Ellery & Ember ApS

  • Active

  • Registration 41570741
  • APS
  • Established 6 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 August, 2020
Address
Odensegade 9, 2.tv
C/O Signe Baunehøj
2100 København Ø
Denmark
Phone: 22167290
Registration number
Registration 41570741

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Signe Bunch Baunehøj
    2021-12-15 – 60% ownership (2021-12-15 – 2025-07-06 ) 69.48% ownership (2025-07-07 – ) 60% voting rights (2021-12-15 – 2025-07-06 ) 69.48% voting rights (2025-07-07 – )
  • Thomas Herner Hofbæk
    2020-08-06 – 2021-12-15 100% ownership (2020-08-06 – 2021-12-15 ) 100% voting rights (2020-08-06 – 2021-12-15 )
Legal owners
  • New Horizons ApS 100% ownership (2021-12-15 – 2023-01-15 ) 50% ownership (2023-01-16 – 2025-07-06 ) 66.67% ownership (2025-07-07 – ) 100% voting rights (2021-12-15 – 2023-01-15 ) 50% voting rights (2023-01-16 – 2025-07-06 ) 66.67% voting rights (2025-07-07 – )
  • BLADT & CO. ApS 33.33% ownership (2023-01-16 – 2025-07-06 ) 15% ownership (2025-07-07 – ) 33.33% voting rights (2023-01-16 – 2025-07-06 ) 15% voting rights (2025-07-07 – )
  • VOLVÉR Fund I K/S 15% ownership (2025-07-07 – ) 15% voting rights (2025-07-07 – )
  • BLADT & CO. ApS 33.33% ownership (2023-01-16 – 2025-07-06 ) 15% ownership (2025-07-07 – ) 33.33% voting rights (2023-01-16 – 2025-07-06 ) 15% voting rights (2025-07-07 – )
  • New Horizons ApS 100% ownership (2021-12-15 – 2023-01-15 ) 50% ownership (2023-01-16 – 2025-07-06 ) 66.67% ownership (2025-07-07 – ) 100% voting rights (2021-12-15 – 2023-01-15 ) 50% voting rights (2023-01-16 – 2025-07-06 ) 66.67% voting rights (2025-07-07 – )
  • New Horizons ApS 100% ownership (2021-12-15 – 2023-01-15 ) 50% ownership (2023-01-16 – 2025-07-06 ) 66.67% ownership (2025-07-07 – ) 100% voting rights (2021-12-15 – 2023-01-15 ) 50% voting rights (2023-01-16 – 2025-07-06 ) 66.67% voting rights (2025-07-07 – )
  • LWT ApS 100% ownership (2020-08-06 – 2021-12-15 ) 100% voting rights (2020-08-06 – 2021-12-15 )
Directors