Zevica ApS

  • Active

  • Registration 40615369
  • APS
  • Established 18 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 June, 2019
Address
Hibiscusvej 72, 1.tv
C/O Simon Jensen
5200 Odense V
Denmark
Phone: 28693966
Registration number
Registration 40615369

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lea Helmuth
    2023-06-29 – 2025-01-19 100% ownership (2023-06-29 – 2025-01-19 ) 100% voting rights (2023-06-29 – 2025-01-19 )
  • Christian Hjorth Andreasen
    2022-05-27 – 2023-06-30 40% ownership (2022-05-27 – 2023-06-27 ) 100% ownership (2023-06-28 – 2023-06-30 ) 40% voting rights (2022-05-27 – 2023-06-27 ) 100% voting rights (2023-06-28 – 2023-06-30 )
  • Mads Limère Fugl
    2019-06-18 – 2023-06-28 50% ownership (2019-08-16 – 2023-06-28 ) 100% ownership (2019-06-18 – 2019-08-15 ) 50% voting rights (2019-08-16 – 2023-06-28 ) 100% voting rights (2019-06-18 – 2019-08-15 )
Legal owners
  • Christian Hjorth Andreasen
    2025-03-26 – 100% ownership (2025-03-26 – ) 100% voting rights (2025-03-26 – )
  • Lea Helmuth
    2023-06-29 – 2025-01-19 100% ownership (2023-06-29 – 2025-01-19 ) 100% voting rights (2023-06-29 – 2025-01-19 )
  • Will Agency ApS 20% ownership (2019-08-16 – 2022-05-26 ) 33.33% ownership (2022-05-27 – 2023-06-27 ) 100% ownership (2023-06-28 – 2023-06-30 ) 20% voting rights (2019-08-16 – 2022-05-26 ) 33.33% voting rights (2022-05-27 – 2023-06-27 ) 100% voting rights (2023-06-28 – 2023-06-30 )
  • GoGetters Holding ApS 100% ownership (2019-06-18 – 2019-08-15 ) 50% ownership (2019-08-16 – 2023-06-28 ) 100% voting rights (2019-06-18 – 2019-08-15 ) 50% voting rights (2019-08-16 – 2023-06-28 )
  • Bente Holding ApS 10% ownership (2019-08-16 – 2023-06-28 ) 10% voting rights (2019-08-16 – 2023-06-28 )
  • Will Agency ApS 20% ownership (2019-08-16 – 2022-05-26 ) 33.33% ownership (2022-05-27 – 2023-06-27 ) 100% ownership (2023-06-28 – 2023-06-30 ) 20% voting rights (2019-08-16 – 2022-05-26 ) 33.33% voting rights (2022-05-27 – 2023-06-27 ) 100% voting rights (2023-06-28 – 2023-06-30 )
  • Will Agency ApS 20% ownership (2019-08-16 – 2022-05-26 ) 33.33% ownership (2022-05-27 – 2023-06-27 ) 100% ownership (2023-06-28 – 2023-06-30 ) 20% voting rights (2019-08-16 – 2022-05-26 ) 33.33% voting rights (2022-05-27 – 2023-06-27 ) 100% voting rights (2023-06-28 – 2023-06-30 )
  • T.O. Holding Danmark ApS 20% ownership (2019-08-16 – 2019-12-31 ) 20% voting rights (2019-08-16 – 2019-12-31 )
  • GoGetters Holding ApS 100% ownership (2019-06-18 – 2019-08-15 ) 50% ownership (2019-08-16 – 2023-06-28 ) 100% voting rights (2019-06-18 – 2019-08-15 ) 50% voting rights (2019-08-16 – 2023-06-28 )
Directors
Board members

Employees

Zevica ApS has 0.25 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.