Selskabet af 8. oktober 2018 ApS

  • Inactive

  • Registration 39928248
  • APS
  • Established 8 October, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 October, 2018
Address
Bådehavnsgade 38
2450 København SV
Denmark
Phone: 93875420
Registration number
Registration 39928248

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christopher Lissau Thomasen
    2018-10-08 – 2023-05-31 33.56% ownership (2018-10-08 – 2023-05-31 ) 33.56% voting rights (2018-10-08 – 2023-05-31 )
  • Servet Coskun
    2018-10-08 – 2023-05-31 33.56% ownership (2018-10-08 – 2023-05-31 ) 33.56% voting rights (2018-10-08 – 2023-05-31 )
Legal owners
  • Stonebreaker Ventures ApS 15% ownership (2022-10-27 – 2023-05-30 ) 5% ownership (2023-05-31 – ) 15% voting rights (2022-10-27 – 2023-05-30 ) 5% voting rights (2023-05-31 – )
  • PC&C HOLDING I ApS 5% ownership (2023-05-31 – ) 5% voting rights (2023-05-31 – )
  • CT Ventures ApS 33.33% ownership (2018-10-08 – 2023-05-30 ) 15% ownership (2023-05-31 – ) 33.33% voting rights (2018-10-08 – 2023-05-30 ) 15% voting rights (2023-05-31 – )
  • Brongos ApS 33.33% ownership (2022-10-27 – 2023-05-30 ) 15% ownership (2023-05-31 – ) 33.33% voting rights (2022-10-27 – 2023-05-30 ) 15% voting rights (2023-05-31 – )
  • Vagn Ove Sørensen
    2023-05-31 – 5% ownership (2023-05-31 – ) 5% voting rights (2023-05-31 – )
  • Stonebreaker Ventures ApS 15% ownership (2022-10-27 – 2023-05-30 ) 5% ownership (2023-05-31 – ) 15% voting rights (2022-10-27 – 2023-05-30 ) 5% voting rights (2023-05-31 – )
  • Brongos ApS 33.33% ownership (2022-10-27 – 2023-05-30 ) 15% ownership (2023-05-31 – ) 33.33% voting rights (2022-10-27 – 2023-05-30 ) 15% voting rights (2023-05-31 – )
  • CT Ventures ApS 33.33% ownership (2018-10-08 – 2023-05-30 ) 15% ownership (2023-05-31 – ) 33.33% voting rights (2018-10-08 – 2023-05-30 ) 15% voting rights (2023-05-31 – )
  • Brongos ApS 50% ownership (2021-04-12 – 2022-10-27 ) 50% voting rights (2021-04-12 – 2022-10-27 )
  • Servet Coskun
    2018-10-08 – 2021-04-12 33.33% ownership (2018-10-08 – 2021-04-12 ) 33.33% voting rights (2018-10-08 – 2021-04-12 )
  • Erkan Tosti Taskiran
    2018-10-08 – 2021-04-12 15% ownership (2018-10-08 – 2021-04-12 ) 15% voting rights (2018-10-08 – 2021-04-12 )
Directors
Board members

Employees

Selskabet af 8. oktober 2018 ApS has 9.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2024.