Springforbivej ApS

  • Active

  • Registration 40183876
  • APS
  • Established 18 January, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 January, 2019
Address
Lundsgade 6, 2.
2100 København Ø
Denmark
Registration number
Registration 40183876

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lama Fares
    2019-01-18 – 35% ownership (2019-01-18 – 2019-12-19 ) 77.2% ownership (2021-02-04 – ) 90% ownership (2019-12-20 – 2021-02-03 ) 35% voting rights (2019-01-18 – 2019-12-19 ) 77.2% voting rights (2021-02-04 – ) 90% voting rights (2019-12-20 – 2021-02-03 )
  • Jonathan Schutte Bie
    2019-12-20 – 2021-02-04 5% ownership (2019-12-20 – 2021-02-04 ) 5% voting rights (2019-12-20 – 2021-02-04 )
  • Charlotte Bie
    2019-12-20 – 2021-02-04 5% ownership (2019-12-20 – 2021-02-04 ) 5% voting rights (2019-12-20 – 2021-02-04 )
  • Thomas Paag
    2019-01-18 – 2019-12-20 30% ownership (2019-01-18 – 2019-12-20 ) 30% voting rights (2019-01-18 – 2019-12-20 )
  • Gert Dyekjær
    2019-01-18 – 2019-11-01 22.8% ownership (2021-02-04 – ) 35% ownership (2019-01-18 – 2019-11-01 ) 22.8% voting rights (2021-02-04 – ) 35% voting rights (2019-01-18 – 2019-11-01 )
Legal owners
  • FD Finance ApS 66.67% ownership (2019-01-18 – 2019-12-19 ) 100% ownership (2019-12-20 – ) 66.67% voting rights (2019-01-18 – 2019-12-19 ) 100% voting rights (2019-12-20 – )
  • PPA 1973 Holding ApS 25% ownership (2019-01-18 – 2019-12-20 ) 25% voting rights (2019-01-18 – 2019-12-20 )
  • FD Finance ApS 66.67% ownership (2019-01-18 – 2019-12-19 ) 100% ownership (2019-12-20 – ) 66.67% voting rights (2019-01-18 – 2019-12-19 ) 100% voting rights (2019-12-20 – )
Directors

Employees

Springforbivej ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2019.