Evolution Race ApS

  • Inactive

  • Registration 40372113
  • APS
  • Established 22 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 March, 2019
Address
Gl. Møllevej 54
3300 Frederiksværk
Denmark
Phone: 28683752
Registration number
Registration 40372113

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Freddy Malec Hejgaard
    2019-03-22 – 25% ownership (2019-03-22 – 2019-09-15 ) 33.33% ownership (2019-09-16 – ) 25% voting rights (2019-03-22 – 2019-09-15 ) 33.33% voting rights (2019-09-16 – )
  • Katrine Daugaard Stevnhoved
    2019-03-22 – 25% ownership (2019-03-22 – 2019-09-15 ) 33.33% ownership (2019-09-16 – ) 25% voting rights (2019-03-22 – 2019-09-15 ) 33.33% voting rights (2019-09-16 – )
  • Jane Egeholdt Christensen
    2019-07-04 – 33.33% ownership (2019-09-16 – ) 50% ownership (2019-07-04 – 2019-09-15 ) 33.33% voting rights (2019-09-16 – ) 50% voting rights (2019-07-04 – 2019-09-15 )
  • Donatas Zuikevicius
    2019-03-22 – 2019-07-04 50% ownership (2019-03-22 – 2019-07-04 ) 50% voting rights (2019-03-22 – 2019-07-04 )
Legal owners
  • Jane Egeholdt Christensen
    2019-09-16 – 33.33% ownership (2019-09-16 – ) 50% ownership (2019-07-04 – 2019-09-15 ) 33.33% voting rights (2019-09-16 – ) 50% voting rights (2019-07-04 – 2019-09-15 )
  • Movement Society ApS 25% ownership (2019-08-08 – 2019-09-15 ) 33.33% ownership (2019-09-16 – ) 25% voting rights (2019-08-08 – 2019-09-15 ) 33.33% voting rights (2019-09-16 – )
  • HEJGAARD ApS 25% ownership (2019-03-22 – 2019-09-15 ) 33.33% ownership (2019-09-16 – ) 25% voting rights (2019-03-22 – 2019-09-15 ) 33.33% voting rights (2019-09-16 – )
  • HEJGAARD ApS 25% ownership (2019-03-22 – 2019-09-15 ) 33.33% ownership (2019-09-16 – ) 25% voting rights (2019-03-22 – 2019-09-15 ) 33.33% voting rights (2019-09-16 – )
  • Jane Egeholdt Christensen
    2019-07-04 – 2019-09-15 33.33% ownership (2019-09-16 – ) 50% ownership (2019-07-04 – 2019-09-15 ) 33.33% voting rights (2019-09-16 – ) 50% voting rights (2019-07-04 – 2019-09-15 )
  • Movement Society ApS 25% ownership (2019-08-08 – 2019-09-15 ) 33.33% ownership (2019-09-16 – ) 25% voting rights (2019-08-08 – 2019-09-15 ) 33.33% voting rights (2019-09-16 – )
  • Katrine Daugaard Stevnhoved
    2019-03-22 – 2019-08-08 25% ownership (2019-03-22 – 2019-08-08 ) 25% voting rights (2019-03-22 – 2019-08-08 )
  • GHH ApS 50% ownership (2019-03-22 – 2019-07-04 ) 50% voting rights (2019-03-22 – 2019-07-04 )
  • Donatas Zuikevicius
    2019-03-22 – 2019-03-22 50% ownership (2019-03-22 – 2019-03-22 ) 50% voting rights (2019-03-22 – 2019-03-22 )
  • Freddy Malec Hejgaard
    2019-03-22 – 2019-03-22 25% ownership (2019-03-22 – 2019-03-22 ) 25% voting rights (2019-03-22 – 2019-03-22 )
Directors

Employees

Evolution Race ApS has 1.09 full time equivalents (FTEs) and 2.00 employees as of 1 September, 2020.