Spottune ApS

  • Active

  • Registration 40508333
  • APS
  • Established 7 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 May, 2019
Address
Nordre Fasanvej 115, 2.
2000 Frederiksberg
Denmark
Phone: 40202601
Registration number
Registration 40508333

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Poulsen
    2019-05-07 – 2.98% ownership (2023-05-01 – 2023-12-18 ) 3% ownership (2022-03-16 – 2023-04-30 ) 3.04% ownership (2022-01-11 – 2022-03-15 ) 3.1% ownership (2021-12-22 – 2022-01-10 ) 3.19% ownership (2020-10-19 – 2021-12-21 ) 3.4% ownership (2019-12-23 – 2020-10-18 ) 6.91% ownership (2023-12-19 – 2025-04-30 ) 9.29% ownership (2025-05-01 – ) 33.97% ownership (2019-05-07 – 2019-12-22 ) 29.75% voting rights (2023-05-01 – 2023-12-18 ) 30.02% voting rights (2022-03-16 – 2023-04-30 ) 30.35% voting rights (2022-01-11 – 2022-03-15 ) 31.03% voting rights (2023-12-19 – 2025-04-30 ) 31.04% voting rights (2021-12-22 – 2022-01-10 ) 31.93% voting rights (2020-10-19 – 2021-12-21 ) 33.97% voting rights (2019-05-07 – 2020-10-18 ) 54.92% voting rights (2025-05-01 – )
  • Søren Louis Pedersen
    2019-05-07 – 2023-05-01 27.59% ownership (2022-03-16 – 2023-05-01 ) 27.89% ownership (2022-01-11 – 2022-03-15 ) 28.52% ownership (2021-12-22 – 2022-01-10 ) 31.93% ownership (2020-10-19 – 2021-12-21 ) 33.97% ownership (2019-05-07 – 2020-10-18 ) 27.59% voting rights (2022-03-16 – 2023-05-01 ) 27.89% voting rights (2022-01-11 – 2022-03-15 ) 28.52% voting rights (2021-12-22 – 2022-01-10 ) 31.93% voting rights (2020-10-19 – 2021-12-21 ) 33.97% voting rights (2019-05-07 – 2020-10-18 )
Legal owners
  • LOUIS ApS 50% ownership (2019-05-07 – 2019-06-13 ) 33.33% ownership (2019-06-14 – 2020-10-18 ) 25% ownership (2020-10-19 – 2023-04-30 ) 20% ownership (2023-05-01 – 2023-12-18 ) 15% ownership (2023-12-19 – ) 50% voting rights (2019-05-07 – 2019-06-13 ) 33.33% voting rights (2019-06-14 – 2020-10-18 ) 25% voting rights (2020-10-19 – 2023-04-30 ) 20% voting rights (2023-05-01 – 2023-12-18 ) 15% voting rights (2023-12-19 – )
  • DAKAMA ApS 10% ownership (2025-05-01 – ) 10% voting rights (2025-05-01 – )
  • LILLE FIX HOLDING ApS 10% ownership (2025-05-01 – ) 10% voting rights (2025-05-01 – )
  • M.J. Holding ApS 25% ownership (2019-06-14 – 2019-10-30 ) 20% ownership (2019-10-31 – 2025-05-01 ) 25% voting rights (2019-06-14 – 2019-10-30 ) 20% voting rights (2019-10-31 – 2025-05-01 )
  • GONGFI ApS 5% ownership (2023-05-01 – 2025-05-01 ) 5% voting rights (2023-05-01 – 2025-05-01 )
  • Poulsen Family Invest ApS 33.33% ownership (2019-12-23 – 2020-10-18 ) 25% ownership (2020-10-19 – 2025-04-30 ) 33.33% voting rights (2019-12-23 – 2020-10-18 ) 25% voting rights (2020-10-19 – 2025-04-30 )
  • LOUIS ApS 50% ownership (2019-05-07 – 2019-06-13 ) 33.33% ownership (2019-06-14 – 2020-10-18 ) 25% ownership (2020-10-19 – 2023-04-30 ) 20% ownership (2023-05-01 – 2023-12-18 ) 15% ownership (2023-12-19 – ) 50% voting rights (2019-05-07 – 2019-06-13 ) 33.33% voting rights (2019-06-14 – 2020-10-18 ) 25% voting rights (2020-10-19 – 2023-04-30 ) 20% voting rights (2023-05-01 – 2023-12-18 ) 15% voting rights (2023-12-19 – )
  • LOUIS ApS 50% ownership (2019-05-07 – 2019-06-13 ) 33.33% ownership (2019-06-14 – 2020-10-18 ) 25% ownership (2020-10-19 – 2023-04-30 ) 20% ownership (2023-05-01 – 2023-12-18 ) 15% ownership (2023-12-19 – ) 50% voting rights (2019-05-07 – 2019-06-13 ) 33.33% voting rights (2019-06-14 – 2020-10-18 ) 25% voting rights (2020-10-19 – 2023-04-30 ) 20% voting rights (2023-05-01 – 2023-12-18 ) 15% voting rights (2023-12-19 – )
  • ANDERS GEERT HOLDING ApS 5% ownership (2019-06-14 – 2020-10-19 ) 5% voting rights (2019-06-14 – 2020-10-19 )
  • Poulsen Family Invest ApS 33.33% ownership (2019-12-23 – 2020-10-18 ) 25% ownership (2020-10-19 – 2025-04-30 ) 33.33% voting rights (2019-12-23 – 2020-10-18 ) 25% voting rights (2020-10-19 – 2025-04-30 )
  • LOUIS ApS 50% ownership (2019-05-07 – 2019-06-13 ) 33.33% ownership (2019-06-14 – 2020-10-18 ) 25% ownership (2020-10-19 – 2023-04-30 ) 20% ownership (2023-05-01 – 2023-12-18 ) 15% ownership (2023-12-19 – ) 50% voting rights (2019-05-07 – 2019-06-13 ) 33.33% voting rights (2019-06-14 – 2020-10-18 ) 25% voting rights (2020-10-19 – 2023-04-30 ) 20% voting rights (2023-05-01 – 2023-12-18 ) 15% voting rights (2023-12-19 – )
  • CHRISTIAN POULSEN HOLDING ApS 50% ownership (2019-05-07 – 2019-06-13 ) 33.33% ownership (2019-06-14 – 2019-12-23 ) 50% voting rights (2019-05-07 – 2019-06-13 ) 33.33% voting rights (2019-06-14 – 2019-12-23 )
  • M.J. Holding ApS 25% ownership (2019-06-14 – 2019-10-30 ) 20% ownership (2019-10-31 – 2025-05-01 ) 25% voting rights (2019-06-14 – 2019-10-30 ) 20% voting rights (2019-10-31 – 2025-05-01 )
  • CHRISTIAN POULSEN HOLDING ApS 50% ownership (2019-05-07 – 2019-06-13 ) 33.33% ownership (2019-06-14 – 2019-12-23 ) 50% voting rights (2019-05-07 – 2019-06-13 ) 33.33% voting rights (2019-06-14 – 2019-12-23 )
  • LOUIS ApS 50% ownership (2019-05-07 – 2019-06-13 ) 33.33% ownership (2019-06-14 – 2020-10-18 ) 25% ownership (2020-10-19 – 2023-04-30 ) 20% ownership (2023-05-01 – 2023-12-18 ) 15% ownership (2023-12-19 – ) 50% voting rights (2019-05-07 – 2019-06-13 ) 33.33% voting rights (2019-06-14 – 2020-10-18 ) 25% voting rights (2020-10-19 – 2023-04-30 ) 20% voting rights (2023-05-01 – 2023-12-18 ) 15% voting rights (2023-12-19 – )
Directors
Board members

Employees

Spottune ApS has 8.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.