Group 472 ApS
-
-
Active
- Registration 41551909
- APS
- Established 6 July, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Peter Juul Regnersgaard
2020-07-06 – 2020-08-25 28.84% ownership (2020-07-06 – 2020-08-25 ) 28.84% voting rights (2020-07-06 – 2020-08-25 ) -
Morten Paulin Ebdrup
2020-07-06 – 2020-08-25 28.84% ownership (2020-07-06 – 2020-08-25 ) 28.84% voting rights (2020-07-06 – 2020-08-25 )
-
- Legal owners
-
-
HUMBLE GROUP AB (PUBL)
2021-12-14 – 100% ownership (2021-12-14 – ) 100% voting rights (2021-12-14 – ) -
JMCP Holding Global ApS 15% ownership (2020-07-06 – 2021-12-14 ) 15% voting rights (2020-07-06 – 2021-12-14 )
-
Myggen Holding ApS 20% ownership (2020-07-06 – 2021-12-14 ) 20% voting rights (2020-07-06 – 2021-12-14 )
-
Stik Stik Holding ApS 20% ownership (2020-07-06 – 2021-12-14 ) 20% voting rights (2020-07-06 – 2021-12-14 )
-
JJ Motzfeldt Holding ApS 10% ownership (2020-07-06 – 2021-12-14 ) 10% voting rights (2020-07-06 – 2021-12-14 )
-
Oyster Bay Venture Capital GmbH & Co. KG
2020-08-25 – 2021-12-14 10% ownership (2020-08-25 – 2021-12-14 ) 10% voting rights (2020-08-25 – 2021-12-14 )
-
- Directors
-
-
Jacob Jonasen Motzfeldt
2020-07-06 – -
Peter Juul Regnersgaard
2020-07-06 – 2024-12-31 -
Morten Paulin Ebdrup
2020-07-06 – 2024-12-31
-
- Board members
-
-
Simon Gustav Seved Petrén
2021-12-14 – -
Noel Christofer Peter Abdayem
2021-12-14 – -
Johan Christer Lennartsson
2021-12-14 – -
Jacob Jonasen Motzfeldt
2020-08-25 – 2021-12-14 -
Steen Nordstrøm
2020-08-25 – 2021-12-14 -
Christoph Miller
2020-08-25 – 2021-12-14 -
Peter Juul Regnersgaard
2020-08-25 – 2021-12-14 -
Morten Paulin Ebdrup
2020-08-25 – 2021-12-14
-