Subscribed Holding ApS

  • Active

  • Registration 41933569
  • APS
  • Established 5 December, 2020

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

Established 5 December, 2020
Address
Hammerholmen 11K
2650 Hvidovre
Denmark
Registration number
Registration 41933569

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Tobiassen Hansen
    2020-12-05 – 89% ownership (2020-12-18 – ) 100% ownership (2020-12-05 – 2020-12-17 ) 89% voting rights (2020-12-18 – ) 100% voting rights (2020-12-05 – 2020-12-17 )
Legal owners
  • Bluezone Holding ApS 10% ownership (2024-04-24 – ) 10% voting rights (2024-04-24 – )
  • M.T.H. Holding ApS 66.67% ownership (2020-12-05 – ) 66.67% voting rights (2020-12-05 – )
  • You Venture ApS 10% ownership (2021-03-01 – 2024-04-24 ) 10% voting rights (2021-03-01 – 2024-04-24 )
  • You Group Care ApS 10% ownership (2020-12-18 – 2021-03-01 ) 10% voting rights (2020-12-18 – 2021-03-01 )
Directors
Board members
Subsidiaries
  • Kaffedrengen ApS 100% ownership (2020-12-11 – 2024-12-10 ) 100% voting rights (2020-12-11 – 2024-12-10 )
  • Subscribed ApS 100% ownership (2020-12-11 – ) 100% voting rights (2020-12-11 – )