Resa ApS

  • Active

  • Registration 41365609
  • APS
  • Established 14 May, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 May, 2020
Address
Nørre Allé 37, 2.th
C/O Peter Jagd Bendtsen
8000 Aarhus C
Denmark
Registration number
Registration 41365609

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Lyhr
    2024-08-14 – 30% ownership (2024-08-14 – ) 30% voting rights (2024-08-14 – )
  • Peter Jagd Bendtsen
    2020-05-14 – 37.5% ownership (2024-08-14 – ) 88% ownership (2024-07-10 – 2024-08-13 ) 90% ownership (2022-05-01 – 2024-04-28 ) 100% ownership (2020-05-14 – 2022-04-30 ) 37.5% voting rights (2024-08-14 – ) 88% voting rights (2024-07-10 – 2024-08-13 ) 90% voting rights (2022-05-01 – 2024-04-28 ) 100% voting rights (2020-05-14 – 2022-04-30 )
  • Tobias Nicolajsen
    2024-08-14 – 27.5% ownership (2024-08-14 – ) 27.5% voting rights (2024-08-14 – )
  • Andreas Benthin-Bruun
    2022-05-01 – 2024-04-29 10% ownership (2022-05-01 – 2024-04-29 ) 10% voting rights (2022-05-01 – 2024-04-29 )
Legal owners
  • Kreatin ApS 100% ownership (2020-05-14 – 2022-04-30 ) 90% ownership (2022-05-01 – 2024-04-28 ) 66.67% ownership (2024-07-10 – 2024-08-13 ) 33.33% ownership (2024-08-14 – ) 100% voting rights (2020-05-14 – 2022-04-30 ) 90% voting rights (2022-05-01 – 2024-04-28 ) 66.67% voting rights (2024-07-10 – 2024-08-13 ) 33.33% voting rights (2024-08-14 – )
  • T. SCHACK LORENZEN HOLDING ApS 10% ownership (2024-07-10 – 2024-08-13 ) 5% ownership (2024-08-14 – ) 10% voting rights (2024-07-10 – 2024-08-13 ) 5% voting rights (2024-08-14 – )
  • Kasperlyhr Holding ApS 25% ownership (2024-08-14 – ) 25% voting rights (2024-08-14 – )
  • TechVentures ApS 25% ownership (2024-08-14 – ) 25% voting rights (2024-08-14 – )
  • T. SCHACK LORENZEN HOLDING ApS 10% ownership (2024-07-10 – 2024-08-13 ) 5% ownership (2024-08-14 – ) 10% voting rights (2024-07-10 – 2024-08-13 ) 5% voting rights (2024-08-14 – )
  • Kreatin ApS 100% ownership (2020-05-14 – 2022-04-30 ) 90% ownership (2022-05-01 – 2024-04-28 ) 66.67% ownership (2024-07-10 – 2024-08-13 ) 33.33% ownership (2024-08-14 – ) 100% voting rights (2020-05-14 – 2022-04-30 ) 90% voting rights (2022-05-01 – 2024-04-28 ) 66.67% voting rights (2024-07-10 – 2024-08-13 ) 33.33% voting rights (2024-08-14 – )
  • ABruun Holding ApS 10% ownership (2022-05-01 – 2024-04-29 ) 10% voting rights (2022-05-01 – 2024-04-29 )
  • Kreatin ApS 100% ownership (2020-05-14 – 2022-04-30 ) 90% ownership (2022-05-01 – 2024-04-28 ) 66.67% ownership (2024-07-10 – 2024-08-13 ) 33.33% ownership (2024-08-14 – ) 100% voting rights (2020-05-14 – 2022-04-30 ) 90% voting rights (2022-05-01 – 2024-04-28 ) 66.67% voting rights (2024-07-10 – 2024-08-13 ) 33.33% voting rights (2024-08-14 – )
  • Kreatin ApS 100% ownership (2020-05-14 – 2022-04-30 ) 90% ownership (2022-05-01 – 2024-04-28 ) 66.67% ownership (2024-07-10 – 2024-08-13 ) 33.33% ownership (2024-08-14 – ) 100% voting rights (2020-05-14 – 2022-04-30 ) 90% voting rights (2022-05-01 – 2024-04-28 ) 66.67% voting rights (2024-07-10 – 2024-08-13 ) 33.33% voting rights (2024-08-14 – )
Directors
Board members

Employees

Resa ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2022.