Superb Family ApS

  • Active

  • Registration 40361251
  • APS
  • Established 20 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 March, 2019
Address
Gammel Torpenvej 19
3050 Humlebæk
Denmark
Registration number
Registration 40361251

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Casper Høgenhaven
    2019-03-20 – 15% ownership (2023-04-14 – ) 33% ownership (2019-03-20 – 2023-04-13 ) 15% voting rights (2023-04-14 – ) 33% voting rights (2019-03-20 – 2023-04-13 )
  • Andreas Bügel Høgenhaven
    2019-03-20 – 62% ownership (2021-01-01 – 2023-04-13 ) 67% ownership (2019-03-20 – 2020-12-31 ) 80% ownership (2023-04-14 – ) 62% voting rights (2021-01-01 – 2023-04-13 ) 67% voting rights (2019-03-20 – 2020-12-31 ) 80% voting rights (2023-04-14 – )
Legal owners
  • VKLauritsen ApS 5% ownership (2021-01-01 – ) 5% voting rights (2021-01-01 – )
  • Holding af 28/8 2020 ApS 25% ownership (2020-09-17 – 2023-04-13 ) 15% ownership (2023-04-14 – ) 25% voting rights (2020-09-17 – 2023-04-13 ) 15% voting rights (2023-04-14 – )
  • Holding af 28/8 2020 ApS 25% ownership (2020-09-17 – 2023-04-13 ) 15% ownership (2023-04-14 – ) 25% voting rights (2020-09-17 – 2023-04-13 ) 15% voting rights (2023-04-14 – )
  • AHogenhaven ApS 66.67% ownership (2020-09-17 – 2020-12-31 ) 50% ownership (2021-01-01 – 2021-04-13 ) 66.67% voting rights (2020-09-17 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2021-04-13 )
  • AHogenhaven ApS 66.67% ownership (2020-09-17 – 2020-12-31 ) 50% ownership (2021-01-01 – 2021-04-13 ) 66.67% voting rights (2020-09-17 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2021-04-13 )
  • Casper Høgenhaven
    2019-03-20 – 2020-09-17 25% ownership (2019-03-20 – 2020-09-17 ) 25% voting rights (2019-03-20 – 2020-09-17 )
  • Andreas Bügel Høgenhaven
    2019-03-20 – 2020-09-17 66.67% ownership (2019-03-20 – 2020-09-17 ) 66.67% voting rights (2019-03-20 – 2020-09-17 )
Directors

Employees

Superb Family ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.