Custimoo ApS

  • Active

  • Registration 40228098
  • APS
  • Established 1 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2019
Address
Danneskiold-Samsøes Allé 41, 1.
1434 København K
Denmark
Registration number
Registration 40228098

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Bernstein Sørensen
    2019-02-01 – 2019-12-13 28.3% ownership (2019-02-01 – 2019-12-13 ) 28.3% voting rights (2019-02-01 – 2019-12-13 )
  • Pål Oskar Andersson
    2019-02-01 – 2019-12-13 27% ownership (2019-02-01 – 2019-12-13 ) 27% voting rights (2019-02-01 – 2019-12-13 )
  • Anders Morrison Lumbye
    2019-02-01 – 2019-11-15 6.4% ownership (2019-02-01 – 2019-11-15 ) 6.4% voting rights (2019-02-01 – 2019-11-15 )
  • Niels Buch Jørgensen
    2019-02-01 – 2019-11-15 19.99% ownership (2019-02-01 – 2019-11-15 ) 25.5% ownership (2019-12-13 – 2022-07-14 ) 26.68% ownership (2022-07-15 – 2025-01-13 ) 19.99% voting rights (2019-02-01 – 2019-11-15 ) 25.5% voting rights (2019-12-13 – 2022-07-14 ) 26.68% voting rights (2022-07-15 – 2025-01-13 )
  • Philip Prochownik
    2019-02-01 – 2019-11-15 1.54% ownership (2019-02-01 – 2019-11-15 ) 1.54% voting rights (2019-02-01 – 2019-11-15 )
  • Kim Romanko Staal
    2019-02-01 – 2019-11-15 2.7% ownership (2019-02-01 – 2019-11-15 ) 2.7% voting rights (2019-02-01 – 2019-11-15 )
  • Christer Lars Rauh
    2019-02-01 – 2019-11-15 6.97% ownership (2019-02-01 – 2019-11-15 ) 6.97% voting rights (2019-02-01 – 2019-11-15 )
  • Mikkel Qvistgaard Lund
    2019-02-01 – 2019-11-15 8.71% ownership (2019-02-01 – 2019-11-15 ) 8.71% voting rights (2019-02-01 – 2019-11-15 )
Legal owners
  • Blue One ApS 10% ownership (2019-02-01 – 2019-12-12 ) 25% ownership (2019-12-13 – 2022-07-14 ) 20% ownership (2022-07-15 – ) 10% voting rights (2019-02-01 – 2019-12-12 ) 25% voting rights (2019-12-13 – 2022-07-14 ) 20% voting rights (2022-07-15 – )
  • CG Ôresund Holding AB
    2019-12-13 – 5% ownership (2019-12-13 – ) 5% voting rights (2019-12-13 – )
  • Pål Oskar Andersson
    2019-12-13 – 5% ownership (2019-12-13 – ) 10% ownership (2019-11-15 – 2019-12-12 ) 5% voting rights (2019-12-13 – ) 10% voting rights (2019-11-15 – 2019-12-12 )
  • HERU Holding ApS 5% ownership (2019-12-13 – ) 5% voting rights (2019-12-13 – )
  • Mikkel Qvistgaard Holding ApS 5% ownership (2019-02-01 – ) 5% voting rights (2019-02-01 – )
  • DS HOLDING 2013 ApS 25% ownership (2019-02-01 – 2019-12-12 ) 5% ownership (2019-12-13 – ) 25% voting rights (2019-02-01 – 2019-12-12 ) 5% voting rights (2019-12-13 – )
  • ENERGISK A/S 15% ownership (2020-12-21 – ) 15% voting rights (2020-12-21 – )
  • Blue One ApS 10% ownership (2019-02-01 – 2019-12-12 ) 25% ownership (2019-12-13 – 2022-07-14 ) 20% ownership (2022-07-15 – ) 10% voting rights (2019-02-01 – 2019-12-12 ) 25% voting rights (2019-12-13 – 2022-07-14 ) 20% voting rights (2022-07-15 – )
  • PSA Holding DK ApS 10% ownership (2019-02-01 – 2019-12-12 ) 5% ownership (2019-12-13 – 2022-06-14 ) 10% voting rights (2019-02-01 – 2019-12-12 ) 5% voting rights (2019-12-13 – 2022-06-14 )
  • Anders Morrison Lumbye
    2019-11-15 – 2019-12-13 5% ownership (2019-11-15 – 2019-12-13 ) 5% voting rights (2019-11-15 – 2019-12-13 )
  • Christer Lars Rauh
    2019-02-01 – 2019-12-13 5% ownership (2019-02-01 – 2019-12-13 ) 5% voting rights (2019-02-01 – 2019-12-13 )
  • DS HOLDING 2013 ApS 25% ownership (2019-02-01 – 2019-12-12 ) 5% ownership (2019-12-13 – ) 25% voting rights (2019-02-01 – 2019-12-12 ) 5% voting rights (2019-12-13 – )
  • Pål Oskar Andersson
    2019-11-15 – 2019-12-12 5% ownership (2019-12-13 – ) 10% ownership (2019-11-15 – 2019-12-12 ) 5% voting rights (2019-12-13 – ) 10% voting rights (2019-11-15 – 2019-12-12 )
  • PSA Holding DK ApS 10% ownership (2019-02-01 – 2019-12-12 ) 5% ownership (2019-12-13 – 2022-06-14 ) 10% voting rights (2019-02-01 – 2019-12-12 ) 5% voting rights (2019-12-13 – 2022-06-14 )
  • Blue One ApS 10% ownership (2019-02-01 – 2019-12-12 ) 25% ownership (2019-12-13 – 2022-07-14 ) 20% ownership (2022-07-15 – ) 10% voting rights (2019-02-01 – 2019-12-12 ) 25% voting rights (2019-12-13 – 2022-07-14 ) 20% voting rights (2022-07-15 – )
  • CG Öresund Holding AB
    2019-02-01 – 2019-11-15 5% ownership (2019-02-01 – 2019-11-15 ) 5% voting rights (2019-02-01 – 2019-11-15 )
  • MIWO Invest ApS 5% ownership (2019-02-01 – 2019-11-15 ) 5% voting rights (2019-02-01 – 2019-11-15 )
Directors
Board members

Employees

Custimoo ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.