Ebikecenter ApS

  • Inactive

  • Registration 40117733
  • APS
  • Established 21 December, 2018
  • Dissolved 31 July, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 December, 2018 Dissolved 31 July, 2024
Address
Skovlunde Byvej 94C
2740 Skovlunde
Denmark
Phone: 32212202
Registration number
Registration 40117733

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Robert Neble Morsing
    2018-12-21 – 2024-07-31 30% ownership (2018-12-21 – 2021-10-31 ) 50% ownership (2021-11-01 – 2024-07-31 ) 30% voting rights (2018-12-21 – 2021-10-31 ) 50% voting rights (2021-11-01 – 2024-07-31 )
  • Simon Birch Skou
    2018-12-21 – 2024-07-31 30% ownership (2018-12-21 – 2021-10-31 ) 50% ownership (2021-11-01 – 2024-07-31 ) 30% voting rights (2018-12-21 – 2021-10-31 ) 50% voting rights (2021-11-01 – 2024-07-31 )
  • Jesper Hedegaard Engel
    2018-12-21 – 2021-11-01 40% ownership (2018-12-21 – 2021-11-01 ) 40% voting rights (2018-12-21 – 2021-11-01 )
Legal owners
  • SBS Group ApS 20% ownership (2018-12-21 – 2019-08-20 ) 25% ownership (2019-08-21 – 2021-10-31 ) 50% ownership (2021-11-01 – 2024-07-31 ) 20% voting rights (2018-12-21 – 2019-08-20 ) 25% voting rights (2019-08-21 – 2021-10-31 ) 50% voting rights (2021-11-01 – 2024-07-31 )
  • RNL Group ApS 20% ownership (2018-12-21 – 2019-08-20 ) 25% ownership (2019-08-21 – 2021-10-31 ) 50% ownership (2021-11-01 – 2024-07-31 ) 20% voting rights (2018-12-21 – 2019-08-20 ) 25% voting rights (2019-08-21 – 2021-10-31 ) 50% voting rights (2021-11-01 – 2024-07-31 )
  • H&E ApS 33.33% ownership (2019-08-21 – 2021-11-01 ) 50% ownership (2018-12-21 – 2019-08-20 ) 33.33% voting rights (2019-08-21 – 2021-11-01 ) 50% voting rights (2018-12-21 – 2019-08-20 )
  • RNL Group ApS 20% ownership (2018-12-21 – 2019-08-20 ) 25% ownership (2019-08-21 – 2021-10-31 ) 50% ownership (2021-11-01 – 2024-07-31 ) 20% voting rights (2018-12-21 – 2019-08-20 ) 25% voting rights (2019-08-21 – 2021-10-31 ) 50% voting rights (2021-11-01 – 2024-07-31 )
  • SBS Group ApS 20% ownership (2018-12-21 – 2019-08-20 ) 25% ownership (2019-08-21 – 2021-10-31 ) 50% ownership (2021-11-01 – 2024-07-31 ) 20% voting rights (2018-12-21 – 2019-08-20 ) 25% voting rights (2019-08-21 – 2021-10-31 ) 50% voting rights (2021-11-01 – 2024-07-31 )
  • H&E ApS 33.33% ownership (2019-08-21 – 2021-11-01 ) 50% ownership (2018-12-21 – 2019-08-20 ) 33.33% voting rights (2019-08-21 – 2021-11-01 ) 50% voting rights (2018-12-21 – 2019-08-20 )
  • SBS Group ApS 20% ownership (2018-12-21 – 2019-08-20 ) 25% ownership (2019-08-21 – 2021-10-31 ) 50% ownership (2021-11-01 – 2024-07-31 ) 20% voting rights (2018-12-21 – 2019-08-20 ) 25% voting rights (2019-08-21 – 2021-10-31 ) 50% voting rights (2021-11-01 – 2024-07-31 )
  • RNL Group ApS 20% ownership (2018-12-21 – 2019-08-20 ) 25% ownership (2019-08-21 – 2021-10-31 ) 50% ownership (2021-11-01 – 2024-07-31 ) 20% voting rights (2018-12-21 – 2019-08-20 ) 25% voting rights (2019-08-21 – 2021-10-31 ) 50% voting rights (2021-11-01 – 2024-07-31 )
Directors
Board members
Subsidiaries
  • EBIKECENTER, Lyngby ApS 100% ownership (2022-03-08 – 2024-07-31 ) 100% voting rights (2022-03-08 – 2024-07-31 )

Employees

Ebikecenter ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 September, 2023.