EatSmart ApS

  • Inactive

  • Registration 41548541
  • APS
  • Established 27 July, 2020
  • Dissolved 19 June, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 July, 2020 Dissolved 19 June, 2025
Address
Vintervej 7
C/O Peter Eugen Clausen
2920 Charlottenlund
Denmark
Registration number
Registration 41548541

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Mose Jensen
    2021-07-01 – 2025-06-19 4.8% ownership (2021-07-01 – 2025-06-19 ) 4.8% voting rights (2021-07-01 – 2025-06-19 )
  • Michael Stensgaard
    2020-07-27 – 2025-06-19 10% ownership (2021-04-09 – 2025-06-19 ) 30% ownership (2020-07-27 – 2021-04-08 ) 10% voting rights (2021-04-09 – 2025-06-19 ) 30% voting rights (2020-07-27 – 2021-04-08 )
  • Jens Fredrik Jepson
    2020-07-27 – 2025-06-19 30% ownership (2020-07-27 – 2021-04-08 ) 37.6% ownership (2021-07-01 – 2025-06-19 ) 40% ownership (2021-04-09 – 2021-06-30 ) 30% voting rights (2020-07-27 – 2021-04-08 ) 37.6% voting rights (2021-07-01 – 2025-06-19 ) 40% voting rights (2021-04-09 – 2021-06-30 )
  • Peter Eugen Clausen
    2020-07-27 – 2025-06-19 40% ownership (2020-07-27 – 2021-04-08 ) 47.6% ownership (2021-07-01 – 2025-06-19 ) 50% ownership (2021-04-09 – 2021-06-30 ) 40% voting rights (2020-07-27 – 2021-04-08 ) 47.6% voting rights (2021-07-01 – 2025-06-19 ) 50% voting rights (2021-04-09 – 2021-06-30 )
Legal owners
  • ONE-ON-ONE ApS 25% ownership (2020-07-27 – 2021-04-08 ) 10% ownership (2021-04-09 – 2025-06-19 ) 25% voting rights (2020-07-27 – 2021-04-08 ) 10% voting rights (2021-04-09 – 2025-06-19 )
  • J. Jepson ApS 25% ownership (2020-07-27 – 2021-04-08 ) 33.33% ownership (2021-04-09 – 2025-06-19 ) 25% voting rights (2020-07-27 – 2021-04-08 ) 33.33% voting rights (2021-04-09 – 2025-06-19 )
  • ÅRHUSGADE HOLDING ApS 33.33% ownership (2020-07-27 – 2021-04-08 ) 50% ownership (2021-04-09 – 2021-06-30 ) 33.33% voting rights (2020-07-27 – 2021-04-08 ) 50% voting rights (2021-04-09 – 2021-06-30 )
  • ONE-ON-ONE ApS 25% ownership (2020-07-27 – 2021-04-08 ) 10% ownership (2021-04-09 – 2025-06-19 ) 25% voting rights (2020-07-27 – 2021-04-08 ) 10% voting rights (2021-04-09 – 2025-06-19 )
  • ÅRHUSGADE HOLDING ApS 33.33% ownership (2020-07-27 – 2021-04-08 ) 50% ownership (2021-04-09 – 2021-06-30 ) 33.33% voting rights (2020-07-27 – 2021-04-08 ) 50% voting rights (2021-04-09 – 2021-06-30 )
  • J. Jepson ApS 25% ownership (2020-07-27 – 2021-04-08 ) 33.33% ownership (2021-04-09 – 2025-06-19 ) 25% voting rights (2020-07-27 – 2021-04-08 ) 33.33% voting rights (2021-04-09 – 2025-06-19 )
Directors

Employees

EatSmart ApS has 0.14 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.