E-Com Ventures ApS

  • Active

  • Registration 41686448
  • APS
  • Established 16 September, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 September, 2020
Address
Havnegade 39
1058 København K
Denmark
Registration number
Registration 41686448

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Nyborg
    2020-09-16 – 25% ownership (2021-10-17 – ) 40.91% ownership (2020-09-16 – 2021-04-25 ) 50% ownership (2021-04-26 – 2021-10-16 ) 25% voting rights (2021-10-17 – ) 40.91% voting rights (2020-09-16 – 2021-04-25 ) 50% voting rights (2021-04-26 – 2021-10-16 )
  • Torben Aagaard
    2021-10-17 – 50% ownership (2021-10-17 – ) 50% voting rights (2021-10-17 – )
  • Eleni Pipina Koumantsiotou
    2020-09-16 – 25% ownership (2021-10-17 – ) 40.91% ownership (2020-09-16 – 2021-04-25 ) 50% ownership (2021-04-26 – 2021-10-16 ) 25% voting rights (2021-10-17 – ) 40.91% voting rights (2020-09-16 – 2021-04-25 ) 50% voting rights (2021-04-26 – 2021-10-16 )
  • Peter Guldberg
    2020-09-16 – 2020-09-16 18.18% ownership (2020-09-16 – 2020-09-16 ) 18.18% voting rights (2020-09-16 – 2020-09-16 )
Legal owners
  • Torben Aagaard
    2021-10-17 – 50% ownership (2021-10-17 – ) 50% voting rights (2021-10-17 – )
  • PathToPremium ApS 66.67% ownership (2020-09-16 – 2021-04-25 ) 100% ownership (2021-04-26 – 2021-10-16 ) 50% ownership (2021-10-17 – ) 66.67% voting rights (2020-09-16 – 2021-04-25 ) 100% voting rights (2021-04-26 – 2021-10-16 ) 50% voting rights (2021-10-17 – )
  • PathToPremium ApS 66.67% ownership (2020-09-16 – 2021-04-25 ) 100% ownership (2021-04-26 – 2021-10-16 ) 50% ownership (2021-10-17 – ) 66.67% voting rights (2020-09-16 – 2021-04-25 ) 100% voting rights (2021-04-26 – 2021-10-16 ) 50% voting rights (2021-10-17 – )
  • Sunbrick Business Services ApS 15% ownership (2020-09-16 – 2021-04-26 ) 15% voting rights (2020-09-16 – 2021-04-26 )
  • PathToPremium ApS 66.67% ownership (2020-09-16 – 2021-04-25 ) 100% ownership (2021-04-26 – 2021-10-16 ) 50% ownership (2021-10-17 – ) 66.67% voting rights (2020-09-16 – 2021-04-25 ) 100% voting rights (2021-04-26 – 2021-10-16 ) 50% voting rights (2021-10-17 – )
Directors
Subsidiaries
  • TheDearGroup ApS 33.33% ownership (2021-12-10 – 2024-09-13 ) 50% ownership (2020-09-20 – 2021-12-09 ) 33.33% voting rights (2021-12-10 – 2024-09-13 ) 50% voting rights (2020-09-20 – 2021-12-09 )
  • TheDearGroup ApS 33.33% ownership (2021-12-10 – 2024-09-13 ) 50% ownership (2020-09-20 – 2021-12-09 ) 33.33% voting rights (2021-12-10 – 2024-09-13 ) 50% voting rights (2020-09-20 – 2021-12-09 )