BetaPack Holding ApS

  • Active

  • Registration 40467661
  • APS
  • Established 23 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 April, 2019
Address
Badevej 11
C/O Jens Thomsen
8240 Risskov
Denmark
Registration number
Registration 40467661

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Thomsen
    2019-04-23 – 40.49% ownership (2022-04-01 – 2025-04-02 ) 52.39% ownership (2019-04-23 – 2022-03-31 ) 52.4% ownership (2025-04-24 – ) 64.3% ownership (2025-04-03 – 2025-04-23 ) 40.49% voting rights (2022-04-01 – 2025-04-02 ) 52.39% voting rights (2019-04-23 – 2022-03-31 ) 52.4% voting rights (2025-04-24 – ) 64.3% voting rights (2025-04-03 – 2025-04-23 )
Legal owners
  • CHF Invest ApS 10% ownership (2021-04-26 – 2022-03-31 ) 20% ownership (2022-04-01 – ) 10% voting rights (2021-04-26 – 2022-03-31 ) 20% voting rights (2022-04-01 – )
  • JKT-Invest ApS 10% ownership (2021-04-26 – 2025-04-23 ) 20% ownership (2025-04-24 – ) 10% voting rights (2021-04-26 – 2025-04-23 ) 20% voting rights (2025-04-24 – )
  • JKT-Invest ApS 10% ownership (2021-04-26 – 2025-04-23 ) 20% ownership (2025-04-24 – ) 10% voting rights (2021-04-26 – 2025-04-23 ) 20% voting rights (2025-04-24 – )
  • KNO Invest ApS 10% ownership (2020-05-14 – 2021-04-25 ) 20% ownership (2021-04-26 – 2025-04-03 ) 10% voting rights (2020-05-14 – 2021-04-25 ) 20% voting rights (2021-04-26 – 2025-04-03 )
  • JT INVEST ApS 100% ownership (2019-04-23 – 2020-05-13 ) 66.67% ownership (2020-05-14 – 2021-04-25 ) 50% ownership (2021-04-26 – 2022-03-31 ) 33.33% ownership (2022-04-01 – 2025-04-02 ) 100% voting rights (2019-04-23 – 2020-05-13 ) 66.67% voting rights (2020-05-14 – 2021-04-25 ) 50% voting rights (2021-04-26 – 2022-03-31 ) 33.33% voting rights (2022-04-01 – 2025-04-02 )
  • CHF Invest ApS 10% ownership (2021-04-26 – 2022-03-31 ) 20% ownership (2022-04-01 – ) 10% voting rights (2021-04-26 – 2022-03-31 ) 20% voting rights (2022-04-01 – )
  • JT INVEST ApS 100% ownership (2019-04-23 – 2020-05-13 ) 66.67% ownership (2020-05-14 – 2021-04-25 ) 50% ownership (2021-04-26 – 2022-03-31 ) 33.33% ownership (2022-04-01 – 2025-04-02 ) 100% voting rights (2019-04-23 – 2020-05-13 ) 66.67% voting rights (2020-05-14 – 2021-04-25 ) 50% voting rights (2021-04-26 – 2022-03-31 ) 33.33% voting rights (2022-04-01 – 2025-04-02 )
  • KNO Invest ApS 10% ownership (2020-05-14 – 2021-04-25 ) 20% ownership (2021-04-26 – 2025-04-03 ) 10% voting rights (2020-05-14 – 2021-04-25 ) 20% voting rights (2021-04-26 – 2025-04-03 )
  • JT INVEST ApS 100% ownership (2019-04-23 – 2020-05-13 ) 66.67% ownership (2020-05-14 – 2021-04-25 ) 50% ownership (2021-04-26 – 2022-03-31 ) 33.33% ownership (2022-04-01 – 2025-04-02 ) 100% voting rights (2019-04-23 – 2020-05-13 ) 66.67% voting rights (2020-05-14 – 2021-04-25 ) 50% voting rights (2021-04-26 – 2022-03-31 ) 33.33% voting rights (2022-04-01 – 2025-04-02 )
  • JT INVEST ApS 100% ownership (2019-04-23 – 2020-05-13 ) 66.67% ownership (2020-05-14 – 2021-04-25 ) 50% ownership (2021-04-26 – 2022-03-31 ) 33.33% ownership (2022-04-01 – 2025-04-02 ) 100% voting rights (2019-04-23 – 2020-05-13 ) 66.67% voting rights (2020-05-14 – 2021-04-25 ) 50% voting rights (2021-04-26 – 2022-03-31 ) 33.33% voting rights (2022-04-01 – 2025-04-02 )
Directors
Subsidiaries