Selskab af 04-05-24 ApS

  • Inactive

  • Registration 41248998
  • APS
  • Established 17 March, 2020
  • Dissolved 26 July, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 17 March, 2020 Dissolved 26 July, 2024
Address
Svanemosevej 6
7120 Vejle Øst
Denmark
Phone: 20255888
Registration number
Registration 41248998

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikael Lykkegaard Have
    2020-03-17 – 2024-07-26 33.34% ownership (2023-08-05 – 2024-01-11 ) 80% ownership (2020-04-01 – 2022-12-20 ) 100% ownership (2020-03-17 – 2020-03-31 ) 33.34% voting rights (2023-08-05 – 2024-01-11 ) 80% voting rights (2020-04-01 – 2022-12-20 ) 100% voting rights (2020-03-17 – 2020-03-31 )
  • Daniel Rohr Jepsen
    2023-08-05 – 2024-01-12 33.33% ownership (2023-08-05 – 2024-01-12 ) 33.33% voting rights (2023-08-05 – 2024-01-12 )
  • Patrick Hein Borch Corell
    2023-08-05 – 2024-01-12 33.33% ownership (2023-08-05 – 2024-01-12 ) 33.33% voting rights (2023-08-05 – 2024-01-12 )
Legal owners
  • Sky Ventures ApS 50% ownership (2023-08-05 – 2024-01-12 ) 50% voting rights (2023-08-05 – 2024-01-12 )
  • Keep it Simple Consulting ApS 33.33% ownership (2023-08-05 – 2024-01-11 ) 100% ownership (2020-04-01 – 2023-08-04 ) 33.33% voting rights (2023-08-05 – 2024-01-11 ) 100% voting rights (2020-04-01 – 2023-08-04 )
  • Daniel Rohr Jepsen
    2023-08-05 – 2023-08-05 33.33% ownership (2023-08-05 – 2023-08-05 ) 33.33% voting rights (2023-08-05 – 2023-08-05 )
  • Patrick Hein Borch Corell
    2023-08-05 – 2023-08-05 33.33% ownership (2023-08-05 – 2023-08-05 ) 33.33% voting rights (2023-08-05 – 2023-08-05 )
  • Mikael Lykkegaard Have
    2023-08-05 – 2023-08-05 33.33% ownership (2023-08-05 – 2023-08-05 ) 33.33% voting rights (2023-08-05 – 2023-08-05 )
  • Keep it Simple Consulting ApS 33.33% ownership (2023-08-05 – 2024-01-11 ) 100% ownership (2020-04-01 – 2023-08-04 ) 33.33% voting rights (2023-08-05 – 2024-01-11 ) 100% voting rights (2020-04-01 – 2023-08-04 )
  • Hejgaard Holding ApS 20% ownership (2021-01-15 – 2022-12-21 ) 20% voting rights (2021-01-15 – 2022-12-21 )
Directors
Board members

Employees

Selskab af 04-05-24 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.