Hugged ApS

  • Active

  • Registration 41524871
  • APS
  • Established 15 July, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 July, 2020
Address
Østerågade 27, 3.2
9000 Aalborg
Denmark
Registration number
Registration 41524871

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Højby Skriver
    2022-08-01 – 16.67% ownership (2022-08-01 – 2023-07-04 ) 22.5% ownership (2023-07-05 – ) 16.67% voting rights (2022-08-01 – 2023-07-04 ) 22.5% voting rights (2023-07-05 – )
  • Kristian Steensgaard Kristiansen
    2020-07-15 – 50% ownership (2020-07-15 – 2022-04-30 ) 100% ownership (2022-05-01 – 2022-07-31 ) 50% voting rights (2020-07-15 – 2022-04-30 ) 100% voting rights (2022-05-01 – 2022-07-31 )
  • Kristian Bang Sørensen
    2022-08-01 – 5% ownership (2023-07-05 – ) 16.67% ownership (2022-08-01 – 2023-07-04 ) 5% voting rights (2023-07-05 – ) 16.67% voting rights (2022-08-01 – 2023-07-04 )
  • Niklas Bruun Hansen
    2022-08-01 – 16.67% ownership (2022-08-01 – 2023-07-04 ) 22.5% ownership (2023-07-05 – ) 16.67% voting rights (2022-08-01 – 2023-07-04 ) 22.5% voting rights (2023-07-05 – )
  • Emil Lyng Mandal
    2020-07-15 – 2022-05-01 50% ownership (2020-07-15 – 2022-05-01 ) 50% voting rights (2020-07-15 – 2022-05-01 )
Legal owners
  • Kristian Bang Holding ApS 15% ownership (2022-08-01 – 2023-07-04 ) 5% ownership (2023-07-05 – ) 15% voting rights (2022-08-01 – 2023-07-04 ) 5% voting rights (2023-07-05 – )
  • SHS Holding ApS 15% ownership (2022-08-01 – 2023-07-04 ) 20% ownership (2023-07-05 – ) 15% voting rights (2022-08-01 – 2023-07-04 ) 20% voting rights (2023-07-05 – )
  • Niklas Bruun Holding ApS 15% ownership (2022-08-01 – 2023-07-04 ) 20% ownership (2023-07-05 – ) 15% voting rights (2022-08-01 – 2023-07-04 ) 20% voting rights (2023-07-05 – )
  • SHS Holding ApS 15% ownership (2022-08-01 – 2023-07-04 ) 20% ownership (2023-07-05 – ) 15% voting rights (2022-08-01 – 2023-07-04 ) 20% voting rights (2023-07-05 – )
  • Niklas Bruun Holding ApS 15% ownership (2022-08-01 – 2023-07-04 ) 20% ownership (2023-07-05 – ) 15% voting rights (2022-08-01 – 2023-07-04 ) 20% voting rights (2023-07-05 – )
  • Kristian Bang Holding ApS 15% ownership (2022-08-01 – 2023-07-04 ) 5% ownership (2023-07-05 – ) 15% voting rights (2022-08-01 – 2023-07-04 ) 5% voting rights (2023-07-05 – )
  • Tinho Holding ApS 50% ownership (2021-10-19 – 2022-04-30 ) 100% ownership (2022-05-01 – 2022-07-31 ) 50% voting rights (2021-10-19 – 2022-04-30 ) 100% voting rights (2022-05-01 – 2022-07-31 )
  • EMIL LYNG HOLDING ApS 50% ownership (2020-07-15 – 2022-05-01 ) 50% voting rights (2020-07-15 – 2022-05-01 )
  • Tinho Holding ApS 50% ownership (2021-10-19 – 2022-04-30 ) 100% ownership (2022-05-01 – 2022-07-31 ) 50% voting rights (2021-10-19 – 2022-04-30 ) 100% voting rights (2022-05-01 – 2022-07-31 )
  • Tinho ApS 50% ownership (2020-07-15 – 2021-10-19 ) 50% voting rights (2020-07-15 – 2021-10-19 )
Directors

Employees

Hugged ApS has 0.11 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.