Sublog ApS

  • Active

  • Registration 40599363
  • APS
  • Established 17 June, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 June, 2019
Address
Jydekrogen 7
2625 Vallensbæk
Denmark
Registration number
Registration 40599363

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Helms Gjernmark
    2019-06-17 – 33.33% ownership (2019-06-17 – ) 33.33% voting rights (2019-06-17 – )
  • Allan Bruno Kofod
    2020-01-27 – 33.33% ownership (2020-01-27 – ) 33.33% voting rights (2020-01-27 – )
  • Ellen Jensen
    2022-08-11 – 2024-04-10 33.33% ownership (2022-08-11 – 2024-04-10 ) 33.33% voting rights (2022-08-11 – 2024-04-10 )
  • Lars Kristian Jensen
    2019-06-17 – 2022-08-11 33.33% ownership (2019-06-17 – 2022-08-11 ) 33.33% voting rights (2019-06-17 – 2022-08-11 )
Legal owners
  • RHG HOLDING ApS 50% ownership (2019-06-17 – 2020-01-26 ) 33.33% ownership (2020-01-27 – ) 50% voting rights (2019-06-17 – 2020-01-26 ) 33.33% voting rights (2020-01-27 – )
  • ALKP Holding ApS 33.33% ownership (2020-01-27 – ) 33.33% voting rights (2020-01-27 – )
  • Bismarck Holding ApS 33.33% ownership (2023-12-15 – ) 33.33% voting rights (2023-12-15 – )
  • TIRPITZ HOLDING ApS 50% ownership (2019-06-17 – 2020-01-26 ) 33.33% ownership (2020-01-27 – 2023-12-15 ) 50% voting rights (2019-06-17 – 2020-01-26 ) 33.33% voting rights (2020-01-27 – 2023-12-15 )
  • TIRPITZ HOLDING ApS 50% ownership (2019-06-17 – 2020-01-26 ) 33.33% ownership (2020-01-27 – 2023-12-15 ) 50% voting rights (2019-06-17 – 2020-01-26 ) 33.33% voting rights (2020-01-27 – 2023-12-15 )
  • RHG HOLDING ApS 50% ownership (2019-06-17 – 2020-01-26 ) 33.33% ownership (2020-01-27 – ) 50% voting rights (2019-06-17 – 2020-01-26 ) 33.33% voting rights (2020-01-27 – )
Directors

Employees

Sublog ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.