BORN Copenhagen ApS

  • Active

  • Registration 41832827
  • APS
  • Established 2 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 November, 2020
Address
Klostermosevej 101
3000 Helsingør
Denmark
Registration number
Registration 41832827

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Scharff Petersen
    2024-05-31 – 17.85% ownership (2024-05-31 – ) 17.85% voting rights (2024-05-31 – )
  • Lise Højmark Petersen
    2020-11-02 – 29.25% ownership (2020-11-02 – 2024-05-30 ) 33.15% ownership (2024-05-31 – ) 33.15% voting rights (2024-05-31 – ) 50% voting rights (2020-11-02 – 2024-05-30 )
  • Mads Georg Loichtl
    2025-01-01 – 24.5% ownership (2025-01-01 – ) 24.5% voting rights (2025-01-01 – )
  • Kaan Catalkaya
    2025-01-01 – 24.5% ownership (2025-01-01 – ) 24.5% voting rights (2025-01-01 – )
  • Henrik Mærsk Frilund
    2020-11-02 – 2024-05-31 55% ownership (2020-11-02 – 2024-05-31 ) 50% voting rights (2023-01-01 – 2024-05-31 ) 55% voting rights (2020-11-02 – 2022-12-31 )
Legal owners
  • LB Consult ApS 33.33% ownership (2020-11-02 – 2024-05-30 ) 50% ownership (2024-05-31 – ) 33.33% voting rights (2020-11-02 – 2024-05-30 ) 50% voting rights (2024-05-31 – )
  • mondaybrew ApS 33.33% ownership (2025-01-01 – ) 33.33% voting rights (2025-01-01 – )
  • MÆRSK B Holding ApS 50% ownership (2020-11-02 – 2024-05-31 ) 50% voting rights (2020-11-02 – 2024-05-31 )
  • LB Consult ApS 33.33% ownership (2020-11-02 – 2024-05-30 ) 50% ownership (2024-05-31 – ) 33.33% voting rights (2020-11-02 – 2024-05-30 ) 50% voting rights (2024-05-31 – )
Directors