Copenhagen Rig ApS

  • Active

  • Registration 41061243
  • APS
  • Established 1 January, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2020
Address
Skovbrynet 35
C/O Adrian Mandrup
2880 Bagsværd
Denmark
Registration number
Registration 41061243

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Guldberg Faber
    2020-01-01 – 35% ownership (2022-11-23 – 2024-07-31 ) 40% ownership (2022-07-01 – 2022-11-22 ) 50% ownership (2020-01-01 – 2022-06-30 ) 35% voting rights (2022-11-23 – 2024-07-31 ) 40% voting rights (2022-07-01 – 2022-11-22 ) 50% voting rights (2020-01-01 – 2022-06-30 )
  • Allan Lückow
    2022-07-01 – 2023-11-16 30% ownership (2022-07-01 – 2023-11-16 ) 30% voting rights (2022-07-01 – 2023-11-16 )
  • Thomas Hilden Lydholm
    2020-01-01 – 2022-07-01 30% ownership (2024-08-01 – ) 50% ownership (2020-01-01 – 2022-07-01 ) 30% voting rights (2024-08-01 – ) 50% voting rights (2020-01-01 – 2022-07-01 )
Legal owners
  • Ølbye Holding ApS 20% ownership (2025-07-07 – ) 20% voting rights (2025-07-07 – )
  • FABER FUEL ApS 50% ownership (2020-01-01 – 2022-06-30 ) 33.33% ownership (2022-07-01 – ) 50% voting rights (2020-01-01 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – )
  • ABCA Holding ApS 25% ownership (2024-05-30 – 2025-07-06 ) 33.33% ownership (2025-07-07 – ) 25% voting rights (2024-05-30 – 2025-07-06 ) 33.33% voting rights (2025-07-07 – )
  • HILDEN HOLDING ApS 50% ownership (2020-01-01 – 2022-06-30 ) 20% ownership (2022-07-01 – 2024-07-31 ) 25% ownership (2024-08-01 – 2025-07-06 ) 5% ownership (2025-07-07 – ) 50% voting rights (2020-01-01 – 2022-06-30 ) 20% voting rights (2022-07-01 – 2024-07-31 ) 25% voting rights (2024-08-01 – 2025-07-06 ) 0% voting rights (2025-07-07 – )
  • HILDEN HOLDING ApS 50% ownership (2020-01-01 – 2022-06-30 ) 20% ownership (2022-07-01 – 2024-07-31 ) 25% ownership (2024-08-01 – 2025-07-06 ) 5% ownership (2025-07-07 – ) 50% voting rights (2020-01-01 – 2022-06-30 ) 20% voting rights (2022-07-01 – 2024-07-31 ) 25% voting rights (2024-08-01 – 2025-07-06 ) 0% voting rights (2025-07-07 – )
  • ABCA Holding ApS 25% ownership (2024-05-30 – 2025-07-06 ) 33.33% ownership (2025-07-07 – ) 25% voting rights (2024-05-30 – 2025-07-06 ) 33.33% voting rights (2025-07-07 – )
  • Niklas Konoy Mortensen
    2022-07-01 – 2024-08-01 5% ownership (2022-07-01 – 2024-08-01 ) 5% voting rights (2022-07-01 – 2024-08-01 )
  • HILDEN HOLDING ApS 50% ownership (2020-01-01 – 2022-06-30 ) 20% ownership (2022-07-01 – 2024-07-31 ) 25% ownership (2024-08-01 – 2025-07-06 ) 5% ownership (2025-07-07 – ) 50% voting rights (2020-01-01 – 2022-06-30 ) 20% voting rights (2022-07-01 – 2024-07-31 ) 25% voting rights (2024-08-01 – 2025-07-06 ) 0% voting rights (2025-07-07 – )
  • LÜCKOW HOUSE HOLDING ApS 25% ownership (2022-07-01 – 2023-11-16 ) 25% voting rights (2022-07-01 – 2023-11-16 )
  • HILDEN HOLDING ApS 50% ownership (2020-01-01 – 2022-06-30 ) 20% ownership (2022-07-01 – 2024-07-31 ) 25% ownership (2024-08-01 – 2025-07-06 ) 5% ownership (2025-07-07 – ) 50% voting rights (2020-01-01 – 2022-06-30 ) 20% voting rights (2022-07-01 – 2024-07-31 ) 25% voting rights (2024-08-01 – 2025-07-06 ) 0% voting rights (2025-07-07 – )
  • FABER FUEL ApS 50% ownership (2020-01-01 – 2022-06-30 ) 33.33% ownership (2022-07-01 – ) 50% voting rights (2020-01-01 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – )
Directors

Employees

Copenhagen Rig ApS has 0.05 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2024.