Locked Holding ApS

  • Active

  • Registration 40759557
  • APS
  • Established 3 September, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 September, 2019
Address
Ny Banegårdsgade 45, kl.
8000 Aarhus C
Denmark
Phone: 71995365
Registration number
Registration 40759557

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Bredsgaard Høeg
    2019-09-03 – 35.7% ownership (2019-09-03 – 2020-06-11 ) 47.6% ownership (2020-12-31 – 2024-06-30 ) 59.5% ownership (2020-06-12 – 2020-12-30 ) 82.64% ownership (2024-07-01 – ) 35.7% voting rights (2019-09-03 – 2020-06-11 ) 47.6% voting rights (2020-12-31 – 2024-06-30 ) 59.5% voting rights (2020-06-12 – 2020-12-30 ) 82.64% voting rights (2024-07-01 – )
  • Anna Louise Grantland
    2020-06-12 – 2024-03-01 32.4% ownership (2020-12-31 – 2024-03-01 ) 40.5% ownership (2020-06-12 – 2020-12-30 ) 32.4% voting rights (2020-12-31 – 2024-03-01 ) 40.5% voting rights (2020-06-12 – 2020-12-30 )
Legal owners
  • Høeg Holding ApS 33.33% ownership (2019-09-03 – 2020-06-11 ) 50% ownership (2020-06-12 – 2020-12-30 ) 66.67% ownership (2024-07-01 – ) 33.33% voting rights (2019-09-03 – 2020-06-11 ) 50% voting rights (2020-06-12 – 2020-12-30 ) 66.67% voting rights (2024-07-01 – )
  • LoveMondays ApS 10% ownership (2020-12-31 – 2024-06-30 ) 15% ownership (2024-07-01 – ) 10% voting rights (2020-12-31 – 2024-06-30 ) 15% voting rights (2024-07-01 – )
  • Locked Holding ApS 10% ownership (2022-10-19 – 2024-02-29 ) 33.33% ownership (2024-03-01 – 2024-07-01 ) 10% voting rights (2022-10-19 – 2024-02-29 ) 33.33% voting rights (2024-03-01 – 2024-07-01 )
  • LoveMondays ApS 10% ownership (2020-12-31 – 2024-06-30 ) 15% ownership (2024-07-01 – ) 10% voting rights (2020-12-31 – 2024-06-30 ) 15% voting rights (2024-07-01 – )
  • Grantland ApS 20% ownership (2019-09-03 – 2020-06-11 ) 33.33% ownership (2020-06-12 – 2020-12-30 ) 25% ownership (2020-12-31 – 2024-03-01 ) 20% voting rights (2019-09-03 – 2020-06-11 ) 33.33% voting rights (2020-06-12 – 2020-12-30 ) 25% voting rights (2020-12-31 – 2024-03-01 )
  • Locked Holding ApS 10% ownership (2022-10-19 – 2024-02-29 ) 33.33% ownership (2024-03-01 – 2024-07-01 ) 10% voting rights (2022-10-19 – 2024-02-29 ) 33.33% voting rights (2024-03-01 – 2024-07-01 )
  • NFF Group one ApS 10% ownership (2020-12-31 – 2022-10-19 ) 10% voting rights (2020-12-31 – 2022-10-19 )
  • Nordic Female Founders APS 10% ownership (2020-12-31 – 2020-12-31 ) 10% voting rights (2020-12-31 – 2020-12-31 )
  • Høeg Holding ApS 33.33% ownership (2019-09-03 – 2020-06-11 ) 50% ownership (2020-06-12 – 2020-12-30 ) 66.67% ownership (2024-07-01 – ) 33.33% voting rights (2019-09-03 – 2020-06-11 ) 50% voting rights (2020-06-12 – 2020-12-30 ) 66.67% voting rights (2024-07-01 – )
  • Grantland ApS 20% ownership (2019-09-03 – 2020-06-11 ) 33.33% ownership (2020-06-12 – 2020-12-30 ) 25% ownership (2020-12-31 – 2024-03-01 ) 20% voting rights (2019-09-03 – 2020-06-11 ) 33.33% voting rights (2020-06-12 – 2020-12-30 ) 25% voting rights (2020-12-31 – 2024-03-01 )
  • SV Vedstesen Holding ApS 20% ownership (2019-09-03 – 2020-06-12 ) 15% voting rights (2019-09-03 – 2020-06-12 )
  • Kristoffer Nielsen Holding Aps 20% ownership (2019-09-03 – 2020-06-12 ) 20% voting rights (2019-09-03 – 2020-06-12 )
  • Høeg Holding ApS 33.33% ownership (2019-09-03 – 2020-06-11 ) 50% ownership (2020-06-12 – 2020-12-30 ) 66.67% ownership (2024-07-01 – ) 33.33% voting rights (2019-09-03 – 2020-06-11 ) 50% voting rights (2020-06-12 – 2020-12-30 ) 66.67% voting rights (2024-07-01 – )
  • Grantland ApS 20% ownership (2019-09-03 – 2020-06-11 ) 33.33% ownership (2020-06-12 – 2020-12-30 ) 25% ownership (2020-12-31 – 2024-03-01 ) 20% voting rights (2019-09-03 – 2020-06-11 ) 33.33% voting rights (2020-06-12 – 2020-12-30 ) 25% voting rights (2020-12-31 – 2024-03-01 )
Directors
Subsidiaries
  • Locked ApS 100% ownership (2019-09-10 – ) 100% voting rights (2019-09-10 – )
  • Locked 19 ApS 100% ownership (2019-09-10 – ) 100% voting rights (2019-09-10 – )
  • Locked Holding ApS 10% ownership (2022-10-19 – 2024-02-29 ) 33.33% ownership (2024-03-01 – 2024-07-01 ) 10% voting rights (2022-10-19 – 2024-02-29 ) 33.33% voting rights (2024-03-01 – 2024-07-01 )
  • Locked Holding ApS 10% ownership (2022-10-19 – 2024-02-29 ) 33.33% ownership (2024-03-01 – 2024-07-01 ) 10% voting rights (2022-10-19 – 2024-02-29 ) 33.33% voting rights (2024-03-01 – 2024-07-01 )
  • Locked 20 ApS 100% ownership (2019-11-12 – ) 100% voting rights (2019-11-12 – )
  • Locked 7 ApS 100% ownership (2020-12-15 – ) 100% voting rights (2020-12-15 – )