Holdingselskabet af 4. september 2024 ApS

  • Active

  • Registration 39869519
  • APS
  • Established 18 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 September, 2018
Address
Grønningen 5, 3.
C/O Advokat & Co. P/S
1270 København K
Denmark
Phone: 70505200
Registration number
Registration 39869519

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Løw
    2018-09-18 – 33.33% ownership (2021-01-01 – 2021-05-30 ) 50% ownership (2018-09-18 – 2020-12-31 ) 100% ownership (2024-09-04 – ) 33.33% voting rights (2021-01-01 – 2021-05-30 ) 50% voting rights (2018-09-18 – 2020-12-31 ) 100% voting rights (2024-09-04 – )
  • Frederik Asboe
    2018-09-18 – 2024-09-04 33.33% ownership (2021-01-01 – 2021-05-30 ) 50% ownership (2018-09-18 – 2020-12-31 ) 33.33% voting rights (2021-01-01 – 2021-05-30 ) 50% voting rights (2018-09-18 – 2020-12-31 )
  • Janus Mads Ravn
    2021-01-01 – 2021-05-31 33.33% ownership (2021-01-01 – 2021-05-31 ) 33.33% voting rights (2021-01-01 – 2021-05-31 )
Legal owners
  • Morten Løw
    2021-05-31 – 33.33% ownership (2021-01-01 – 2021-05-30 ) 50% ownership (2018-09-18 – 2020-12-31 ) 100% ownership (2021-05-31 – ) 33.33% voting rights (2021-01-01 – 2021-05-30 ) 50% voting rights (2018-09-18 – 2020-12-31 ) 100% voting rights (2021-05-31 – )
  • Janus Mads Ravn
    2021-01-01 – 2021-05-31 33.33% ownership (2021-01-01 – 2021-05-31 ) 33.33% voting rights (2021-01-01 – 2021-05-31 )
  • Frederik Asboe
    2021-01-01 – 2021-05-30 33.33% ownership (2021-01-01 – 2021-05-30 ) 50% ownership (2018-09-18 – 2020-12-31 ) 33.33% voting rights (2021-01-01 – 2021-05-30 ) 50% voting rights (2018-09-18 – 2020-12-31 )
  • Morten Løw
    2021-01-01 – 2021-05-30 33.33% ownership (2021-01-01 – 2021-05-30 ) 50% ownership (2018-09-18 – 2020-12-31 ) 100% ownership (2021-05-31 – ) 33.33% voting rights (2021-01-01 – 2021-05-30 ) 50% voting rights (2018-09-18 – 2020-12-31 ) 100% voting rights (2021-05-31 – )
  • Morten Løw
    2018-09-18 – 2020-12-31 33.33% ownership (2021-01-01 – 2021-05-30 ) 50% ownership (2018-09-18 – 2020-12-31 ) 100% ownership (2021-05-31 – ) 33.33% voting rights (2021-01-01 – 2021-05-30 ) 50% voting rights (2018-09-18 – 2020-12-31 ) 100% voting rights (2021-05-31 – )
  • Frederik Asboe
    2018-09-18 – 2020-12-31 33.33% ownership (2021-01-01 – 2021-05-30 ) 50% ownership (2018-09-18 – 2020-12-31 ) 33.33% voting rights (2021-01-01 – 2021-05-30 ) 50% voting rights (2018-09-18 – 2020-12-31 )
  • Holding & Co. ApS 50% ownership (2018-09-18 – 2018-09-18 ) 50% voting rights (2018-09-18 – 2018-09-18 )
  • Ocovda ApS 50% ownership (2018-09-18 – 2018-09-18 ) 50% voting rights (2018-09-18 – 2018-09-18 )
Directors

Employees

Holdingselskabet af 4. september 2024 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2019.