Hotelsmart ApS

  • Active

  • Registration 41714786
  • APS
  • Established 15 September, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 September, 2020
Address
Landsevej 17A
C/O Munch
2840 Holte
Denmark
Registration number
Registration 41714786

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolaj Hedberg Munch
    2020-09-15 – 45% ownership (2025-05-15 – ) 60% ownership (2021-01-29 – 2025-05-14 ) 86% ownership (2020-12-23 – 2021-01-28 ) 90% ownership (2020-09-15 – 2020-12-22 ) 45% voting rights (2025-05-15 – ) 60% voting rights (2021-01-29 – 2025-05-14 ) 86% voting rights (2020-12-23 – 2021-01-28 ) 90% voting rights (2020-09-15 – 2020-12-22 )
Legal owners
  • Özkan Ego
    2021-01-29 – 20% ownership (2021-01-29 – ) 20% voting rights (2021-01-29 – )
  • M-Bition AB
    2025-05-15 – 10% ownership (2020-12-23 – 2025-05-14 ) 25% ownership (2025-05-15 – ) 10% voting rights (2020-12-23 – 2025-05-14 ) 25% voting rights (2025-05-15 – )
  • Multibrands Digital CY Ltd.
    2021-02-05 – 5% ownership (2021-02-05 – ) 5% voting rights (2021-02-05 – )
  • Holdingselskabet NM INVEST 2014 ApS 100% ownership (2020-09-15 – 2020-12-22 ) 66.67% ownership (2020-12-23 – 2021-01-28 ) 50% ownership (2021-01-29 – 2025-05-14 ) 33.33% ownership (2025-05-15 – ) 100% voting rights (2020-09-15 – 2020-12-22 ) 66.67% voting rights (2020-12-23 – 2021-01-28 ) 50% voting rights (2021-01-29 – 2025-05-14 ) 33.33% voting rights (2025-05-15 – )
  • M-Bition AB
    2020-12-23 – 2025-05-14 10% ownership (2020-12-23 – 2025-05-14 ) 25% ownership (2025-05-15 – ) 10% voting rights (2020-12-23 – 2025-05-14 ) 25% voting rights (2025-05-15 – )
  • Holdingselskabet NM INVEST 2014 ApS 100% ownership (2020-09-15 – 2020-12-22 ) 66.67% ownership (2020-12-23 – 2021-01-28 ) 50% ownership (2021-01-29 – 2025-05-14 ) 33.33% ownership (2025-05-15 – ) 100% voting rights (2020-09-15 – 2020-12-22 ) 66.67% voting rights (2020-12-23 – 2021-01-28 ) 50% voting rights (2021-01-29 – 2025-05-14 ) 33.33% voting rights (2025-05-15 – )
  • Holdingselskabet NM INVEST 2014 ApS 100% ownership (2020-09-15 – 2020-12-22 ) 66.67% ownership (2020-12-23 – 2021-01-28 ) 50% ownership (2021-01-29 – 2025-05-14 ) 33.33% ownership (2025-05-15 – ) 100% voting rights (2020-09-15 – 2020-12-22 ) 66.67% voting rights (2020-12-23 – 2021-01-28 ) 50% voting rights (2021-01-29 – 2025-05-14 ) 33.33% voting rights (2025-05-15 – )
  • Holdingselskabet NM INVEST 2014 ApS 100% ownership (2020-09-15 – 2020-12-22 ) 66.67% ownership (2020-12-23 – 2021-01-28 ) 50% ownership (2021-01-29 – 2025-05-14 ) 33.33% ownership (2025-05-15 – ) 100% voting rights (2020-09-15 – 2020-12-22 ) 66.67% voting rights (2020-12-23 – 2021-01-28 ) 50% voting rights (2021-01-29 – 2025-05-14 ) 33.33% voting rights (2025-05-15 – )
Directors
Board members

Employees

Hotelsmart ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2022.