Tiny Owl Aps

  • Active

  • Registration 40442677
  • APS
  • Established 15 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 March, 2019
Address
Heegårdsvej 3
3550 Slangerup
Denmark
Registration number
Registration 40442677

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Borup Ahlquist Rothenborg
    2019-03-15 – 33.33% ownership (2019-03-15 – 2022-03-10 ) 50% ownership (2022-03-11 – ) 33.33% voting rights (2019-03-15 – 2022-03-10 ) 50% voting rights (2022-03-11 – )
  • Andreas Hoé Bergstrand
    2019-03-15 – 33.33% ownership (2019-03-15 – 2022-03-10 ) 50% ownership (2022-03-11 – ) 33.33% voting rights (2019-03-15 – 2022-03-10 ) 50% voting rights (2022-03-11 – )
  • Casper Valdemar Poulsen
    2019-03-15 – 2022-03-11 33.33% ownership (2019-03-15 – 2022-03-11 ) 33.33% voting rights (2019-03-15 – 2022-03-11 )
Legal owners
  • Kotten & Candy ApS 50% ownership (2023-12-01 – ) 50% voting rights (2023-12-01 – )
  • Rothenborg Holding ApS 50% ownership (2023-12-21 – ) 50% voting rights (2023-12-21 – )
  • Simon Borup Ahlquist Rothenborg
    2022-03-11 – 2023-12-21 33.33% ownership (2019-03-15 – 2022-03-10 ) 50% ownership (2022-03-11 – 2023-12-21 ) 33.33% voting rights (2019-03-15 – 2022-03-10 ) 50% voting rights (2022-03-11 – 2023-12-21 )
  • Andreas Hoé Bergstrand
    2022-03-11 – 2023-12-05 33.33% ownership (2019-03-15 – 2022-03-10 ) 50% ownership (2022-03-11 – 2023-12-05 ) 33.33% voting rights (2019-03-15 – 2022-03-10 ) 50% voting rights (2022-03-11 – 2023-12-05 )
  • Casper Valdemar Poulsen
    2019-03-15 – 2022-03-11 33.33% ownership (2019-03-15 – 2022-03-11 ) 33.33% voting rights (2019-03-15 – 2022-03-11 )
  • Andreas Hoé Bergstrand
    2019-03-15 – 2022-03-10 33.33% ownership (2019-03-15 – 2022-03-10 ) 50% ownership (2022-03-11 – 2023-12-05 ) 33.33% voting rights (2019-03-15 – 2022-03-10 ) 50% voting rights (2022-03-11 – 2023-12-05 )
  • Simon Borup Ahlquist Rothenborg
    2019-03-15 – 2022-03-10 33.33% ownership (2019-03-15 – 2022-03-10 ) 50% ownership (2022-03-11 – 2023-12-21 ) 33.33% voting rights (2019-03-15 – 2022-03-10 ) 50% voting rights (2022-03-11 – 2023-12-21 )
Directors

Employees

Tiny Owl Aps has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.