Selskabet af 25. april 2023 ApS
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Inactive
- Registration 41840528
- APS
- Established 5 November, 2020
- Dissolved 2 January, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Eigild Bødker Christensen
2020-11-05 – 2025-01-02 28.69% ownership (2020-11-05 – 2022-03-20 ) 39.66% ownership (2022-03-21 – 2023-11-30 ) 56.25% ownership (2023-12-01 – 2025-01-02 ) 28.69% voting rights (2020-11-05 – 2022-03-20 ) 39.66% voting rights (2022-03-21 – 2023-11-30 ) 56.25% voting rights (2023-12-01 – 2025-01-02 )
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- Legal owners
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GLOBAL CAR LEASING A/S 50% ownership (2020-11-05 – 2022-03-20 ) 66.67% ownership (2022-03-21 – 2023-11-30 ) 100% ownership (2023-12-01 – 2025-01-02 ) 50% voting rights (2020-11-05 – 2022-03-20 ) 66.67% voting rights (2022-03-21 – 2023-11-30 ) 100% voting rights (2023-12-01 – 2025-01-02 )
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ENTERTAINMENT TRADING A/S 10% ownership (2020-11-05 – 2023-12-01 ) 10% voting rights (2020-11-05 – 2023-12-01 )
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KAPSLOCH Holding ApS 15% ownership (2020-11-05 – 2023-12-01 ) 15% voting rights (2020-11-05 – 2023-12-01 )
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GLOBAL CAR LEASING A/S 50% ownership (2020-11-05 – 2022-03-20 ) 66.67% ownership (2022-03-21 – 2023-11-30 ) 100% ownership (2023-12-01 – 2025-01-02 ) 50% voting rights (2020-11-05 – 2022-03-20 ) 66.67% voting rights (2022-03-21 – 2023-11-30 ) 100% voting rights (2023-12-01 – 2025-01-02 )
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HDTA HOLDING ApS 15% ownership (2020-11-05 – 2022-03-21 ) 15% voting rights (2020-11-05 – 2022-03-21 )
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GLOBAL CAR LEASING A/S 50% ownership (2020-11-05 – 2022-03-20 ) 66.67% ownership (2022-03-21 – 2023-11-30 ) 100% ownership (2023-12-01 – 2025-01-02 ) 50% voting rights (2020-11-05 – 2022-03-20 ) 66.67% voting rights (2022-03-21 – 2023-11-30 ) 100% voting rights (2023-12-01 – 2025-01-02 )
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- Directors
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Thomas Nyborg Jacobsen
2023-12-01 – 2025-01-02 -
Kasper Heibøll Nielsen
2021-05-05 – 2023-12-01 -
Henrik Grubak Nielsen
2020-11-05 – 2021-05-05
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- Board members
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Jacob Risgaard Eriksen
2020-11-05 – 2023-12-01 -
Kasper Heibøll Nielsen
2020-11-05 – 2023-12-01 -
Eigild Bødker Christensen
2020-11-05 – 2023-12-01 -
Emil Skou Mortensen
2022-03-21 – 2023-12-01 -
Rikke Ahnfeldt Kjær
2020-11-05 – 2023-10-24
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Employees
Selskabet af 25. april 2023 ApS has 1.27 full time equivalents (FTEs) and 3.00 employees as of 1 September, 2023.