Purification Concepts ApS

  • Active

  • Registration 41775173
  • APS
  • Established 20 October, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 October, 2020
Address
Drechselsgade 6B, 5.tv
2300 København S
Denmark
Registration number
Registration 41775173

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johan Sebastian Schur
    2022-10-19 – 50% ownership (2022-10-19 – ) 50% voting rights (2022-10-19 – )
  • Christian Graversen
    2022-10-19 – 50% ownership (2022-10-19 – ) 50% voting rights (2022-10-19 – )
  • Randy Lee Kindred
    2020-10-20 – 2022-10-19 33.33% ownership (2020-10-20 – 2022-10-19 ) 33.33% voting rights (2020-10-20 – 2022-10-19 )
  • Joel Matthew Thompson
    2020-10-20 – 2022-10-19 33.33% ownership (2020-10-20 – 2022-10-19 ) 33.33% voting rights (2020-10-20 – 2022-10-19 )
Legal owners
  • Oliwi Holding ApS 15% ownership (2020-10-20 – 2022-10-18 ) 50% ownership (2022-10-19 – ) 15% voting rights (2020-10-20 – 2022-10-18 ) 50% voting rights (2022-10-19 – )
  • JSC Holding 2021 ApS 50% ownership (2022-10-19 – ) 50% voting rights (2022-10-19 – )
  • Lamina Enterprises LLC
    2020-10-20 – 2022-10-19 50% ownership (2020-10-20 – 2022-10-19 ) 50% voting rights (2020-10-20 – 2022-10-19 )
  • Oliwi Holding ApS 15% ownership (2020-10-20 – 2022-10-18 ) 50% ownership (2022-10-19 – ) 15% voting rights (2020-10-20 – 2022-10-18 ) 50% voting rights (2022-10-19 – )
  • Muggi Holding ApS 15% ownership (2020-10-20 – 2022-02-27 ) 15% voting rights (2020-10-20 – 2022-02-27 )
Directors

Employees

Purification Concepts ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.