Superhelten ApS

  • Active

  • Registration 39684160
  • APS
  • Established 26 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 2018
Address
Nordre Frihavnsgade 21, kl.
2100 København Ø
Denmark
Phone: 39393055
Registration number
Registration 39684160

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benjamin Preisler Herbst
    2018-06-26 – 58% ownership (2019-06-28 – ) 72% ownership (2019-06-06 – 2019-06-27 ) 100% ownership (2018-06-26 – 2019-06-05 ) 58% voting rights (2019-06-28 – ) 72% voting rights (2019-06-06 – 2019-06-27 ) 100% voting rights (2018-06-26 – 2019-06-05 )
Legal owners
  • GZR ApS 10% ownership (2019-06-13 – 2019-06-13 ) 20% ownership (2019-06-14 – ) 10% voting rights (2019-06-13 – 2019-06-13 ) 20% voting rights (2019-06-14 – )
  • Benjamin Preisler Herbst
    2023-06-30 – 50% ownership (2023-06-30 – ) 100% ownership (2018-06-26 – 2019-06-13 ) 50% voting rights (2023-06-30 – ) 100% voting rights (2018-06-26 – 2019-06-13 )
  • ROER ANDERSEN ApS 10% ownership (2019-06-13 – 2019-06-27 ) 20% ownership (2019-06-28 – ) 10% voting rights (2019-06-13 – 2019-06-27 ) 20% voting rights (2019-06-28 – )
  • Lexcorp ApS 100% ownership (2019-06-06 – 2019-06-12 ) 66.67% ownership (2019-06-13 – 2019-06-27 ) 50% ownership (2019-06-28 – 2023-06-30 ) 100% voting rights (2019-06-06 – 2019-06-12 ) 66.67% voting rights (2019-06-13 – 2019-06-27 ) 50% voting rights (2019-06-28 – 2023-06-30 )
  • ROER ANDERSEN ApS 10% ownership (2019-06-13 – 2019-06-27 ) 20% ownership (2019-06-28 – ) 10% voting rights (2019-06-13 – 2019-06-27 ) 20% voting rights (2019-06-28 – )
  • Lexcorp ApS 100% ownership (2019-06-06 – 2019-06-12 ) 66.67% ownership (2019-06-13 – 2019-06-27 ) 50% ownership (2019-06-28 – 2023-06-30 ) 100% voting rights (2019-06-06 – 2019-06-12 ) 66.67% voting rights (2019-06-13 – 2019-06-27 ) 50% voting rights (2019-06-28 – 2023-06-30 )
  • GZR ApS 10% ownership (2019-06-13 – 2019-06-13 ) 20% ownership (2019-06-14 – ) 10% voting rights (2019-06-13 – 2019-06-13 ) 20% voting rights (2019-06-14 – )
  • Benjamin Preisler Herbst
    2018-06-26 – 2019-06-13 50% ownership (2023-06-30 – ) 100% ownership (2018-06-26 – 2019-06-13 ) 50% voting rights (2023-06-30 – ) 100% voting rights (2018-06-26 – 2019-06-13 )
  • Lexcorp ApS 100% ownership (2019-06-06 – 2019-06-12 ) 66.67% ownership (2019-06-13 – 2019-06-27 ) 50% ownership (2019-06-28 – 2023-06-30 ) 100% voting rights (2019-06-06 – 2019-06-12 ) 66.67% voting rights (2019-06-13 – 2019-06-27 ) 50% voting rights (2019-06-28 – 2023-06-30 )
Directors

Employees

Superhelten ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.