Simpelt.dk ApS

  • Active

  • Registration 40420894
  • APS
  • Established 1 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2019
Address
Bregnevej 15
4000 Roskilde
Denmark
Registration number
Registration 40420894

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Emma Bech Hansen
    2019-04-01 – 45% ownership (2023-10-11 – ) 50% ownership (2022-02-24 – 2023-10-10 ) 71.43% ownership (2019-04-01 – 2022-02-23 ) 45% voting rights (2023-10-11 – ) 50% voting rights (2022-02-24 – 2023-10-10 ) 71.43% voting rights (2019-04-01 – 2022-02-23 )
  • Tobias Daniel Sørensen
    2019-04-01 – 2022-02-24 28.57% ownership (2020-12-01 – 2022-02-24 ) 50% ownership (2019-04-01 – 2020-11-30 ) 28.57% voting rights (2020-12-01 – 2022-02-24 ) 50% voting rights (2019-04-01 – 2020-11-30 )
Legal owners
  • Mixed up Holding ApS 25% ownership (2020-12-01 – 2022-02-23 ) 20% ownership (2022-02-24 – 2023-10-10 ) 15% ownership (2023-10-11 – ) 25% voting rights (2020-12-01 – 2022-02-23 ) 20% voting rights (2022-02-24 – 2023-10-10 ) 15% voting rights (2023-10-11 – )
  • FJELLSTAD INVEST AS 33.33% ownership (2023-10-11 – ) 33.33% voting rights (2023-10-11 – )
  • Emma Bech Hansen Holding ApS 66.67% ownership (2021-12-08 – 2022-02-23 ) 50% ownership (2022-02-24 – 2023-10-10 ) 33.33% ownership (2023-10-11 – ) 66.67% voting rights (2021-12-08 – 2022-02-23 ) 50% voting rights (2022-02-24 – 2023-10-10 ) 33.33% voting rights (2023-10-11 – )
  • Simpelt.dk ApS 25% ownership (2023-10-01 – 2023-10-11 ) 25% voting rights (2023-10-01 – 2023-10-11 )
  • Mixed up Holding ApS 25% ownership (2020-12-01 – 2022-02-23 ) 20% ownership (2022-02-24 – 2023-10-10 ) 15% ownership (2023-10-11 – ) 25% voting rights (2020-12-01 – 2022-02-23 ) 20% voting rights (2022-02-24 – 2023-10-10 ) 15% voting rights (2023-10-11 – )
  • Emma Bech Hansen Holding ApS 66.67% ownership (2021-12-08 – 2022-02-23 ) 50% ownership (2022-02-24 – 2023-10-10 ) 33.33% ownership (2023-10-11 – ) 66.67% voting rights (2021-12-08 – 2022-02-23 ) 50% voting rights (2022-02-24 – 2023-10-10 ) 33.33% voting rights (2023-10-11 – )
  • Brand New Ventures Invest ApS 25% ownership (2022-02-24 – 2023-10-01 ) 25% voting rights (2022-02-24 – 2023-10-01 )
  • Mixed up Holding ApS 25% ownership (2020-12-01 – 2022-02-23 ) 20% ownership (2022-02-24 – 2023-10-10 ) 15% ownership (2023-10-11 – ) 25% voting rights (2020-12-01 – 2022-02-23 ) 20% voting rights (2022-02-24 – 2023-10-10 ) 15% voting rights (2023-10-11 – )
  • Emma Bech Hansen Holding ApS 66.67% ownership (2021-12-08 – 2022-02-23 ) 50% ownership (2022-02-24 – 2023-10-10 ) 33.33% ownership (2023-10-11 – ) 66.67% voting rights (2021-12-08 – 2022-02-23 ) 50% voting rights (2022-02-24 – 2023-10-10 ) 33.33% voting rights (2023-10-11 – )
  • Emma Bech Hansen
    2019-04-01 – 2021-12-08 50% ownership (2019-04-01 – 2021-12-08 ) 50% voting rights (2019-04-01 – 2021-12-08 )
  • Tobias Daniel Sørensen
    2019-04-01 – 2020-12-01 50% ownership (2019-04-01 – 2020-12-01 ) 50% voting rights (2019-04-01 – 2020-12-01 )
Directors
Subsidiaries
  • Simpelt.dk ApS 25% ownership (2023-10-01 – 2023-10-11 ) 25% voting rights (2023-10-01 – 2023-10-11 )

Employees

Simpelt.dk ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2024.