Apex One ApS

  • Active

  • Registration 40841148
  • APS
  • Established 24 September, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 September, 2019
Address
Brofogedvej 10
2400 København NV
Denmark
Registration number
Registration 40841148

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Richard Petersen
    2019-09-24 – 33.33% ownership (2019-09-24 – 2021-12-31 ) 51% ownership (2022-01-01 – ) 33.33% voting rights (2019-09-24 – 2021-12-31 ) 51% voting rights (2022-01-01 – )
  • Kasper Holm Larsen
    2019-09-24 – 33.33% ownership (2019-09-24 – 2021-12-31 ) 49% ownership (2022-01-01 – ) 33.33% voting rights (2019-09-24 – 2021-12-31 ) 49% voting rights (2022-01-01 – )
  • David Tholander Pedersen
    2019-09-24 – 2022-01-01 33.33% ownership (2019-09-24 – 2022-01-01 ) 33.33% voting rights (2019-09-24 – 2022-01-01 )
Legal owners
  • Kasper Holm Larsen
    2019-09-24 – 33.33% ownership (2019-09-24 – ) 33.33% voting rights (2019-09-24 – )
  • JRP HOLDING ApS 33.33% ownership (2019-09-24 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 33.33% voting rights (2019-09-24 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • David Tholander Pedersen
    2019-09-24 – 2022-01-01 33.33% ownership (2019-09-24 – 2022-01-01 ) 33.33% voting rights (2019-09-24 – 2022-01-01 )
  • JRP HOLDING ApS 33.33% ownership (2019-09-24 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 33.33% voting rights (2019-09-24 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
Directors
Board members

Employees

Apex One ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2022.