TheDearGroup ApS

  • Inactive

  • Registration 41696834
  • APS
  • Established 20 September, 2020
  • Dissolved 13 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 September, 2020 Dissolved 13 September, 2024
Address
Indiakaj 10
2100 København Ø
Denmark
Phone: 28878285
Registration number
Registration 41696834

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Aagaard
    2021-10-17 – 2024-09-13 42.65% ownership (2021-10-17 – 2024-09-13 ) 42.65% voting rights (2021-10-17 – 2024-09-13 )
  • Jacob Nyborg
    2020-09-20 – 2021-10-17 28.63% ownership (2020-09-20 – 2021-10-17 ) 28.63% voting rights (2020-09-20 – 2021-10-17 )
  • Eleni Pipina Koumantsiotou
    2020-09-20 – 2021-10-17 28.63% ownership (2020-09-20 – 2021-10-17 ) 28.63% voting rights (2020-09-20 – 2021-10-17 )
  • Peter Guldberg
    2020-09-20 – 2020-09-20 18.18% ownership (2020-09-20 – 2020-09-20 ) 18.18% voting rights (2020-09-20 – 2020-09-20 )
Legal owners
  • OLIVER INVEST ApS 10% ownership (2022-10-31 – 2024-09-13 ) 10% voting rights (2022-10-31 – 2024-09-13 )
  • Torben Aagaard
    2021-12-10 – 2024-09-13 20% ownership (2021-12-10 – 2024-09-13 ) 25% ownership (2021-11-18 – 2021-12-09 ) 20% voting rights (2021-12-10 – 2024-09-13 ) 25% voting rights (2021-11-18 – 2021-12-09 )
  • JESMO Invest ApS 15% ownership (2021-12-10 – 2024-09-13 ) 15% voting rights (2021-12-10 – 2024-09-13 )
  • E-Com Ventures 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 )
  • Claus Troels Hansen
    2021-12-10 – 2022-10-31 15% ownership (2021-12-10 – 2022-10-31 ) 15% voting rights (2021-12-10 – 2022-10-31 )
  • Karsten Sønne Hjerl Ehrhardt
    2021-06-01 – 2021-12-10 5% ownership (2021-06-01 – 2021-12-10 ) 5% voting rights (2021-06-01 – 2021-12-10 )
  • E-Com Ventures 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 )
  • Torben Aagaard
    2021-11-18 – 2021-12-09 20% ownership (2021-12-10 – 2024-09-13 ) 25% ownership (2021-11-18 – 2021-12-09 ) 20% voting rights (2021-12-10 – 2024-09-13 ) 25% voting rights (2021-11-18 – 2021-12-09 )
  • Nor.Ventures ApS 25% ownership (2021-01-15 – 2021-11-18 ) 25% voting rights (2021-01-15 – 2021-11-18 )
  • Norventures AB
    2020-09-28 – 2021-01-15 25% ownership (2020-09-28 – 2021-01-15 ) 25% voting rights (2020-09-28 – 2021-01-15 )
Directors
Board members

Employees

TheDearGroup ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2022.