MicroChange Aps

  • Active

  • Registration 40861661
  • APS
  • Established 5 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 October, 2019
Address
Østre Havnevej 15B
5700 Svendborg
Denmark
Phone: 60807481
Registration number
Registration 40861661

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Lemvig Fog
    2021-10-11 – 100% ownership (2021-10-11 – ) 100% voting rights (2021-10-11 – )
Legal owners
  • MicroChange AG
    2022-01-11 – 100% ownership (2022-01-11 – ) 100% voting rights (2022-01-11 – )
  • Søren Lemvig Fog
    2021-10-11 – 2022-01-11 100% ownership (2021-10-11 – 2022-01-11 ) 100% voting rights (2021-10-11 – 2022-01-11 )
  • Rasmussen & Bull Invest ApS 15% ownership (2019-10-14 – 2020-05-26 ) 25% ownership (2020-05-27 – 2020-10-11 ) 33.33% ownership (2020-10-12 – 2021-10-11 ) 15% voting rights (2019-10-14 – 2020-05-26 ) 25% voting rights (2020-05-27 – 2020-10-11 ) 33.33% voting rights (2020-10-12 – 2021-10-11 )
  • Søren Gottlieb Steenbeck Bragt
    2020-05-27 – 2021-10-11 5% ownership (2020-05-27 – 2021-10-11 ) 15% ownership (2019-10-14 – 2020-05-26 ) 5% voting rights (2020-05-27 – 2021-10-11 ) 15% voting rights (2019-10-14 – 2020-05-26 )
  • MicroChange Holding Aps 25% ownership (2019-10-14 – 2020-05-26 ) 33.33% ownership (2020-05-27 – 2020-10-11 ) 50% ownership (2020-10-12 – 2021-10-11 ) 25% voting rights (2019-10-14 – 2020-05-26 ) 33.33% voting rights (2020-05-27 – 2020-10-11 ) 50% voting rights (2020-10-12 – 2021-10-11 )
  • Isabella Feodora Schütze
    2020-05-27 – 2020-10-12 5% ownership (2020-05-27 – 2020-10-12 ) 15% ownership (2019-10-14 – 2020-05-26 ) 5% voting rights (2020-05-27 – 2020-10-12 ) 15% voting rights (2019-10-14 – 2020-05-26 )
  • Maria Cecilie Hedegaard Nielsen
    2020-05-27 – 2020-10-12 5% ownership (2020-05-27 – 2020-10-12 ) 15% ownership (2019-10-14 – 2020-05-26 ) 5% voting rights (2020-05-27 – 2020-10-12 ) 15% voting rights (2019-10-14 – 2020-05-26 )
  • Rasmussen & Bull Invest ApS 15% ownership (2019-10-14 – 2020-05-26 ) 25% ownership (2020-05-27 – 2020-10-11 ) 33.33% ownership (2020-10-12 – 2021-10-11 ) 15% voting rights (2019-10-14 – 2020-05-26 ) 25% voting rights (2020-05-27 – 2020-10-11 ) 33.33% voting rights (2020-10-12 – 2021-10-11 )
  • MicroChange Holding Aps 25% ownership (2019-10-14 – 2020-05-26 ) 33.33% ownership (2020-05-27 – 2020-10-11 ) 50% ownership (2020-10-12 – 2021-10-11 ) 25% voting rights (2019-10-14 – 2020-05-26 ) 33.33% voting rights (2020-05-27 – 2020-10-11 ) 50% voting rights (2020-10-12 – 2021-10-11 )
  • Rasmussen & Bull Invest ApS 15% ownership (2019-10-14 – 2020-05-26 ) 25% ownership (2020-05-27 – 2020-10-11 ) 33.33% ownership (2020-10-12 – 2021-10-11 ) 15% voting rights (2019-10-14 – 2020-05-26 ) 25% voting rights (2020-05-27 – 2020-10-11 ) 33.33% voting rights (2020-10-12 – 2021-10-11 )
  • MicroChange Holding Aps 25% ownership (2019-10-14 – 2020-05-26 ) 33.33% ownership (2020-05-27 – 2020-10-11 ) 50% ownership (2020-10-12 – 2021-10-11 ) 25% voting rights (2019-10-14 – 2020-05-26 ) 33.33% voting rights (2020-05-27 – 2020-10-11 ) 50% voting rights (2020-10-12 – 2021-10-11 )
  • Søren Gottlieb Steenbeck Bragt
    2019-10-14 – 2020-05-26 5% ownership (2020-05-27 – 2021-10-11 ) 15% ownership (2019-10-14 – 2020-05-26 ) 5% voting rights (2020-05-27 – 2021-10-11 ) 15% voting rights (2019-10-14 – 2020-05-26 )
  • Maria Cecilie Hedegaard Nielsen
    2019-10-14 – 2020-05-26 5% ownership (2020-05-27 – 2020-10-12 ) 15% ownership (2019-10-14 – 2020-05-26 ) 5% voting rights (2020-05-27 – 2020-10-12 ) 15% voting rights (2019-10-14 – 2020-05-26 )
  • Isabella Feodora Schütze
    2019-10-14 – 2020-05-26 5% ownership (2020-05-27 – 2020-10-12 ) 15% ownership (2019-10-14 – 2020-05-26 ) 5% voting rights (2020-05-27 – 2020-10-12 ) 15% voting rights (2019-10-14 – 2020-05-26 )
Directors
Board members

Employees

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