asa79 ApS

  • Active

  • Registration 41262753
  • APS
  • Established 27 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 March, 2020
Address
Ndr Dragørvej 157
C/O Andreas Salmony
2791 Dragør
Denmark
Registration number
Registration 41262753

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Salmony
    2020-10-08 – 100% ownership (2020-10-08 – ) 100% voting rights (2020-10-08 – )
  • Carina Louise Østermark
    2020-03-27 – 2020-10-08 100% ownership (2020-03-27 – 2020-10-08 ) 100% voting rights (2020-03-27 – 2020-10-08 )
Legal owners
  • Andreas Salmony
    2020-10-08 – 100% ownership (2020-10-08 – ) 100% voting rights (2020-10-08 – )
  • Carina Louise Østermark
    2020-03-27 – 2020-10-08 100% ownership (2020-03-27 – 2020-10-08 ) 100% voting rights (2020-03-27 – 2020-10-08 )
Directors
Subsidiaries
  • Wonderfulday ApS 5% ownership (2023-07-04 – ) 5% voting rights (2023-07-04 – )
  • Brand New Ventures Group ApS 10% ownership (2020-10-12 – 2021-08-24 ) 5% ownership (2021-08-25 – ) 10% voting rights (2020-10-12 – 2021-08-24 ) 5% voting rights (2021-08-25 – )
  • Brand New Ventures Group ApS 10% ownership (2020-10-12 – 2021-08-24 ) 5% ownership (2021-08-25 – ) 10% voting rights (2020-10-12 – 2021-08-24 ) 5% voting rights (2021-08-25 – )
  • Capital Collective ApS 100% ownership (2023-01-06 – 2023-01-08 ) 25% ownership (2023-01-09 – ) 100% voting rights (2023-01-06 – 2023-01-08 ) 25% voting rights (2023-01-09 – )
  • Capital Collective ApS 100% ownership (2023-01-06 – 2023-01-08 ) 25% ownership (2023-01-09 – ) 100% voting rights (2023-01-06 – 2023-01-08 ) 25% voting rights (2023-01-09 – )