The Guide ApS

  • Active

  • Registration 40098232
  • APS
  • Established 6 December, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 December, 2018
Address
Oslo Plads 2
C/O Trafikteori
2100 København Ø
Denmark
Registration number
Registration 40098232

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Elling
    2018-12-21 – 2022-08-22 50% ownership (2018-12-21 – 2022-08-22 ) 50% voting rights (2018-12-21 – 2022-08-22 )
  • Laulo Simon Vedel-Petersen
    2018-12-06 – 2018-12-21 41.67% ownership (2018-12-06 – 2018-12-21 ) 41.67% voting rights (2018-12-06 – 2018-12-21 )
  • Henrik Cohen Jensen
    2018-12-06 – 2018-12-21 41.67% ownership (2018-12-06 – 2018-12-21 ) 41.67% voting rights (2018-12-06 – 2018-12-21 )
Legal owners
  • TRAFIKTEORI A/S 100% ownership (2018-12-06 – 2018-12-20 ) 50% ownership (2018-12-21 – 2020-10-28 ) 33.33% ownership (2020-10-29 – 2022-08-21 ) 20% ownership (2022-08-22 – ) 100% voting rights (2018-12-06 – 2018-12-20 ) 50% voting rights (2018-12-21 – 2020-10-28 ) 33.33% voting rights (2020-10-29 – 2022-08-21 ) 20% voting rights (2022-08-22 – )
  • EC-PACK ApS 50% ownership (2018-12-21 – 2022-08-21 ) 20% ownership (2022-08-22 – ) 50% voting rights (2018-12-21 – 2022-08-21 ) 20% voting rights (2022-08-22 – )
  • Glatbane.dk A/S 33.33% ownership (2022-08-22 – ) 33.33% voting rights (2022-08-22 – )
  • AT Spiegelhauer Holding ApS 20% ownership (2022-08-22 – ) 20% voting rights (2022-08-22 – )
  • EC-PACK ApS 50% ownership (2018-12-21 – 2022-08-21 ) 20% ownership (2022-08-22 – ) 50% voting rights (2018-12-21 – 2022-08-21 ) 20% voting rights (2022-08-22 – )
  • TRAFIKTEORI A/S 100% ownership (2018-12-06 – 2018-12-20 ) 50% ownership (2018-12-21 – 2020-10-28 ) 33.33% ownership (2020-10-29 – 2022-08-21 ) 20% ownership (2022-08-22 – ) 100% voting rights (2018-12-06 – 2018-12-20 ) 50% voting rights (2018-12-21 – 2020-10-28 ) 33.33% voting rights (2020-10-29 – 2022-08-21 ) 20% voting rights (2022-08-22 – )
  • VENNERVALD HOLDING IVS 10% ownership (2020-10-29 – 2021-10-15 ) 10% voting rights (2020-10-29 – 2021-10-15 )
  • TRAFIKTEORI A/S 100% ownership (2018-12-06 – 2018-12-20 ) 50% ownership (2018-12-21 – 2020-10-28 ) 33.33% ownership (2020-10-29 – 2022-08-21 ) 20% ownership (2022-08-22 – ) 100% voting rights (2018-12-06 – 2018-12-20 ) 50% voting rights (2018-12-21 – 2020-10-28 ) 33.33% voting rights (2020-10-29 – 2022-08-21 ) 20% voting rights (2022-08-22 – )
  • TRAFIKTEORI A/S 100% ownership (2018-12-06 – 2018-12-20 ) 50% ownership (2018-12-21 – 2020-10-28 ) 33.33% ownership (2020-10-29 – 2022-08-21 ) 20% ownership (2022-08-22 – ) 100% voting rights (2018-12-06 – 2018-12-20 ) 50% voting rights (2018-12-21 – 2020-10-28 ) 33.33% voting rights (2020-10-29 – 2022-08-21 ) 20% voting rights (2022-08-22 – )
Directors