Com-ply ApS

  • Active

  • Registration 39706121
  • APS
  • Established 5 July, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 July, 2018
Address
Transformervej 14
2860 Søborg
Denmark
Phone: 30936956
Registration number
Registration 39706121

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Martens
    2019-07-01 – 28.43% ownership (2020-07-05 – 2022-08-14 ) 31.43% ownership (2022-08-15 – ) 61.77% ownership (2019-07-01 – 2020-07-04 ) 28.43% voting rights (2020-07-05 – 2022-08-14 ) 31.43% voting rights (2022-08-15 – ) 61.77% voting rights (2019-07-01 – 2020-07-04 )
  • Paul Albert Luderer
    2020-08-30 – 2021-01-22 33.34% ownership (2020-08-30 – 2021-01-22 ) 33.34% voting rights (2020-08-30 – 2021-01-22 )
  • Flemming Ulrich Bøgh
    2018-07-05 – 2019-08-14 13.34% ownership (2021-01-22 – 2022-08-15 ) 50% ownership (2019-05-19 – 2019-08-14 ) 100% ownership (2018-07-05 – 2019-05-18 ) 13.34% voting rights (2021-01-22 – 2022-08-15 ) 50% voting rights (2019-05-19 – 2019-08-14 ) 100% voting rights (2018-07-05 – 2019-05-18 )
Legal owners
  • Martens Holding ApS 25% ownership (2019-05-19 – ) 25% voting rights (2019-05-19 – )
  • Jakob Martens
    2022-08-15 – 25% ownership (2022-08-15 – ) 25% voting rights (2022-08-15 – )
  • Zancho Holding ApS 5% ownership (2020-09-30 – 2020-11-24 ) 25% ownership (2020-11-25 – ) 5% voting rights (2020-09-30 – 2020-11-24 ) 25% voting rights (2020-11-25 – )
  • JONES & CO. ApS 5% ownership (2022-03-21 – 2023-02-04 ) 15% ownership (2023-02-05 – ) 5% voting rights (2022-03-21 – 2023-02-04 ) 15% voting rights (2023-02-05 – )
  • MetCap Holding I ApS 20% ownership (2025-06-02 – ) 20% voting rights (2025-06-02 – )
  • Mark Metum
    2019-05-19 – 2025-06-02 20% ownership (2019-05-19 – 2025-06-02 ) 20% voting rights (2019-05-19 – 2025-06-02 )
  • Padelevent ApS 10% ownership (2022-08-15 – 2023-02-05 ) 10% voting rights (2022-08-15 – 2023-02-05 )
  • JONES & CO. ApS 5% ownership (2022-03-21 – 2023-02-04 ) 15% ownership (2023-02-05 – ) 5% voting rights (2022-03-21 – 2023-02-04 ) 15% voting rights (2023-02-05 – )
  • Flemming Ulrich Bøgh
    2021-01-22 – 2022-08-15 10% ownership (2021-01-22 – 2022-08-15 ) 50% ownership (2018-08-01 – 2019-08-14 ) 10% voting rights (2021-01-22 – 2022-08-15 ) 50% voting rights (2018-08-01 – 2019-08-14 )
  • Bambwa Group AB
    2020-11-25 – 2022-03-21 5% ownership (2020-11-25 – 2022-03-21 ) 25% ownership (2020-07-05 – 2020-11-24 ) 5% voting rights (2020-11-25 – 2022-03-21 ) 25% voting rights (2020-07-05 – 2020-11-24 )
  • Paul Albert Luderer
    2020-08-30 – 2021-01-22 33.33% ownership (2020-08-30 – 2021-01-22 ) 33.33% voting rights (2020-08-30 – 2021-01-22 )
  • Zancho Holding ApS 5% ownership (2020-09-30 – 2020-11-24 ) 25% ownership (2020-11-25 – ) 5% voting rights (2020-09-30 – 2020-11-24 ) 25% voting rights (2020-11-25 – )
  • Bambwa Group AB
    2020-07-05 – 2020-11-24 5% ownership (2020-11-25 – 2022-03-21 ) 25% ownership (2020-07-05 – 2020-11-24 ) 5% voting rights (2020-11-25 – 2022-03-21 ) 25% voting rights (2020-07-05 – 2020-11-24 )
  • Janus Zancho
    2020-07-05 – 2020-09-30 5% ownership (2020-07-05 – 2020-09-30 ) 5% voting rights (2020-07-05 – 2020-09-30 )
  • Brandt Inc ApS 33.33% ownership (2020-08-30 – 2020-08-30 ) 33.33% voting rights (2020-08-30 – 2020-08-30 )
  • Victoria Invest Siglo XXI, S.L
    2019-08-14 – 2019-12-15 50% ownership (2019-08-14 – 2019-12-15 ) 50% voting rights (2019-08-14 – 2019-12-15 )
  • Flemming Ulrich Bøgh
    2018-08-01 – 2019-08-14 10% ownership (2021-01-22 – 2022-08-15 ) 50% ownership (2018-08-01 – 2019-08-14 ) 10% voting rights (2021-01-22 – 2022-08-15 ) 50% voting rights (2018-08-01 – 2019-08-14 )
Directors
Board members

Employees

Com-ply ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2021.