Frame Invest 1 ApS

  • Active

  • Registration 41979240
  • APS
  • Established 28 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 28 December, 2020
Address
L.F.Cortzens Vej 7
C/O Morten Stahlschmidt
2830 Virum
Denmark
Phone: 61551624
Registration number
Registration 41979240

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans-Jørgen Hansen
    2020-12-28 – 2020-12-28 20% ownership (2020-12-28 – 2020-12-28 ) 20% voting rights (2020-12-28 – 2020-12-28 )
  • Jesper Ring
    2020-12-28 – 2020-12-28 20% ownership (2020-12-28 – 2020-12-28 ) 20% voting rights (2020-12-28 – 2020-12-28 )
  • Jacob Brandt Nielsen
    2020-12-28 – 2020-12-28 20% ownership (2020-12-28 – 2020-12-28 ) 20% voting rights (2020-12-28 – 2020-12-28 )
  • Morten Stahlschmidt
    2020-12-28 – 2020-12-28 20% ownership (2020-12-28 – 2020-12-28 ) 20% voting rights (2020-12-28 – 2020-12-28 )
  • Andreas Lau Borch-Hansen
    2020-12-28 – 2020-12-28 20% ownership (2020-12-28 – 2020-12-28 ) 20% voting rights (2020-12-28 – 2020-12-28 )
Legal owners
  • Stahlschmidt Holding ApS 20% ownership (2020-12-28 – 2021-12-30 ) 15% ownership (2021-12-31 – ) 20% voting rights (2020-12-28 – 2021-12-30 ) 15% voting rights (2021-12-31 – )
  • JACOB BRANDT ApS 20% ownership (2020-12-28 – 2021-12-30 ) 15% ownership (2021-12-31 – ) 20% voting rights (2020-12-28 – 2021-12-30 ) 15% voting rights (2021-12-31 – )
  • JESPER RING ApS 20% ownership (2020-12-28 – 2021-12-30 ) 25% ownership (2021-12-31 – ) 20% voting rights (2020-12-28 – 2021-12-30 ) 25% voting rights (2021-12-31 – )
  • Borch-Hansen ApS 20% ownership (2020-12-28 – 2021-12-30 ) 10% ownership (2021-12-31 – ) 20% voting rights (2020-12-28 – 2021-12-30 ) 10% voting rights (2021-12-31 – )
  • KAK INVEST ApS 20% ownership (2020-12-28 – ) 20% voting rights (2020-12-28 – )
  • JACOB BRANDT ApS 20% ownership (2020-12-28 – 2021-12-30 ) 15% ownership (2021-12-31 – ) 20% voting rights (2020-12-28 – 2021-12-30 ) 15% voting rights (2021-12-31 – )
  • Borch-Hansen ApS 20% ownership (2020-12-28 – 2021-12-30 ) 10% ownership (2021-12-31 – ) 20% voting rights (2020-12-28 – 2021-12-30 ) 10% voting rights (2021-12-31 – )
  • JESPER RING ApS 20% ownership (2020-12-28 – 2021-12-30 ) 25% ownership (2021-12-31 – ) 20% voting rights (2020-12-28 – 2021-12-30 ) 25% voting rights (2021-12-31 – )
  • Stahlschmidt Holding ApS 20% ownership (2020-12-28 – 2021-12-30 ) 15% ownership (2021-12-31 – ) 20% voting rights (2020-12-28 – 2021-12-30 ) 15% voting rights (2021-12-31 – )
Directors
Board members
Subsidiaries