Allroads ApS

  • Active

  • Registration 41318589
  • APS
  • Established 15 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 April, 2020
Address
Nørre Voldgade 46, 4.tv
1358 København K
Denmark
Phone: 53861980
Registration number
Registration 41318589

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Novak Stefanovic
    2024-01-31 – 30% ownership (2024-01-31 – ) 30% voting rights (2024-01-31 – )
  • Anders Alminde
    2020-04-15 – 25% ownership (2020-04-15 – ) 25% voting rights (2020-04-15 – )
  • Jakob Graa Kvist
    2020-04-15 – 25% ownership (2020-04-15 – 2023-05-24 ) 45% ownership (2024-01-31 – ) 50% ownership (2023-05-25 – 2023-11-02 ) 75% ownership (2023-11-03 – 2024-01-30 ) 25% voting rights (2020-04-15 – 2023-05-24 ) 45% voting rights (2024-01-31 – ) 50% voting rights (2023-05-25 – 2023-11-02 ) 75% voting rights (2023-11-03 – 2024-01-30 )
  • Michael Benzon
    2020-04-15 – 2023-11-03 25% ownership (2020-04-15 – 2023-11-03 ) 25% voting rights (2020-04-15 – 2023-11-03 )
  • Mikkel Würtz Johnsen
    2020-04-15 – 2023-05-25 25% ownership (2020-04-15 – 2023-05-25 ) 25% voting rights (2020-04-15 – 2023-05-25 )
Legal owners
  • Novak Stefanovic
    2024-01-31 – 25% ownership (2024-01-31 – ) 25% voting rights (2024-01-31 – )
  • Anders Alminde
    2020-04-15 – 25% ownership (2020-04-15 – ) 25% voting rights (2020-04-15 – )
  • In Motion ApS 25% ownership (2020-07-08 – 2023-05-24 ) 66.67% ownership (2023-05-25 – 2023-05-30 ) 33.33% ownership (2023-05-31 – ) 25% voting rights (2020-07-08 – 2023-05-24 ) 66.67% voting rights (2023-05-25 – 2023-05-30 ) 33.33% voting rights (2023-05-31 – )
  • BENZONFJORD HOLDING ApS 25% ownership (2020-04-15 – 2023-11-03 ) 25% voting rights (2020-04-15 – 2023-11-03 )
  • In Motion ApS 25% ownership (2020-07-08 – 2023-05-24 ) 66.67% ownership (2023-05-25 – 2023-05-30 ) 33.33% ownership (2023-05-31 – ) 25% voting rights (2020-07-08 – 2023-05-24 ) 66.67% voting rights (2023-05-25 – 2023-05-30 ) 33.33% voting rights (2023-05-31 – )
  • MIKKEL WÜRTZ HOLDING ApS 25% ownership (2020-04-15 – 2023-05-25 ) 25% voting rights (2020-04-15 – 2023-05-25 )
  • In Motion ApS 25% ownership (2020-07-08 – 2023-05-24 ) 66.67% ownership (2023-05-25 – 2023-05-30 ) 33.33% ownership (2023-05-31 – ) 25% voting rights (2020-07-08 – 2023-05-24 ) 66.67% voting rights (2023-05-25 – 2023-05-30 ) 33.33% voting rights (2023-05-31 – )
  • Jakob Graa Kvist
    2020-04-15 – 2020-07-08 25% ownership (2020-04-15 – 2020-07-08 ) 25% voting rights (2020-04-15 – 2020-07-08 )
Directors