The A Group ApS

  • Active

  • Registration 41764252
  • APS
  • Established 15 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 October, 2020
Address
Bakkegårdsvej 5B
C/O Rene Schaufus
3060 Espergærde
Denmark
Phone: 21781952
Registration number
Registration 41764252

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Engelbrecht
    2023-02-27 – 30% ownership (2023-02-27 – 2023-05-14 ) 31.67% ownership (2023-05-15 – ) 30% voting rights (2023-02-27 – 2023-05-14 ) 31.67% voting rights (2023-05-15 – )
  • René Schaufus
    2021-03-15 – 2023-05-15 35% ownership (2023-02-27 – 2023-05-15 ) 65% ownership (2021-03-15 – 2023-02-26 ) 35% voting rights (2023-02-27 – 2023-05-15 ) 65% voting rights (2021-03-15 – 2023-02-26 )
  • Peter Grinsted
    2020-10-15 – 2021-03-15 100% ownership (2020-10-15 – 2021-03-15 ) 100% voting rights (2020-10-15 – 2021-03-15 )
Legal owners
  • ExploreMore ApS 50% ownership (2023-02-27 – ) 50% voting rights (2023-02-27 – )
  • Sarah-Lee Grinsted
    2022-01-01 – 5% ownership (2022-01-01 – ) 5% voting rights (2022-01-01 – )
  • Carola Maj-Louise Holm
    2022-01-01 – 10% ownership (2022-01-01 – ) 10% voting rights (2022-01-01 – )
  • Hogr Schaufus ApS 5% ownership (2022-01-01 – ) 5% voting rights (2022-01-01 – )
  • Nicolaj Ahnfeldt Grinsted
    2022-01-01 – 10% ownership (2022-01-01 – ) 10% voting rights (2022-01-01 – )
  • Lotte Blom
    2022-01-01 – 2024-02-19 10% ownership (2022-01-01 – 2024-02-19 ) 10% voting rights (2022-01-01 – 2024-02-19 )
  • René Schaufus
    2021-03-15 – 2022-01-01 100% ownership (2021-03-15 – 2022-01-01 ) 100% voting rights (2021-03-15 – 2022-01-01 )
  • Grinsted Holding af 1953 ApS 100% ownership (2020-10-15 – 2021-03-15 ) 100% voting rights (2020-10-15 – 2021-03-15 )
Directors
Subsidiaries
  • Quality Quest ApS 100% ownership (2020-10-16 – 2023-02-27 ) 100% voting rights (2020-10-16 – 2023-02-27 )
  • safarikompagniet ApS 33.33% ownership (2021-11-12 – ) 33.33% voting rights (2021-11-12 – )

Employees

The A Group ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.