BlueTapeRedOcean ApS
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Active
- Registration 39929481
- APS
- Established 27 September, 2018
Relations
Past relations
- Legal owners
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BlueTapeRedOcean ApS 15% ownership (2023-06-07 – ) 15% voting rights (2023-06-07 – )
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HENRIK MØGELGAARD ApS 5% ownership (2020-10-01 – 2020-12-09 ) 10% ownership (2020-12-10 – 2021-07-08 ) 15% ownership (2021-07-09 – ) 5% voting rights (2020-10-01 – 2020-12-09 ) 15% voting rights (2020-12-10 – )
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HENRIK MØGELGAARD ApS 5% ownership (2020-10-01 – 2020-12-09 ) 10% ownership (2020-12-10 – 2021-07-08 ) 15% ownership (2021-07-09 – ) 5% voting rights (2020-10-01 – 2020-12-09 ) 15% voting rights (2020-12-10 – )
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HENRIK MØGELGAARD ApS 5% ownership (2020-10-01 – 2020-12-09 ) 10% ownership (2020-12-10 – 2021-07-08 ) 15% ownership (2021-07-09 – ) 5% voting rights (2020-10-01 – 2020-12-09 ) 15% voting rights (2020-12-10 – )
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VILLUMSEN/HOWY INVEST ApS 15% ownership (2018-09-27 – 2020-08-14 ) 20% ownership (2020-08-15 – 2020-12-09 ) 15% voting rights (2018-09-27 – 2020-08-14 ) 20% voting rights (2020-08-15 – 2020-12-09 )
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NSH INVEST ApS 15% ownership (2018-09-27 – 2020-08-14 ) 33.33% ownership (2020-08-15 – 2020-12-09 ) 15% voting rights (2018-09-27 – 2020-08-14 ) 20% voting rights (2020-08-15 – 2020-12-09 )
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Kalorius Holding ApS 15% ownership (2018-09-27 – 2020-08-14 ) 20% ownership (2020-08-15 – 2020-12-09 ) 15% voting rights (2018-09-27 – 2020-08-14 ) 20% voting rights (2020-08-15 – 2020-12-09 )
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O. Kjølsen Holding ApS 15% ownership (2018-09-27 – 2020-08-14 ) 20% ownership (2020-08-15 – 2020-12-09 ) 15% voting rights (2018-09-27 – 2020-08-14 ) 20% voting rights (2020-08-15 – 2020-12-09 )
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Hylby Holding ApS 15% ownership (2018-09-27 – 2020-08-14 ) 20% ownership (2020-08-15 – 2020-12-09 ) 15% voting rights (2018-09-27 – 2020-08-14 ) 20% voting rights (2020-08-15 – 2020-12-09 )
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Line Løfstrøm Holding IVS 15% ownership (2018-09-27 – 2020-08-15 ) 15% voting rights (2018-09-27 – 2020-08-15 )
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Hylby Holding ApS 15% ownership (2018-09-27 – 2020-08-14 ) 20% ownership (2020-08-15 – 2020-12-09 ) 15% voting rights (2018-09-27 – 2020-08-14 ) 20% voting rights (2020-08-15 – 2020-12-09 )
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O. Kjølsen Holding ApS 15% ownership (2018-09-27 – 2020-08-14 ) 20% ownership (2020-08-15 – 2020-12-09 ) 15% voting rights (2018-09-27 – 2020-08-14 ) 20% voting rights (2020-08-15 – 2020-12-09 )
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NSH INVEST ApS 15% ownership (2018-09-27 – 2020-08-14 ) 33.33% ownership (2020-08-15 – 2020-12-09 ) 15% voting rights (2018-09-27 – 2020-08-14 ) 20% voting rights (2020-08-15 – 2020-12-09 )
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VILLUMSEN/HOWY INVEST ApS 15% ownership (2018-09-27 – 2020-08-14 ) 20% ownership (2020-08-15 – 2020-12-09 ) 15% voting rights (2018-09-27 – 2020-08-14 ) 20% voting rights (2020-08-15 – 2020-12-09 )
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Kalorius Holding ApS 15% ownership (2018-09-27 – 2020-08-14 ) 20% ownership (2020-08-15 – 2020-12-09 ) 15% voting rights (2018-09-27 – 2020-08-14 ) 20% voting rights (2020-08-15 – 2020-12-09 )
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- Directors
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Rasmus Christensen
2020-11-12 – -
Lars Hylby-Christensen
2018-09-27 – 2020-11-12
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- Board members
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Nikolaj Støttrup-Hansen
2018-09-27 – -
Rasmus Christensen
2018-09-27 – -
Lars Hylby-Christensen
2018-09-27 – -
Henrik Michael Møgelgaard
2020-10-01 – -
Oliver Bødker Kjølsen
2018-09-27 – -
Karl Victor Becker Nielsen
2018-09-27 – 2023-06-07 -
Line Løfstrøm
2018-09-27 – 2020-09-22
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- Subsidiaries
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Pico Pizza Vesterbro ApS 100% ownership (2020-10-01 – ) 100% voting rights (2020-10-01 – )
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BlueTapeRedOcean ApS 15% ownership (2023-06-07 – ) 15% voting rights (2023-06-07 – )
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Pico Pizza Nørrebro ApS 100% ownership (2018-10-15 – ) 100% voting rights (2018-10-15 – )
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Pico Pizza Production ApS 100% ownership (2020-09-22 – ) 100% voting rights (2020-09-22 – )
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Pico Pizza Valby ApS 100% ownership (2021-06-29 – ) 100% voting rights (2021-06-29 – )
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Pico Pizza Nordvest ApS 100% ownership (2021-12-03 – ) 100% voting rights (2021-12-03 – )
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Pico Pizza Brønshøj ApS 100% ownership (2023-12-13 – ) 100% voting rights (2023-12-13 – )
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Pico Pizza Amager ApS 100% ownership (2024-12-20 – ) 100% voting rights (2024-12-20 – )
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