Solace One ApS

  • Active

  • Registration 40030921
  • APS
  • Established 19 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 November, 2018
Address
Kastanievej 17
C/O René Tristan Lydiksen
5700 Svendborg
Denmark
Phone: 53575758
Registration number
Registration 40030921

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Tristan Lydiksen
    2018-11-19 – 50% ownership (2018-11-19 – 2019-09-17 ) 100% ownership (2019-09-18 – ) 50% voting rights (2018-11-19 – 2019-09-17 ) 100% voting rights (2019-09-18 – )
  • Camilla Louise Ganzhorn
    2018-11-19 – 2019-09-18 50% ownership (2018-11-19 – 2019-09-18 ) 50% voting rights (2018-11-19 – 2019-09-18 )
Legal owners
  • René Tristan Lydiksen
    2019-09-18 – 50% ownership (2018-11-19 – 2019-09-17 ) 100% ownership (2019-09-18 – ) 50% voting rights (2018-11-19 – 2019-09-17 ) 100% voting rights (2019-09-18 – )
  • Camilla Louise Ganzhorn
    2018-11-19 – 2019-09-18 50% ownership (2018-11-19 – 2019-09-18 ) 50% voting rights (2018-11-19 – 2019-09-18 )
  • René Tristan Lydiksen
    2018-11-19 – 2019-09-17 50% ownership (2018-11-19 – 2019-09-17 ) 100% ownership (2019-09-18 – ) 50% voting rights (2018-11-19 – 2019-09-17 ) 100% voting rights (2019-09-18 – )
Directors
Subsidiaries
  • Fellow ApS 50% ownership (2023-04-13 – ) 50% voting rights (2023-04-13 – )
  • OXYGEN A/S 10% ownership (2019-01-01 – 2020-12-17 ) 15% ownership (2020-12-18 – 2023-01-23 ) 10% voting rights (2019-01-01 – 2020-12-17 ) 15% voting rights (2020-12-18 – 2023-01-23 )
  • OXYGEN A/S 10% ownership (2019-01-01 – 2020-12-17 ) 15% ownership (2020-12-18 – 2023-01-23 ) 10% voting rights (2019-01-01 – 2020-12-17 ) 15% voting rights (2020-12-18 – 2023-01-23 )

Employees

Solace One ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2024.