YNF 1999 ApS

  • Active

  • Registration 39696630
  • APS
  • Established 21 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 June, 2018
Address
Havremarken 7
3520 Farum
Denmark
Registration number
Registration 39696630

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Brank
    2018-12-04 – 25% ownership (2021-05-27 – 2025-01-28 ) 35% ownership (2020-12-01 – 2021-05-26 ) 45% ownership (2025-01-31 – ) 50% ownership (2018-12-04 – 2020-11-30 ) 25% voting rights (2021-05-27 – 2025-01-28 ) 35% voting rights (2020-12-01 – 2021-05-26 ) 45% voting rights (2025-01-31 – ) 50% voting rights (2018-12-04 – 2020-11-30 )
  • Flemming Brank
    2021-05-27 – 2025-01-29 25% ownership (2021-05-27 – 2025-01-29 ) 25% voting rights (2021-05-27 – 2025-01-29 )
  • Per Bjørnsholm
    2021-05-27 – 2022-06-30 25% ownership (2021-05-27 – 2022-06-30 ) 25% voting rights (2021-05-27 – 2022-06-30 )
  • Gunnar Rønnow Torp
    2021-01-25 – 2021-05-21 30% ownership (2021-01-25 – 2021-05-21 ) 30% voting rights (2021-01-25 – 2021-05-21 )
  • Søren Bay Wedebye
    2018-06-21 – 2018-06-21 25% ownership (2021-05-27 – 2025-01-28 ) 35% ownership (2021-01-25 – 2021-05-26 ) 50% ownership (2018-12-04 – 2020-11-30 ) 55% ownership (2025-01-31 – ) 65% ownership (2020-12-01 – 2021-01-24 ) 100% ownership (2018-06-21 – 2018-06-21 ) 25% voting rights (2021-05-27 – 2025-01-28 ) 35% voting rights (2021-01-25 – 2021-05-26 ) 50% voting rights (2018-12-04 – 2020-11-30 ) 55% voting rights (2025-01-31 – ) 65% voting rights (2020-12-01 – 2021-01-24 ) 100% voting rights (2018-06-21 – 2018-06-21 )
Legal owners
  • Flemming Brank
    2021-05-27 – 2025-01-29 25% ownership (2021-05-27 – 2025-01-29 ) 25% voting rights (2021-05-27 – 2025-01-29 )
  • Brank Holding ApS 50% ownership (2019-02-26 – 2020-11-30 ) 33.33% ownership (2020-12-01 – 2021-05-26 ) 25% ownership (2021-05-27 – 2025-01-28 ) 50% voting rights (2019-02-26 – 2020-11-30 ) 33.33% voting rights (2020-12-01 – 2021-05-26 ) 25% voting rights (2021-05-27 – 2025-01-28 )
  • P Bjørnsholm ApS 25% ownership (2021-05-27 – 2022-06-30 ) 25% voting rights (2021-05-27 – 2022-06-30 )
  • RLH I ApS 50% ownership (2018-12-04 – 2021-01-24 ) 33.33% ownership (2021-01-25 – 2021-05-26 ) 25% ownership (2021-05-27 – 2022-06-29 ) 50% voting rights (2018-12-04 – 2021-01-24 ) 33.33% voting rights (2021-01-25 – 2021-05-26 ) 25% voting rights (2021-05-27 – 2022-06-29 )
  • RLH I ApS 50% ownership (2018-12-04 – 2021-01-24 ) 33.33% ownership (2021-01-25 – 2021-05-26 ) 25% ownership (2021-05-27 – 2022-06-29 ) 50% voting rights (2018-12-04 – 2021-01-24 ) 33.33% voting rights (2021-01-25 – 2021-05-26 ) 25% voting rights (2021-05-27 – 2022-06-29 )
  • Brank Holding ApS 50% ownership (2019-02-26 – 2020-11-30 ) 33.33% ownership (2020-12-01 – 2021-05-26 ) 25% ownership (2021-05-27 – 2025-01-28 ) 50% voting rights (2019-02-26 – 2020-11-30 ) 33.33% voting rights (2020-12-01 – 2021-05-26 ) 25% voting rights (2021-05-27 – 2025-01-28 )
  • GUNNAR TORP ApS 25% ownership (2021-01-25 – 2021-05-21 ) 25% voting rights (2021-01-25 – 2021-05-21 )
  • RLH I ApS 50% ownership (2018-12-04 – 2021-01-24 ) 33.33% ownership (2021-01-25 – 2021-05-26 ) 25% ownership (2021-05-27 – 2022-06-29 ) 50% voting rights (2018-12-04 – 2021-01-24 ) 33.33% voting rights (2021-01-25 – 2021-05-26 ) 25% voting rights (2021-05-27 – 2022-06-29 )
  • Brank Holding ApS 50% ownership (2019-02-26 – 2020-11-30 ) 33.33% ownership (2020-12-01 – 2021-05-26 ) 25% ownership (2021-05-27 – 2025-01-28 ) 50% voting rights (2019-02-26 – 2020-11-30 ) 33.33% voting rights (2020-12-01 – 2021-05-26 ) 25% voting rights (2021-05-27 – 2025-01-28 )
  • Carsten Brank
    2018-12-04 – 2019-02-26 50% ownership (2018-12-04 – 2019-02-26 ) 50% voting rights (2018-12-04 – 2019-02-26 )
  • Søren Bay Wedebye
    2018-06-21 – 2018-06-21 100% ownership (2018-06-21 – 2018-06-21 ) 100% voting rights (2018-06-21 – 2018-06-21 )
Directors