Affe Holding ApS

  • Active

  • Registration 40390871
  • APS
  • Established 26 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 March, 2019
Address
Jensløvs Tværvej 7, 4.mf
C/O Henrik Sprechler
2920 Charlottenlund
Denmark
Registration number
Registration 40390871

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Sprechler
    2019-03-26 – 75% ownership (2019-03-26 – 2021-01-24 ) 100% ownership (2021-01-25 – ) 75% voting rights (2019-03-26 – 2021-01-24 ) 100% voting rights (2021-01-25 – )
  • Malte Kirkegaard Strickertsson
    2019-03-26 – 2021-01-25 25% ownership (2019-03-26 – 2021-01-25 ) 25% voting rights (2019-03-26 – 2021-01-25 )
Legal owners
  • Henrik Sprechler
    2024-04-09 – 100% ownership (2024-04-09 – ) 100% voting rights (2024-04-09 – )
  • MONKEY LAB 1 ApS 66.67% ownership (2019-03-26 – 2021-01-24 ) 100% ownership (2021-01-25 – 2024-04-09 ) 66.67% voting rights (2019-03-26 – 2021-01-24 ) 100% voting rights (2021-01-25 – 2024-04-09 )
  • Malte Kirkegaard Strickertsson
    2019-03-26 – 2021-01-25 25% ownership (2019-03-26 – 2021-01-25 ) 25% voting rights (2019-03-26 – 2021-01-25 )
  • MONKEY LAB 1 ApS 66.67% ownership (2019-03-26 – 2021-01-24 ) 100% ownership (2021-01-25 – 2024-04-09 ) 66.67% voting rights (2019-03-26 – 2021-01-24 ) 100% voting rights (2021-01-25 – 2024-04-09 )
Directors
Subsidiaries
  • Outdoor Europe ApS 25% ownership (2024-05-02 – 2024-10-20 ) 33.33% ownership (2024-10-21 – ) 25% voting rights (2024-05-02 – 2024-10-20 ) 33.33% voting rights (2024-10-21 – )
  • Outdoor Europe ApS 25% ownership (2024-05-02 – 2024-10-20 ) 33.33% ownership (2024-10-21 – ) 25% voting rights (2024-05-02 – 2024-10-20 ) 33.33% voting rights (2024-10-21 – )