Routii ApS

  • Active

  • Registration 41021373
  • APS
  • Established 18 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2019
Address
Skriverstræde 3
2791 Dragør
Denmark
Registration number
Registration 41021373

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Blachman
    2020-02-13 – 10% ownership (2020-02-13 – ) 10% voting rights (2020-02-13 – )
  • Per Maxwell Blichfeldt
    2019-12-18 – 49% ownership (2023-12-08 – ) 80% ownership (2021-09-19 – 2023-12-07 ) 90% ownership (2020-02-13 – 2021-09-18 ) 100% ownership (2019-12-18 – 2020-02-12 ) 49% voting rights (2023-12-08 – ) 80% voting rights (2021-09-19 – 2023-12-07 ) 90% voting rights (2020-02-13 – 2021-09-18 ) 100% voting rights (2019-12-18 – 2020-02-12 )
  • Lars Sølvquist
    2021-09-19 – 2024-12-23 10% ownership (2021-09-19 – 2023-12-07 ) 18% ownership (2023-12-08 – 2024-12-23 ) 10% voting rights (2021-09-19 – 2023-12-07 ) 18% voting rights (2023-12-08 – 2024-12-23 )
Legal owners
  • Thomas Blachman
    2020-02-13 – 10% ownership (2020-02-13 – ) 10% voting rights (2020-02-13 – )
  • Pernille Nyasha Schulze
    2023-12-08 – 10% ownership (2023-12-08 – ) 10% voting rights (2023-12-08 – )
  • BRAINTRUST ApS 5% ownership (2023-12-08 – ) 5% voting rights (2023-12-08 – )
  • Tikhold ApS 5% ownership (2023-12-08 – ) 5% voting rights (2023-12-08 – )
  • Lars Sølvquist
    2023-12-08 – 2024-12-23 10% ownership (2021-09-19 – 2023-12-07 ) 15% ownership (2023-12-08 – 2024-12-23 ) 10% voting rights (2021-09-19 – 2023-12-07 ) 15% voting rights (2023-12-08 – 2024-12-23 )
  • Routii Holding ApS 100% ownership (2019-12-18 – 2020-02-12 ) 90% ownership (2020-02-13 – 2021-09-18 ) 66.67% ownership (2021-09-19 – 2023-12-07 ) 33.33% ownership (2023-12-08 – 2023-12-22 ) 100% voting rights (2019-12-18 – 2020-02-12 ) 90% voting rights (2020-02-13 – 2021-09-18 ) 66.67% voting rights (2021-09-19 – 2023-12-07 ) 33.33% voting rights (2023-12-08 – 2023-12-22 )
  • Routii Holding ApS 100% ownership (2019-12-18 – 2020-02-12 ) 90% ownership (2020-02-13 – 2021-09-18 ) 66.67% ownership (2021-09-19 – 2023-12-07 ) 33.33% ownership (2023-12-08 – 2023-12-22 ) 100% voting rights (2019-12-18 – 2020-02-12 ) 90% voting rights (2020-02-13 – 2021-09-18 ) 66.67% voting rights (2021-09-19 – 2023-12-07 ) 33.33% voting rights (2023-12-08 – 2023-12-22 )
  • Lars Sølvquist
    2021-09-19 – 2023-12-07 10% ownership (2021-09-19 – 2023-12-07 ) 15% ownership (2023-12-08 – 2024-12-23 ) 10% voting rights (2021-09-19 – 2023-12-07 ) 15% voting rights (2023-12-08 – 2024-12-23 )
  • Routii Holding ApS 100% ownership (2019-12-18 – 2020-02-12 ) 90% ownership (2020-02-13 – 2021-09-18 ) 66.67% ownership (2021-09-19 – 2023-12-07 ) 33.33% ownership (2023-12-08 – 2023-12-22 ) 100% voting rights (2019-12-18 – 2020-02-12 ) 90% voting rights (2020-02-13 – 2021-09-18 ) 66.67% voting rights (2021-09-19 – 2023-12-07 ) 33.33% voting rights (2023-12-08 – 2023-12-22 )
  • Routii Holding ApS 100% ownership (2019-12-18 – 2020-02-12 ) 90% ownership (2020-02-13 – 2021-09-18 ) 66.67% ownership (2021-09-19 – 2023-12-07 ) 33.33% ownership (2023-12-08 – 2023-12-22 ) 100% voting rights (2019-12-18 – 2020-02-12 ) 90% voting rights (2020-02-13 – 2021-09-18 ) 66.67% voting rights (2021-09-19 – 2023-12-07 ) 33.33% voting rights (2023-12-08 – 2023-12-22 )
Directors