Temply Holding ApS

  • Active

  • Registration 39467461
  • APS
  • Established 7 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 April, 2018
Address
Kay Fiskers Plads 10
2300 København S
Denmark
Registration number
Registration 39467461

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Schmidt From
    2020-12-07 – 60% ownership (2020-12-07 – ) 60% voting rights (2020-12-07 – )
  • Mathias Edsbjerg Hedelund
    2020-12-07 – 20% ownership (2020-12-07 – ) 20% voting rights (2020-12-07 – )
  • Frederik Hedelund Madsen
    2020-08-28 – 5% ownership (2020-08-28 – 2020-12-06 ) 20% ownership (2020-12-07 – ) 5% voting rights (2020-08-28 – 2020-12-06 ) 20% voting rights (2020-12-07 – )
  • Niels Hartvig Roald Nørgaard
    2018-04-07 – 2020-12-07 95% ownership (2018-04-07 – 2020-12-07 ) 95% voting rights (2018-04-07 – 2020-12-07 )
Legal owners
  • Mathias Edsbjerg Hedelund
    2020-12-07 – 20% ownership (2020-12-07 – ) 20% voting rights (2020-12-07 – )
  • Frederik Hedelund Madsen
    2020-12-07 – 5% ownership (2020-08-28 – 2020-12-06 ) 20% ownership (2020-12-07 – ) 5% voting rights (2020-08-28 – 2020-12-06 ) 20% voting rights (2020-12-07 – )
  • NCTU HOLDINGS ApS 50% ownership (2020-12-07 – ) 50% voting rights (2020-12-07 – )
  • Simon Schmidt From
    2020-12-07 – 2020-12-07 50% ownership (2020-12-07 – 2020-12-07 ) 50% voting rights (2020-12-07 – 2020-12-07 )
  • Niels Hartvig Roald Nørgaard
    2018-04-07 – 2020-12-07 90% ownership (2018-04-07 – 2020-12-07 ) 90% voting rights (2018-04-07 – 2020-12-07 )
  • Frederik Hedelund Madsen
    2020-08-28 – 2020-12-06 5% ownership (2020-08-28 – 2020-12-06 ) 20% ownership (2020-12-07 – ) 5% voting rights (2020-08-28 – 2020-12-06 ) 20% voting rights (2020-12-07 – )
Directors
Subsidiaries
  • HSLED ApS 100% ownership (2018-04-16 – 2020-01-24 ) 100% voting rights (2018-04-16 – 2020-01-24 )
  • Temply ApS 100% ownership (2018-04-07 – ) 100% voting rights (2018-04-07 – )