Splash Beauty ApS

  • Active

  • Registration 40705589
  • APS
  • Established 6 August, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 August, 2019
Address
Messevej 12
9600 Aars
Denmark
Registration number
Registration 40705589

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Helleberg Mathiesen
    2019-08-06 – 2021-10-01 12.5% ownership (2021-03-14 – 2021-10-01 ) 25% ownership (2019-11-01 – 2021-03-13 ) 100% ownership (2019-08-06 – 2019-10-31 ) 12.5% voting rights (2021-03-14 – 2021-10-01 ) 25% voting rights (2019-11-01 – 2021-03-13 ) 100% voting rights (2019-08-06 – 2019-10-31 )
Legal owners
  • ACAPAN Capital LLC
    2022-02-14 – 20% ownership (2022-02-14 – ) 25% voting rights (2022-02-14 – )
  • LYSHOLDT HOLDING ApS 25% ownership (2019-11-01 – 2020-10-01 ) 20% ownership (2021-10-01 – ) 25% voting rights (2019-11-01 – 2020-10-01 )
  • Schack Creation ApS 10% ownership (2021-03-13 – ) 10% voting rights (2021-03-13 – )
  • IPIER TECHNOLOGIES ApS 20% ownership (2021-10-01 – ) 0% voting rights (2021-10-01 – )
  • ECI-EMILIE CONSULT & INVEST ApS 25% ownership (2019-11-01 – 2020-10-01 ) 20% ownership (2021-10-01 – ) 25% voting rights (2019-11-01 – 2020-10-01 )
  • JIMACO A/S 25% ownership (2019-08-06 – 2021-03-13 ) 10% ownership (2021-03-14 – ) 25% voting rights (2019-08-06 – 2021-03-13 ) 10% voting rights (2021-03-14 – )
  • JIMACO A/S 25% ownership (2019-08-06 – 2021-03-13 ) 10% ownership (2021-03-14 – ) 25% voting rights (2019-08-06 – 2021-03-13 ) 10% voting rights (2021-03-14 – )
  • ECI-EMILIE CONSULT & INVEST ApS 25% ownership (2019-11-01 – 2020-10-01 ) 20% ownership (2021-10-01 – ) 25% voting rights (2019-11-01 – 2020-10-01 )
  • LYSHOLDT HOLDING ApS 25% ownership (2019-11-01 – 2020-10-01 ) 20% ownership (2021-10-01 – ) 25% voting rights (2019-11-01 – 2020-10-01 )
Directors

Employees

Splash Beauty ApS has 0.94 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2019.