Garbanzo Holding ApS

  • Active

  • Registration 41241608
  • APS
  • Established 17 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 February, 2020
Address
Eskildsgade 1, st.
1657 København V
Denmark
Phone: 27292765
Registration number
Registration 41241608

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Jensen
    2020-02-17 – 33.75% ownership (2021-08-19 – 2024-12-27 ) 37.5% ownership (2020-02-17 – 2021-08-18 ) 42.08% ownership (2024-12-28 – ) 33.75% voting rights (2021-08-19 – 2024-12-27 ) 37.5% voting rights (2020-02-17 – 2021-08-18 ) 42.08% voting rights (2024-12-28 – )
  • Marianne Søgaard
    2020-10-22 – 2021-02-25 32.6% ownership (2020-10-22 – 2021-02-25 ) 32.6% voting rights (2020-10-22 – 2021-02-25 )
  • Naruphon Hongsa
    2020-02-17 – 2020-10-22 37.5% ownership (2020-02-17 – 2020-10-22 ) 37.5% voting rights (2020-02-17 – 2020-10-22 )
Legal owners
  • Hungree ApS 33.33% ownership (2020-12-29 – ) 33.33% voting rights (2020-12-29 – )
  • MANGO PIT CAPITAL LTD
    2021-08-19 – 10% ownership (2021-08-19 – ) 10% voting rights (2021-08-19 – )
  • WHGJ ApS 10% ownership (2021-02-25 – 2024-12-27 ) 15% ownership (2024-12-28 – ) 10% voting rights (2021-02-25 – 2024-12-27 ) 15% voting rights (2024-12-28 – )
  • Garbanzo Holding ApS 15% ownership (2022-06-17 – 2024-12-28 ) 15% voting rights (2022-06-17 – 2024-12-28 )
  • WHGJ ApS 10% ownership (2021-02-25 – 2024-12-27 ) 15% ownership (2024-12-28 – ) 10% voting rights (2021-02-25 – 2024-12-27 ) 15% voting rights (2024-12-28 – )
  • Consumer ApS 20% ownership (2021-02-25 – 2021-08-18 ) 15% ownership (2021-08-19 – 2022-06-17 ) 20% voting rights (2021-02-25 – 2021-08-18 ) 15% voting rights (2021-08-19 – 2022-06-17 )
  • Consumer ApS 20% ownership (2021-02-25 – 2021-08-18 ) 15% ownership (2021-08-19 – 2022-06-17 ) 20% voting rights (2021-02-25 – 2021-08-18 ) 15% voting rights (2021-08-19 – 2022-06-17 )
  • Macawi ApS 20% ownership (2020-06-17 – 2020-10-21 ) 33.33% ownership (2020-10-22 – 2021-02-24 ) 25% ownership (2021-02-25 – 2021-08-18 ) 20% voting rights (2020-06-17 – 2020-10-21 ) 33.33% voting rights (2020-10-22 – 2021-02-24 ) 25% voting rights (2021-02-25 – 2021-08-18 )
  • René Jensen
    2020-10-22 – 2021-02-25 15% ownership (2020-10-22 – 2021-02-25 ) 15% voting rights (2020-10-22 – 2021-02-25 )
  • Macawi ApS 20% ownership (2020-06-17 – 2020-10-21 ) 33.33% ownership (2020-10-22 – 2021-02-24 ) 25% ownership (2021-02-25 – 2021-08-18 ) 20% voting rights (2020-06-17 – 2020-10-21 ) 33.33% voting rights (2020-10-22 – 2021-02-24 ) 25% voting rights (2021-02-25 – 2021-08-18 )
  • Simon Jensen
    2020-06-17 – 2020-12-29 33.33% ownership (2020-06-17 – 2020-12-29 ) 50% ownership (2020-02-17 – 2020-06-16 ) 33.33% voting rights (2020-06-17 – 2020-12-29 ) 50% voting rights (2020-02-17 – 2020-06-16 )
  • Naruphon Hongsa
    2020-06-17 – 2020-10-22 33.33% ownership (2020-06-17 – 2020-10-22 ) 50% ownership (2020-02-17 – 2020-06-16 ) 33.33% voting rights (2020-06-17 – 2020-10-22 ) 50% voting rights (2020-02-17 – 2020-06-16 )
  • Macawi ApS 20% ownership (2020-06-17 – 2020-10-21 ) 33.33% ownership (2020-10-22 – 2021-02-24 ) 25% ownership (2021-02-25 – 2021-08-18 ) 20% voting rights (2020-06-17 – 2020-10-21 ) 33.33% voting rights (2020-10-22 – 2021-02-24 ) 25% voting rights (2021-02-25 – 2021-08-18 )
  • Simon Jensen
    2020-02-17 – 2020-06-16 33.33% ownership (2020-06-17 – 2020-12-29 ) 50% ownership (2020-02-17 – 2020-06-16 ) 33.33% voting rights (2020-06-17 – 2020-12-29 ) 50% voting rights (2020-02-17 – 2020-06-16 )
  • Naruphon Hongsa
    2020-02-17 – 2020-06-16 33.33% ownership (2020-06-17 – 2020-10-22 ) 50% ownership (2020-02-17 – 2020-06-16 ) 33.33% voting rights (2020-06-17 – 2020-10-22 ) 50% voting rights (2020-02-17 – 2020-06-16 )
Directors
Board members
Subsidiaries
  • Garbanzo ApS 100% ownership (2020-02-17 – ) 100% voting rights (2020-02-17 – )
  • Garbanzo Holding ApS 15% ownership (2022-06-17 – 2024-12-28 ) 15% voting rights (2022-06-17 – 2024-12-28 )