Just Sold af 2018 ApS

  • Inactive

  • Registration 39359030
  • APS
  • Established 22 February, 2018
  • Dissolved 18 May, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 February, 2018 Dissolved 18 May, 2020
Address
Borupvang 3
2750 Ballerup
Denmark
Registration number
Registration 39359030

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eric Grignon
    2018-02-22 – 2020-05-18 30% ownership (2018-02-22 – 2018-10-03 ) 80% ownership (2018-10-04 – 2020-05-18 ) 30% voting rights (2018-02-22 – 2018-10-03 ) 80% voting rights (2018-10-04 – 2020-05-18 )
  • Jon Schäffer
    2018-02-22 – 2018-10-04 30% ownership (2018-02-22 – 2018-10-04 ) 30% voting rights (2018-02-22 – 2018-10-04 )
  • Ulrik Juul Rokkedal Therkildsen
    2018-02-22 – 2018-10-04 30% ownership (2018-02-22 – 2018-10-04 ) 30% voting rights (2018-02-22 – 2018-10-04 )
Legal owners
  • Heartbeat Ventures ApS 5% ownership (2018-10-04 – 2020-05-18 ) 33.33% ownership (2018-02-22 – 2018-10-03 ) 5% voting rights (2018-10-04 – 2020-05-18 ) 25% voting rights (2018-02-22 – 2018-10-03 )
  • ROKKEDAL INVEST ApS 5% ownership (2018-10-04 – 2020-05-18 ) 25% ownership (2018-02-22 – 2018-10-03 ) 5% voting rights (2018-10-04 – 2020-05-18 ) 25% voting rights (2018-02-22 – 2018-10-03 )
  • OPALE INVEST ApS 25% ownership (2018-02-22 – 2018-10-03 ) 66.67% ownership (2018-10-04 – 2020-05-18 ) 25% voting rights (2018-02-22 – 2018-10-03 ) 66.67% voting rights (2018-10-04 – 2020-05-18 )
  • GREEN 7 ApS 10% ownership (2018-10-04 – 2020-03-04 ) 10% voting rights (2018-10-04 – 2020-03-04 )
  • Heartbeat Ventures ApS 5% ownership (2018-10-04 – 2020-05-18 ) 33.33% ownership (2018-02-22 – 2018-10-03 ) 5% voting rights (2018-10-04 – 2020-05-18 ) 25% voting rights (2018-02-22 – 2018-10-03 )
  • ROKKEDAL INVEST ApS 5% ownership (2018-10-04 – 2020-05-18 ) 25% ownership (2018-02-22 – 2018-10-03 ) 5% voting rights (2018-10-04 – 2020-05-18 ) 25% voting rights (2018-02-22 – 2018-10-03 )
  • OPALE INVEST ApS 25% ownership (2018-02-22 – 2018-10-03 ) 66.67% ownership (2018-10-04 – 2020-05-18 ) 25% voting rights (2018-02-22 – 2018-10-03 ) 66.67% voting rights (2018-10-04 – 2020-05-18 )
  • Third Time Lucky IVS 10% ownership (2018-02-22 – 2018-03-27 ) 10% voting rights (2018-02-22 – 2018-03-27 )
Directors
Board members

Employees

Just Sold af 2018 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2019.