Propiu ApS

  • Active

  • Registration 40640762
  • APS
  • Established 26 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 2019
Address
Rødtjørnvej 14
8471 Sabro
Denmark
Registration number
Registration 40640762

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Bøgelund Friis
    2019-06-26 – 20% ownership (2019-06-26 – 2020-10-01 ) 34% ownership (2020-10-02 – 2023-04-30 ) 60% ownership (2024-01-13 – ) 68% ownership (2023-05-01 – 2024-01-12 ) 20% voting rights (2019-06-26 – 2020-10-01 ) 34% voting rights (2020-10-02 – 2023-04-30 ) 60% voting rights (2024-01-13 – ) 68% voting rights (2023-05-01 – 2024-01-12 )
  • Brian Vestergaard Nielsen
    2019-06-26 – 2024-01-13 15% ownership (2020-10-02 – 2024-01-13 ) 40% ownership (2019-06-26 – 2020-10-01 ) 15% voting rights (2020-10-02 – 2024-01-13 ) 40% voting rights (2019-06-26 – 2020-10-01 )
  • Jens Olav Fahlberg
    2019-06-26 – 2023-05-01 20% ownership (2019-06-26 – 2020-10-01 ) 34% ownership (2020-10-02 – 2023-05-01 ) 20% voting rights (2019-06-26 – 2020-10-01 ) 34% voting rights (2020-10-02 – 2023-05-01 )
  • Rikke Hansen
    2019-06-26 – 2020-10-02 20% ownership (2019-06-26 – 2020-10-02 ) 20% voting rights (2019-06-26 – 2020-10-02 )
Legal owners
  • Ottow holding ApS 10% ownership (2025-04-14 – ) 10% voting rights (2025-04-14 – )
  • Mathias Rud Jørgensen
    2022-06-01 – 15% ownership (2022-06-01 – ) 15% voting rights (2022-06-01 – )
  • COMPI ApS 33.33% ownership (2019-06-26 – 2020-10-01 ) 66.67% ownership (2020-10-02 – 2025-04-13 ) 50% ownership (2025-04-14 – ) 33.33% voting rights (2019-06-26 – 2020-10-01 ) 66.67% voting rights (2020-10-02 – 2025-04-13 ) 50% voting rights (2025-04-14 – )
  • Hoerstrup Holding ApS 10% ownership (2025-04-14 – ) 10% voting rights (2025-04-14 – )
  • COMPI ApS 33.33% ownership (2019-06-26 – 2020-10-01 ) 66.67% ownership (2020-10-02 – 2025-04-13 ) 50% ownership (2025-04-14 – ) 33.33% voting rights (2019-06-26 – 2020-10-01 ) 66.67% voting rights (2020-10-02 – 2025-04-13 ) 50% voting rights (2025-04-14 – )
  • Brian Vestergaard Nielsen
    2022-06-01 – 2024-01-13 15% ownership (2022-06-01 – 2024-01-13 ) 20% ownership (2020-10-02 – 2022-05-31 ) 33.33% ownership (2019-06-26 – 2020-10-01 ) 15% voting rights (2022-06-01 – 2024-01-13 ) 20% voting rights (2020-10-02 – 2022-05-31 ) 33.33% voting rights (2019-06-26 – 2020-10-01 )
  • Marrtin Meck Rylander
    2020-10-02 – 2022-06-01 10% ownership (2020-10-02 – 2022-06-01 ) 10% voting rights (2020-10-02 – 2022-06-01 )
  • Brian Vestergaard Nielsen
    2020-10-02 – 2022-05-31 15% ownership (2022-06-01 – 2024-01-13 ) 20% ownership (2020-10-02 – 2022-05-31 ) 33.33% ownership (2019-06-26 – 2020-10-01 ) 15% voting rights (2022-06-01 – 2024-01-13 ) 20% voting rights (2020-10-02 – 2022-05-31 ) 33.33% voting rights (2019-06-26 – 2020-10-01 )
  • Rikke Hansen
    2019-06-26 – 2020-10-02 20% ownership (2019-06-26 – 2020-10-02 ) 20% voting rights (2019-06-26 – 2020-10-02 )
  • COMPI ApS 33.33% ownership (2019-06-26 – 2020-10-01 ) 66.67% ownership (2020-10-02 – 2025-04-13 ) 50% ownership (2025-04-14 – ) 33.33% voting rights (2019-06-26 – 2020-10-01 ) 66.67% voting rights (2020-10-02 – 2025-04-13 ) 50% voting rights (2025-04-14 – )
  • Brian Vestergaard Nielsen
    2019-06-26 – 2020-10-01 15% ownership (2022-06-01 – 2024-01-13 ) 20% ownership (2020-10-02 – 2022-05-31 ) 33.33% ownership (2019-06-26 – 2020-10-01 ) 15% voting rights (2022-06-01 – 2024-01-13 ) 20% voting rights (2020-10-02 – 2022-05-31 ) 33.33% voting rights (2019-06-26 – 2020-10-01 )
Directors