ACT office ApS

  • Active

  • Registration 41521988
  • APS
  • Established 14 July, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 July, 2020
Address
Ingerslevs Boulevard 10
C/O ACT Coffee
8000 Aarhus C
Denmark
Phone: 29421210
Registration number
Registration 41521988

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Annette Windfeld
    2024-02-15 – 60% ownership (2024-02-15 – ) 60% voting rights (2024-02-15 – )
  • Mathias Asmus Nygaard Windfeld
    2023-09-11 – 20% ownership (2024-02-15 – ) 50% ownership (2023-09-11 – 2024-02-14 ) 20% voting rights (2024-02-15 – ) 50% voting rights (2023-09-11 – 2024-02-14 )
  • Victor Kristian Nygaard Windfeld
    2023-09-11 – 20% ownership (2024-02-15 – ) 50% ownership (2023-09-11 – 2024-02-14 ) 20% voting rights (2024-02-15 – ) 50% voting rights (2023-09-11 – 2024-02-14 )
  • Lars Windfeld
    2020-07-14 – 2023-09-11 100% ownership (2020-07-14 – 2023-09-11 ) 100% voting rights (2020-07-14 – 2023-09-11 )
Legal owners
  • Mathias Asmus Nygaard Windfeld
    2024-02-15 – 20% ownership (2024-02-15 – ) 50% ownership (2023-09-11 – 2024-02-14 ) 20% voting rights (2024-02-15 – ) 50% voting rights (2023-09-11 – 2024-02-14 )
  • Victor Kristian Nygaard Windfeld
    2024-02-15 – 20% ownership (2024-02-15 – ) 50% ownership (2023-09-11 – 2024-02-14 ) 20% voting rights (2024-02-15 – ) 50% voting rights (2023-09-11 – 2024-02-14 )
  • Arto Studio ApS 50% ownership (2024-02-15 – ) 50% voting rights (2024-02-15 – )
  • Mathias Asmus Nygaard Windfeld
    2023-09-11 – 2024-02-14 20% ownership (2024-02-15 – ) 50% ownership (2023-09-11 – 2024-02-14 ) 20% voting rights (2024-02-15 – ) 50% voting rights (2023-09-11 – 2024-02-14 )
  • Victor Kristian Nygaard Windfeld
    2023-09-11 – 2024-02-14 20% ownership (2024-02-15 – ) 50% ownership (2023-09-11 – 2024-02-14 ) 20% voting rights (2024-02-15 – ) 50% voting rights (2023-09-11 – 2024-02-14 )
  • Lars Windfeld
    2020-07-14 – 2023-09-11 100% ownership (2020-07-14 – 2023-09-11 ) 100% voting rights (2020-07-14 – 2023-09-11 )
Directors

Employees

ACT office ApS has 6.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.