Selskabet af 1. Maj 2018 ApS

  • Inactive

  • Registration 39542544
  • APS
  • Established 1 May, 2018
  • Dissolved 26 June, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 May, 2018 Dissolved 26 June, 2025
Address
Ved Klædebo 9
2970 Hørsholm
Denmark
Phone: 22516525
Registration number
Registration 39542544

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anthon Schrader
    2018-05-01 – 2018-06-27 27.2% ownership (2018-05-16 – 2018-06-27 ) 33.33% ownership (2018-05-01 – 2018-05-15 ) 27.2% voting rights (2018-05-16 – 2018-06-27 ) 33.33% voting rights (2018-05-01 – 2018-05-15 )
  • Steffen From Pedersen
    2018-05-01 – 2018-06-27 26.4% ownership (2018-05-16 – 2018-06-27 ) 33.33% ownership (2018-05-01 – 2018-05-15 ) 26.4% voting rights (2018-05-16 – 2018-06-27 ) 33.33% voting rights (2018-05-01 – 2018-05-15 )
  • Christian Alves Agerbæk
    2018-05-01 – 2018-06-27 26.4% ownership (2018-05-16 – 2018-06-27 ) 33.33% ownership (2018-05-01 – 2018-05-15 ) 26.4% voting rights (2018-05-16 – 2018-06-27 ) 33.33% voting rights (2018-05-01 – 2018-05-15 )
Legal owners
  • Janni Spies
    2019-05-22 – 2025-06-26 5% ownership (2019-05-22 – 2025-06-26 ) 5% voting rights (2019-05-22 – 2025-06-26 )
  • Nina Christiane Movin
    2022-06-09 – 2025-06-26 5% ownership (2020-04-01 – 2022-06-08 ) 10% ownership (2022-06-09 – 2025-06-26 ) 5% voting rights (2020-04-01 – 2022-06-08 ) 10% voting rights (2022-06-09 – 2025-06-26 )
  • Nicolai Mick Kofoed Jørgensen
    2019-02-18 – 2025-06-26 5% ownership (2019-02-18 – 2025-06-26 ) 5% voting rights (2019-02-18 – 2025-06-26 )
  • Alves Capital ApS 20% ownership (2018-11-02 – 2019-05-21 ) 10% ownership (2019-05-22 – 2022-06-08 ) 5% ownership (2022-06-09 – 2025-06-26 ) 20% voting rights (2018-11-02 – 2019-05-21 ) 10% voting rights (2019-05-22 – 2022-06-08 ) 5% voting rights (2022-06-09 – 2025-06-26 )
  • Movin Capital ApS 20% ownership (2018-11-02 – 2019-03-31 ) 10% ownership (2019-04-01 – 2022-06-08 ) 5% ownership (2022-06-09 – 2025-06-26 ) 20% voting rights (2018-11-02 – 2019-03-31 ) 10% voting rights (2019-04-01 – 2022-06-08 ) 5% voting rights (2022-06-09 – 2025-06-26 )
  • S. From Capital ApS 20% ownership (2018-11-02 – 2019-05-21 ) 10% ownership (2019-05-22 – 2022-06-08 ) 5% ownership (2022-06-09 – 2025-06-26 ) 20% voting rights (2018-11-02 – 2019-05-21 ) 10% voting rights (2019-05-22 – 2022-06-08 ) 5% voting rights (2022-06-09 – 2025-06-26 )
  • Schrader Capital ApS 20% ownership (2018-11-02 – 2019-05-21 ) 15% ownership (2019-05-22 – 2020-01-01 ) 10% ownership (2020-01-02 – 2022-06-08 ) 5% ownership (2022-06-09 – 2025-06-26 ) 20% voting rights (2018-11-02 – 2019-05-21 ) 15% voting rights (2019-05-22 – 2020-01-01 ) 10% voting rights (2020-01-02 – 2022-06-08 ) 5% voting rights (2022-06-09 – 2025-06-26 )
  • CKJ Equity Invest ApS 15% ownership (2019-03-12 – 2022-06-08 ) 20% ownership (2022-06-09 – 2025-06-26 ) 15% voting rights (2019-03-12 – 2022-06-08 ) 20% voting rights (2022-06-09 – 2025-06-26 )
  • CCLJ ApS 5% ownership (2021-01-27 – 2025-06-26 ) 5% voting rights (2021-01-27 – 2025-06-26 )
  • Nina Christiane Movin
    2020-04-01 – 2022-06-08 5% ownership (2020-04-01 – 2022-06-08 ) 10% ownership (2022-06-09 – 2025-06-26 ) 5% voting rights (2020-04-01 – 2022-06-08 ) 10% voting rights (2022-06-09 – 2025-06-26 )
  • CKJ Equity Invest ApS 15% ownership (2019-03-12 – 2022-06-08 ) 20% ownership (2022-06-09 – 2025-06-26 ) 15% voting rights (2019-03-12 – 2022-06-08 ) 20% voting rights (2022-06-09 – 2025-06-26 )
  • Alves Capital ApS 20% ownership (2018-11-02 – 2019-05-21 ) 10% ownership (2019-05-22 – 2022-06-08 ) 5% ownership (2022-06-09 – 2025-06-26 ) 20% voting rights (2018-11-02 – 2019-05-21 ) 10% voting rights (2019-05-22 – 2022-06-08 ) 5% voting rights (2022-06-09 – 2025-06-26 )
  • Movin Capital ApS 20% ownership (2018-11-02 – 2019-03-31 ) 10% ownership (2019-04-01 – 2022-06-08 ) 5% ownership (2022-06-09 – 2025-06-26 ) 20% voting rights (2018-11-02 – 2019-03-31 ) 10% voting rights (2019-04-01 – 2022-06-08 ) 5% voting rights (2022-06-09 – 2025-06-26 )
  • Schrader Capital ApS 20% ownership (2018-11-02 – 2019-05-21 ) 15% ownership (2019-05-22 – 2020-01-01 ) 10% ownership (2020-01-02 – 2022-06-08 ) 5% ownership (2022-06-09 – 2025-06-26 ) 20% voting rights (2018-11-02 – 2019-05-21 ) 15% voting rights (2019-05-22 – 2020-01-01 ) 10% voting rights (2020-01-02 – 2022-06-08 ) 5% voting rights (2022-06-09 – 2025-06-26 )
  • S. From Capital ApS 20% ownership (2018-11-02 – 2019-05-21 ) 10% ownership (2019-05-22 – 2022-06-08 ) 5% ownership (2022-06-09 – 2025-06-26 ) 20% voting rights (2018-11-02 – 2019-05-21 ) 10% voting rights (2019-05-22 – 2022-06-08 ) 5% voting rights (2022-06-09 – 2025-06-26 )
  • BOM INVEST ApS 5% ownership (2021-01-27 – 2021-04-19 ) 5% voting rights (2021-01-27 – 2021-04-19 )
  • Schrader Capital ApS 20% ownership (2018-11-02 – 2019-05-21 ) 15% ownership (2019-05-22 – 2020-01-01 ) 10% ownership (2020-01-02 – 2022-06-08 ) 5% ownership (2022-06-09 – 2025-06-26 ) 20% voting rights (2018-11-02 – 2019-05-21 ) 15% voting rights (2019-05-22 – 2020-01-01 ) 10% voting rights (2020-01-02 – 2022-06-08 ) 5% voting rights (2022-06-09 – 2025-06-26 )
  • Schrader Capital ApS 20% ownership (2018-11-02 – 2019-05-21 ) 15% ownership (2019-05-22 – 2020-01-01 ) 10% ownership (2020-01-02 – 2022-06-08 ) 5% ownership (2022-06-09 – 2025-06-26 ) 20% voting rights (2018-11-02 – 2019-05-21 ) 15% voting rights (2019-05-22 – 2020-01-01 ) 10% voting rights (2020-01-02 – 2022-06-08 ) 5% voting rights (2022-06-09 – 2025-06-26 )
  • Alves Capital ApS 20% ownership (2018-11-02 – 2019-05-21 ) 10% ownership (2019-05-22 – 2022-06-08 ) 5% ownership (2022-06-09 – 2025-06-26 ) 20% voting rights (2018-11-02 – 2019-05-21 ) 10% voting rights (2019-05-22 – 2022-06-08 ) 5% voting rights (2022-06-09 – 2025-06-26 )
  • S. From Capital ApS 20% ownership (2018-11-02 – 2019-05-21 ) 10% ownership (2019-05-22 – 2022-06-08 ) 5% ownership (2022-06-09 – 2025-06-26 ) 20% voting rights (2018-11-02 – 2019-05-21 ) 10% voting rights (2019-05-22 – 2022-06-08 ) 5% voting rights (2022-06-09 – 2025-06-26 )
  • Movin Capital ApS 20% ownership (2018-11-02 – 2019-03-31 ) 10% ownership (2019-04-01 – 2022-06-08 ) 5% ownership (2022-06-09 – 2025-06-26 ) 20% voting rights (2018-11-02 – 2019-03-31 ) 10% voting rights (2019-04-01 – 2022-06-08 ) 5% voting rights (2022-06-09 – 2025-06-26 )
  • Christian Alves Agerbæk
    2018-05-16 – 2018-11-02 25% ownership (2018-05-16 – 2018-11-02 ) 33.33% ownership (2018-05-01 – 2018-05-15 ) 25% voting rights (2018-05-16 – 2018-11-02 ) 33.33% voting rights (2018-05-01 – 2018-05-15 )
  • Rasmus Movin Østergaard
    2018-06-27 – 2018-11-02 20% ownership (2018-05-16 – 2018-06-26 ) 25% ownership (2018-06-27 – 2018-11-02 ) 20% voting rights (2018-05-16 – 2018-06-26 ) 25% voting rights (2018-06-27 – 2018-11-02 )
  • Anthon Schrader
    2018-05-16 – 2018-11-02 25% ownership (2018-05-16 – 2018-11-02 ) 33.33% ownership (2018-05-01 – 2018-05-15 ) 25% voting rights (2018-05-16 – 2018-11-02 ) 33.33% voting rights (2018-05-01 – 2018-05-15 )
  • Steffen From Pedersen
    2018-05-16 – 2018-11-02 25% ownership (2018-05-16 – 2018-11-02 ) 33.33% ownership (2018-05-01 – 2018-05-15 ) 25% voting rights (2018-05-16 – 2018-11-02 ) 33.33% voting rights (2018-05-01 – 2018-05-15 )
  • Rasmus Movin Østergaard
    2018-05-16 – 2018-06-26 20% ownership (2018-05-16 – 2018-06-26 ) 25% ownership (2018-06-27 – 2018-11-02 ) 20% voting rights (2018-05-16 – 2018-06-26 ) 25% voting rights (2018-06-27 – 2018-11-02 )
  • Anthon Schrader
    2018-05-01 – 2018-05-15 25% ownership (2018-05-16 – 2018-11-02 ) 33.33% ownership (2018-05-01 – 2018-05-15 ) 25% voting rights (2018-05-16 – 2018-11-02 ) 33.33% voting rights (2018-05-01 – 2018-05-15 )
  • Christian Alves Agerbæk
    2018-05-01 – 2018-05-15 25% ownership (2018-05-16 – 2018-11-02 ) 33.33% ownership (2018-05-01 – 2018-05-15 ) 25% voting rights (2018-05-16 – 2018-11-02 ) 33.33% voting rights (2018-05-01 – 2018-05-15 )
  • Steffen From Pedersen
    2018-05-01 – 2018-05-15 25% ownership (2018-05-16 – 2018-11-02 ) 33.33% ownership (2018-05-01 – 2018-05-15 ) 25% voting rights (2018-05-16 – 2018-11-02 ) 33.33% voting rights (2018-05-01 – 2018-05-15 )
Directors
Board members

Employees

Selskabet af 1. Maj 2018 ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 October, 2022.