BARC Scandinavia ApS

  • Active

  • Registration 40411615
  • APS
  • Established 3 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 April, 2019
Address
Bryghuspladsen 8
C/O BLOX Hub
1473 København K
Denmark
Phone: 30247910
Registration number
Registration 40411615

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Bertolt Winther
    2020-10-10 – 2024-01-31 20% ownership (2020-10-10 – 2021-05-16 ) 50% ownership (2021-05-17 – 2024-01-31 ) 20% voting rights (2020-10-10 – 2021-05-16 ) 50% voting rights (2021-05-17 – 2024-01-31 )
  • Søren Mikael Rasmussen
    2019-04-05 – 2019-04-06 33.3% ownership (2019-04-05 – 2019-04-06 ) 33.3% voting rights (2019-04-05 – 2019-04-06 )
  • Martin Buck Hegaard
    2019-04-05 – 2019-04-06 33.3% ownership (2019-04-05 – 2019-04-06 ) 40% ownership (2020-10-10 – 2021-05-16 ) 50% ownership (2021-05-17 – 2024-01-30 ) 100% ownership (2024-01-31 – ) 33.3% voting rights (2019-04-05 – 2019-04-06 ) 40% voting rights (2020-10-10 – 2021-05-16 ) 50% voting rights (2021-05-17 – 2024-01-30 ) 100% voting rights (2024-01-31 – )
  • Frederik Fabricius
    2019-04-03 – 2019-04-06 33.3% ownership (2019-04-05 – 2019-04-06 ) 40% ownership (2020-10-10 – 2021-05-17 ) 100% ownership (2019-04-03 – 2019-04-04 ) 33.3% voting rights (2019-04-05 – 2019-04-06 ) 40% voting rights (2020-10-10 – 2021-05-17 ) 100% voting rights (2019-04-03 – 2019-04-04 )
Legal owners
  • Martin Buck Hegaard
    2024-01-31 – 33.33% ownership (2020-10-10 – 2021-05-16 ) 50% ownership (2021-05-17 – 2024-01-30 ) 100% ownership (2024-01-31 – ) 33.33% voting rights (2020-10-10 – 2021-05-16 ) 50% voting rights (2021-05-17 – 2024-01-30 ) 100% voting rights (2024-01-31 – )
  • 747 ApS 25% ownership (2019-04-06 – 2019-08-31 ) 33.33% ownership (2019-09-01 – 2021-05-16 ) 50% ownership (2021-05-17 – 2024-01-30 ) 100% ownership (2024-01-31 – ) 25% voting rights (2019-04-06 – 2019-08-31 ) 33.33% voting rights (2019-09-01 – 2021-05-16 ) 50% voting rights (2021-05-17 – 2024-01-30 ) 100% voting rights (2024-01-31 – )
  • MaKaVi Holding af 2019 ApS 20% ownership (2020-10-10 – 2021-05-16 ) 50% ownership (2021-05-17 – 2024-01-31 ) 20% voting rights (2020-10-10 – 2021-05-16 ) 50% voting rights (2021-05-17 – 2024-01-31 )
  • Lars Bertolt Winther
    2021-05-17 – 2024-01-31 20% ownership (2020-10-10 – 2021-05-16 ) 50% ownership (2021-05-17 – 2024-01-31 ) 20% voting rights (2020-10-10 – 2021-05-16 ) 50% voting rights (2021-05-17 – 2024-01-31 )
  • Martin Buck Hegaard
    2021-05-17 – 2024-01-30 33.33% ownership (2020-10-10 – 2021-05-16 ) 50% ownership (2021-05-17 – 2024-01-30 ) 100% ownership (2024-01-31 – ) 33.33% voting rights (2020-10-10 – 2021-05-16 ) 50% voting rights (2021-05-17 – 2024-01-30 ) 100% voting rights (2024-01-31 – )
  • 747 ApS 25% ownership (2019-04-06 – 2019-08-31 ) 33.33% ownership (2019-09-01 – 2021-05-16 ) 50% ownership (2021-05-17 – 2024-01-30 ) 100% ownership (2024-01-31 – ) 25% voting rights (2019-04-06 – 2019-08-31 ) 33.33% voting rights (2019-09-01 – 2021-05-16 ) 50% voting rights (2021-05-17 – 2024-01-30 ) 100% voting rights (2024-01-31 – )
  • CUBRA LTD.
    2019-09-01 – 2021-05-17 25% ownership (2019-04-06 – 2019-08-31 ) 33.33% ownership (2019-09-01 – 2021-05-17 ) 25% voting rights (2019-04-06 – 2019-08-31 ) 33.33% voting rights (2019-09-01 – 2021-05-17 )
  • 747 ApS 25% ownership (2019-04-06 – 2019-08-31 ) 33.33% ownership (2019-09-01 – 2021-05-16 ) 50% ownership (2021-05-17 – 2024-01-30 ) 100% ownership (2024-01-31 – ) 25% voting rights (2019-04-06 – 2019-08-31 ) 33.33% voting rights (2019-09-01 – 2021-05-16 ) 50% voting rights (2021-05-17 – 2024-01-30 ) 100% voting rights (2024-01-31 – )
  • Martin Buck Hegaard
    2020-10-10 – 2021-05-16 33.33% ownership (2020-10-10 – 2021-05-16 ) 50% ownership (2021-05-17 – 2024-01-30 ) 100% ownership (2024-01-31 – ) 33.33% voting rights (2020-10-10 – 2021-05-16 ) 50% voting rights (2021-05-17 – 2024-01-30 ) 100% voting rights (2024-01-31 – )
  • Lars Bertolt Winther
    2020-10-10 – 2021-05-16 20% ownership (2020-10-10 – 2021-05-16 ) 50% ownership (2021-05-17 – 2024-01-31 ) 20% voting rights (2020-10-10 – 2021-05-16 ) 50% voting rights (2021-05-17 – 2024-01-31 )
  • MaKaVi Holding af 2019 ApS 20% ownership (2020-10-10 – 2021-05-16 ) 50% ownership (2021-05-17 – 2024-01-31 ) 20% voting rights (2020-10-10 – 2021-05-16 ) 50% voting rights (2021-05-17 – 2024-01-31 )
  • QUAPEOPLE Holding ApS 25% ownership (2019-04-06 – 2019-09-01 ) 25% voting rights (2019-04-06 – 2019-09-01 )
  • CUBRA LTD.
    2019-04-06 – 2019-08-31 25% ownership (2019-04-06 – 2019-08-31 ) 33.33% ownership (2019-09-01 – 2021-05-17 ) 25% voting rights (2019-04-06 – 2019-08-31 ) 33.33% voting rights (2019-09-01 – 2021-05-17 )
  • 747 ApS 25% ownership (2019-04-06 – 2019-08-31 ) 33.33% ownership (2019-09-01 – 2021-05-16 ) 50% ownership (2021-05-17 – 2024-01-30 ) 100% ownership (2024-01-31 – ) 25% voting rights (2019-04-06 – 2019-08-31 ) 33.33% voting rights (2019-09-01 – 2021-05-16 ) 50% voting rights (2021-05-17 – 2024-01-30 ) 100% voting rights (2024-01-31 – )
  • Frederik Fabricius
    2019-04-05 – 2019-04-06 25% ownership (2019-04-05 – 2019-04-06 ) 100% ownership (2019-04-03 – 2019-04-04 ) 25% voting rights (2019-04-05 – 2019-04-06 ) 100% voting rights (2019-04-03 – 2019-04-04 )
  • Frederik Fabricius
    2019-04-03 – 2019-04-04 25% ownership (2019-04-05 – 2019-04-06 ) 100% ownership (2019-04-03 – 2019-04-04 ) 25% voting rights (2019-04-05 – 2019-04-06 ) 100% voting rights (2019-04-03 – 2019-04-04 )
Directors

Employees

BARC Scandinavia ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.