1SIGN ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 26 September, 2018
Address: Marmorvej 13B, 1.th
C/O Kenneth Tang Laerke
2100 København Ø
Denmark

[email protected]

Phone: 28520188
Registration number: Registration 40038671

Past relations

Ultimate beneficial owners (UBOs): William Lærke Welinder
2021-02-09 – 33.33% ownership (2021-02-09 – ) 33.33% voting rights (2021-02-09 – )

Fanny Emilie Tang Lærke
2021-02-09 – 33.33% ownership (2021-02-09 – ) 33.33% voting rights (2021-02-09 – )

Ludwig Carsten Tang Lærke
2021-02-09 – 33.33% ownership (2021-02-09 – ) 33.33% voting rights (2021-02-09 – )
Legal owners: LARK INVEST APS 50% ownership (2018-09-26 – 2021-02-08 ) 100% ownership (2021-02-09 – ) 50% voting rights (2018-09-26 – 2021-02-08 ) 100% voting rights (2021-02-09 – )

Rasmus Mahler
2019-01-23 – 2021-02-09 20% ownership (2019-01-23 – 2021-02-09 ) 20% voting rights (2019-01-23 – 2021-02-09 )

STRATEGIGA ApS 50% ownership (2018-09-26 – 2021-02-09 ) 50% voting rights (2018-09-26 – 2021-02-09 )

LARK INVEST APS 50% ownership (2018-09-26 – 2021-02-08 ) 100% ownership (2021-02-09 – ) 50% voting rights (2018-09-26 – 2021-02-08 ) 100% voting rights (2021-02-09 – )
Directors: William Lærke Welinder
2021-02-09 – 2022-01-01

Kenneth Tang Lærke
2018-09-26 – 2021-02-09