Dround Invest ApS

  • Active

  • Registration 40243585
  • APS
  • Established 6 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 February, 2019
Address
Ny Østergade 3, 4.
C/O Aumento Advokatfirma
1101 København K
Denmark
Registration number
Registration 40243585

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Keld Mikael Jørgensen
    2019-12-11 – 2021-08-20 25% ownership (2019-12-11 – 2021-08-20 ) 25% voting rights (2019-12-11 – 2021-08-20 )
  • Tina Elisabeth Winther Frohn
    2020-12-18 – 2021-08-20 25% ownership (2020-12-18 – 2021-08-20 ) 25% voting rights (2020-12-18 – 2021-08-20 )
  • Henrik Mansfeldt Witt
    2019-02-06 – 2021-08-20 25% ownership (2019-12-11 – 2021-08-20 ) 100% ownership (2019-02-06 – 2019-12-10 ) 25% voting rights (2019-12-11 – 2021-08-20 ) 100% voting rights (2019-02-06 – 2019-12-10 )
  • Bo Alexander Barfod
    2020-12-18 – 2021-08-20 25% ownership (2020-12-18 – 2021-08-20 ) 25% voting rights (2020-12-18 – 2021-08-20 )
  • Kim Grud Hansen
    2019-02-06 – 2019-03-15 33.33% ownership (2019-02-06 – 2019-03-15 ) 33.33% voting rights (2019-02-06 – 2019-03-15 )
  • Robert Andreas Schmidt Jønsson
    2019-02-06 – 2019-03-15 33.33% ownership (2019-02-06 – 2019-03-15 ) 33.33% voting rights (2019-02-06 – 2019-03-15 )
Legal owners
  • SØREN RAVN ApS 20% ownership (2021-08-20 – ) 20% voting rights (2021-08-20 – )
  • Spada Holding ApS 25% ownership (2019-12-11 – 2021-08-19 ) 20% ownership (2021-08-20 – ) 25% voting rights (2019-12-11 – 2021-08-19 ) 20% voting rights (2021-08-20 – )
  • JUMA HOLDING ApS 25% ownership (2019-02-06 – 2021-08-19 ) 20% ownership (2021-08-20 – ) 25% voting rights (2019-02-06 – 2021-08-19 ) 20% voting rights (2021-08-20 – )
  • Holdingen ApS 50% ownership (2020-12-18 – 2021-08-19 ) 33.33% ownership (2021-08-20 – ) 50% voting rights (2020-12-18 – 2021-08-19 ) 33.33% voting rights (2021-08-20 – )
  • JUMA HOLDING ApS 25% ownership (2019-02-06 – 2021-08-19 ) 20% ownership (2021-08-20 – ) 25% voting rights (2019-02-06 – 2021-08-19 ) 20% voting rights (2021-08-20 – )
  • Holdingen ApS 50% ownership (2020-12-18 – 2021-08-19 ) 33.33% ownership (2021-08-20 – ) 50% voting rights (2020-12-18 – 2021-08-19 ) 33.33% voting rights (2021-08-20 – )
  • Spada Holding ApS 25% ownership (2019-12-11 – 2021-08-19 ) 20% ownership (2021-08-20 – ) 25% voting rights (2019-12-11 – 2021-08-19 ) 20% voting rights (2021-08-20 – )
  • Doc Jonsson Holding ApS 33.33% ownership (2019-02-06 – 2019-03-15 ) 33.33% voting rights (2019-02-06 – 2019-03-15 )
  • HANSEN & HANSEN JUNIOR ApS 33.33% ownership (2019-02-06 – 2019-03-15 ) 33.33% voting rights (2019-02-06 – 2019-03-15 )
Directors
Board members
Subsidiaries
  • Etraders ApS 10% ownership (2019-02-08 – 2019-12-10 ) 10% voting rights (2019-02-08 – 2019-12-10 )