Loby ApS

  • Active

  • Registration 39298287
  • APS
  • Established 1 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2018
Address
Langebrogade 4
C/O Mathias Kristensen
1411 København K
Denmark
Phone: 89878718
Registration number
Registration 39298287

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Philip Randgaard
    2018-02-01 – 33.33% ownership (2018-02-01 – 2018-04-18 ) 42.75% ownership (2019-06-16 – 2022-01-24 ) 45% ownership (2019-04-26 – 2019-06-15 ) 100% ownership (2018-04-19 – 2019-04-25 ) 33.33% voting rights (2018-02-01 – 2018-04-18 ) 42.75% voting rights (2019-06-16 – 2022-01-24 ) 45% voting rights (2019-04-26 – 2019-06-15 ) 100% voting rights (2018-04-19 – 2019-04-25 )
  • Per Kenneth Randgaard
    2018-02-01 – 2018-04-19 33.33% ownership (2018-02-01 – 2018-04-19 ) 33.33% voting rights (2018-02-01 – 2018-04-19 )
  • Mathias Bott Kristensen
    2018-02-01 – 2018-04-19 33.33% ownership (2018-02-01 – 2018-04-19 ) 42.75% ownership (2019-06-16 – 2022-01-24 ) 45% ownership (2019-04-26 – 2019-06-15 ) 33.33% voting rights (2018-02-01 – 2018-04-19 ) 42.75% voting rights (2019-06-16 – 2022-01-24 ) 45% voting rights (2019-04-26 – 2019-06-15 )
Legal owners
  • Lighthaus Copenhagen ApS 5% ownership (2021-12-15 – ) 5% voting rights (2021-12-15 – )
  • BERGMAN IT ApS 5% ownership (2021-12-15 – ) 5% voting rights (2021-12-15 – )
  • Lasse Marker Holding ApS 10% ownership (2019-04-26 – 2022-01-25 ) 10% voting rights (2019-04-26 – 2022-01-25 )
  • Ice Station Zebra Empire ApS 33.33% ownership (2018-02-01 – 2018-04-18 ) 100% ownership (2018-04-19 – 2018-04-25 ) 33.33% voting rights (2018-02-01 – 2018-04-18 ) 100% voting rights (2018-04-19 – 2018-04-25 )
  • Dragon Fire Studio ApS 33.33% ownership (2018-02-01 – 2018-04-19 ) 33.33% voting rights (2018-02-01 – 2018-04-19 )
  • Kenneth Randgaard Holding IVS 33.33% ownership (2018-02-01 – 2018-04-19 ) 33.33% voting rights (2018-02-01 – 2018-04-19 )
  • Ice Station Zebra Empire ApS 33.33% ownership (2018-02-01 – 2018-04-18 ) 100% ownership (2018-04-19 – 2018-04-25 ) 33.33% voting rights (2018-02-01 – 2018-04-18 ) 100% voting rights (2018-04-19 – 2018-04-25 )
Directors

Employees

Loby ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.