Beatmongers ApS

  • Active

  • Registration 41884797
  • APS
  • Established 25 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 November, 2020
Address
Egebækvej 98
2850 Nærum
Denmark
Phone: 26190150
Registration number
Registration 41884797

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenth Segerlund
    2024-05-06 – 26% ownership (2024-05-06 – ) 26% voting rights (2024-05-06 – )
  • Ronald Francisco Rojas Mora
    2022-08-03 – 2024-04-16 50% ownership (2023-08-16 – 2024-04-16 ) 100% ownership (2022-08-03 – 2023-08-15 ) 50% voting rights (2023-08-16 – 2024-04-16 ) 100% voting rights (2022-08-03 – 2023-08-15 )
  • Teresita Cervantes Freire
    2022-06-10 – 2022-08-03 50% ownership (2022-08-03 – 2022-08-03 ) 100% ownership (2022-06-10 – 2022-08-02 ) 50% voting rights (2022-08-03 – 2022-08-03 ) 100% voting rights (2022-06-10 – 2022-08-02 )
  • Michael Breuning Schäbethal
    2020-11-25 – 2022-06-13 100% ownership (2020-11-25 – 2022-06-13 ) 100% voting rights (2020-11-25 – 2022-06-13 )
Legal owners
  • Platinum Towers Management Sp. Z o.o.
    2024-05-06 – 10% ownership (2023-08-16 – 2024-04-15 ) 15% ownership (2024-04-16 – 2024-05-05 ) 20% ownership (2024-05-06 – ) 10% voting rights (2023-08-16 – 2024-04-15 ) 15% voting rights (2024-04-16 – 2024-05-05 ) 20% voting rights (2024-05-06 – )
  • Kenth Segerlund
    2024-05-06 – 10% ownership (2023-08-16 – 2024-04-15 ) 20% ownership (2024-04-16 – 2024-05-05 ) 25% ownership (2024-05-06 – ) 10% voting rights (2023-08-16 – 2024-04-15 ) 20% voting rights (2024-04-16 – 2024-05-05 ) 25% voting rights (2024-05-06 – )
  • WEILSTRUP HOLDING ApS 10% ownership (2023-08-16 – 2024-04-15 ) 15% ownership (2024-04-16 – 2024-05-05 ) 20% ownership (2024-05-06 – ) 10% voting rights (2023-08-16 – 2024-04-15 ) 15% voting rights (2024-04-16 – 2024-05-05 ) 20% voting rights (2024-05-06 – )
  • Søren Malling Zoneterapi ApS 10% ownership (2024-04-16 – ) 10% voting rights (2024-04-16 – )
  • MFB Holding ApS 10% ownership (2023-08-16 – 2024-04-15 ) 15% ownership (2024-04-16 – 2024-05-05 ) 20% ownership (2024-05-06 – ) 10% voting rights (2023-08-16 – 2024-04-15 ) 15% voting rights (2024-04-16 – 2024-05-05 ) 20% voting rights (2024-05-06 – )
  • IVAN03 ApS 10% ownership (2023-08-16 – 2024-05-06 ) 10% voting rights (2023-08-16 – 2024-05-06 )
  • Kenth Segerlund
    2024-04-16 – 2024-05-05 10% ownership (2023-08-16 – 2024-04-15 ) 20% ownership (2024-04-16 – 2024-05-05 ) 25% ownership (2024-05-06 – ) 10% voting rights (2023-08-16 – 2024-04-15 ) 20% voting rights (2024-04-16 – 2024-05-05 ) 25% voting rights (2024-05-06 – )
  • WEILSTRUP HOLDING ApS 10% ownership (2023-08-16 – 2024-04-15 ) 15% ownership (2024-04-16 – 2024-05-05 ) 20% ownership (2024-05-06 – ) 10% voting rights (2023-08-16 – 2024-04-15 ) 15% voting rights (2024-04-16 – 2024-05-05 ) 20% voting rights (2024-05-06 – )
  • Platinum Towers Management Sp. Z o.o.
    2024-04-16 – 2024-05-05 10% ownership (2023-08-16 – 2024-04-15 ) 15% ownership (2024-04-16 – 2024-05-05 ) 20% ownership (2024-05-06 – ) 10% voting rights (2023-08-16 – 2024-04-15 ) 15% voting rights (2024-04-16 – 2024-05-05 ) 20% voting rights (2024-05-06 – )
  • MFB Holding ApS 10% ownership (2023-08-16 – 2024-04-15 ) 15% ownership (2024-04-16 – 2024-05-05 ) 20% ownership (2024-05-06 – ) 10% voting rights (2023-08-16 – 2024-04-15 ) 15% voting rights (2024-04-16 – 2024-05-05 ) 20% voting rights (2024-05-06 – )
  • Ronaldo Holding ApS 50% ownership (2023-08-16 – 2024-04-16 ) 50% voting rights (2023-08-16 – 2024-04-16 )
  • Kenth Segerlund
    2023-08-16 – 2024-04-15 10% ownership (2023-08-16 – 2024-04-15 ) 20% ownership (2024-04-16 – 2024-05-05 ) 25% ownership (2024-05-06 – ) 10% voting rights (2023-08-16 – 2024-04-15 ) 20% voting rights (2024-04-16 – 2024-05-05 ) 25% voting rights (2024-05-06 – )
  • MFB Holding ApS 10% ownership (2023-08-16 – 2024-04-15 ) 15% ownership (2024-04-16 – 2024-05-05 ) 20% ownership (2024-05-06 – ) 10% voting rights (2023-08-16 – 2024-04-15 ) 15% voting rights (2024-04-16 – 2024-05-05 ) 20% voting rights (2024-05-06 – )
  • WEILSTRUP HOLDING ApS 10% ownership (2023-08-16 – 2024-04-15 ) 15% ownership (2024-04-16 – 2024-05-05 ) 20% ownership (2024-05-06 – ) 10% voting rights (2023-08-16 – 2024-04-15 ) 15% voting rights (2024-04-16 – 2024-05-05 ) 20% voting rights (2024-05-06 – )
  • Platinum Towers Management Sp. Z o.o.
    2023-08-16 – 2024-04-15 10% ownership (2023-08-16 – 2024-04-15 ) 15% ownership (2024-04-16 – 2024-05-05 ) 20% ownership (2024-05-06 – ) 10% voting rights (2023-08-16 – 2024-04-15 ) 15% voting rights (2024-04-16 – 2024-05-05 ) 20% voting rights (2024-05-06 – )
  • Ronald Francisco Rojas Mora
    2022-08-03 – 2023-08-16 100% ownership (2022-08-03 – 2023-08-16 ) 100% voting rights (2022-08-03 – 2023-08-16 )
  • Teresita Cervantes Freire
    2022-06-10 – 2022-08-03 33.33% ownership (2022-06-10 – 2022-08-03 ) 33.33% voting rights (2022-06-10 – 2022-08-03 )
  • Michael Breuning Schäbethal
    2020-11-25 – 2022-06-13 100% ownership (2020-11-25 – 2022-06-13 ) 100% voting rights (2020-11-25 – 2022-06-13 )
Directors

Employees

Beatmongers ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.