05 ApS

  • Active

  • Registration 40501622
  • APS
  • Established 5 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 May, 2019
Address
Nybrogade 12
1203 København K
Denmark
Phone: 40182545
Registration number
Registration 40501622

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Elisabeth Theresa Dalskov
    2019-05-05 – 30% ownership (2023-08-09 – ) 33.33% ownership (2023-06-16 – 2023-08-08 ) 50% ownership (2019-05-05 – 2023-06-15 ) 30% voting rights (2023-08-09 – ) 33.33% voting rights (2023-06-16 – 2023-08-08 ) 50% voting rights (2019-05-05 – 2023-06-15 )
  • Yuan Sommer
    2023-06-16 – 30% ownership (2023-08-09 – ) 33.33% ownership (2023-06-16 – 2023-08-08 ) 30% voting rights (2023-08-09 – ) 33.33% voting rights (2023-06-16 – 2023-08-08 )
  • Emilie Hastrup
    2019-05-05 – 30% ownership (2023-08-09 – ) 33.33% ownership (2023-06-16 – 2023-08-08 ) 50% ownership (2019-05-05 – 2023-06-15 ) 30% voting rights (2023-08-09 – ) 33.33% voting rights (2023-06-16 – 2023-08-08 ) 50% voting rights (2019-05-05 – 2023-06-15 )
Legal owners
  • Preben Jacobsen
    2023-08-09 – 10% ownership (2023-08-09 – ) 10% voting rights (2023-08-09 – )
  • Elisabeth Dalskov Holding ApS 33.33% ownership (2023-08-03 – 2023-08-08 ) 25% ownership (2023-08-09 – ) 33.33% voting rights (2023-08-03 – 2023-08-08 ) 25% voting rights (2023-08-09 – )
  • Emilie Hastrup Holding ApS 33.33% ownership (2023-08-03 – 2023-08-08 ) 25% ownership (2023-08-09 – ) 33.33% voting rights (2023-08-03 – 2023-08-08 ) 25% voting rights (2023-08-09 – )
  • SOMMA ApS 25% ownership (2025-06-04 – ) 25% voting rights (2025-06-04 – )
  • Yuan Sommer
    2024-10-16 – 2025-06-04 25% ownership (2024-10-16 – 2025-06-04 ) 25% voting rights (2024-10-16 – 2025-06-04 )
  • YN ApS 33.33% ownership (2023-06-16 – 2023-08-08 ) 25% ownership (2023-08-09 – 2024-10-16 ) 33.33% voting rights (2023-06-16 – 2023-08-08 ) 25% voting rights (2023-08-09 – 2024-10-16 )
  • Elisabeth Dalskov Holding ApS 33.33% ownership (2023-08-03 – 2023-08-08 ) 25% ownership (2023-08-09 – ) 33.33% voting rights (2023-08-03 – 2023-08-08 ) 25% voting rights (2023-08-09 – )
  • YN ApS 33.33% ownership (2023-06-16 – 2023-08-08 ) 25% ownership (2023-08-09 – 2024-10-16 ) 33.33% voting rights (2023-06-16 – 2023-08-08 ) 25% voting rights (2023-08-09 – 2024-10-16 )
  • Emilie Hastrup Holding ApS 33.33% ownership (2023-08-03 – 2023-08-08 ) 25% ownership (2023-08-09 – ) 33.33% voting rights (2023-08-03 – 2023-08-08 ) 25% voting rights (2023-08-09 – )
  • Elisabeth Theresa Dalskov
    2023-06-16 – 2023-08-03 33.33% ownership (2023-06-16 – 2023-08-03 ) 50% ownership (2019-05-05 – 2023-06-15 ) 33.33% voting rights (2023-06-16 – 2023-08-03 ) 50% voting rights (2019-05-05 – 2023-06-15 )
  • Emilie Hastrup
    2023-06-16 – 2023-08-03 33.33% ownership (2023-06-16 – 2023-08-03 ) 50% ownership (2019-05-05 – 2023-06-15 ) 33.33% voting rights (2023-06-16 – 2023-08-03 ) 50% voting rights (2019-05-05 – 2023-06-15 )
  • Emilie Hastrup
    2019-05-05 – 2023-06-15 33.33% ownership (2023-06-16 – 2023-08-03 ) 50% ownership (2019-05-05 – 2023-06-15 ) 33.33% voting rights (2023-06-16 – 2023-08-03 ) 50% voting rights (2019-05-05 – 2023-06-15 )
  • Elisabeth Theresa Dalskov
    2019-05-05 – 2023-06-15 33.33% ownership (2023-06-16 – 2023-08-03 ) 50% ownership (2019-05-05 – 2023-06-15 ) 33.33% voting rights (2023-06-16 – 2023-08-03 ) 50% voting rights (2019-05-05 – 2023-06-15 )
Directors

Employees

05 ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.