Selskabet af 26.08.2018 ApS

  • Inactive

  • Registration 39810689
  • APS
  • Established 26 August, 2018
  • Dissolved 30 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 August, 2018 Dissolved 30 December, 2024
Address
Adolphsvej 59, 1.th
2820 Gentofte
Denmark
Phone: 22411055
Registration number
Registration 39810689

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Julie Pi Vejersøe Hedeboe
    2021-12-23 – 2024-12-30 50% ownership (2021-12-23 – 2024-12-30 ) 50% voting rights (2021-12-23 – 2024-12-30 )
  • Rasmus Hedeboe
    2018-08-26 – 2024-12-30 37.5% ownership (2019-08-28 – 2020-02-04 ) 50% ownership (2020-02-05 – 2020-11-20 ) 55% ownership (2018-08-26 – 2019-08-27 ) 95% ownership (2021-01-21 – 2021-04-30 ) 100% ownership (2020-11-21 – 2021-01-20 ) 37.5% voting rights (2019-08-28 – 2020-02-04 ) 50% voting rights (2020-02-05 – 2020-11-20 ) 55% voting rights (2018-08-26 – 2019-08-27 ) 95% voting rights (2021-01-21 – 2021-04-30 ) 100% voting rights (2020-11-21 – 2021-01-20 )
  • Örn Ólason
    2019-08-28 – 2020-11-21 5% ownership (2019-08-28 – 2020-02-04 ) 16.67% ownership (2020-02-05 – 2020-11-21 ) 5% voting rights (2019-08-28 – 2020-02-04 ) 16.67% voting rights (2020-02-05 – 2020-11-21 )
  • Anders Maibjerg Frandsen
    2019-08-28 – 2020-11-21 5% ownership (2019-08-28 – 2020-02-04 ) 16.66% ownership (2020-02-05 – 2020-11-21 ) 5% voting rights (2019-08-28 – 2020-02-04 ) 16.66% voting rights (2020-02-05 – 2020-11-21 )
  • Esben Jørgensen
    2019-08-28 – 2020-11-21 5% ownership (2019-08-28 – 2020-02-04 ) 16.66% ownership (2020-02-05 – 2020-11-21 ) 5% voting rights (2019-08-28 – 2020-02-04 ) 16.66% voting rights (2020-02-05 – 2020-11-21 )
  • Søren Nørgaard
    2019-08-28 – 2020-02-05 10% ownership (2019-08-28 – 2020-02-05 ) 10% voting rights (2019-08-28 – 2020-02-05 )
  • Karina Rothoff Brix
    2018-08-26 – 2020-02-05 37.5% ownership (2019-08-28 – 2020-02-05 ) 45% ownership (2018-08-26 – 2019-08-27 ) 37.5% voting rights (2019-08-28 – 2020-02-05 ) 45% voting rights (2018-08-26 – 2019-08-27 )
Legal owners
  • Hedeboe Pi Holding Aps 33.33% ownership (2019-08-28 – 2020-02-04 ) 50% ownership (2019-08-07 – 2019-08-27 ) 66.67% ownership (2021-05-01 – 2024-12-30 ) 90% ownership (2020-12-17 – 2021-04-30 ) 100% ownership (2020-11-21 – 2020-12-16 ) 33.33% voting rights (2019-08-28 – 2020-02-04 ) 50% voting rights (2019-08-07 – 2019-08-27 ) 66.67% voting rights (2021-05-01 – 2024-12-30 ) 90% voting rights (2020-12-17 – 2021-04-30 ) 100% voting rights (2020-11-21 – 2020-12-16 )
  • FrankAdvice ApS 10% ownership (2023-02-13 – 2024-12-30 ) 10% voting rights (2023-02-13 – 2024-12-30 )
  • Flying BizKit ApS 10% ownership (2022-08-25 – 2024-12-30 ) 10% voting rights (2022-08-25 – 2024-12-30 )
  • Kjøller A/S 5% ownership (2020-12-17 – 2021-05-01 ) 5% voting rights (2020-12-17 – 2021-05-01 )
  • Hedeboe Pi Holding Aps 33.33% ownership (2019-08-28 – 2020-02-04 ) 50% ownership (2019-08-07 – 2019-08-27 ) 66.67% ownership (2021-05-01 – 2024-12-30 ) 90% ownership (2020-12-17 – 2021-04-30 ) 100% ownership (2020-11-21 – 2020-12-16 ) 33.33% voting rights (2019-08-28 – 2020-02-04 ) 50% voting rights (2019-08-07 – 2019-08-27 ) 66.67% voting rights (2021-05-01 – 2024-12-30 ) 90% voting rights (2020-12-17 – 2021-04-30 ) 100% voting rights (2020-11-21 – 2020-12-16 )
  • Hedeboe Pi Holding Aps 33.33% ownership (2019-08-28 – 2020-02-04 ) 50% ownership (2019-08-07 – 2019-08-27 ) 66.67% ownership (2021-05-01 – 2024-12-30 ) 90% ownership (2020-12-17 – 2021-04-30 ) 100% ownership (2020-11-21 – 2020-12-16 ) 33.33% voting rights (2019-08-28 – 2020-02-04 ) 50% voting rights (2019-08-07 – 2019-08-27 ) 66.67% voting rights (2021-05-01 – 2024-12-30 ) 90% voting rights (2020-12-17 – 2021-04-30 ) 100% voting rights (2020-11-21 – 2020-12-16 )
  • THANK YOU VENTURES HOLDING ApS 15% ownership (2019-08-28 – 2020-02-04 ) 50% ownership (2020-02-05 – 2020-11-21 ) 15% voting rights (2019-08-28 – 2020-02-04 ) 50% voting rights (2020-02-05 – 2020-11-21 )
  • RothoffBrix Holding ApS 33.33% ownership (2018-08-26 – 2020-02-05 ) 33.33% voting rights (2018-08-26 – 2020-02-05 )
  • Soren Norgaard ApS 10% ownership (2019-08-28 – 2020-02-05 ) 10% voting rights (2019-08-28 – 2020-02-05 )
  • Hedeboe Pi Holding Aps 33.33% ownership (2019-08-28 – 2020-02-04 ) 50% ownership (2019-08-07 – 2019-08-27 ) 66.67% ownership (2021-05-01 – 2024-12-30 ) 90% ownership (2020-12-17 – 2021-04-30 ) 100% ownership (2020-11-21 – 2020-12-16 ) 33.33% voting rights (2019-08-28 – 2020-02-04 ) 50% voting rights (2019-08-07 – 2019-08-27 ) 66.67% voting rights (2021-05-01 – 2024-12-30 ) 90% voting rights (2020-12-17 – 2021-04-30 ) 100% voting rights (2020-11-21 – 2020-12-16 )
  • THANK YOU VENTURES HOLDING ApS 15% ownership (2019-08-28 – 2020-02-04 ) 50% ownership (2020-02-05 – 2020-11-21 ) 15% voting rights (2019-08-28 – 2020-02-04 ) 50% voting rights (2020-02-05 – 2020-11-21 )
  • Hedeboe Pi Holding Aps 33.33% ownership (2019-08-28 – 2020-02-04 ) 50% ownership (2019-08-07 – 2019-08-27 ) 66.67% ownership (2021-05-01 – 2024-12-30 ) 90% ownership (2020-12-17 – 2021-04-30 ) 100% ownership (2020-11-21 – 2020-12-16 ) 33.33% voting rights (2019-08-28 – 2020-02-04 ) 50% voting rights (2019-08-07 – 2019-08-27 ) 66.67% voting rights (2021-05-01 – 2024-12-30 ) 90% voting rights (2020-12-17 – 2021-04-30 ) 100% voting rights (2020-11-21 – 2020-12-16 )
  • PI TALENTAKADEMI ApS 50% ownership (2018-08-26 – 2019-08-07 ) 50% voting rights (2018-08-26 – 2019-08-07 )
Directors

Employees

Selskabet af 26.08.2018 ApS has 1.86 full time equivalents (FTEs) and 4.00 employees as of 1 July, 2023.