Alpha Global ApS

  • Inactive

  • Registration 39846624
  • APS
  • Established 6 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 September, 2018
Address
Vinkelvej 30
3540 Lynge
Denmark
Phone: 40456274
Registration number
Registration 39846624

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Morén
    2018-09-06 – 51% ownership (2018-09-06 – 2018-12-31 ) 56.25% ownership (2023-02-10 – 2023-09-19 ) 66.25% ownership (2023-09-20 – 2023-10-11 ) 67.25% ownership (2022-06-29 – 2023-02-09 ) 67.75% ownership (2023-11-23 – ) 69.25% ownership (2023-10-12 – 2023-11-22 ) 70.25% ownership (2021-10-28 – 2022-06-28 ) 70.5% ownership (2019-08-22 – 2019-09-17 ) 71% ownership (2019-01-01 – 2019-02-17 ) 72.75% ownership (2020-01-07 – 2021-10-27 ) 75.5% ownership (2019-02-18 – 2019-08-21 ) 80% ownership (2019-11-19 – 2020-01-06 ) 81% ownership (2019-09-18 – 2019-11-18 ) 51% voting rights (2018-09-06 – 2018-12-31 ) 56.25% voting rights (2023-02-10 – 2023-09-19 ) 66.25% voting rights (2023-09-20 – 2023-10-11 ) 67.25% voting rights (2022-06-29 – 2023-02-09 ) 67.75% voting rights (2023-11-23 – ) 69.25% voting rights (2023-10-12 – 2023-11-22 ) 70.25% voting rights (2021-10-28 – 2022-06-28 ) 70.5% voting rights (2019-08-22 – 2019-09-17 ) 71% voting rights (2019-01-01 – 2019-02-17 ) 72.75% voting rights (2020-01-07 – 2021-10-27 ) 75.5% voting rights (2019-02-18 – 2019-08-21 ) 80% voting rights (2019-11-19 – 2020-01-06 ) 81% voting rights (2019-09-18 – 2019-11-18 )
  • Jesper Henriksen
    2022-06-29 – 2022-06-29 12.5% ownership (2022-06-29 – 2022-06-29 ) 12.5% voting rights (2022-06-29 – 2022-06-29 )
  • Sebastian Steve Qvacoe Cann-Bansemer
    2018-09-06 – 2019-09-18 24.5% ownership (2018-09-06 – 2019-09-18 ) 24.5% voting rights (2018-09-06 – 2019-09-18 )
  • Allan Arenfeldt Olesen
    2018-09-06 – 2019-02-18 4.5% ownership (2019-01-01 – 2019-02-18 ) 24.5% ownership (2018-09-06 – 2018-12-31 ) 4.5% voting rights (2019-01-01 – 2019-02-18 ) 24.5% voting rights (2018-09-06 – 2018-12-31 )
Legal owners
  • JESPER HENRIKSEN HOLDING 2015 ApS 10% ownership (2022-06-29 – ) 10% voting rights (2022-06-29 – )
  • HJ LARSEN HOLDING ApS 10% ownership (2019-09-18 – 2022-06-28 ) 5% ownership (2022-06-29 – ) 10% voting rights (2019-09-18 – 2022-06-28 ) 5% voting rights (2022-06-29 – )
  • inu:it holding ApS 10% ownership (2023-02-10 – 2023-09-20 ) 10% voting rights (2023-02-10 – 2023-09-20 )
  • ATZ-HOLDING ApS 50% ownership (2018-09-06 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2023-02-09 ) 50% voting rights (2018-09-06 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2023-02-09 )
  • Toft Inst. Holding ApS 5% ownership (2020-01-07 – 2022-06-29 ) 5% voting rights (2020-01-07 – 2022-06-29 )
  • Steen H. Nielsen ApS 5% ownership (2019-09-18 – 2022-06-29 ) 5% voting rights (2019-09-18 – 2022-06-29 )
  • HJ LARSEN HOLDING ApS 10% ownership (2019-09-18 – 2022-06-28 ) 5% ownership (2022-06-29 – ) 10% voting rights (2019-09-18 – 2022-06-28 ) 5% voting rights (2022-06-29 – )
  • Cann Holding Aps 20% ownership (2018-09-06 – 2019-09-18 ) 20% voting rights (2018-09-06 – 2019-09-18 )
  • ISVICA Holding ApS 20% ownership (2018-09-06 – 2019-01-01 ) 20% voting rights (2018-09-06 – 2019-01-01 )
  • ATZ-HOLDING ApS 50% ownership (2018-09-06 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2023-02-09 ) 50% voting rights (2018-09-06 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2023-02-09 )
Directors