Selskabet af 12 februar 2023 ApS

  • Inactive

  • Registration 41776536
  • APS
  • Established 20 October, 2020
  • Dissolved 8 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 October, 2020 Dissolved 8 October, 2024
Address
Rovsingsgade 68
C/O Veo Technologies
2100 København Ø
Denmark
Registration number
Registration 41776536

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Daniel Glassow Laursen
    2020-10-20 – 2022-05-25 25.42% ownership (2021-10-19 – 2022-05-25 ) 28.41% ownership (2020-10-20 – 2021-10-18 ) 25.42% voting rights (2021-10-19 – 2022-05-25 ) 28.41% voting rights (2020-10-20 – 2021-10-18 )
  • Rasmus Bruun Wichmann Kamphøvener
    2020-10-20 – 2021-10-19 28.41% ownership (2020-10-20 – 2021-10-19 ) 28.41% voting rights (2020-10-20 – 2021-10-19 )
  • Anders Degn Randrup
    2020-10-20 – 2021-10-19 28.41% ownership (2020-10-20 – 2021-10-19 ) 28.41% voting rights (2020-10-20 – 2021-10-19 )
Legal owners
  • Ljungstrøm Skov AB
    2022-05-25 – 2024-10-08 10% ownership (2022-05-25 – 2024-10-08 ) 10% voting rights (2022-05-25 – 2024-10-08 )
  • Play With AI ApS 10% ownership (2022-05-25 – 2024-10-08 ) 25% ownership (2020-10-20 – 2022-05-24 ) 10% voting rights (2022-05-25 – 2024-10-08 ) 25% voting rights (2020-10-20 – 2022-05-24 )
  • Liam Agency ApS 10% ownership (2022-05-25 – 2024-10-08 ) 20% ownership (2021-10-19 – 2022-05-24 ) 25% ownership (2020-10-20 – 2021-10-18 ) 10% voting rights (2022-05-25 – 2024-10-08 ) 20% voting rights (2021-10-19 – 2022-05-24 ) 25% voting rights (2020-10-20 – 2021-10-18 )
  • Joachim Olsson
    2022-05-25 – 2024-10-08 5% ownership (2022-05-25 – 2024-10-08 ) 5% voting rights (2022-05-25 – 2024-10-08 )
  • AD RANDRUP HOLDING ApS 10% ownership (2022-05-25 – 2024-10-08 ) 20% ownership (2021-10-19 – 2022-05-24 ) 25% ownership (2020-10-20 – 2021-10-18 ) 10% voting rights (2022-05-25 – 2024-10-08 ) 20% voting rights (2021-10-19 – 2022-05-24 ) 25% voting rights (2020-10-20 – 2021-10-18 )
  • AD RANDRUP HOLDING ApS 10% ownership (2022-05-25 – 2024-10-08 ) 20% ownership (2021-10-19 – 2022-05-24 ) 25% ownership (2020-10-20 – 2021-10-18 ) 10% voting rights (2022-05-25 – 2024-10-08 ) 20% voting rights (2021-10-19 – 2022-05-24 ) 25% voting rights (2020-10-20 – 2021-10-18 )
  • Liam Agency ApS 10% ownership (2022-05-25 – 2024-10-08 ) 20% ownership (2021-10-19 – 2022-05-24 ) 25% ownership (2020-10-20 – 2021-10-18 ) 10% voting rights (2022-05-25 – 2024-10-08 ) 20% voting rights (2021-10-19 – 2022-05-24 ) 25% voting rights (2020-10-20 – 2021-10-18 )
  • Play With AI ApS 10% ownership (2022-05-25 – 2024-10-08 ) 25% ownership (2020-10-20 – 2022-05-24 ) 10% voting rights (2022-05-25 – 2024-10-08 ) 25% voting rights (2020-10-20 – 2022-05-24 )
  • Liam Agency ApS 10% ownership (2022-05-25 – 2024-10-08 ) 20% ownership (2021-10-19 – 2022-05-24 ) 25% ownership (2020-10-20 – 2021-10-18 ) 10% voting rights (2022-05-25 – 2024-10-08 ) 20% voting rights (2021-10-19 – 2022-05-24 ) 25% voting rights (2020-10-20 – 2021-10-18 )
  • AD RANDRUP HOLDING ApS 10% ownership (2022-05-25 – 2024-10-08 ) 20% ownership (2021-10-19 – 2022-05-24 ) 25% ownership (2020-10-20 – 2021-10-18 ) 10% voting rights (2022-05-25 – 2024-10-08 ) 20% voting rights (2021-10-19 – 2022-05-24 ) 25% voting rights (2020-10-20 – 2021-10-18 )
Directors
Board members

Employees

Selskabet af 12 februar 2023 ApS has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 December, 2022.