Selskabet af 21. juni 2023 ApS

  • Inactive

  • Registration 41889128
  • APS
  • Established 27 November, 2020
  • Dissolved 1 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 November, 2020 Dissolved 1 October, 2024
Address
Fruebjergvej 3
2100 København Ø
Denmark
Phone: 60131360
Registration number
Registration 41889128

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Nikolaj Tretow-Loof
    2020-11-27 – 2024-10-01 50% ownership (2020-11-27 – 2021-03-30 ) 75% ownership (2021-03-31 – 2023-05-30 ) 100% ownership (2023-05-31 – 2024-10-01 ) 50% voting rights (2020-11-27 – 2021-03-30 ) 75% voting rights (2021-03-31 – 2023-05-30 ) 100% voting rights (2023-05-31 – 2024-10-01 )
  • Casper Wassmann
    2023-01-27 – 2023-05-31 25% ownership (2023-01-27 – 2023-05-31 ) 25% voting rights (2023-01-27 – 2023-05-31 )
  • Ashkan Kamali-Sarvestani
    2020-11-27 – 2021-03-31 25% ownership (2020-11-27 – 2021-03-31 ) 25% voting rights (2020-11-27 – 2021-03-31 )
  • Bodil Thorsager Svendsen
    2020-11-27 – 2020-11-27 20% ownership (2020-11-27 – 2020-11-27 ) 20% voting rights (2020-11-27 – 2020-11-27 )
Legal owners
  • ANTL Holding ApS 66.67% ownership (2022-02-24 – 2023-05-30 ) 100% ownership (2023-05-31 – 2024-10-01 ) 66.67% voting rights (2022-02-24 – 2023-05-30 ) 100% voting rights (2023-05-31 – 2024-10-01 )
  • C. Wassmann Holding ApS 25% ownership (2023-01-27 – 2023-05-31 ) 25% voting rights (2023-01-27 – 2023-05-31 )
  • ANTL Holding ApS 66.67% ownership (2022-02-24 – 2023-05-30 ) 100% ownership (2023-05-31 – 2024-10-01 ) 66.67% voting rights (2022-02-24 – 2023-05-30 ) 100% voting rights (2023-05-31 – 2024-10-01 )
  • Casper Wassmann
    2021-01-25 – 2023-01-27 5% ownership (2021-01-25 – 2023-01-27 ) 5% voting rights (2021-01-25 – 2023-01-27 )
  • Bodil Thorsager Svendsen
    2021-04-01 – 2023-01-27 15% ownership (2021-04-01 – 2023-01-27 ) 20% ownership (2021-01-25 – 2021-03-31 ) 25% ownership (2020-11-27 – 2021-01-24 ) 15% voting rights (2021-04-01 – 2023-01-27 ) 20% voting rights (2021-01-25 – 2021-03-31 ) 25% voting rights (2020-11-27 – 2021-01-24 )
  • Hans Christian Tretow-Loof
    2021-04-01 – 2023-01-27 5% ownership (2021-04-01 – 2023-01-27 ) 5% voting rights (2021-04-01 – 2023-01-27 )
  • Anders Nikolaj Tretow-Loof
    2021-03-31 – 2022-02-24 50% ownership (2020-11-27 – 2021-03-30 ) 66.67% ownership (2021-03-31 – 2022-02-24 ) 50% voting rights (2020-11-27 – 2021-03-30 ) 66.67% voting rights (2021-03-31 – 2022-02-24 )
  • Ashkan Kamali-Sarvestani
    2020-11-27 – 2021-03-31 25% ownership (2020-11-27 – 2021-03-31 ) 25% voting rights (2020-11-27 – 2021-03-31 )
  • Bodil Thorsager Svendsen
    2021-01-25 – 2021-03-31 15% ownership (2021-04-01 – 2023-01-27 ) 20% ownership (2021-01-25 – 2021-03-31 ) 25% ownership (2020-11-27 – 2021-01-24 ) 15% voting rights (2021-04-01 – 2023-01-27 ) 20% voting rights (2021-01-25 – 2021-03-31 ) 25% voting rights (2020-11-27 – 2021-01-24 )
  • Anders Nikolaj Tretow-Loof
    2020-11-27 – 2021-03-30 50% ownership (2020-11-27 – 2021-03-30 ) 66.67% ownership (2021-03-31 – 2022-02-24 ) 50% voting rights (2020-11-27 – 2021-03-30 ) 66.67% voting rights (2021-03-31 – 2022-02-24 )
  • Bodil Thorsager Svendsen
    2020-11-27 – 2021-01-24 15% ownership (2021-04-01 – 2023-01-27 ) 20% ownership (2021-01-25 – 2021-03-31 ) 25% ownership (2020-11-27 – 2021-01-24 ) 15% voting rights (2021-04-01 – 2023-01-27 ) 20% voting rights (2021-01-25 – 2021-03-31 ) 25% voting rights (2020-11-27 – 2021-01-24 )
Directors

Employees

Selskabet af 21. juni 2023 ApS has 1.40 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2023.