Science Brew Holding ApS

  • Inactive

  • Registration 40111123
  • APS
  • Established 20 December, 2018
  • Dissolved 17 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 December, 2018 Dissolved 17 September, 2024
Address
Søltofts Plads 222, 1.
2800 Kongens Lyngby
Denmark
Registration number
Registration 40111123

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Laurits Peter Holm Hoppe
    2018-12-20 – 2024-09-17 25% ownership (2018-12-20 – 2022-10-10 ) 50% ownership (2022-10-11 – 2024-09-17 ) 25% voting rights (2018-12-20 – 2020-05-18 ) 33.33% voting rights (2020-05-19 – 2022-10-10 ) 50% voting rights (2022-10-11 – 2024-09-17 )
  • Preben Boje Hansen
    2018-12-20 – 2024-09-17 25% ownership (2018-12-20 – 2022-10-10 ) 50% ownership (2022-10-11 – 2024-09-17 ) 25% voting rights (2018-12-20 – 2020-05-18 ) 33% voting rights (2020-05-19 – 2022-10-10 ) 50% voting rights (2022-10-11 – 2024-09-17 )
  • Tino Rabe Tønnesen
    2018-12-20 – 2022-10-11 25% ownership (2018-12-20 – 2022-10-11 ) 25% voting rights (2018-12-20 – 2020-05-18 ) 33% voting rights (2020-05-19 – 2022-10-11 )
  • Sten Gregers Sellerup Jauer
    2018-12-20 – 2020-05-19 25% ownership (2018-12-20 – 2020-05-19 ) 25% voting rights (2018-12-20 – 2020-05-19 )
Legal owners
  • Holm Hoppe Consulting ApS 50% ownership (2018-12-20 – 2024-09-17 ) 50% voting rights (2018-12-20 – 2024-09-17 )
  • Roccacasale ApS 50% ownership (2022-10-28 – 2024-09-17 ) 50% voting rights (2022-10-28 – 2024-09-17 )
  • Rodee ApS 50% ownership (2018-12-20 – 2022-10-28 ) 50% voting rights (2018-12-20 – 2022-10-28 )
  • PartWolf ApS 25% ownership (2018-12-20 – 2022-10-10 ) 25% voting rights (2018-12-20 – 2022-10-10 )
  • The Multi Holding Company IVS 25% ownership (2018-12-20 – 2020-05-19 ) 25% voting rights (2018-12-20 – 2020-05-19 )
Directors
Board members
Subsidiaries
  • Science Brew ApS 100% ownership (2018-12-20 – 2024-09-17 ) 100% voting rights (2018-12-20 – 2024-09-17 )