sevendesign ApS

  • Active

  • Registration 40753966
  • APS
  • Established 1 September, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2019
Address
Admiralvej 3
2610 Rødovre
Denmark
Registration number
Registration 40753966

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Borglit
    2019-09-25 – 33.33% ownership (2019-09-25 – 2019-12-14 ) 50% ownership (2024-05-01 – ) 100% ownership (2019-12-15 – 2024-04-30 ) 33.33% voting rights (2019-09-25 – 2019-12-14 ) 50% voting rights (2024-05-01 – ) 100% voting rights (2019-12-15 – 2024-04-30 )
  • Lars Kamstrup
    2019-09-25 – 2019-12-15 33.33% ownership (2019-09-25 – 2019-12-15 ) 50% ownership (2024-05-01 – ) 33.33% voting rights (2019-09-25 – 2019-12-15 ) 50% voting rights (2024-05-01 – )
  • Martin André Klynder Bjelgaard
    2019-09-25 – 2019-12-15 33.33% ownership (2019-09-25 – 2019-12-15 ) 33.33% voting rights (2019-09-25 – 2019-12-15 )
  • Peter Andreas Stakemann
    2019-09-01 – 2019-09-25 100% ownership (2019-09-01 – 2019-09-25 ) 100% voting rights (2019-09-01 – 2019-09-25 )
Legal owners
  • Lasse Borglit
    2019-12-15 – 2024-04-30 33.33% ownership (2019-09-25 – 2019-12-14 ) 100% ownership (2019-12-15 – 2024-04-30 ) 33.33% voting rights (2019-09-25 – 2019-12-14 ) 100% voting rights (2019-12-15 – 2024-04-30 )
  • Lars Kamstrup
    2019-09-25 – 2019-12-15 33.33% ownership (2019-09-25 – 2019-12-15 ) 33.33% voting rights (2019-09-25 – 2019-12-15 )
  • Martin André Klynder Bjelgaard
    2019-09-25 – 2019-12-15 33.33% ownership (2019-09-25 – 2019-12-15 ) 33.33% voting rights (2019-09-25 – 2019-12-15 )
  • Lasse Borglit
    2019-09-25 – 2019-12-14 33.33% ownership (2019-09-25 – 2019-12-14 ) 100% ownership (2019-12-15 – 2024-04-30 ) 33.33% voting rights (2019-09-25 – 2019-12-14 ) 100% voting rights (2019-12-15 – 2024-04-30 )
  • ApS KBUS 38 nr.3117 100% ownership (2019-09-01 – 2019-09-25 ) 100% voting rights (2019-09-01 – 2019-09-25 )
Directors
Subsidiaries
  • CC Copenhagen ApS 10% ownership (2023-06-28 – 2023-12-29 ) 10% voting rights (2023-06-28 – 2023-12-29 )
  • Gaia Group Copenhagen ApS 25% ownership (2024-10-31 – 2024-11-06 ) 10% ownership (2024-11-07 – ) 25% voting rights (2024-10-31 – 2024-11-06 ) 10% voting rights (2024-11-07 – )
  • Gaia Group Copenhagen ApS 25% ownership (2024-10-31 – 2024-11-06 ) 10% ownership (2024-11-07 – ) 25% voting rights (2024-10-31 – 2024-11-06 ) 10% voting rights (2024-11-07 – )

Employees

sevendesign ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.