FAR FROM HOME ApS

  • Active

  • Registration 42006262
  • APS
  • Established 7 January, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 January, 2021
Address
Haspegårdsvej 57B
2880 Bagsværd
Denmark
Registration number
Registration 42006262

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johan Thybo
    2021-01-07 – 29.65% ownership (2024-01-10 – 2024-08-05 ) 33.33% ownership (2021-01-07 – 2021-12-02 ) 34.44% ownership (2024-08-06 – ) 35.29% ownership (2022-12-29 – 2024-01-09 ) 50% ownership (2021-12-03 – 2022-12-28 ) 29.65% voting rights (2024-01-10 – 2024-08-05 ) 33.33% voting rights (2021-01-07 – 2021-12-02 ) 34.44% voting rights (2024-08-06 – ) 35.29% voting rights (2022-12-29 – 2024-01-09 ) 50% voting rights (2021-12-03 – 2022-12-28 )
  • Alex Kirkeberg
    2024-08-06 – 7.53% ownership (2024-08-06 – ) 7.53% voting rights (2024-08-06 – )
  • Ingo Valentin Jensen
    2022-12-29 – 29.41% ownership (2022-12-29 – 2024-01-09 ) 53.25% ownership (2024-01-10 – 2024-08-05 ) 58.04% ownership (2024-08-06 – ) 29.41% voting rights (2022-12-29 – 2024-01-09 ) 53.25% voting rights (2024-01-10 – 2024-08-05 ) 58.04% voting rights (2024-08-06 – )
  • Mathias Vogt Christoffersen
    2021-01-07 – 2024-08-06 17.1% ownership (2024-01-10 – 2024-08-06 ) 33.33% ownership (2021-01-07 – 2021-12-02 ) 35.29% ownership (2022-12-29 – 2024-01-09 ) 50% ownership (2021-12-03 – 2022-12-28 ) 17.1% voting rights (2024-01-10 – 2024-08-06 ) 33.33% voting rights (2021-01-07 – 2021-12-02 ) 35.29% voting rights (2022-12-29 – 2024-01-09 ) 50% voting rights (2021-12-03 – 2022-12-28 )
  • Mark Soltauw Mommsen
    2021-01-07 – 2021-12-03 33.33% ownership (2021-01-07 – 2021-12-03 ) 33.33% voting rights (2021-01-07 – 2021-12-03 )
Legal owners
  • Ingo Valentin Jensen
    2024-01-10 – 25% ownership (2022-12-29 – 2024-01-09 ) 50% ownership (2024-01-10 – ) 25% voting rights (2022-12-29 – 2024-01-09 ) 50% voting rights (2024-01-10 – )
  • AKIR Holding ApS 5% ownership (2024-08-06 – ) 5% voting rights (2024-08-06 – )
  • Mathias Vogt Christoffersen
    2024-01-10 – 2024-08-06 15% ownership (2024-01-10 – 2024-08-06 ) 33.33% ownership (2021-01-07 – 2021-12-02 ) 50% ownership (2021-12-03 – 2022-12-28 ) 15% voting rights (2024-01-10 – 2024-08-06 ) 33.33% voting rights (2021-01-07 – 2021-12-02 ) 50% voting rights (2021-12-03 – 2022-12-28 )
  • J Thybo Holding ApS 33.33% ownership (2021-01-07 – 2021-12-02 ) 50% ownership (2021-12-03 – 2022-12-28 ) 25% ownership (2024-01-10 – 2024-08-05 ) 33.33% voting rights (2021-01-07 – 2021-12-02 ) 50% voting rights (2021-12-03 – 2022-12-28 ) 25% voting rights (2024-01-10 – 2024-08-05 )
  • Ingo Valentin Jensen
    2022-12-29 – 2024-01-09 25% ownership (2022-12-29 – 2024-01-09 ) 50% ownership (2024-01-10 – ) 25% voting rights (2022-12-29 – 2024-01-09 ) 50% voting rights (2024-01-10 – )
  • Mathias Vogt Christoffersen
    2021-12-03 – 2022-12-28 15% ownership (2024-01-10 – 2024-08-06 ) 33.33% ownership (2021-01-07 – 2021-12-02 ) 50% ownership (2021-12-03 – 2022-12-28 ) 15% voting rights (2024-01-10 – 2024-08-06 ) 33.33% voting rights (2021-01-07 – 2021-12-02 ) 50% voting rights (2021-12-03 – 2022-12-28 )
  • J Thybo Holding ApS 33.33% ownership (2021-01-07 – 2021-12-02 ) 50% ownership (2021-12-03 – 2022-12-28 ) 25% ownership (2024-01-10 – 2024-08-05 ) 33.33% voting rights (2021-01-07 – 2021-12-02 ) 50% voting rights (2021-12-03 – 2022-12-28 ) 25% voting rights (2024-01-10 – 2024-08-05 )
  • Mark Soltauw Mommsen
    2021-01-07 – 2021-12-03 33.33% ownership (2021-01-07 – 2021-12-03 ) 33.33% voting rights (2021-01-07 – 2021-12-03 )
  • Mathias Vogt Christoffersen
    2021-01-07 – 2021-12-02 15% ownership (2024-01-10 – 2024-08-06 ) 33.33% ownership (2021-01-07 – 2021-12-02 ) 50% ownership (2021-12-03 – 2022-12-28 ) 15% voting rights (2024-01-10 – 2024-08-06 ) 33.33% voting rights (2021-01-07 – 2021-12-02 ) 50% voting rights (2021-12-03 – 2022-12-28 )
  • J Thybo Holding ApS 33.33% ownership (2021-01-07 – 2021-12-02 ) 50% ownership (2021-12-03 – 2022-12-28 ) 25% ownership (2024-01-10 – 2024-08-05 ) 33.33% voting rights (2021-01-07 – 2021-12-02 ) 50% voting rights (2021-12-03 – 2022-12-28 ) 25% voting rights (2024-01-10 – 2024-08-05 )
Directors