Simplewire Holding ApS

  • Active

  • Registration 41413336
  • APS
  • Established 1 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 June, 2020
Address
Store Kongensgade 110H, st.
C/O Sasha Steinbock Beck
1264 København K
Denmark
Phone: 25667776
Registration number
Registration 41413336

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis True
    2020-06-01 – 25.01% ownership (2024-06-28 – ) 33.33% ownership (2020-06-01 – 2022-03-14 ) 38.5% ownership (2022-03-15 – 2024-06-27 ) 25.01% voting rights (2024-06-28 – ) 33.3% voting rights (2022-03-15 – 2024-06-27 ) 33.33% voting rights (2020-06-01 – 2022-03-14 )
  • Peter Svendsen-Tune
    2020-06-01 – 25.01% ownership (2024-06-28 – ) 33.33% ownership (2020-06-01 – 2022-03-14 ) 38.5% ownership (2022-03-15 – 2024-06-27 ) 25.01% voting rights (2024-06-28 – ) 33.3% voting rights (2022-03-15 – 2024-06-27 ) 33.33% voting rights (2020-06-01 – 2022-03-14 )
  • Sasha Steinbock Beck
    2022-03-15 – 2025-02-19 11.5% ownership (2022-03-15 – 2024-06-27 ) 17.5% ownership (2024-06-28 – 2025-02-19 ) 33.3% voting rights (2022-03-15 – 2025-02-19 )
  • Martin Raymond Jensen
    2020-06-01 – 2022-03-15 33.33% ownership (2020-06-01 – 2022-03-15 ) 33.33% voting rights (2020-06-01 – 2022-03-15 )
Legal owners
  • Dennis True ApS 33.33% ownership (2020-06-01 – 2025-02-18 ) 25% ownership (2025-02-19 – ) 33.33% voting rights (2020-06-01 – 2025-02-18 ) 25% voting rights (2025-02-19 – )
  • Steinbock Holding ApS 10% ownership (2022-03-15 – ) 10% voting rights (2022-03-15 – )
  • CEC Väkst ApS 5% ownership (2025-02-19 – ) 5% voting rights (2025-02-19 – )
  • MEYENBURG & DALL HOLDING ApS 5% ownership (2025-02-19 – ) 5% voting rights (2025-02-19 – )
  • Grytter-Jensen holding ApS 33.33% ownership (2020-06-01 – 2022-03-14 ) 10% ownership (2022-03-15 – 2025-02-18 ) 5% ownership (2025-02-19 – ) 33.33% voting rights (2020-06-01 – 2022-03-14 ) 10% voting rights (2022-03-15 – 2025-02-18 ) 5% voting rights (2025-02-19 – )
  • Tune Holding ApS 33.33% ownership (2020-08-01 – 2025-02-18 ) 25% ownership (2025-02-19 – ) 33.33% voting rights (2020-08-01 – 2025-02-18 ) 25% voting rights (2025-02-19 – )
  • Dennis True ApS 33.33% ownership (2020-06-01 – 2025-02-18 ) 25% ownership (2025-02-19 – ) 33.33% voting rights (2020-06-01 – 2025-02-18 ) 25% voting rights (2025-02-19 – )
  • Grytter-Jensen holding ApS 33.33% ownership (2020-06-01 – 2022-03-14 ) 10% ownership (2022-03-15 – 2025-02-18 ) 5% ownership (2025-02-19 – ) 33.33% voting rights (2020-06-01 – 2022-03-14 ) 10% voting rights (2022-03-15 – 2025-02-18 ) 5% voting rights (2025-02-19 – )
  • Tune Holding ApS 33.33% ownership (2020-08-01 – 2025-02-18 ) 25% ownership (2025-02-19 – ) 33.33% voting rights (2020-08-01 – 2025-02-18 ) 25% voting rights (2025-02-19 – )
  • Grytter-Jensen holding ApS 33.33% ownership (2020-06-01 – 2022-03-14 ) 10% ownership (2022-03-15 – 2025-02-18 ) 5% ownership (2025-02-19 – ) 33.33% voting rights (2020-06-01 – 2022-03-14 ) 10% voting rights (2022-03-15 – 2025-02-18 ) 5% voting rights (2025-02-19 – )
  • Peter Svendsen-Tune
    2020-06-01 – 2020-08-01 33.33% ownership (2020-06-01 – 2020-08-01 ) 33.33% voting rights (2020-06-01 – 2020-08-01 )
Directors

Employees

Simplewire Holding ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2022.