FABLE INVEST ApS

  • Active

  • Registration 39890968
  • APS
  • Established 25 September, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 September, 2018
Address
Ulrikkenborg Alle 61
C/O Thomas Black-Petersen
2800 Kongens Lyngby
Denmark
Registration number
Registration 39890968

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Gjørup
    2019-12-18 – 2023-12-28 33% ownership (2022-04-13 – 2023-12-28 ) 43.82% ownership (2019-12-18 – 2022-04-12 ) 33% voting rights (2022-04-13 – 2023-12-28 ) 43.82% voting rights (2019-12-18 – 2022-04-12 )
Legal owners
  • Bøgehøj Invest ApS 10% ownership (2018-09-25 – 2019-12-17 ) 5% ownership (2019-12-18 – ) 10% voting rights (2018-09-25 – 2019-12-17 ) 5% voting rights (2019-12-18 – )
  • BUSK MOURITZEN HOLDING ApS 10% ownership (2018-09-25 – 2019-12-17 ) 5% ownership (2019-12-18 – ) 10% voting rights (2018-09-25 – 2019-12-17 ) 5% voting rights (2019-12-18 – )
  • SpadeA Holding ApS 10% ownership (2018-09-25 – 2019-12-17 ) 5% ownership (2019-12-18 – ) 10% voting rights (2018-09-25 – 2019-12-17 ) 5% voting rights (2019-12-18 – )
  • IDSeed ApS 10% ownership (2023-12-28 – ) 10% voting rights (2023-12-28 – )
  • ANPARTSSELSKABET UNINEB 10% ownership (2018-09-25 – 2019-12-17 ) 5% ownership (2019-12-18 – ) 10% voting rights (2018-09-25 – 2019-12-17 ) 5% voting rights (2019-12-18 – )
  • Mogens Jensen Finans ApS 5% ownership (2023-12-28 – ) 5% voting rights (2023-12-28 – )
  • Huus Capital ApS 5% ownership (2023-12-28 – ) 5% voting rights (2023-12-28 – )
  • Bjerre Kusk Holding Aps 10% ownership (2018-09-25 – 2019-12-17 ) 5% ownership (2019-12-18 – ) 10% voting rights (2018-09-25 – 2019-12-17 ) 5% voting rights (2019-12-18 – )
  • Ley Holding ApS 5% ownership (2022-04-13 – 2023-12-27 ) 10% ownership (2023-12-28 – ) 5% voting rights (2022-04-13 – 2023-12-27 ) 10% voting rights (2023-12-28 – )
  • HG-Holding 2016 A/S 25% ownership (2019-12-18 – 2023-12-28 ) 25% voting rights (2019-12-18 – 2023-12-28 )
  • SPITFIRE HOLDING ApS 10% ownership (2018-09-25 – 2019-12-17 ) 5% ownership (2019-12-18 – 2023-12-27 ) 10% voting rights (2018-09-25 – 2019-12-17 ) 5% voting rights (2019-12-18 – 2023-12-27 )
  • Ley Holding ApS 5% ownership (2022-04-13 – 2023-12-27 ) 10% ownership (2023-12-28 – ) 5% voting rights (2022-04-13 – 2023-12-27 ) 10% voting rights (2023-12-28 – )
  • Peter Søllingvraa Villumsen
    2020-12-16 – 2022-04-13 5% ownership (2020-12-16 – 2022-04-13 ) 5% voting rights (2020-12-16 – 2022-04-13 )
  • CK HOLDING ODENSE ApS 10% ownership (2018-09-25 – 2019-12-17 ) 5% ownership (2019-12-18 – 2020-12-16 ) 10% voting rights (2018-09-25 – 2019-12-17 ) 5% voting rights (2019-12-18 – 2020-12-16 )
  • BUSK MOURITZEN HOLDING ApS 10% ownership (2018-09-25 – 2019-12-17 ) 5% ownership (2019-12-18 – ) 10% voting rights (2018-09-25 – 2019-12-17 ) 5% voting rights (2019-12-18 – )
  • ANPARTSSELSKABET UNINEB 10% ownership (2018-09-25 – 2019-12-17 ) 5% ownership (2019-12-18 – ) 10% voting rights (2018-09-25 – 2019-12-17 ) 5% voting rights (2019-12-18 – )
  • SPITFIRE HOLDING ApS 10% ownership (2018-09-25 – 2019-12-17 ) 5% ownership (2019-12-18 – 2023-12-27 ) 10% voting rights (2018-09-25 – 2019-12-17 ) 5% voting rights (2019-12-18 – 2023-12-27 )
  • CK HOLDING ODENSE ApS 10% ownership (2018-09-25 – 2019-12-17 ) 5% ownership (2019-12-18 – 2020-12-16 ) 10% voting rights (2018-09-25 – 2019-12-17 ) 5% voting rights (2019-12-18 – 2020-12-16 )
  • Bjerre Kusk Holding Aps 10% ownership (2018-09-25 – 2019-12-17 ) 5% ownership (2019-12-18 – ) 10% voting rights (2018-09-25 – 2019-12-17 ) 5% voting rights (2019-12-18 – )
  • Bøgehøj Invest ApS 10% ownership (2018-09-25 – 2019-12-17 ) 5% ownership (2019-12-18 – ) 10% voting rights (2018-09-25 – 2019-12-17 ) 5% voting rights (2019-12-18 – )
  • SpadeA Holding ApS 10% ownership (2018-09-25 – 2019-12-17 ) 5% ownership (2019-12-18 – ) 10% voting rights (2018-09-25 – 2019-12-17 ) 5% voting rights (2019-12-18 – )
  • Carsten Krogh
    2018-09-25 – 2018-09-25 10% ownership (2018-09-25 – 2018-09-25 ) 10% voting rights (2018-09-25 – 2018-09-25 )
  • Kristian Busk Mouritzen
    2018-09-25 – 2018-09-25 10% ownership (2018-09-25 – 2018-09-25 ) 10% voting rights (2018-09-25 – 2018-09-25 )
  • Thomas Black-Petersen
    2018-09-25 – 2018-09-25 10% ownership (2018-09-25 – 2018-09-25 ) 10% voting rights (2018-09-25 – 2018-09-25 )
  • Christian Bjerre Kusk
    2018-09-25 – 2018-09-25 10% ownership (2018-09-25 – 2018-09-25 ) 10% voting rights (2018-09-25 – 2018-09-25 )
  • Tommy Bøgehøj Nielsen
    2018-09-25 – 2018-09-25 10% ownership (2018-09-25 – 2018-09-25 ) 10% voting rights (2018-09-25 – 2018-09-25 )
  • Michael Drest Nielsen
    2018-09-25 – 2018-09-25 10% ownership (2018-09-25 – 2018-09-25 ) 10% voting rights (2018-09-25 – 2018-09-25 )
  • Jinping Zhang
    2018-09-25 – 2018-09-25 10% ownership (2018-09-25 – 2018-09-25 ) 10% voting rights (2018-09-25 – 2018-09-25 )
Directors
Board members