Reshoppit Group ApS

  • Active

  • Registration 39718804
  • APS
  • Established 10 July, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 10 July, 2018
Address
Strøget 38
C/O Sindico Group A/S
7430 Ikast
Denmark
Registration number
Registration 39718804

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Camilla Kongshøft
    2025-01-01 – 25% ownership (2025-01-01 – ) 25% voting rights (2025-01-01 – )
  • Peter Jørgen Kodbøl Jørgensen
    2020-12-01 – 33.75% ownership (2025-01-01 – ) 45% ownership (2023-12-11 – 2024-12-31 ) 50% ownership (2020-12-01 – 2023-12-10 ) 33.75% voting rights (2025-01-01 – ) 45% voting rights (2023-12-11 – 2024-12-31 ) 50% voting rights (2020-12-01 – 2023-12-10 )
  • Jens Nørskov
    2020-12-01 – 33.75% ownership (2025-01-01 – ) 45% ownership (2023-12-11 – 2024-12-31 ) 50% ownership (2020-12-01 – 2023-12-10 ) 33.75% voting rights (2025-01-01 – ) 45% voting rights (2023-12-11 – 2024-12-31 ) 50% voting rights (2020-12-01 – 2023-12-10 )
  • Jesper Balle Petersen
    2023-12-11 – 2025-01-01 10% ownership (2023-12-11 – 2025-01-01 ) 10% voting rights (2023-12-11 – 2025-01-01 )
  • Kim Ørum Pind Lyck Duus
    2018-07-10 – 2020-12-01 50% ownership (2018-07-10 – 2020-12-01 ) 50% voting rights (2018-07-10 – 2020-12-01 )
  • Marianne Ørum Pind Lyck Duus
    2018-07-10 – 2020-12-01 50% ownership (2018-07-10 – 2020-12-01 ) 50% voting rights (2018-07-10 – 2020-12-01 )
Legal owners
  • Market Point ApS 100% ownership (2023-12-11 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 100% voting rights (2023-12-11 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )
  • C & K Agency ApS 25% ownership (2025-02-21 – ) 25% voting rights (2025-02-21 – )
  • Market Point ApS 100% ownership (2023-12-11 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 100% voting rights (2023-12-11 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )
  • JNPJ HOLDING A/S 100% ownership (2020-12-01 – 2023-12-11 ) 100% voting rights (2020-12-01 – 2023-12-11 )
  • Kim Ørum Pind Lyck Duus
    2018-07-10 – 2020-12-01 50% ownership (2018-07-10 – 2020-12-01 ) 50% voting rights (2018-07-10 – 2020-12-01 )
  • Marianne Ørum Pind Lyck Duus
    2018-07-10 – 2020-12-01 50% ownership (2018-07-10 – 2020-12-01 ) 50% voting rights (2018-07-10 – 2020-12-01 )
Directors
Subsidiaries
  • Dansk Herning ApS 20% ownership (2018-07-10 – 2020-12-01 ) 20% voting rights (2018-07-10 – 2020-12-01 )

Employees

Reshoppit Group ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.