Cecilie Bahnsen ApS

  • Active

  • Registration 39699419
  • APS
  • Established 29 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 June, 2018
Address
Vermundsgade 38C, st.
2100 København Ø
Denmark
Registration number
Registration 39699419

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Cecilie Frost Bahnsen
    2018-06-29 – 63.96% ownership (2024-09-02 – ) 70.2% ownership (2023-09-28 – 2024-09-01 ) 73.5% ownership (2023-05-08 – 2023-09-27 ) 80.75% ownership (2022-11-16 – 2023-05-07 ) 85% ownership (2019-09-25 – 2022-11-15 ) 100% ownership (2018-06-29 – 2019-09-24 ) 63.96% voting rights (2024-09-02 – ) 70.2% voting rights (2023-09-28 – 2024-09-01 ) 73.5% voting rights (2023-05-08 – 2023-09-27 ) 80.75% voting rights (2022-11-16 – 2023-05-07 ) 85% voting rights (2019-09-25 – 2022-11-15 ) 100% voting rights (2018-06-29 – 2019-09-24 )
Legal owners
  • CECILIE BAHNSEN HOLDING ApS 100% ownership (2018-12-21 – 2019-09-24 ) 66.67% ownership (2019-09-25 – 2024-05-22 ) 50% ownership (2024-05-23 – ) 100% voting rights (2018-12-21 – 2019-09-24 ) 66.67% voting rights (2019-09-25 – 2024-05-22 ) 50% voting rights (2024-05-23 – )
  • Birgit Lyngbye Pedersen
    2024-05-23 – 5% ownership (2023-09-28 – 2024-05-22 ) 10% ownership (2024-05-23 – ) 5% voting rights (2023-09-28 – 2024-05-22 ) 10% voting rights (2024-05-23 – )
  • CONSULT LUXURY
    2022-12-01 – 5% ownership (2022-12-01 – ) 5% voting rights (2022-12-01 – )
  • WESSEL & VETT HOLDING A/S 5% ownership (2023-05-05 – 2024-05-23 ) 5% voting rights (2023-05-05 – 2024-05-23 )
  • Vindeløv ApS 5% ownership (2022-11-16 – 2024-05-23 ) 5% voting rights (2022-11-16 – 2024-05-23 )
  • Birgit Lyngbye Pedersen
    2023-09-28 – 2024-05-22 5% ownership (2023-09-28 – 2024-05-22 ) 10% ownership (2024-05-23 – ) 5% voting rights (2023-09-28 – 2024-05-22 ) 10% voting rights (2024-05-23 – )
  • CECILIE BAHNSEN HOLDING ApS 100% ownership (2018-12-21 – 2019-09-24 ) 66.67% ownership (2019-09-25 – 2024-05-22 ) 50% ownership (2024-05-23 – ) 100% voting rights (2018-12-21 – 2019-09-24 ) 66.67% voting rights (2019-09-25 – 2024-05-22 ) 50% voting rights (2024-05-23 – )
  • SUN MOON STAR HOLDING ApS 5% ownership (2019-09-25 – 2022-11-16 ) 5% voting rights (2019-09-25 – 2022-11-16 )
  • SUN KILL MOON HOLDING ApS 5% ownership (2019-09-25 – 2022-11-16 ) 5% voting rights (2019-09-25 – 2022-11-16 )
  • Consult Luxury Limited
    2019-09-25 – 2022-11-16 5% ownership (2019-09-25 – 2022-11-16 ) 5% voting rights (2019-09-25 – 2022-11-16 )
  • CECILIE BAHNSEN HOLDING ApS 100% ownership (2018-12-21 – 2019-09-24 ) 66.67% ownership (2019-09-25 – 2024-05-22 ) 50% ownership (2024-05-23 – ) 100% voting rights (2018-12-21 – 2019-09-24 ) 66.67% voting rights (2019-09-25 – 2024-05-22 ) 50% voting rights (2024-05-23 – )
  • Cecilie Frost Bahnsen
    2018-06-29 – 2018-12-21 100% ownership (2018-06-29 – 2018-12-21 ) 100% voting rights (2018-06-29 – 2018-12-21 )
Directors
Board members

Employees

Cecilie Bahnsen ApS has 29.00 full time equivalents (FTEs) and 31.00 employees as of 1 May, 2025.