Selskabet af 27022025 ApS

  • Inactive

  • Registration 39408872
  • APS
  • Established 12 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 March, 2018
Address
Maskinvej 5
C/O Alfa Laval
2860 Søborg
Denmark
Phone: 22858077
Registration number
Registration 39408872

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Borne Fauerskov
    2023-12-15 – 27% ownership (2023-12-15 – ) 29.2% voting rights (2023-12-15 – )
  • Mads Lykke Hilligsøe
    2018-03-15 – 23.87% ownership (2023-12-15 – ) 30.42% ownership (2022-07-05 – 2023-12-14 ) 38.37% ownership (2018-03-15 – 2022-07-04 ) 23.87% voting rights (2023-12-15 – ) 30.42% voting rights (2022-07-05 – 2023-12-14 ) 38.37% voting rights (2018-03-15 – 2022-07-04 )
  • Morten Lykke Hilligsøe
    2018-03-15 – 23.87% ownership (2023-12-15 – ) 30.42% ownership (2022-07-05 – 2023-12-14 ) 38.37% ownership (2018-03-15 – 2022-07-04 ) 23.87% voting rights (2023-12-15 – ) 30.42% voting rights (2022-07-05 – 2023-12-14 ) 38.37% voting rights (2018-03-15 – 2022-07-04 )
Legal owners
  • A2M II ApS 20% ownership (2021-01-24 – 2021-02-07 ) 10% ownership (2021-02-08 – 2022-07-04 ) 5% ownership (2022-07-05 – ) 20% voting rights (2021-01-24 – 2021-02-07 ) 10% voting rights (2021-02-08 – 2022-07-04 ) 5% voting rights (2022-07-05 – )
  • MOLHI Holding ApS 50% ownership (2018-03-12 – 2021-01-23 ) 33.33% ownership (2021-01-24 – 2022-07-04 ) 25% ownership (2022-07-05 – 2023-12-14 ) 20% ownership (2023-12-15 – ) 50% voting rights (2018-03-12 – 2021-01-23 ) 33.33% voting rights (2021-01-24 – 2022-07-04 ) 25% voting rights (2022-07-05 – 2023-12-14 ) 20% voting rights (2023-12-15 – )
  • Khartoum ApS 10% ownership (2022-07-05 – 2023-12-14 ) 15% ownership (2023-12-15 – ) 10% voting rights (2022-07-05 – 2023-12-14 ) 15% voting rights (2023-12-15 – )
  • LETS KICK A/S 10% ownership (2021-02-08 – 2022-07-04 ) 5% ownership (2022-07-05 – 2023-12-14 ) 15% ownership (2023-12-15 – ) 10% voting rights (2021-02-08 – 2022-07-04 ) 5% voting rights (2022-07-05 – 2023-12-14 ) 15% voting rights (2023-12-15 – )
  • MALHI Holding ApS 50% ownership (2018-03-12 – 2021-01-23 ) 33.33% ownership (2021-01-24 – 2022-07-04 ) 25% ownership (2022-07-05 – 2023-12-14 ) 20% ownership (2023-12-15 – ) 50% voting rights (2018-03-12 – 2021-01-23 ) 33.33% voting rights (2021-01-24 – 2022-07-04 ) 25% voting rights (2022-07-05 – 2023-12-14 ) 20% voting rights (2023-12-15 – )
  • LETS KICK A/S 10% ownership (2021-02-08 – 2022-07-04 ) 5% ownership (2022-07-05 – 2023-12-14 ) 15% ownership (2023-12-15 – ) 10% voting rights (2021-02-08 – 2022-07-04 ) 5% voting rights (2022-07-05 – 2023-12-14 ) 15% voting rights (2023-12-15 – )
  • MALHI Holding ApS 50% ownership (2018-03-12 – 2021-01-23 ) 33.33% ownership (2021-01-24 – 2022-07-04 ) 25% ownership (2022-07-05 – 2023-12-14 ) 20% ownership (2023-12-15 – ) 50% voting rights (2018-03-12 – 2021-01-23 ) 33.33% voting rights (2021-01-24 – 2022-07-04 ) 25% voting rights (2022-07-05 – 2023-12-14 ) 20% voting rights (2023-12-15 – )
  • MOLHI Holding ApS 50% ownership (2018-03-12 – 2021-01-23 ) 33.33% ownership (2021-01-24 – 2022-07-04 ) 25% ownership (2022-07-05 – 2023-12-14 ) 20% ownership (2023-12-15 – ) 50% voting rights (2018-03-12 – 2021-01-23 ) 33.33% voting rights (2021-01-24 – 2022-07-04 ) 25% voting rights (2022-07-05 – 2023-12-14 ) 20% voting rights (2023-12-15 – )
  • Khartoum ApS 10% ownership (2022-07-05 – 2023-12-14 ) 15% ownership (2023-12-15 – ) 10% voting rights (2022-07-05 – 2023-12-14 ) 15% voting rights (2023-12-15 – )
  • MALHI Holding ApS 50% ownership (2018-03-12 – 2021-01-23 ) 33.33% ownership (2021-01-24 – 2022-07-04 ) 25% ownership (2022-07-05 – 2023-12-14 ) 20% ownership (2023-12-15 – ) 50% voting rights (2018-03-12 – 2021-01-23 ) 33.33% voting rights (2021-01-24 – 2022-07-04 ) 25% voting rights (2022-07-05 – 2023-12-14 ) 20% voting rights (2023-12-15 – )
  • MOLHI Holding ApS 50% ownership (2018-03-12 – 2021-01-23 ) 33.33% ownership (2021-01-24 – 2022-07-04 ) 25% ownership (2022-07-05 – 2023-12-14 ) 20% ownership (2023-12-15 – ) 50% voting rights (2018-03-12 – 2021-01-23 ) 33.33% voting rights (2021-01-24 – 2022-07-04 ) 25% voting rights (2022-07-05 – 2023-12-14 ) 20% voting rights (2023-12-15 – )
  • LETS KICK A/S 10% ownership (2021-02-08 – 2022-07-04 ) 5% ownership (2022-07-05 – 2023-12-14 ) 15% ownership (2023-12-15 – ) 10% voting rights (2021-02-08 – 2022-07-04 ) 5% voting rights (2022-07-05 – 2023-12-14 ) 15% voting rights (2023-12-15 – )
  • A2M II ApS 20% ownership (2021-01-24 – 2021-02-07 ) 10% ownership (2021-02-08 – 2022-07-04 ) 5% ownership (2022-07-05 – ) 20% voting rights (2021-01-24 – 2021-02-07 ) 10% voting rights (2021-02-08 – 2022-07-04 ) 5% voting rights (2022-07-05 – )
  • A2M II ApS 20% ownership (2021-01-24 – 2021-02-07 ) 10% ownership (2021-02-08 – 2022-07-04 ) 5% ownership (2022-07-05 – ) 20% voting rights (2021-01-24 – 2021-02-07 ) 10% voting rights (2021-02-08 – 2022-07-04 ) 5% voting rights (2022-07-05 – )
  • MALHI Holding ApS 50% ownership (2018-03-12 – 2021-01-23 ) 33.33% ownership (2021-01-24 – 2022-07-04 ) 25% ownership (2022-07-05 – 2023-12-14 ) 20% ownership (2023-12-15 – ) 50% voting rights (2018-03-12 – 2021-01-23 ) 33.33% voting rights (2021-01-24 – 2022-07-04 ) 25% voting rights (2022-07-05 – 2023-12-14 ) 20% voting rights (2023-12-15 – )
  • MOLHI Holding ApS 50% ownership (2018-03-12 – 2021-01-23 ) 33.33% ownership (2021-01-24 – 2022-07-04 ) 25% ownership (2022-07-05 – 2023-12-14 ) 20% ownership (2023-12-15 – ) 50% voting rights (2018-03-12 – 2021-01-23 ) 33.33% voting rights (2021-01-24 – 2022-07-04 ) 25% voting rights (2022-07-05 – 2023-12-14 ) 20% voting rights (2023-12-15 – )
Directors
Board members

Employees

Selskabet af 27022025 ApS has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 February, 2025.