XperienceGroup Europe ApS

  • Active

  • Registration 39490099
  • APS
  • Established 16 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 April, 2018
Address
Nyvej 17, 2.th
1851 Frederiksberg C
Denmark
Registration number
Registration 39490099

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Permin Boss
    2018-04-16 – 38.63% ownership (2022-09-08 – ) 50% ownership (2022-06-24 – 2022-09-07 ) 100% ownership (2018-04-16 – 2022-06-23 ) 38.63% voting rights (2022-09-08 – ) 50% voting rights (2022-06-24 – 2022-09-07 ) 100% voting rights (2018-04-16 – 2022-06-23 )
  • Frode Telstad
    2022-06-24 – 40% ownership (2022-06-24 – ) 40% voting rights (2022-06-24 – )
Legal owners
  • FATE Holding ApS 50% ownership (2022-06-24 – ) 50% voting rights (2022-06-24 – )
  • Boss Moment ApS 50% ownership (2022-07-01 – ) 50% voting rights (2022-07-01 – )
  • BOSS DEVELOPMENT ApS 100% ownership (2018-04-16 – 2018-07-31 ) 90% ownership (2018-08-01 – 2020-02-27 ) 50% ownership (2022-06-24 – 2022-07-01 ) 100% voting rights (2018-04-16 – 2022-06-23 ) 50% voting rights (2022-06-24 – 2022-07-01 )
  • Thomas Nistrup
    2018-08-01 – 2020-02-28 5% ownership (2018-08-01 – 2020-02-28 ) 0% voting rights (2018-08-01 – 2020-02-28 )
  • BOSS DEVELOPMENT ApS 100% ownership (2018-04-16 – 2018-07-31 ) 90% ownership (2018-08-01 – 2020-02-27 ) 50% ownership (2022-06-24 – 2022-07-01 ) 100% voting rights (2018-04-16 – 2022-06-23 ) 50% voting rights (2022-06-24 – 2022-07-01 )
  • BOSS DEVELOPMENT ApS 100% ownership (2018-04-16 – 2018-07-31 ) 90% ownership (2018-08-01 – 2020-02-27 ) 50% ownership (2022-06-24 – 2022-07-01 ) 100% voting rights (2018-04-16 – 2022-06-23 ) 50% voting rights (2022-06-24 – 2022-07-01 )
Directors