Ladybox ApS

  • Inactive

  • Registration 39886111
  • APS
  • Established 24 September, 2018
  • Dissolved 14 February, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 September, 2018 Dissolved 14 February, 2025
Address
Vermlandsgade 51, 1.
2300 København S
Denmark
Phone: 69166973
Registration number
Registration 39886111

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Camilla Paulsen
    2018-09-24 – 2025-02-14 15.71% ownership (2023-01-06 – 2025-02-14 ) 17.46% ownership (2022-11-17 – 2023-01-05 ) 18.96% ownership (2022-06-30 – 2022-11-16 ) 20% ownership (2018-09-24 – 2019-02-03 ) 21.07% ownership (2022-06-07 – 2022-06-29 ) 22.53% ownership (2021-07-23 – 2022-06-06 ) 23.06% ownership (2021-02-02 – 2021-07-22 ) 23.33% ownership (2020-08-21 – 2021-02-01 ) 28.33% ownership (2019-02-04 – 2019-09-07 ) 31.67% ownership (2019-11-14 – 2020-03-09 ) 33.33% ownership (2019-09-08 – 2019-11-13 ) 20% voting rights (2018-09-24 – 2019-02-03 ) 21.07% voting rights (2022-06-07 – 2022-06-29 ) 22.53% voting rights (2021-07-23 – 2022-06-06 ) 23.06% voting rights (2021-02-02 – 2021-07-22 ) 23.33% voting rights (2020-08-21 – 2021-02-01 ) 23.56% voting rights (2023-01-06 – 2025-02-14 ) 26.18% voting rights (2022-11-17 – 2023-01-05 ) 28.33% voting rights (2019-02-04 – 2019-09-07 ) 28.44% voting rights (2022-06-30 – 2022-11-16 ) 31.67% voting rights (2019-11-14 – 2020-03-09 ) 33.33% voting rights (2019-09-08 – 2019-11-13 )
  • Camilla Bilgrav
    2018-09-24 – 2025-02-14 15.71% ownership (2023-01-06 – 2025-02-14 ) 17.46% ownership (2022-11-17 – 2023-01-05 ) 18.96% ownership (2022-06-30 – 2022-11-16 ) 21.07% ownership (2022-06-07 – 2022-06-29 ) 22.53% ownership (2021-07-23 – 2022-06-06 ) 23.06% ownership (2021-02-02 – 2021-07-22 ) 23.33% ownership (2020-08-21 – 2021-02-01 ) 28.33% ownership (2020-03-10 – 2020-08-20 ) 31.67% ownership (2019-11-14 – 2020-03-09 ) 33.33% ownership (2019-09-08 – 2019-11-13 ) 40% ownership (2018-09-24 – 2019-03-03 ) 56.66% ownership (2019-03-04 – 2019-09-07 ) 21.07% voting rights (2022-06-07 – 2022-06-29 ) 22.53% voting rights (2021-07-23 – 2022-06-06 ) 23.06% voting rights (2021-02-02 – 2021-07-22 ) 23.33% voting rights (2020-08-21 – 2021-02-01 ) 23.56% voting rights (2023-01-06 – 2025-02-14 ) 26.18% voting rights (2022-11-17 – 2023-01-05 ) 28.33% voting rights (2020-03-10 – 2020-08-20 ) 28.44% voting rights (2022-06-30 – 2022-11-16 ) 31.67% voting rights (2019-11-14 – 2020-03-09 ) 33.33% voting rights (2019-09-08 – 2019-11-13 ) 40% voting rights (2018-09-24 – 2019-03-03 ) 56.66% voting rights (2019-03-04 – 2019-09-07 )
  • Christina Bilgrav
    2019-09-08 – 2025-02-14 15.71% ownership (2023-01-06 – 2025-02-14 ) 17.45% ownership (2022-11-17 – 2023-01-05 ) 18.96% ownership (2022-06-30 – 2022-11-16 ) 21.07% ownership (2022-06-07 – 2022-06-29 ) 22.53% ownership (2021-07-23 – 2022-06-06 ) 23.06% ownership (2021-02-02 – 2021-07-22 ) 23.33% ownership (2020-08-21 – 2021-02-01 ) 28.33% ownership (2020-03-10 – 2020-08-20 ) 31.67% ownership (2019-11-14 – 2020-03-09 ) 33.33% ownership (2019-09-08 – 2019-11-13 ) 21.07% voting rights (2022-06-07 – 2022-06-29 ) 22.53% voting rights (2021-07-23 – 2022-06-06 ) 23.06% voting rights (2021-02-02 – 2021-07-22 ) 23.33% voting rights (2020-08-21 – 2021-02-01 ) 28.33% voting rights (2020-03-10 – 2020-08-20 ) 31.67% voting rights (2019-11-14 – 2020-03-09 ) 33.33% voting rights (2019-09-08 – 2019-11-13 )
  • Nicoline Pihl Pedersen
    2018-09-24 – 2019-09-08 15% ownership (2019-03-04 – 2019-09-08 ) 20% ownership (2018-09-24 – 2019-03-03 ) 15% voting rights (2019-03-04 – 2019-09-08 ) 20% voting rights (2018-09-24 – 2019-03-03 )
  • Emma Borch
    2018-09-24 – 2019-03-04 20% ownership (2018-09-24 – 2019-03-04 ) 20% voting rights (2018-09-24 – 2019-03-04 )
Legal owners
  • CABI Holding ApS 15% ownership (2022-06-30 – 2025-02-14 ) 20% ownership (2018-09-24 – 2019-03-03 ) 25% ownership (2019-03-04 – 2019-09-07 ) 33.33% ownership (2019-09-08 – 2019-11-13 ) 20% voting rights (2018-09-24 – 2019-03-03 ) 25% voting rights (2019-03-04 – 2019-09-07 ) 33.33% voting rights (2019-09-08 – 2019-11-13 )
  • SOMMER HOLDING 2 ApS 5% ownership (2020-08-21 – 2021-07-22 ) 10% ownership (2021-07-23 – 2025-02-14 ) 5% voting rights (2020-08-21 – 2021-07-22 ) 10% voting rights (2021-07-23 – 2025-02-14 )
  • ApS NR. 1142 5% ownership (2022-06-30 – 2025-02-14 ) 5% voting rights (2022-06-30 – 2025-02-14 )
  • Viking Capital ApS 5% ownership (2023-01-06 – 2025-02-14 ) 5% voting rights (2023-01-06 – 2025-02-14 )
  • CTV Holding ApS 15% ownership (2022-06-30 – 2025-02-14 ) 20% ownership (2018-09-24 – 2018-12-09 ) 25% ownership (2018-12-10 – 2019-09-07 ) 33.33% ownership (2019-09-08 – 2019-11-13 ) 0% voting rights (2022-06-30 – 2025-02-14 ) 20% voting rights (2018-09-24 – 2018-12-09 ) 25% voting rights (2018-12-10 – 2019-09-07 ) 33.33% voting rights (2019-09-08 – 2019-11-13 )
  • CAPA ApS 15% ownership (2022-06-30 – 2025-02-14 ) 20% ownership (2018-09-24 – 2018-12-09 ) 25% ownership (2018-12-10 – 2019-09-07 ) 33.33% ownership (2019-09-08 – 2019-11-13 ) 20% voting rights (2018-09-24 – 2018-12-09 ) 25% voting rights (2018-12-10 – 2019-09-07 ) 33.33% voting rights (2019-09-08 – 2019-11-13 )
  • April Holding ApS 5% ownership (2019-11-14 – 2020-03-09 ) 10% ownership (2023-08-01 – 2025-02-14 ) 15% ownership (2020-03-10 – 2021-02-01 ) 5% voting rights (2019-11-14 – 2020-03-09 ) 10% voting rights (2023-08-01 – 2025-02-14 ) 15% voting rights (2020-03-10 – 2021-02-01 )
  • CoolGroup A/S 5% ownership (2023-01-06 – 2023-08-01 ) 5% voting rights (2023-01-06 – 2023-08-01 )
  • Larsen ISD ApS 5% ownership (2020-08-21 – 2023-01-06 ) 5% voting rights (2020-08-21 – 2023-01-06 )
  • SOMMER HOLDING 2 ApS 5% ownership (2020-08-21 – 2021-07-22 ) 10% ownership (2021-07-23 – 2025-02-14 ) 5% voting rights (2020-08-21 – 2021-07-22 ) 10% voting rights (2021-07-23 – 2025-02-14 )
  • April Holding ApS 5% ownership (2019-11-14 – 2020-03-09 ) 10% ownership (2023-08-01 – 2025-02-14 ) 15% ownership (2020-03-10 – 2021-02-01 ) 5% voting rights (2019-11-14 – 2020-03-09 ) 10% voting rights (2023-08-01 – 2025-02-14 ) 15% voting rights (2020-03-10 – 2021-02-01 )
  • April Holding ApS 5% ownership (2019-11-14 – 2020-03-09 ) 10% ownership (2023-08-01 – 2025-02-14 ) 15% ownership (2020-03-10 – 2021-02-01 ) 5% voting rights (2019-11-14 – 2020-03-09 ) 10% voting rights (2023-08-01 – 2025-02-14 ) 15% voting rights (2020-03-10 – 2021-02-01 )
  • CAPA ApS 15% ownership (2022-06-30 – 2025-02-14 ) 20% ownership (2018-09-24 – 2018-12-09 ) 25% ownership (2018-12-10 – 2019-09-07 ) 33.33% ownership (2019-09-08 – 2019-11-13 ) 20% voting rights (2018-09-24 – 2018-12-09 ) 25% voting rights (2018-12-10 – 2019-09-07 ) 33.33% voting rights (2019-09-08 – 2019-11-13 )
  • CTV Holding ApS 15% ownership (2022-06-30 – 2025-02-14 ) 20% ownership (2018-09-24 – 2018-12-09 ) 25% ownership (2018-12-10 – 2019-09-07 ) 33.33% ownership (2019-09-08 – 2019-11-13 ) 0% voting rights (2022-06-30 – 2025-02-14 ) 20% voting rights (2018-09-24 – 2018-12-09 ) 25% voting rights (2018-12-10 – 2019-09-07 ) 33.33% voting rights (2019-09-08 – 2019-11-13 )
  • CABI Holding ApS 15% ownership (2022-06-30 – 2025-02-14 ) 20% ownership (2018-09-24 – 2019-03-03 ) 25% ownership (2019-03-04 – 2019-09-07 ) 33.33% ownership (2019-09-08 – 2019-11-13 ) 20% voting rights (2018-09-24 – 2019-03-03 ) 25% voting rights (2019-03-04 – 2019-09-07 ) 33.33% voting rights (2019-09-08 – 2019-11-13 )
  • Camilla Bilgrav
    2019-09-08 – 2019-09-08 33.33% ownership (2019-09-08 – 2019-09-08 ) 33.33% voting rights (2019-09-08 – 2019-09-08 )
  • Christina Bilgrav
    2019-09-08 – 2019-09-08 33.33% ownership (2019-09-08 – 2019-09-08 ) 33.33% voting rights (2019-09-08 – 2019-09-08 )
  • Camilla Paulsen
    2019-09-08 – 2019-09-08 33.33% ownership (2019-09-08 – 2019-09-08 ) 33.33% voting rights (2019-09-08 – 2019-09-08 )
  • NIPI IVS 15% ownership (2018-12-10 – 2019-09-08 ) 20% ownership (2018-09-24 – 2018-12-09 ) 15% voting rights (2018-12-10 – 2019-09-08 ) 20% voting rights (2018-09-24 – 2018-12-09 )
  • CABI Holding ApS 15% ownership (2022-06-30 – 2025-02-14 ) 20% ownership (2018-09-24 – 2019-03-03 ) 25% ownership (2019-03-04 – 2019-09-07 ) 33.33% ownership (2019-09-08 – 2019-11-13 ) 20% voting rights (2018-09-24 – 2019-03-03 ) 25% voting rights (2019-03-04 – 2019-09-07 ) 33.33% voting rights (2019-09-08 – 2019-11-13 )
  • CAPA ApS 15% ownership (2022-06-30 – 2025-02-14 ) 20% ownership (2018-09-24 – 2018-12-09 ) 25% ownership (2018-12-10 – 2019-09-07 ) 33.33% ownership (2019-09-08 – 2019-11-13 ) 20% voting rights (2018-09-24 – 2018-12-09 ) 25% voting rights (2018-12-10 – 2019-09-07 ) 33.33% voting rights (2019-09-08 – 2019-11-13 )
  • CTV Holding ApS 15% ownership (2022-06-30 – 2025-02-14 ) 20% ownership (2018-09-24 – 2018-12-09 ) 25% ownership (2018-12-10 – 2019-09-07 ) 33.33% ownership (2019-09-08 – 2019-11-13 ) 0% voting rights (2022-06-30 – 2025-02-14 ) 20% voting rights (2018-09-24 – 2018-12-09 ) 25% voting rights (2018-12-10 – 2019-09-07 ) 33.33% voting rights (2019-09-08 – 2019-11-13 )
  • EMBO Holding IVS 15% ownership (2018-12-10 – 2019-03-04 ) 20% ownership (2018-09-24 – 2018-12-09 ) 15% voting rights (2018-12-10 – 2019-03-04 ) 20% voting rights (2018-09-24 – 2018-12-09 )
  • CABI Holding ApS 15% ownership (2022-06-30 – 2025-02-14 ) 20% ownership (2018-09-24 – 2019-03-03 ) 25% ownership (2019-03-04 – 2019-09-07 ) 33.33% ownership (2019-09-08 – 2019-11-13 ) 20% voting rights (2018-09-24 – 2019-03-03 ) 25% voting rights (2019-03-04 – 2019-09-07 ) 33.33% voting rights (2019-09-08 – 2019-11-13 )
  • CTV Holding ApS 15% ownership (2022-06-30 – 2025-02-14 ) 20% ownership (2018-09-24 – 2018-12-09 ) 25% ownership (2018-12-10 – 2019-09-07 ) 33.33% ownership (2019-09-08 – 2019-11-13 ) 0% voting rights (2022-06-30 – 2025-02-14 ) 20% voting rights (2018-09-24 – 2018-12-09 ) 25% voting rights (2018-12-10 – 2019-09-07 ) 33.33% voting rights (2019-09-08 – 2019-11-13 )
  • NIPI IVS 15% ownership (2018-12-10 – 2019-09-08 ) 20% ownership (2018-09-24 – 2018-12-09 ) 15% voting rights (2018-12-10 – 2019-09-08 ) 20% voting rights (2018-09-24 – 2018-12-09 )
  • CAPA ApS 15% ownership (2022-06-30 – 2025-02-14 ) 20% ownership (2018-09-24 – 2018-12-09 ) 25% ownership (2018-12-10 – 2019-09-07 ) 33.33% ownership (2019-09-08 – 2019-11-13 ) 20% voting rights (2018-09-24 – 2018-12-09 ) 25% voting rights (2018-12-10 – 2019-09-07 ) 33.33% voting rights (2019-09-08 – 2019-11-13 )
  • EMBO Holding IVS 15% ownership (2018-12-10 – 2019-03-04 ) 20% ownership (2018-09-24 – 2018-12-09 ) 15% voting rights (2018-12-10 – 2019-03-04 ) 20% voting rights (2018-09-24 – 2018-12-09 )
Directors

Employees

Ladybox ApS has 1.42 full time equivalents (FTEs) and 2.00 employees as of 1 February, 2024.