Firmaet af den 27. maj 2025 2.0 ApS

  • Active

  • Registration 39603519
  • APS
  • Established 29 May, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 29 May, 2018
Address
Helsinkigade 29
C/O Mad House HQ ApS
2150 Nordhavn
Denmark
Registration number
Registration 39603519

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Mad House HQ ApS 100% ownership (2018-05-29 – 2018-05-30 ) 66.67% ownership (2018-05-31 – ) 100% voting rights (2018-05-29 – )
  • X-Men HQ Holding ApS 15% ownership (2018-05-31 – ) 0% voting rights (2018-05-31 – )
  • Mad House HQ ApS 100% ownership (2018-05-29 – 2018-05-30 ) 66.67% ownership (2018-05-31 – ) 100% voting rights (2018-05-29 – )
Directors
Subsidiaries
  • Boyum IT Solutions CPH ApS 33.33% ownership (2018-05-31 – 2021-03-28 ) 20% ownership (2021-03-29 – 2022-08-01 ) 33.33% voting rights (2018-05-31 – 2021-03-28 ) 20% voting rights (2021-03-29 – 2022-08-01 )
  • Boyum IT Solutions CPH ApS 33.33% ownership (2018-05-31 – 2021-03-28 ) 20% ownership (2021-03-29 – 2022-08-01 ) 33.33% voting rights (2018-05-31 – 2021-03-28 ) 20% voting rights (2021-03-29 – 2022-08-01 )