JOYN ApS

  • Active

  • Registration 40966293
  • APS
  • Established 26 November, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 26 November, 2019
Address
Kochsgade 31D, 2.
5000 Odense C
Denmark
Registration number
Registration 40966293

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Limère Fugl
    2019-11-26 – 38.57% ownership (2019-11-26 – 2022-08-22 ) 100% ownership (2022-08-23 – 2023-02-08 ) 39% ownership (2023-02-09 – 2024-07-02 ) 70% ownership (2024-07-03 – ) 38.57% voting rights (2019-11-26 – 2022-08-22 ) 100% voting rights (2022-08-23 – 2023-02-08 ) 39% voting rights (2023-02-09 – 2024-07-02 ) 70% voting rights (2024-07-03 – )
  • Silas Mathias Barthelemy
    2019-11-26 – 2022-08-23 43.61% ownership (2019-11-26 – 2022-08-23 ) 43.61% voting rights (2019-11-26 – 2022-08-23 )
Legal owners
  • GoGetters Holding ApS 100% ownership (2022-11-30 – 2023-02-08 ) 33.33% ownership (2023-02-09 – 2024-07-02 ) 66.67% ownership (2024-07-03 – ) 100% voting rights (2022-11-30 – 2023-02-08 ) 33.33% voting rights (2023-02-09 – )
  • Dilara Eda Celepli
    2023-02-02 – 10% ownership (2023-02-02 – ) 10% voting rights (2023-02-02 – )
  • Oscar Hoang Dao
    2024-07-03 – 15% ownership (2023-02-09 – 2024-07-02 ) 20% ownership (2024-07-03 – ) 15% voting rights (2023-02-09 – 2024-07-02 ) 20% voting rights (2024-07-03 – )
  • JOYN ApS 5% ownership (2024-02-05 – 2024-07-03 ) 5% voting rights (2024-02-05 – 2024-07-03 )
  • Louise Kirstine Meyland
    2024-02-05 – 2024-07-03 15% ownership (2023-02-09 – 2024-02-04 ) 20% ownership (2024-02-05 – 2024-07-03 ) 15% voting rights (2023-02-09 – 2024-02-04 ) 20% voting rights (2024-02-05 – 2024-07-03 )
  • Jesper Sand Nielsen
    2023-02-09 – 2024-07-03 10% ownership (2023-02-09 – 2024-07-03 ) 10% voting rights (2023-02-09 – 2024-07-03 )
  • GoGetters Holding ApS 100% ownership (2022-11-30 – 2023-02-08 ) 33.33% ownership (2023-02-09 – 2024-07-02 ) 66.67% ownership (2024-07-03 – ) 100% voting rights (2022-11-30 – 2023-02-08 ) 33.33% voting rights (2023-02-09 – )
  • Oscar Hoang Dao
    2023-02-09 – 2024-07-02 20% ownership (2024-07-03 – ) 15% ownership (2023-02-09 – 2024-07-02 ) 15% voting rights (2023-02-09 – 2024-07-02 ) 20% voting rights (2024-07-03 – )
  • Raastuff Holding ApS 10% ownership (2023-02-09 – 2024-02-05 ) 10% voting rights (2023-02-09 – 2024-02-05 )
  • Louise Kirstine Meyland
    2023-02-09 – 2024-02-04 15% ownership (2023-02-09 – 2024-02-04 ) 20% ownership (2024-02-05 – 2024-07-03 ) 15% voting rights (2023-02-09 – 2024-02-04 ) 20% voting rights (2024-02-05 – 2024-07-03 )
  • GoGetters Holding ApS 100% ownership (2022-11-30 – 2023-02-08 ) 33.33% ownership (2023-02-09 – 2024-07-02 ) 66.67% ownership (2024-07-03 – ) 100% voting rights (2022-11-30 – 2023-02-08 ) 33.33% voting rights (2023-02-09 – )
  • ProCountant ApS 90% ownership (2019-11-26 – 2022-08-22 ) 100% ownership (2022-08-23 – 2022-11-30 ) 90% voting rights (2019-11-26 – 2022-08-22 ) 100% voting rights (2022-08-23 – 2022-11-30 )
  • Bente Holding ApS 5% ownership (2019-11-26 – 2022-08-23 ) 5% voting rights (2019-11-26 – 2022-08-23 )
  • ProCountant ApS 90% ownership (2019-11-26 – 2022-08-22 ) 100% ownership (2022-08-23 – 2022-11-30 ) 90% voting rights (2019-11-26 – 2022-08-22 ) 100% voting rights (2022-08-23 – 2022-11-30 )
Directors
Subsidiaries
  • JOYN ApS 5% ownership (2024-02-05 – 2024-07-03 ) 5% voting rights (2024-02-05 – 2024-07-03 )

Employees

JOYN ApS has 0.46 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2020.