androbin ApS

  • Active

  • Registration 40482377
  • APS
  • Established 28 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 April, 2019
Address
Farvergade 8
1463 København K
Denmark
Phone: 60802030
Registration number
Registration 40482377

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alan Michael Kevin Emmins
    2019-06-03 – 35% ownership (2023-02-07 – ) 40% ownership (2019-06-03 – 2023-02-06 ) 35% voting rights (2023-02-07 – ) 40% voting rights (2019-06-03 – 2023-02-06 )
  • Ulrik Zierau Horten
    2019-04-28 – 35% ownership (2023-02-07 – ) 40% ownership (2019-04-28 – 2023-02-06 ) 35% voting rights (2023-02-07 – ) 40% voting rights (2019-04-28 – 2023-02-06 )
  • Kelly Lynn Kyst
    2019-10-17 – 10% ownership (2019-10-17 – ) 10% voting rights (2019-10-17 – )
  • Kristian Elliot Holden
    2019-10-17 – 10% ownership (2019-10-17 – ) 10% voting rights (2019-10-17 – )
  • Matthew Ralph Wheeler
    2023-02-07 – 10% ownership (2023-02-07 – ) 10% voting rights (2023-02-07 – )
Legal owners
  • M. R. Wheeler Holding ApS 10% ownership (2023-02-07 – ) 10% voting rights (2023-02-07 – )
  • U. Z. Horten Holding ApS 33.33% ownership (2020-12-09 – ) 33.33% voting rights (2020-12-09 – )
  • K. E. Holden Holding ApS 10% ownership (2020-12-09 – ) 10% voting rights (2020-12-09 – )
  • A. Emmins Holding ApS 33.33% ownership (2020-12-09 – ) 33.33% voting rights (2020-12-09 – )
  • K. L. Kyst Holding ApS 10% ownership (2020-12-09 – ) 10% voting rights (2020-12-09 – )
  • Ulrik Zierau Horten
    2019-04-28 – 2020-12-09 33.33% ownership (2019-04-28 – 2020-12-09 ) 33.33% voting rights (2019-04-28 – 2020-12-09 )
  • Kelly Lynn Kyst
    2019-10-17 – 2020-12-09 10% ownership (2019-10-17 – 2020-12-09 ) 10% voting rights (2019-10-17 – 2020-12-09 )
  • Kristian Elliot Holden
    2019-10-17 – 2020-12-09 10% ownership (2019-10-17 – 2020-12-09 ) 10% voting rights (2019-10-17 – 2020-12-09 )
  • Alan Michael Kevin Emmins
    2019-06-03 – 2020-12-09 33.33% ownership (2019-06-03 – 2020-12-09 ) 33.33% voting rights (2019-06-03 – 2020-12-09 )
Directors

Employees

androbin ApS has 21.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.