Realize ApS

  • Active

  • Registration 39609339
  • APS
  • Established 31 May, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 May, 2018
Address
Store Kongensgade 40H
1264 København K
Denmark
Phone: 23459901
Registration number
Registration 39609339

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Nicolaj Marius Ejler
    2018-05-31 – 50% ownership (2018-05-31 – 2019-06-25 ) 51% ownership (2019-08-09 – 2020-04-30 ) 65% ownership (2020-05-01 – ) 100% ownership (2019-06-26 – 2019-08-08 ) 50% voting rights (2018-05-31 – 2019-06-25 ) 51% voting rights (2019-08-09 – 2020-04-30 ) 65% voting rights (2020-05-01 – ) 100% voting rights (2019-06-26 – 2019-08-08 )
  • Therese Marie Dyrby
    2021-11-25 – 35% ownership (2021-11-25 – ) 35% voting rights (2021-11-25 – )
  • Charlotte Kinimond Hassø
    2018-05-31 – 2019-06-28 25% ownership (2018-05-31 – 2019-06-28 ) 25% voting rights (2018-05-31 – 2019-06-28 )
  • Jens Marcussen
    2018-05-31 – 2019-06-28 25% ownership (2018-05-31 – 2019-06-28 ) 25% voting rights (2018-05-31 – 2019-06-28 )
Legal owners
  • Therese Dyrby Holding ApS 33.33% ownership (2022-06-22 – ) 33.33% voting rights (2022-06-22 – )
  • Nicolaj Ejler Holding ApS 50% ownership (2018-05-31 – ) 50% voting rights (2018-05-31 – )
  • Therese Marie Dyrby
    2021-11-25 – 2022-06-22 15% ownership (2019-08-09 – 2020-04-30 ) 20% ownership (2020-05-01 – 2021-11-24 ) 33.33% ownership (2021-11-25 – 2022-06-22 ) 15% voting rights (2019-08-09 – 2020-04-30 ) 20% voting rights (2020-05-01 – 2021-11-24 ) 33.33% voting rights (2021-11-25 – 2022-06-22 )
  • Ian Kirkedal Nielsen
    2020-05-01 – 2021-11-25 15% ownership (2019-08-09 – 2020-04-30 ) 20% ownership (2020-05-01 – 2021-11-25 ) 15% voting rights (2019-08-09 – 2020-04-30 ) 20% voting rights (2020-05-01 – 2021-11-25 )
  • Therese Marie Dyrby
    2020-05-01 – 2021-11-24 15% ownership (2019-08-09 – 2020-04-30 ) 20% ownership (2020-05-01 – 2021-11-24 ) 33.33% ownership (2021-11-25 – 2022-06-22 ) 15% voting rights (2019-08-09 – 2020-04-30 ) 20% voting rights (2020-05-01 – 2021-11-24 ) 33.33% voting rights (2021-11-25 – 2022-06-22 )
  • Therese Marie Dyrby
    2019-08-09 – 2020-04-30 15% ownership (2019-08-09 – 2020-04-30 ) 20% ownership (2020-05-01 – 2021-11-24 ) 33.33% ownership (2021-11-25 – 2022-06-22 ) 15% voting rights (2019-08-09 – 2020-04-30 ) 20% voting rights (2020-05-01 – 2021-11-24 ) 33.33% voting rights (2021-11-25 – 2022-06-22 )
  • Ian Kirkedal Nielsen
    2019-08-09 – 2020-04-30 15% ownership (2019-08-09 – 2020-04-30 ) 20% ownership (2020-05-01 – 2021-11-25 ) 15% voting rights (2019-08-09 – 2020-04-30 ) 20% voting rights (2020-05-01 – 2021-11-25 )
  • Johanne Køpfli Møller
    2019-08-09 – 2020-04-30 10% ownership (2019-08-09 – 2020-04-30 ) 10% voting rights (2019-08-09 – 2020-04-30 )
  • Claus Nicolaj Marius Ejler
    2019-06-26 – 2019-06-26 100% ownership (2019-06-26 – 2019-06-26 ) 100% voting rights (2019-06-26 – 2019-06-26 )
  • KINIMOND-MARCUSSEN ApS 50% ownership (2018-05-31 – 2019-06-26 ) 50% voting rights (2018-05-31 – 2019-06-26 )
Directors

Employees

Realize ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.