Selskabet af 7. juli 2023 ApS

  • Active

  • Registration 40190309
  • APS
  • Established 15 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 January, 2019
Address
Amaliegade 10
C/O Mazanti-Andersen - MRO
1256 København K
Denmark
Phone: 21225464
Registration number
Registration 40190309

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Rothe
    2021-06-09 – 50.01% ownership (2021-06-09 – 2023-05-31 ) 100% ownership (2023-06-01 – ) 50.01% voting rights (2021-06-09 – 2023-05-31 ) 100% voting rights (2023-06-01 – )
  • Katie Alling
    2021-01-01 – 2023-06-01 49.99% ownership (2021-01-01 – 2023-06-01 ) 49.99% voting rights (2021-01-01 – 2023-06-01 )
  • Linea Rothe Conforti
    2019-01-15 – 2021-06-09 33.33% ownership (2019-01-15 – 2020-10-25 ) 50.01% ownership (2021-01-01 – 2021-06-09 ) 100% ownership (2020-10-26 – 2020-12-31 ) 33.33% voting rights (2019-01-15 – 2020-10-25 ) 50.01% voting rights (2021-01-01 – 2021-06-09 ) 100% voting rights (2020-10-26 – 2020-12-31 )
  • Michael Zimmermann Petersen
    2019-01-15 – 2020-10-26 33.33% ownership (2019-01-15 – 2020-10-26 ) 33.33% voting rights (2019-01-15 – 2020-10-26 )
  • Sune Rothenberg Lind
    2019-01-15 – 2020-10-26 33.33% ownership (2019-01-15 – 2020-10-26 ) 33.33% voting rights (2019-01-15 – 2020-10-26 )
Legal owners
  • Katie Alling
    2021-01-01 – 2023-06-01 33.33% ownership (2021-01-01 – 2023-06-01 ) 33.33% voting rights (2021-01-01 – 2023-06-01 )
  • CALM ApS 33.33% ownership (2019-01-15 – 2020-10-25 ) 100% ownership (2020-10-26 – 2020-12-31 ) 50% ownership (2021-01-01 – 2023-05-31 ) 33.33% voting rights (2019-01-15 – 2020-10-25 ) 100% voting rights (2020-10-26 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2023-05-31 )
  • CALM ApS 33.33% ownership (2019-01-15 – 2020-10-25 ) 100% ownership (2020-10-26 – 2020-12-31 ) 50% ownership (2021-01-01 – 2023-05-31 ) 33.33% voting rights (2019-01-15 – 2020-10-25 ) 100% voting rights (2020-10-26 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2023-05-31 )
  • SRL HOLDINGS 2014 ApS 33.33% ownership (2019-01-15 – 2020-10-26 ) 33.33% voting rights (2019-01-15 – 2020-10-26 )
  • MZP Holding ApS 33.33% ownership (2019-01-15 – 2020-10-26 ) 33.33% voting rights (2019-01-15 – 2020-10-26 )
  • CALM ApS 33.33% ownership (2019-01-15 – 2020-10-25 ) 100% ownership (2020-10-26 – 2020-12-31 ) 50% ownership (2021-01-01 – 2023-05-31 ) 33.33% voting rights (2019-01-15 – 2020-10-25 ) 100% voting rights (2020-10-26 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2023-05-31 )
Directors
Board members
Subsidiaries
  • P Project P/S 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )