GoBoat Exclusive ApS

  • Active

  • Registration 40387366
  • APS
  • Established 25 March, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 March, 2019
Address
Kompagnistræde 33, 1.
1208 København K
Denmark
Registration number
Registration 40387366

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carl Kai Rand
    2019-03-25 – 33.3% ownership (2019-03-25 – 2019-03-31 ) 60% ownership (2022-01-01 – ) 70% ownership (2019-04-01 – 2021-12-31 ) 33.3% voting rights (2019-03-25 – 2019-03-31 ) 60% voting rights (2022-01-01 – ) 70% voting rights (2019-04-01 – 2021-12-31 )
  • Anders Ekelund Mørck
    2019-03-25 – 2019-04-01 10% ownership (2019-04-01 – 2019-04-01 ) 33.3% ownership (2019-03-25 – 2019-03-31 ) 10% voting rights (2019-04-01 – 2019-04-01 ) 33.3% voting rights (2019-03-25 – 2019-03-31 )
  • Kasper Eich-Romme
    2019-03-25 – 2019-04-01 20% ownership (2019-04-01 – 2019-04-01 ) 33.3% ownership (2019-03-25 – 2019-03-31 ) 20% voting rights (2019-04-01 – 2019-04-01 ) 33.3% voting rights (2019-03-25 – 2019-03-31 )
Legal owners
  • GOBOAT ApS 50% ownership (2019-03-25 – ) 50% voting rights (2019-03-25 – )
  • RAND Boats Holding ApS 50% ownership (2023-03-24 – ) 50% voting rights (2023-03-24 – )
  • RAND BOATS A/S 50% ownership (2019-03-25 – 2023-03-24 ) 50% voting rights (2019-03-25 – 2023-03-24 )
Directors

Employees

GoBoat Exclusive ApS has 1.18 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.