – 2022-06-09 ) 10% ownership (2022-06-10 – 2022-12-14 ) 15% ownership (2022-12-15 – ) 5% voting rights (2021-11-16 – 2022-06-09 ) 10% voting rights (2022-06-10 – 2022-12-14 ) 15% voting rights (2022-12-15 – )
  • Poulsen Family Invest ApS 33.33% ownership (2019-12-23 – 2021-11-15 ) 25% ownership (2021-11-16 – 2022-12-14 ) 33.33% voting rights (2019-12-23 – 2021-11-15 ) 25% voting rights (2021-11-16 – 2022-12-14 )
  • LOUIS ApS 100% ownership (2018-01-20 – 2018-03-13 ) 50% ownership (2018-03-14 – 2019-04-30 ) 33.33% ownership (2019-05-01 – 2021-03-29 ) 25% ownership (2021-03-30 – 2021-11-15 ) 20% ownership (2021-11-16 – 2022-12-14 ) 15% ownership (2022-12-15 – 2023-08-21 ) 10% ownership (2023-08-22 – ) 100% voting rights (2018-01-20 – 2018-03-13 ) 50% voting rights (2018-03-14 – 2019-04-30 ) 33.33% voting rights (2019-05-01 – 2021-03-29 ) 25% voting rights (2021-03-30 – 2021-11-15 ) 20% voting rights (2021-11-16 – 2022-12-14 ) 15% voting rights (2022-12-15 – 2023-08-21 ) 10% voting rights (2023-08-22 – )
  • Terisun Limited
    2021-11-16 – 2022-06-09 5% ownership (2021-11-16 – 2022-06-09 ) 10% ownership (2022-06-10 – 2022-12-14 ) 15% ownership (2022-12-15 – ) 5% voting rights (2021-11-16 – 2022-06-09 ) 10% voting rights (2022-06-10 – 2022-12-14 ) 15% voting rights (2022-12-15 – )
  • Per Eslund Asmussen
    2021-08-16 – 2021-11-16 5% ownership (2021-08-16 – 2021-11-16 ) 5% voting rights (2021-08-16 – 2021-11-16 )
  • LOUIS ApS 100% ownership (2018-01-20 – 2018-03-13 ) 50% ownership (2018-03-14 – 2019-04-30 ) 33.33% ownership (2019-05-01 – 2021-03-29 ) 25% ownership (2021-03-30 – 2021-11-15 ) 20% ownership (2021-11-16 – 2022-12-14 ) 15% ownership (2022-12-15 – 2023-08-21 ) 10% ownership (2023-08-22 – ) 100% voting rights (2018-01-20 – 2018-03-13 ) 50% voting rights (2018-03-14 – 2019-04-30 ) 33.33% voting rights (2019-05-01 – 2021-03-29 ) 25% voting rights (2021-03-30 – 2021-11-15 ) 20% voting rights (2021-11-16 – 2022-12-14 ) 15% voting rights (2022-12-15 – 2023-08-21 ) 10% voting rights (2023-08-22 – )
  • Poulsen Family Invest ApS 33.33% ownership (2019-12-23 – 2021-11-15 ) 25% ownership (2021-11-16 – 2022-12-14 ) 33.33% voting rights (2019-12-23 – 2021-11-15 ) 25% voting rights (2021-11-16 – 2022-12-14 )
  • Cityforest ApS 5% ownership (2020-01-24 – 2021-03-30 ) 0% voting rights (2020-01-24 – 2021-03-30 ) 5% voting rights (2021-08-16 – 2021-11-16 )
  • LOUIS ApS 100% ownership (2018-01-20 – 2018-03-13 ) 50% ownership (2018-03-14 – 2019-04-30 ) 33.33% ownership (2019-05-01 – 2021-03-29 ) 25% ownership (2021-03-30 – 2021-11-15 ) 20% ownership (2021-11-16 – 2022-12-14 ) 15% ownership (2022-12-15 – 2023-08-21 ) 10% ownership (2023-08-22 – ) 100% voting rights (2018-01-20 – 2018-03-13 ) 50% voting rights (2018-03-14 – 2019-04-30 ) 33.33% voting rights (2019-05-01 – 2021-03-29 ) 25% voting rights (2021-03-30 – 2021-11-15 ) 20% voting rights (2021-11-16 – 2022-12-14 ) 15% voting rights (2022-12-15 – 2023-08-21 ) 10% voting rights (2023-08-22 – )
  • Gudmundur Bogason
    2020-01-24 – 2020-10-01 5% ownership (2020-01-24 – 2020-10-01 ) 0% voting rights (2020-01-24 – 2020-10-01 ) 5% voting rights (2021-09-16 – 2022-12-15 )
  • CHRISTIAN POULSEN HOLDING ApS 50% ownership (2018-03-14 – 2019-04-30 ) 33.33% ownership (2019-05-01 – 2019-12-23 ) 50% voting rights (2018-03-14 – 2019-12-23 )
  • Torben Juul Rejkjær
    2019-05-01 – 2019-07-31 5% ownership (2019-05-01 – 2019-07-31 ) 0% voting rights (2019-10-24 – 2021-03-29 ) 5% voting rights (2019-05-01 – 2019-07-31 )
  • CHRISTIAN POULSEN HOLDING ApS 50% ownership (2018-03-14 – 2019-04-30 ) 33.33% ownership (2019-05-01 – 2019-12-23 ) 50% voting rights (2018-03-14 – 2019-12-23 )
  • LOUIS ApS 100% ownership (2018-01-20 – 2018-03-13 ) 50% ownership (2018-03-14 – 2019-04-30 ) 33.33% ownership (2019-05-01 – 2021-03-29 ) 25% ownership (2021-03-30 – 2021-11-15 ) 20% ownership (2021-11-16 – 2022-12-14 ) 15% ownership (2022-12-15 – 2023-08-21 ) 10% ownership (2023-08-22 – ) 100% voting rights (2018-01-20 – 2018-03-13 ) 50% voting rights (2018-03-14 – 2019-04-30 ) 33.33% voting rights (2019-05-01 – 2021-03-29 ) 25% voting rights (2021-03-30 – 2021-11-15 ) 20% voting rights (2021-11-16 – 2022-12-14 ) 15% voting rights (2022-12-15 – 2023-08-21 ) 10% voting rights (2023-08-22 – )
  • LOUIS ApS 100% ownership (2018-01-20 – 2018-03-13 ) 50% ownership (2018-03-14 – 2019-04-30 ) 33.33% ownership (2019-05-01 – 2021-03-29 ) 25% ownership (2021-03-30 – 2021-11-15 ) 20% ownership (2021-11-16 – 2022-12-14 ) 15% ownership (2022-12-15 – 2023-08-21 ) 10% ownership (2023-08-22 – ) 100% voting rights (2018-01-20 – 2018-03-13 ) 50% voting rights (2018-03-14 – 2019-04-30 ) 33.33% voting rights (2019-05-01 – 2021-03-29 ) 25% voting rights (2021-03-30 – 2021-11-15 ) 20% voting rights (2021-11-16 – 2022-12-14 ) 15% voting rights (2022-12-15 – 2023-08-21 ) 10% voting rights (2023-08-22 – )
Directors
Board members

Employees

ACEZONE ApS has 11.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.