Ebumab Holding ApS

  • Active

  • Registration 39807556
  • APS
  • Established 24 August, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 August, 2018
Address
Ole Maaløes Vej 3
2200 København N
Denmark
Registration number
Registration 39807556

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johan Henrik Faber
    2019-06-01 – 31.78% ownership (2020-11-25 – ) 54.81% ownership (2019-06-01 – 2020-11-24 ) 43.29% voting rights (2020-11-25 – ) 54.81% voting rights (2019-06-01 – 2020-11-24 )
  • Kurt Flemming Holmsted
    2018-08-24 – 2019-06-01 46.8% ownership (2018-08-24 – 2019-06-01 ) 53.04% voting rights (2018-08-24 – 2019-06-01 )
Legal owners
  • Johan H. Faber ApS 33.33% ownership (2019-06-01 – 2020-11-24 ) 50% ownership (2020-11-25 – ) 33.33% voting rights (2019-06-01 – 2020-11-24 ) 50% voting rights (2020-11-25 – )
  • GV1 Holding ApS 5% ownership (2020-06-22 – ) 5% voting rights (2020-06-22 – )
  • Mabe Invest ApS 5% ownership (2020-12-14 – ) 5% voting rights (2020-12-14 – )
  • Wandall Holding ApS 20% ownership (2018-08-24 – 2020-06-21 ) 15% ownership (2020-06-22 – ) 20% voting rights (2018-08-24 – 2020-06-21 ) 15% voting rights (2020-06-22 – )
  • Batchelor Holding ApS 10% ownership (2019-06-01 – 2020-06-21 ) 5% ownership (2020-06-22 – 2020-12-13 ) 10% voting rights (2019-06-01 – 2020-06-21 ) 5% voting rights (2020-06-22 – 2020-12-13 )
  • DANSK CENTRALKONTOR FOR SOMMERHUS-UDLEJNING ApS 66.67% ownership (2018-08-24 – 2019-05-31 ) 33.33% ownership (2019-06-01 – 2020-06-21 ) 25% ownership (2020-06-22 – 2020-11-25 ) 66.67% voting rights (2018-08-24 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – 2020-06-21 ) 25% voting rights (2020-06-22 – 2020-11-25 )
  • Johan H. Faber ApS 33.33% ownership (2019-06-01 – 2020-11-24 ) 50% ownership (2020-11-25 – ) 33.33% voting rights (2019-06-01 – 2020-11-24 ) 50% voting rights (2020-11-25 – )
  • Batchelor Holding ApS 10% ownership (2019-06-01 – 2020-06-21 ) 5% ownership (2020-06-22 – 2020-12-13 ) 10% voting rights (2019-06-01 – 2020-06-21 ) 5% voting rights (2020-06-22 – 2020-12-13 )
  • Wandall Holding ApS 20% ownership (2018-08-24 – 2020-06-21 ) 15% ownership (2020-06-22 – ) 20% voting rights (2018-08-24 – 2020-06-21 ) 15% voting rights (2020-06-22 – )
  • DANSK CENTRALKONTOR FOR SOMMERHUS-UDLEJNING ApS 66.67% ownership (2018-08-24 – 2019-05-31 ) 33.33% ownership (2019-06-01 – 2020-06-21 ) 25% ownership (2020-06-22 – 2020-11-25 ) 66.67% voting rights (2018-08-24 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – 2020-06-21 ) 25% voting rights (2020-06-22 – 2020-11-25 )
  • DANSK CENTRALKONTOR FOR SOMMERHUS-UDLEJNING ApS 66.67% ownership (2018-08-24 – 2019-05-31 ) 33.33% ownership (2019-06-01 – 2020-06-21 ) 25% ownership (2020-06-22 – 2020-11-25 ) 66.67% voting rights (2018-08-24 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – 2020-06-21 ) 25% voting rights (2020-06-22 – 2020-11-25 )
Directors
Board members
Subsidiaries
  • Hemab ApS 100% ownership (2019-09-27 – 2020-06-21 ) 90% ownership (2020-06-22 – 2020-11-19 ) 50% ownership (2020-11-20 – 2021-07-21 ) 25% ownership (2021-07-22 – 2022-05-03 ) 20% ownership (2022-05-04 – 2022-12-19 ) 15% ownership (2022-12-20 – 2023-01-13 ) 10% ownership (2023-01-14 – 2023-02-14 ) 5% ownership (2023-02-15 – ) 100% voting rights (2019-09-27 – 2020-06-21 ) 90% voting rights (2020-06-22 – 2020-11-19 ) 50% voting rights (2020-11-20 – 2021-07-21 ) 25% voting rights (2021-07-22 – 2022-05-03 ) 20% voting rights (2022-05-04 – 2022-12-19 ) 15% voting rights (2022-12-20 – 2023-01-13 ) 10% voting rights (2023-01-14 – 2023-02-14 ) 5% voting rights (2023-02-15 – )
  • Hemab ApS 100% ownership (2019-09-27 – 2020-06-21 ) 90% ownership (2020-06-22 – 2020-11-19 ) 50% ownership (2020-11-20 – 2021-07-21 ) 25% ownership (2021-07-22 – 2022-05-03 ) 20% ownership (2022-05-04 – 2022-12-19 ) 15% ownership (2022-12-20 – 2023-01-13 ) 10% ownership (2023-01-14 – 2023-02-14 ) 5% ownership (2023-02-15 – ) 100% voting rights (2019-09-27 – 2020-06-21 ) 90% voting rights (2020-06-22 – 2020-11-19 ) 50% voting rights (2020-11-20 – 2021-07-21 ) 25% voting rights (2021-07-22 – 2022-05-03 ) 20% voting rights (2022-05-04 – 2022-12-19 ) 15% voting rights (2022-12-20 – 2023-01-13 ) 10% voting rights (2023-01-14 – 2023-02-14 ) 5% voting rights (2023-02-15 – )
  • Hemab ApS 100% ownership (2019-09-27 – 2020-06-21 ) 90% ownership (2020-06-22 – 2020-11-19 ) 50% ownership (2020-11-20 – 2021-07-21 ) 25% ownership (2021-07-22 – 2022-05-03 ) 20% ownership (2022-05-04 – 2022-12-19 ) 15% ownership (2022-12-20 – 2023-01-13 ) 10% ownership (2023-01-14 – 2023-02-14 ) 5% ownership (2023-02-15 – ) 100% voting rights (2019-09-27 – 2020-06-21 ) 90% voting rights (2020-06-22 – 2020-11-19 ) 50% voting rights (2020-11-20 – 2021-07-21 ) 25% voting rights (2021-07-22 – 2022-05-03 ) 20% voting rights (2022-05-04 – 2022-12-19 ) 15% voting rights (2022-12-20 – 2023-01-13 ) 10% voting rights (2023-01-14 – 2023-02-14 ) 5% voting rights (2023-02-15 – )
  • Hemab ApS 100% ownership (2019-09-27 – 2020-06-21 ) 90% ownership (2020-06-22 – 2020-11-19 ) 50% ownership (2020-11-20 – 2021-07-21 ) 25% ownership (2021-07-22 – 2022-05-03 ) 20% ownership (2022-05-04 – 2022-12-19 ) 15% ownership (2022-12-20 – 2023-01-13 ) 10% ownership (2023-01-14 – 2023-02-14 ) 5% ownership (2023-02-15 – ) 100% voting rights (2019-09-27 – 2020-06-21 ) 90% voting rights (2020-06-22 – 2020-11-19 ) 50% voting rights (2020-11-20 – 2021-07-21 ) 25% voting rights (2021-07-22 – 2022-05-03 ) 20% voting rights (2022-05-04 – 2022-12-19 ) 15% voting rights (2022-12-20 – 2023-01-13 ) 10% voting rights (2023-01-14 – 2023-02-14 ) 5% voting rights (2023-02-15 – )
  • Hemab ApS 100% ownership (2019-09-27 – 2020-06-21 ) 90% ownership (2020-06-22 – 2020-11-19 ) 50% ownership (2020-11-20 – 2021-07-21 ) 25% ownership (2021-07-22 – 2022-05-03 ) 20% ownership (2022-05-04 – 2022-12-19 ) 15% ownership (2022-12-20 – 2023-01-13 ) 10% ownership (2023-01-14 – 2023-02-14 ) 5% ownership (2023-02-15 – ) 100% voting rights (2019-09-27 – 2020-06-21 ) 90% voting rights (2020-06-22 – 2020-11-19 ) 50% voting rights (2020-11-20 – 2021-07-21 ) 25% voting rights (2021-07-22 – 2022-05-03 ) 20% voting rights (2022-05-04 – 2022-12-19 ) 15% voting rights (2022-12-20 – 2023-01-13 ) 10% voting rights (2023-01-14 – 2023-02-14 ) 5% voting rights (2023-02-15 – )
  • Hemab ApS 100% ownership (2019-09-27 – 2020-06-21 ) 90% ownership (2020-06-22 – 2020-11-19 ) 50% ownership (2020-11-20 – 2021-07-21 ) 25% ownership (2021-07-22 – 2022-05-03 ) 20% ownership (2022-05-04 – 2022-12-19 ) 15% ownership (2022-12-20 – 2023-01-13 ) 10% ownership (2023-01-14 – 2023-02-14 ) 5% ownership (2023-02-15 – ) 100% voting rights (2019-09-27 – 2020-06-21 ) 90% voting rights (2020-06-22 – 2020-11-19 ) 50% voting rights (2020-11-20 – 2021-07-21 ) 25% voting rights (2021-07-22 – 2022-05-03 ) 20% voting rights (2022-05-04 – 2022-12-19 ) 15% voting rights (2022-12-20 – 2023-01-13 ) 10% voting rights (2023-01-14 – 2023-02-14 ) 5% voting rights (2023-02-15 – )
  • Hemab ApS 100% ownership (2019-09-27 – 2020-06-21 ) 90% ownership (2020-06-22 – 2020-11-19 ) 50% ownership (2020-11-20 – 2021-07-21 ) 25% ownership (2021-07-22 – 2022-05-03 ) 20% ownership (2022-05-04 – 2022-12-19 ) 15% ownership (2022-12-20 – 2023-01-13 ) 10% ownership (2023-01-14 – 2023-02-14 ) 5% ownership (2023-02-15 – ) 100% voting rights (2019-09-27 – 2020-06-21 ) 90% voting rights (2020-06-22 – 2020-11-19 ) 50% voting rights (2020-11-20 – 2021-07-21 ) 25% voting rights (2021-07-22 – 2022-05-03 ) 20% voting rights (2022-05-04 – 2022-12-19 ) 15% voting rights (2022-12-20 – 2023-01-13 ) 10% voting rights (2023-01-14 – 2023-02-14 ) 5% voting rights (2023-02-15 – )
  • Hemab ApS 100% ownership (2019-09-27 – 2020-06-21 ) 90% ownership (2020-06-22 – 2020-11-19 ) 50% ownership (2020-11-20 – 2021-07-21 ) 25% ownership (2021-07-22 – 2022-05-03 ) 20% ownership (2022-05-04 – 2022-12-19 ) 15% ownership (2022-12-20 – 2023-01-13 ) 10% ownership (2023-01-14 – 2023-02-14 ) 5% ownership (2023-02-15 – ) 100% voting rights (2019-09-27 – 2020-06-21 ) 90% voting rights (2020-06-22 – 2020-11-19 ) 50% voting rights (2020-11-20 – 2021-07-21 ) 25% voting rights (2021-07-22 – 2022-05-03 ) 20% voting rights (2022-05-04 – 2022-12-19 ) 15% voting rights (2022-12-20 – 2023-01-13 ) 10% voting rights (2023-01-14 – 2023-02-14 ) 5% voting rights (2023-02-15 – )
  • Cymab ApS 100% ownership (2018-09-10 – ) 100% voting rights (2018-09-10 – )

Employees

Ebumab Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2024.