Lounge 8000 ApS

  • Active

  • Registration 39611023
  • APS
  • Established 1 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2018
Address
Holmevej 293B
8270 Højbjerg
Denmark
Registration number
Registration 39611023

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oliver Dluzen Falk
    2019-04-01 – 80% ownership (2019-04-01 – 2021-11-18 ) 90% ownership (2021-11-19 – 2022-01-20 ) 100% ownership (2022-01-21 – ) 80% voting rights (2019-04-01 – 2021-11-18 ) 90% voting rights (2021-11-19 – 2022-01-20 ) 100% voting rights (2022-01-21 – )
  • Kristian Husth Kondrup
    2018-06-01 – 2019-04-26 55% ownership (2018-06-01 – 2019-04-26 ) 55% voting rights (2018-06-01 – 2019-04-26 )
Legal owners
  • Falk Capital ApS 50% ownership (2019-04-01 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2021-11-18 ) 90% ownership (2021-11-19 – 2022-01-20 ) 100% ownership (2022-01-21 – ) 50% voting rights (2019-04-01 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2021-11-18 ) 90% voting rights (2021-11-19 – 2022-01-20 ) 100% voting rights (2022-01-21 – )
  • Norma Rosa Holding ApS 10% ownership (2018-10-17 – 2022-01-21 ) 10% voting rights (2018-10-17 – 2022-01-21 )
  • Falk Capital ApS 50% ownership (2019-04-01 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2021-11-18 ) 90% ownership (2021-11-19 – 2022-01-20 ) 100% ownership (2022-01-21 – ) 50% voting rights (2019-04-01 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2021-11-18 ) 90% voting rights (2021-11-19 – 2022-01-20 ) 100% voting rights (2022-01-21 – )
  • Jens-Nicholas Gundorph Albertus
    2018-10-17 – 2021-11-19 10% ownership (2018-10-17 – 2021-11-19 ) 10% voting rights (2018-10-17 – 2021-11-19 )
  • Falk Capital ApS 50% ownership (2019-04-01 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2021-11-18 ) 90% ownership (2021-11-19 – 2022-01-20 ) 100% ownership (2022-01-21 – ) 50% voting rights (2019-04-01 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2021-11-18 ) 90% voting rights (2021-11-19 – 2022-01-20 ) 100% voting rights (2022-01-21 – )
  • Aptul Gazi Öztürk
    2018-10-17 – 2019-06-01 5% ownership (2018-10-17 – 2019-06-01 ) 5% voting rights (2018-10-17 – 2019-06-01 )
  • PHILLIP HOLDING ApS 10% ownership (2018-10-18 – 2019-06-01 ) 10% voting rights (2018-10-18 – 2019-06-01 )
  • Kristian Husth Kondrup
    2018-06-01 – 2019-06-01 5% ownership (2018-06-01 – 2019-06-01 ) 5% voting rights (2018-06-01 – 2019-06-01 )
  • ERUP Ltd.
    2018-10-17 – 2019-06-01 10% ownership (2018-10-17 – 2019-06-01 ) 10% voting rights (2018-10-17 – 2019-06-01 )
  • Falk Capital ApS 50% ownership (2019-04-01 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2021-11-18 ) 90% ownership (2021-11-19 – 2022-01-20 ) 100% ownership (2022-01-21 – ) 50% voting rights (2019-04-01 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2021-11-18 ) 90% voting rights (2021-11-19 – 2022-01-20 ) 100% voting rights (2022-01-21 – )
Directors

Employees

Lounge 8000 ApS has 15.00 full time equivalents (FTEs) and 23.00 employees as of 1 May, 2025.