Scancoffee Group ApS

  • Active

  • Registration 40921680
  • APS
  • Established 31 October, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 October, 2019
Address
Hammerholmen 39D, st.
2650 Hvidovre
Denmark
Registration number
Registration 40921680

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Thorberg Witling
    2020-08-01 – 33.4% ownership (2020-08-01 – 2020-09-29 ) 55% ownership (2020-09-30 – 2022-03-24 ) 100% ownership (2022-03-25 – ) 33.4% voting rights (2020-08-01 – 2020-09-29 ) 50% voting rights (2020-09-30 – 2021-09-30 ) 55% voting rights (2021-10-01 – 2022-03-24 ) 100% voting rights (2022-03-25 – )
  • Christian Rekling
    2020-08-01 – 2022-03-25 33.4% ownership (2020-08-01 – 2020-09-29 ) 45% ownership (2020-09-30 – 2022-03-25 ) 33.4% voting rights (2020-08-01 – 2020-09-29 ) 45% voting rights (2020-09-30 – 2022-03-25 )
  • Bo Tue Knudsen
    2019-10-31 – 2021-11-01 10% ownership (2020-10-01 – 2021-11-01 ) 33.4% ownership (2019-10-31 – 2020-09-30 ) 10% voting rights (2020-10-01 – 2021-11-01 ) 33.4% voting rights (2019-10-31 – 2020-09-30 )
  • Lasse Tue Knudsen
    2019-10-31 – 2020-08-27 33.3% ownership (2019-10-31 – 2020-08-27 ) 33.3% voting rights (2019-10-31 – 2020-08-27 )
  • Magnus Tue Knudsen
    2019-10-31 – 2020-08-27 33.3% ownership (2019-10-31 – 2020-08-27 ) 33.3% voting rights (2019-10-31 – 2020-08-27 )
Legal owners
  • Thomas Thorberg Witling
    2022-03-25 – 33.33% ownership (2020-09-30 – 2020-10-31 ) 50% ownership (2020-11-01 – 2022-03-24 ) 100% ownership (2022-03-25 – ) 33.33% voting rights (2020-09-30 – 2022-03-24 ) 100% voting rights (2022-03-25 – )
  • CHNA Holding ApS 33.33% ownership (2020-09-30 – 2022-03-25 ) 33.33% voting rights (2020-09-30 – 2022-03-25 )
  • Thomas Thorberg Witling
    2020-11-01 – 2022-03-24 33.33% ownership (2020-09-30 – 2020-10-31 ) 50% ownership (2020-11-01 – 2022-03-24 ) 100% ownership (2022-03-25 – ) 33.33% voting rights (2020-09-30 – 2022-03-24 ) 100% voting rights (2022-03-25 – )
  • Thomas Thorberg Witling
    2020-09-30 – 2020-10-31 33.33% ownership (2020-09-30 – 2020-10-31 ) 50% ownership (2020-11-01 – 2022-03-24 ) 100% ownership (2022-03-25 – ) 33.33% voting rights (2020-09-30 – 2022-03-24 ) 100% voting rights (2022-03-25 – )
  • Bo Tue Knudsen
    2020-09-30 – 2020-09-30 5% ownership (2020-09-30 – 2020-09-30 ) 5% voting rights (2020-09-30 – 2020-09-30 )
  • Invest One ApS 100% ownership (2019-10-31 – 2020-09-30 ) 100% voting rights (2019-10-31 – 2020-09-30 )
Directors

Employees

Scancoffee Group ApS has 1.23 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.