House of Ecom ApS

  • Inactive

  • Registration 41004339
  • APS
  • Established 11 December, 2019
  • Dissolved 20 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 December, 2019 Dissolved 20 November, 2024
Address
Åbenrå 29, 2.tv
1124 København K
Denmark
Phone: 28260507
Registration number
Registration 41004339

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Langgaard Wisnewski
    2019-12-11 – 2024-11-20 51% ownership (2021-03-22 – 2022-04-12 ) 53.85% ownership (2020-05-26 – 2020-10-27 ) 70.3% ownership (2019-12-11 – 2020-05-25 ) 73% ownership (2021-01-20 – 2021-03-21 ) 76.92% ownership (2020-10-28 – 2021-01-12 ) 100% ownership (2021-01-13 – 2021-01-19 ) 51% voting rights (2021-03-22 – 2022-04-12 ) 53.85% voting rights (2020-05-26 – 2020-10-27 ) 70.3% voting rights (2019-12-11 – 2020-05-25 ) 73% voting rights (2021-01-20 – 2021-03-21 ) 76.92% voting rights (2020-10-28 – 2021-01-12 ) 100% voting rights (2021-01-13 – 2021-01-19 )
  • Peter Herlev Niebuhr
    2022-03-29 – 2024-11-20 27% ownership (2022-03-29 – 2024-11-20 ) 27% voting rights (2022-03-29 – 2024-11-20 )
  • Anette Langgaard Jacobsen
    2019-12-11 – 2020-05-26 29.7% ownership (2019-12-11 – 2020-05-26 ) 29.7% voting rights (2019-12-11 – 2020-05-26 )
Legal owners
  • Outgrowth & Partners ApS 25% ownership (2021-01-20 – 2024-11-20 ) 25% voting rights (2021-01-20 – 2024-11-20 )
  • Manhawks ApS 20% ownership (2021-03-22 – 2022-04-13 ) 20% voting rights (2021-03-22 – 2022-04-13 )
  • OTJ Capital ApS 50% ownership (2021-03-22 – 2022-04-12 ) 66.67% ownership (2020-12-02 – 2021-01-12 ) 100% ownership (2021-01-13 – 2021-01-19 ) 50% voting rights (2021-03-22 – 2022-04-12 ) 66.67% voting rights (2020-12-02 – 2021-01-12 ) 100% voting rights (2021-01-13 – 2021-01-19 )
  • OTJ Capital ApS 50% ownership (2021-03-22 – 2022-04-12 ) 66.67% ownership (2020-12-02 – 2021-01-12 ) 100% ownership (2021-01-13 – 2021-01-19 ) 50% voting rights (2021-03-22 – 2022-04-12 ) 66.67% voting rights (2020-12-02 – 2021-01-12 ) 100% voting rights (2021-01-13 – 2021-01-19 )
  • Thue Sepp Dennis Møller Høy
    2020-05-26 – 2021-01-13 20% ownership (2020-05-26 – 2021-01-13 ) 20% voting rights (2020-05-26 – 2021-01-13 )
  • OTJ Capital ApS 50% ownership (2021-03-22 – 2022-04-12 ) 66.67% ownership (2020-12-02 – 2021-01-12 ) 100% ownership (2021-01-13 – 2021-01-19 ) 50% voting rights (2021-03-22 – 2022-04-12 ) 66.67% voting rights (2020-12-02 – 2021-01-12 ) 100% voting rights (2021-01-13 – 2021-01-19 )
  • Jakob Langgaard Wisnewski
    2020-10-28 – 2020-12-02 50% ownership (2019-12-11 – 2020-10-27 ) 66.67% ownership (2020-10-28 – 2020-12-02 ) 50% voting rights (2019-12-11 – 2020-10-27 ) 66.67% voting rights (2020-10-28 – 2020-12-02 )
  • JAF INVEST ApS 20% ownership (2019-12-11 – 2020-10-28 ) 20% voting rights (2019-12-11 – 2020-10-28 )
  • Jakob Langgaard Wisnewski
    2019-12-11 – 2020-10-27 50% ownership (2019-12-11 – 2020-10-27 ) 66.67% ownership (2020-10-28 – 2020-12-02 ) 50% voting rights (2019-12-11 – 2020-10-27 ) 66.67% voting rights (2020-10-28 – 2020-12-02 )
Directors

Employees

House of Ecom ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2023.