Globe Buddy ApS

  • Active

  • Registration 40537422
  • APS
  • Established 20 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 May, 2019
Address
Messingvej 46A
8940 Randers SV
Denmark
Phone: 41234979
Registration number
Registration 40537422

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Gravesen Jensen
    2019-12-01 – 29% ownership (2019-12-01 – 2021-11-16 ) 40% ownership (2021-11-17 – 2022-06-26 ) 50% ownership (2022-06-27 – ) 29% voting rights (2019-12-01 – 2021-11-16 ) 40% voting rights (2021-11-17 – 2022-06-26 ) 50% voting rights (2022-06-27 – )
  • Palle Gravesen Jensen
    2019-12-01 – 20% ownership (2019-12-01 – 2021-11-16 ) 40% ownership (2021-11-17 – 2022-06-26 ) 50% ownership (2022-06-27 – ) 20% voting rights (2019-12-01 – 2021-11-16 ) 40% voting rights (2021-11-17 – 2022-06-26 ) 50% voting rights (2022-06-27 – )
  • Gravesen Consulting, UAB
    2022-06-27 – 2022-07-15 50% ownership (2022-06-27 – 2022-07-15 ) 50% voting rights (2022-06-27 – 2022-07-15 )
  • Bendt August Rejner Hejerholt
    2019-05-20 – 2022-06-27 20% ownership (2021-11-17 – 2022-06-27 ) 51% ownership (2019-12-01 – 2021-11-16 ) 100% ownership (2019-05-20 – 2019-11-30 ) 20% voting rights (2021-11-17 – 2022-06-27 ) 51% voting rights (2019-12-01 – 2021-11-16 ) 100% voting rights (2019-05-20 – 2019-11-30 )
Legal owners
  • Jumping Rabbit Holding ApS 25% ownership (2019-12-01 – 2021-11-16 ) 33.33% ownership (2021-11-17 – 2022-06-26 ) 50% ownership (2022-06-27 – ) 25% voting rights (2019-12-01 – 2021-11-16 ) 33.33% voting rights (2021-11-17 – 2022-06-26 ) 50% voting rights (2022-06-27 – )
  • Gravesen Consulting, UAB
    2022-06-27 – 20% ownership (2019-12-01 – 2021-11-16 ) 33.33% ownership (2021-11-17 – 2022-06-26 ) 50% ownership (2022-06-27 – ) 20% voting rights (2019-12-01 – 2021-11-16 ) 33.33% voting rights (2021-11-17 – 2022-06-26 ) 50% voting rights (2022-06-27 – )
  • Kongers Gruppe ApS 100% ownership (2019-05-20 – 2019-11-30 ) 50% ownership (2019-12-01 – 2021-11-16 ) 20% ownership (2021-11-17 – 2022-06-27 ) 100% voting rights (2019-05-20 – 2019-11-30 ) 50% voting rights (2019-12-01 – 2021-11-16 ) 20% voting rights (2021-11-17 – 2022-06-27 )
  • Gravesen Consulting, UAB
    2021-11-17 – 2022-06-26 20% ownership (2019-12-01 – 2021-11-16 ) 33.33% ownership (2021-11-17 – 2022-06-26 ) 50% ownership (2022-06-27 – ) 20% voting rights (2019-12-01 – 2021-11-16 ) 33.33% voting rights (2021-11-17 – 2022-06-26 ) 50% voting rights (2022-06-27 – )
  • Jumping Rabbit Holding ApS 25% ownership (2019-12-01 – 2021-11-16 ) 33.33% ownership (2021-11-17 – 2022-06-26 ) 50% ownership (2022-06-27 – ) 25% voting rights (2019-12-01 – 2021-11-16 ) 33.33% voting rights (2021-11-17 – 2022-06-26 ) 50% voting rights (2022-06-27 – )
  • Jumping Rabbit Holding ApS 25% ownership (2019-12-01 – 2021-11-16 ) 33.33% ownership (2021-11-17 – 2022-06-26 ) 50% ownership (2022-06-27 – ) 25% voting rights (2019-12-01 – 2021-11-16 ) 33.33% voting rights (2021-11-17 – 2022-06-26 ) 50% voting rights (2022-06-27 – )
  • Gravesen Consulting, UAB
    2019-12-01 – 2021-11-16 20% ownership (2019-12-01 – 2021-11-16 ) 33.33% ownership (2021-11-17 – 2022-06-26 ) 50% ownership (2022-06-27 – ) 20% voting rights (2019-12-01 – 2021-11-16 ) 33.33% voting rights (2021-11-17 – 2022-06-26 ) 50% voting rights (2022-06-27 – )
  • Kongers Gruppe ApS 100% ownership (2019-05-20 – 2019-11-30 ) 50% ownership (2019-12-01 – 2021-11-16 ) 20% ownership (2021-11-17 – 2022-06-27 ) 100% voting rights (2019-05-20 – 2019-11-30 ) 50% voting rights (2019-12-01 – 2021-11-16 ) 20% voting rights (2021-11-17 – 2022-06-27 )
  • Gravesen Consulting, UAB
    2019-12-01 – 2019-12-01 20% ownership (2019-12-01 – 2019-12-01 ) 20% voting rights (2019-12-01 – 2019-12-01 )
  • Kongers Gruppe ApS 100% ownership (2019-05-20 – 2019-11-30 ) 50% ownership (2019-12-01 – 2021-11-16 ) 20% ownership (2021-11-17 – 2022-06-27 ) 100% voting rights (2019-05-20 – 2019-11-30 ) 50% voting rights (2019-12-01 – 2021-11-16 ) 20% voting rights (2021-11-17 – 2022-06-27 )
Directors