DB & Co Consulting ApS

  • Active

  • Registration 40701656
  • APS
  • Established 9 August, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 9 August, 2019
Address
Gladsaxe Møllevej 21, 1.
C/O Rådgivningsgruppen ApS
2860 Søborg
Denmark
Phone: 31191190
Registration number
Registration 40701656

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Danni Boesen
    2019-09-27 – 72.22% ownership (2019-09-27 – 2021-01-19 ) 100% ownership (2021-01-20 – ) 72.22% voting rights (2019-09-27 – 2021-01-19 ) 100% voting rights (2021-01-20 – )
  • Romina Garkani
    2019-08-09 – 2019-09-27 100% ownership (2019-08-09 – 2019-09-27 ) 100% voting rights (2019-08-09 – 2019-09-27 )
Legal owners
  • BFE Underholdning ApS 100% ownership (2019-09-27 – ) 100% voting rights (2019-09-27 – )
  • Oscar Antonio Grønbæk
    2019-09-27 – 2021-01-20 10% ownership (2019-09-27 – 2021-01-20 ) 10% voting rights (2019-09-27 – 2021-01-20 )
  • Romina Garkani
    2019-09-27 – 2021-01-20 5% ownership (2019-09-27 – 2021-01-20 ) 100% ownership (2019-08-09 – 2019-09-26 ) 5% voting rights (2019-09-27 – 2021-01-20 ) 100% voting rights (2019-08-09 – 2019-09-26 )
  • Rethink Venture ApS 5% ownership (2019-09-27 – 2021-01-20 ) 5% voting rights (2019-09-27 – 2021-01-20 )
  • Terrance Patrick Dunn
    2019-09-27 – 2021-01-20 5% ownership (2019-09-27 – 2021-01-20 ) 5% voting rights (2019-09-27 – 2021-01-20 )
  • Romina Garkani
    2019-08-09 – 2019-09-26 5% ownership (2019-09-27 – 2021-01-20 ) 100% ownership (2019-08-09 – 2019-09-26 ) 5% voting rights (2019-09-27 – 2021-01-20 ) 100% voting rights (2019-08-09 – 2019-09-26 )
Directors
Subsidiaries
  • F2D Holding ApS 66.67% ownership (2024-11-08 – ) 66.67% voting rights (2024-11-08 – )

Employees

DB & Co Consulting ApS has 0.33 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2020.