Chainge ApS

  • Inactive

  • Registration 40781080
  • APS
  • Established 12 September, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 September, 2019
Address
Fuglebakkevej 94
2000 Frederiksberg
Denmark
Phone: 30221717
Registration number
Registration 40781080

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Junge
    2022-12-23 – 2023-11-16 36.4% ownership (2023-11-16 – 2023-11-16 ) 49% ownership (2022-12-23 – 2023-11-15 ) 36.4% voting rights (2023-11-16 – 2023-11-16 ) 49% voting rights (2022-12-23 – 2023-11-15 )
  • Paul James Berg-Blakemore
    2019-09-12 – 2023-11-16 24.44% ownership (2019-09-12 – 2022-12-22 ) 26.37% ownership (2022-12-23 – 2023-11-16 ) 24.44% voting rights (2019-09-12 – 2022-12-22 ) 26.37% voting rights (2022-12-23 – 2023-11-16 )
  • Torben Damgaard Nielsen
    2019-09-12 – 2022-12-23 38.39% ownership (2019-09-12 – 2022-12-23 ) 38.39% voting rights (2019-09-12 – 2022-12-23 )
Legal owners
  • MJU INVEST ApS 33.33% ownership (2022-12-23 – 2023-11-15 ) 15% ownership (2023-11-16 – ) 33.33% voting rights (2022-12-23 – 2023-11-15 ) 15% voting rights (2023-11-16 – )
  • EIT KIC URBAN MOBILITY S.L.
    2023-11-16 – 5% ownership (2022-09-22 – 2023-11-15 ) 33.33% ownership (2023-11-16 – ) 5% voting rights (2022-09-22 – 2023-11-15 ) 33.33% voting rights (2023-11-16 – )
  • WBA Holding ApS 33.33% ownership (2020-02-04 – 2022-12-22 ) 25% ownership (2022-12-23 – 2023-11-15 ) 5% ownership (2023-11-16 – ) 33.33% voting rights (2020-02-04 – 2022-12-22 ) 25% voting rights (2022-12-23 – 2023-11-15 ) 5% voting rights (2023-11-16 – )
  • Omstillingen ApS 5% ownership (2020-09-28 – 2023-11-16 ) 5% voting rights (2020-09-28 – 2023-11-16 )
  • EJLERSEN ApS 5% ownership (2020-09-28 – 2023-11-16 ) 5% voting rights (2020-09-28 – 2023-11-16 )
  • Winther & Aabo ApS 5% ownership (2020-08-08 – 2023-11-16 ) 5% voting rights (2020-08-08 – 2023-11-16 )
  • MJU INVEST ApS 33.33% ownership (2022-12-23 – 2023-11-15 ) 15% ownership (2023-11-16 – ) 33.33% voting rights (2022-12-23 – 2023-11-15 ) 15% voting rights (2023-11-16 – )
  • WBA Holding ApS 33.33% ownership (2020-02-04 – 2022-12-22 ) 25% ownership (2022-12-23 – 2023-11-15 ) 5% ownership (2023-11-16 – ) 33.33% voting rights (2020-02-04 – 2022-12-22 ) 25% voting rights (2022-12-23 – 2023-11-15 ) 5% voting rights (2023-11-16 – )
  • EIT KIC URBAN MOBILITY S.L.
    2022-09-22 – 2023-11-15 5% ownership (2022-09-22 – 2023-11-15 ) 33.33% ownership (2023-11-16 – ) 5% voting rights (2022-09-22 – 2023-11-15 ) 33.33% voting rights (2023-11-16 – )
  • IIC HOLDING ApS 25% ownership (2019-09-12 – 2019-10-09 ) 33.33% ownership (2019-10-10 – 2022-12-23 ) 25% voting rights (2019-09-12 – 2019-10-09 ) 33.33% voting rights (2019-10-10 – 2022-12-23 )
  • WBA Holding ApS 33.33% ownership (2020-02-04 – 2022-12-22 ) 25% ownership (2022-12-23 – 2023-11-15 ) 5% ownership (2023-11-16 – ) 33.33% voting rights (2020-02-04 – 2022-12-22 ) 25% voting rights (2022-12-23 – 2023-11-15 ) 5% voting rights (2023-11-16 – )
  • Paul James Berg-Blakemore
    2019-09-12 – 2020-02-04 50% ownership (2019-09-12 – 2020-02-04 ) 50% voting rights (2019-09-12 – 2020-02-04 )
  • IIC HOLDING ApS 25% ownership (2019-09-12 – 2019-10-09 ) 33.33% ownership (2019-10-10 – 2022-12-23 ) 25% voting rights (2019-09-12 – 2019-10-09 ) 33.33% voting rights (2019-10-10 – 2022-12-23 )
Directors

Employees

Chainge ApS has 10.00 full time equivalents (FTEs) and 56.00 employees as of 1 July, 2024.