Fenerum ApS

  • Active

  • Registration 40430989
  • APS
  • Established 25 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 25 March, 2019
Address
Hermodsvej 22, 2.
8230 Åbyhøj
Denmark
Registration number
Registration 40430989

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Houlberg Øllegaard
    2019-03-25 – 2021-11-05 21.28% ownership (2019-07-03 – 2021-11-05 ) 25.6% ownership (2019-04-24 – 2019-07-02 ) 28.01% ownership (2022-07-08 – 2023-12-11 ) 32% ownership (2019-03-25 – 2019-04-23 ) 21.28% voting rights (2019-07-03 – 2021-11-05 ) 25.6% voting rights (2019-04-24 – 2019-07-02 ) 28.01% voting rights (2022-07-08 – 2023-12-11 ) 32% voting rights (2019-03-25 – 2019-04-23 )
Legal owners
  • ØLLEGAARD HOLDING ApS 25% ownership (2019-03-25 – 2019-07-02 ) 20% ownership (2019-07-03 – 2022-07-07 ) 15% ownership (2024-05-08 – ) 25% voting rights (2019-03-25 – 2019-07-02 ) 20% voting rights (2019-07-03 – 2022-07-07 ) 15% voting rights (2024-05-08 – )
  • BRAAGAARD HOLDING ApS 5% ownership (2019-04-24 – ) 5% voting rights (2019-04-24 – )
  • JRO HOLDING ApS 10% ownership (2020-04-02 – 2022-07-07 ) 5% ownership (2022-07-08 – ) 10% voting rights (2020-04-02 – 2022-07-07 ) 5% voting rights (2022-07-08 – )
  • EAST COAST CAPITAL ApS 15% ownership (2019-03-25 – 2019-04-23 ) 10% ownership (2019-04-24 – 2023-12-10 ) 15% voting rights (2019-03-25 – 2019-04-23 ) 10% voting rights (2019-04-24 – 2023-12-10 )
  • STEFAN ROSENLUND HOLDING ApS 10% ownership (2019-04-24 – 2020-04-01 ) 5% ownership (2020-04-02 – 2022-10-05 ) 10% voting rights (2019-04-24 – 2020-04-01 ) 5% voting rights (2020-04-02 – 2022-10-05 )
  • Jesper Buch Holding ApS 20% ownership (2019-03-25 – 2019-04-23 ) 15% ownership (2019-04-24 – 2022-10-02 ) 20% voting rights (2019-03-25 – 2019-04-23 ) 15% voting rights (2019-04-24 – 2022-10-02 )
  • Malte Fanefjord Holding ApS 5% ownership (2019-03-25 – 2019-07-02 ) 10% ownership (2019-07-03 – 2022-07-07 ) 5% voting rights (2019-03-25 – 2019-07-02 ) 10% voting rights (2019-07-03 – 2022-07-07 )
  • JRO HOLDING ApS 10% ownership (2020-04-02 – 2022-07-07 ) 5% ownership (2022-07-08 – ) 10% voting rights (2020-04-02 – 2022-07-07 ) 5% voting rights (2022-07-08 – )
  • ØLLEGAARD HOLDING ApS 25% ownership (2019-03-25 – 2019-07-02 ) 20% ownership (2019-07-03 – 2022-07-07 ) 15% ownership (2024-05-08 – ) 25% voting rights (2019-03-25 – 2019-07-02 ) 20% voting rights (2019-07-03 – 2022-07-07 ) 15% voting rights (2024-05-08 – )
  • LoveMondays ApS 10% ownership (2019-12-31 – 2020-04-01 ) 5% ownership (2020-04-02 – 2022-07-07 ) 10% voting rights (2019-12-31 – 2020-04-01 ) 5% voting rights (2020-04-02 – 2022-07-07 )
  • LoveMondays ApS 10% ownership (2019-12-31 – 2020-04-01 ) 5% ownership (2020-04-02 – 2022-07-07 ) 10% voting rights (2019-12-31 – 2020-04-01 ) 5% voting rights (2020-04-02 – 2022-07-07 )
  • STEFAN ROSENLUND HOLDING ApS 10% ownership (2019-04-24 – 2020-04-01 ) 5% ownership (2020-04-02 – 2022-10-05 ) 10% voting rights (2019-04-24 – 2020-04-01 ) 5% voting rights (2020-04-02 – 2022-10-05 )
  • LEHRMANN FAMILY ApS 10% ownership (2019-03-25 – 2019-12-31 ) 10% voting rights (2019-03-25 – 2019-12-31 )
  • Malte Fanefjord Holding ApS 5% ownership (2019-03-25 – 2019-07-02 ) 10% ownership (2019-07-03 – 2022-07-07 ) 5% voting rights (2019-03-25 – 2019-07-02 ) 10% voting rights (2019-07-03 – 2022-07-07 )
  • ØLLEGAARD HOLDING ApS 25% ownership (2019-03-25 – 2019-07-02 ) 20% ownership (2019-07-03 – 2022-07-07 ) 15% ownership (2024-05-08 – ) 25% voting rights (2019-03-25 – 2019-07-02 ) 20% voting rights (2019-07-03 – 2022-07-07 ) 15% voting rights (2024-05-08 – )
  • Ales Kocjancic
    2019-03-25 – 2019-04-24 5% ownership (2019-03-25 – 2019-04-24 ) 5% voting rights (2019-03-25 – 2019-04-24 )
  • EAST COAST CAPITAL ApS 15% ownership (2019-03-25 – 2019-04-23 ) 10% ownership (2019-04-24 – 2023-12-10 ) 15% voting rights (2019-03-25 – 2019-04-23 ) 10% voting rights (2019-04-24 – 2023-12-10 )
  • Jesper Buch Holding ApS 20% ownership (2019-03-25 – 2019-04-23 ) 15% ownership (2019-04-24 – 2022-10-02 ) 20% voting rights (2019-03-25 – 2019-04-23 ) 15% voting rights (2019-04-24 – 2022-10-02 )
Directors
Board members

Employees

Fenerum ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.