Hidden Gem ApS

  • Active

  • Registration 41465999
  • APS
  • Established 17 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 June, 2020
Address
Grønnegade 77C, kl.3
8000 Aarhus C
Denmark
Phone: 40366686
Registration number
Registration 41465999

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sebastian Schuster-Rossel
    2020-06-17 – 2023-03-31 33.33% ownership (2020-06-17 – 2023-03-31 ) 33.33% voting rights (2020-06-17 – 2023-03-31 )
  • Asger Habekost Storebjerg
    2020-06-17 – 2023-03-31 33.33% ownership (2020-06-17 – 2023-03-31 ) 33.33% voting rights (2020-06-17 – 2023-03-31 )
  • Magnus Kjølner Janum-Szatkowski
    2020-06-17 – 2023-03-31 33.33% ownership (2020-06-17 – 2023-03-31 ) 33.33% voting rights (2020-06-17 – 2023-03-31 )
Legal owners
  • Muster Mark's Holding ApS 15% ownership (2023-04-01 – ) 15% voting rights (2023-04-01 – )
  • Mars Interactive ApS 15% ownership (2023-04-01 – ) 15% voting rights (2023-04-01 – )
  • Harakat Holding ApS 33.33% ownership (2020-06-17 – 2023-03-31 ) 20% ownership (2023-04-01 – ) 33.33% voting rights (2020-06-17 – 2023-03-31 ) 20% voting rights (2023-04-01 – )
  • Kjølner Holding ApS 33.33% ownership (2020-06-17 – 2023-03-31 ) 20% ownership (2023-04-01 – ) 33.33% voting rights (2020-06-17 – 2023-03-31 ) 20% voting rights (2023-04-01 – )
  • Storebjerg Holding ApS 33.33% ownership (2020-06-17 – 2023-03-31 ) 15% ownership (2023-04-01 – ) 33.33% voting rights (2020-06-17 – 2023-03-31 ) 15% voting rights (2023-04-01 – )
  • Harakat Holding ApS 33.33% ownership (2020-06-17 – 2023-03-31 ) 20% ownership (2023-04-01 – ) 33.33% voting rights (2020-06-17 – 2023-03-31 ) 20% voting rights (2023-04-01 – )
  • Storebjerg Holding ApS 33.33% ownership (2020-06-17 – 2023-03-31 ) 15% ownership (2023-04-01 – ) 33.33% voting rights (2020-06-17 – 2023-03-31 ) 15% voting rights (2023-04-01 – )
  • Kjølner Holding ApS 33.33% ownership (2020-06-17 – 2023-03-31 ) 20% ownership (2023-04-01 – ) 33.33% voting rights (2020-06-17 – 2023-03-31 ) 20% voting rights (2023-04-01 – )
Directors
Subsidiaries
  • Spiritworld ApS 100% ownership (2023-12-15 – ) 100% voting rights (2023-12-15 – )

Employees

Hidden Gem ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.