More Ships ApS

  • Active

  • Registration 40665609
  • APS
  • Established 17 July, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 July, 2019
Address
Industrivej 5
6261 Bredebro
Denmark
Registration number
Registration 40665609

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hanni Merete Toosbuy
    2024-12-10 – 100% ownership (2024-12-10 – ) 100% voting rights (2024-12-10 – )
  • Povl Christian Lütken Frigast
    2021-02-10 – 2024-12-10 28.12% ownership (2021-02-10 – 2024-12-10 ) 28.12% voting rights (2021-02-10 – 2024-12-10 )
Legal owners
  • S41 ApS 100% ownership (2024-12-10 – ) 100% voting rights (2024-12-10 – )
  • Clausen Capital ApS 15% ownership (2019-07-17 – 2024-12-10 ) 15% voting rights (2019-07-17 – 2024-12-10 )
  • BJHS Invest ApS 10% ownership (2019-07-17 – 2024-12-10 ) 10% voting rights (2019-07-17 – 2024-12-10 )
  • FRIGAST A/S 15% ownership (2019-07-17 – 2021-02-09 ) 25% ownership (2021-02-10 – 2024-12-10 ) 15% voting rights (2019-07-17 – 2021-02-09 ) 25% voting rights (2021-02-10 – 2024-12-10 )
  • Teix Partners ApS 25% ownership (2019-07-17 – 2021-02-09 ) 33.33% ownership (2021-02-10 – 2024-12-10 ) 25% voting rights (2019-07-17 – 2021-02-09 ) 33.33% voting rights (2021-02-10 – 2024-12-10 )
  • OGA HOLDING ApS 15% ownership (2019-07-17 – 2021-02-10 ) 15% voting rights (2019-07-17 – 2021-02-10 )
  • Teix Partners ApS 25% ownership (2019-07-17 – 2021-02-09 ) 33.33% ownership (2021-02-10 – 2024-12-10 ) 25% voting rights (2019-07-17 – 2021-02-09 ) 33.33% voting rights (2021-02-10 – 2024-12-10 )
  • FRIGAST A/S 15% ownership (2019-07-17 – 2021-02-09 ) 25% ownership (2021-02-10 – 2024-12-10 ) 15% voting rights (2019-07-17 – 2021-02-09 ) 25% voting rights (2021-02-10 – 2024-12-10 )
Directors
Subsidiaries
  • Dee4 Capital Fund I K/S 15% ownership (2019-09-11 – 2019-12-19 ) 10% ownership (2019-12-20 – ) 15% voting rights (2019-09-11 – 2019-12-19 ) 10% voting rights (2019-12-20 – )
  • Dee4 Capital Fund I K/S 15% ownership (2019-09-11 – 2019-12-19 ) 10% ownership (2019-12-20 – ) 15% voting rights (2019-09-11 – 2019-12-19 ) 10% voting rights (2019-12-20 – )