AR seed ApS

  • Active

  • Registration 39774844
  • APS
  • Established 6 August, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 August, 2018
Address
Banevej 10
C/O Mathias Erbo Kryspin
2920 Charlottenlund
Denmark
Phone: 20407040
Registration number
Registration 39774844

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Frederiksen
    2018-08-06 – 25% ownership (2023-02-22 – ) 50% ownership (2018-08-06 – 2023-02-21 ) 25% voting rights (2023-02-22 – ) 50% voting rights (2018-08-06 – 2023-02-21 )
  • Mathias Erbo Kryspin
    2018-08-06 – 25% ownership (2023-02-22 – ) 50% ownership (2018-08-06 – 2023-02-21 ) 25% voting rights (2023-02-22 – ) 50% voting rights (2018-08-06 – 2023-02-21 )
  • Asser Lyngs Gregersen
    2023-02-22 – 25% ownership (2023-02-22 – ) 25% voting rights (2023-02-22 – )
  • Michael Brandt Rasmussen
    2023-02-22 – 25% ownership (2023-02-22 – ) 25% voting rights (2023-02-22 – )
Legal owners
  • Asser Lyngs Gregersen
    2023-02-22 – 25% ownership (2023-02-22 – ) 25% voting rights (2023-02-22 – )
  • Toga Holding ApS 50% ownership (2018-08-06 – 2018-08-21 ) 25% ownership (2018-08-22 – ) 50% voting rights (2018-08-06 – 2018-08-21 ) 25% voting rights (2018-08-22 – )
  • Peblinge Invest ApS 50% ownership (2023-02-22 – ) 50% voting rights (2023-02-22 – )
  • MEK Ventures Holding ApS 50% ownership (2018-08-06 – 2023-02-22 ) 50% voting rights (2018-08-06 – 2023-02-22 )
  • Toga Holding ApS 50% ownership (2018-08-06 – 2018-08-21 ) 25% ownership (2018-08-22 – ) 50% voting rights (2018-08-06 – 2018-08-21 ) 25% voting rights (2018-08-22 – )
Directors
Subsidiaries